Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director Name | Ms Linda Mary Horgan |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 April 2018(16 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Chief Executive Officer (Seebeyondborders Uk) |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr John Patrick Dunford |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 June 2018(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Researcher/Advisor |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Ms Georgina Amy Milne |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2019(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Senior Consultant |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Ms Nicola Stones |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2019(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Vice-President, Marketing |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Secretary Name | Mr Stephen Anthony O'Connor |
---|---|
Status | Current |
Appointed | 23 June 2021(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | Apt 4, 42 Grosvenor Square Rathmines Dublin 6 Ireland |
Director Name | Ms Victoria Olufunke Akinboro |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2021(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Director Of Resources, Raf Benevolent Fund |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Hugh David Ritchie |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 June 2023(21 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Chief Officer And Secretary General |
Country of Residence | Ireland |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Ms Roisin McEvoy |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 September 2023(21 years, 10 months after company formation) |
Appointment Duration | 7 months |
Role | University Director (Acting) |
Country of Residence | United Kingdom |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Ms Patricia Margaret Sloan |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 November 2023(22 years after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Retired |
Country of Residence | Northern Ireland |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Dr Hassan Roba |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 07 December 2023(22 years after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Tom Arnold |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Chief Executive |
Country of Residence | Ireland |
Correspondence Address | 65 Waterloo Road Ballsbridge Dublin 4 Irish |
Secretary Name | Ray McElroy |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Finance Director |
Correspondence Address | 20 Louvain Ardilea Dublin 14 Irish |
Director Name | Edith Rose Caldwell |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 September 2008) |
Role | Assistant Director Refugee Hou |
Correspondence Address | Flat 1 17 Maresfield Gardens London NW3 5SN |
Secretary Name | Alastair Land |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 25 June 2014) |
Role | Technical Specialist |
Country of Residence | Ireland |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Shaun Joseph Henry |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 October 2005(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 May 2007) |
Role | Public Servant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cricklewood Crescent Belfast County Antrim BT9 5HD Northern Ireland |
Director Name | Leonard Doyle |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 October 2005(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 May 2007) |
Role | Journalist |
Correspondence Address | 29 Roseneath Road London SW11 6AG |
Director Name | Mr Timothy Peter Reginald Cohen |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 March 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Alan Christie |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 May 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mill Pond Close London SW8 4SN |
Director Name | Mr Christopher Martin Elliott |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2007(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 24 April 2017) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Dr Sean Farren |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 2009(8 years after company formation) |
Appointment Duration | 8 years (resigned 13 December 2017) |
Role | Academic |
Country of Residence | Northern Ireland |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Anthony Foster |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2011(9 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 11 December 2019) |
Role | Shipping Executive |
Country of Residence | England |
Correspondence Address | 13-14 Calico House Clove Hitch Quay London SW11 3TN |
Director Name | Mr Carlton Edwin Baxter |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2011(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 May 2015) |
Role | Managing Director |
Country of Residence | Northern Ireland |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Ms Zamila Bunglawala |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2014(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 April 2021) |
Role | Policy Analyst |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Patrick Duncan Forbes |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2014(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Secretary Name | Ms Maeve Seery |
---|---|
Status | Resigned |
Appointed | 25 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 February 2017) |
Role | Company Director |
Correspondence Address | C/O Concern Worldwide 52 - 55 Lower Camden Street Dublin 2 Dublin Ireland |
Director Name | Mr Julian Charles Lucas Bennet |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2015(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 April 2017) |
Role | Private Equity Associate |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Donal Brian D'Arcy |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 June 2015(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 June 2017) |
Role | National Transport Authority & Lecturer |
Country of Residence | Ireland |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Ms Ciunas Mary Bunworth |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 June 2015(13 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 June 2016) |
Role | Retired (Former Humanitarian Worker) |
Country of Residence | Ireland |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Secretary Name | Ms Brenda Tobin |
---|---|
Status | Resigned |
Appointed | 17 February 2017(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 April 2018) |
Role | Company Director |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mrs Diane Chilufya Chilangwa Farmer |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 April 2024) |
Role | Gender And Edi Research Consultant |
Country of Residence | England |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Secretary Name | Ms Maeve Seery |
---|---|
Status | Resigned |
Appointed | 23 April 2018(16 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 December 2018) |
Role | Company Director |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Secretary Name | Ms Rosaleen Walsh |
---|---|
Status | Resigned |
Appointed | 12 December 2018(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 June 2021) |
Role | Company Director |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Colin Gordon |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 June 2021(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 April 2023) |
Role | Consultant |
Country of Residence | Ireland |
Correspondence Address | Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Mark Devlin |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2023(21 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 23 April 2024) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Website | concern.net |
---|---|
Email address | [email protected] |
Telephone | 020 78011850 |
Telephone region | London |
Registered Address | The Foundry 17 Oval Way London SE11 5RR |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £23,511,552 |
Net Worth | £3,111,031 |
Cash | £3,424,591 |
Current Liabilities | £4,389,797 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 29 November 2024 (7 months from now) |
26 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
---|---|
24 September 2020 | Group of companies' accounts made up to 31 December 2019 (72 pages) |
20 July 2020 | Termination of appointment of Michael Gerard Kenny as a director on 17 June 2020 (1 page) |
24 April 2020 | Termination of appointment of James Robert Shaw - Hamilton as a director on 21 April 2020 (1 page) |
17 December 2019 | Appointment of Ms Nicola Stones as a director on 14 December 2019 (2 pages) |
17 December 2019 | Termination of appointment of Anthony Foster as a director on 11 December 2019 (1 page) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
8 October 2019 | Appointment of Ms. George Amy Milne as a director on 28 September 2019 (2 pages) |
10 September 2019 | Full accounts made up to 31 December 2018 (65 pages) |
19 March 2019 | Termination of appointment of Samuel Martin Sims as a director on 13 February 2019 (1 page) |
14 December 2018 | Appointment of Ms Rosaleen Walsh as a secretary on 12 December 2018 (2 pages) |
14 December 2018 | Termination of appointment of Maeve Seery as a secretary on 12 December 2018 (1 page) |
16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
15 October 2018 | Appointment of Mr. Michael Gerard Kenny as a director on 29 September 2018 (2 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (58 pages) |
3 July 2018 | Appointment of Mr John Patrick Dunford as a director on 23 June 2018 (2 pages) |
2 July 2018 | Appointment of Dr. Rosalyn Elizabeth Tamming as a director on 23 June 2018 (2 pages) |
2 July 2018 | Termination of appointment of Gary Rice as a director on 23 June 2018 (1 page) |
9 May 2018 | Appointment of Ms Linda Mary Horgan as a director on 28 April 2018 (2 pages) |
2 May 2018 | Appointment of Ms Brenda Tobin as a secretary on 17 February 2017 (2 pages) |
2 May 2018 | Termination of appointment of Maeve Seery as a secretary on 17 February 2017 (1 page) |
2 May 2018 | Appointment of Ms Maeve Seery as a secretary on 23 April 2018 (2 pages) |
2 May 2018 | Termination of appointment of Barbara O'reilly as a director on 23 April 2018 (1 page) |
2 May 2018 | Termination of appointment of Brenda Tobin as a secretary on 23 April 2018 (1 page) |
2 May 2018 | Director's details changed for Ms. Jemima Kate Jewell on 23 April 2018 (2 pages) |
2 May 2018 | Director's details changed for Mr Samuel Martin Sims on 23 April 2018 (2 pages) |
14 March 2018 | Termination of appointment of Sean Farren as a director on 13 December 2017 (1 page) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (48 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (48 pages) |
27 June 2017 | Termination of appointment of Donal Brian D'arcy as a director on 23 June 2017 (1 page) |
27 June 2017 | Appointment of Mr Gary Rice as a director on 23 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Gary Rice as a director on 23 June 2017 (2 pages) |
27 June 2017 | Termination of appointment of Donal Brian D'arcy as a director on 23 June 2017 (1 page) |
18 May 2017 | Termination of appointment of Christopher Martin Elliott as a director on 24 April 2017 (1 page) |
18 May 2017 | Termination of appointment of Julian Charles Lucas Bennet as a director on 24 April 2017 (1 page) |
18 May 2017 | Termination of appointment of Christopher Martin Elliott as a director on 24 April 2017 (1 page) |
18 May 2017 | Termination of appointment of Julian Charles Lucas Bennet as a director on 24 April 2017 (1 page) |
13 March 2017 | Appointment of Dr Diane Chilufya Chilangwa Farmer as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Mr Samuel Martin Sims as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Mr Samuel Martin Sims as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Mrs Peggy Iona Esther Walters as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Mrs Peggy Iona Esther Walters as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Bernadette Ann Sexton as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Dr Diane Chilufya Chilangwa Farmer as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Mr Anthony Emmanual Mccusker as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of John Donald Black Workman as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Bernadette Ann Sexton as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Mr Anthony Emmanual Mccusker as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of John Donald Black Workman as a director on 1 March 2017 (2 pages) |
7 February 2017 | Appointment of Barbara O'reilly as a director on 1 February 2017 (2 pages) |
7 February 2017 | Appointment of Barbara O'reilly as a director on 1 February 2017 (2 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
4 July 2016 | Termination of appointment of Laura Kelly as a director on 4 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Laura Kelly as a director on 4 July 2016 (1 page) |
27 June 2016 | Full accounts made up to 31 December 2015 (48 pages) |
27 June 2016 | Full accounts made up to 31 December 2015 (48 pages) |
17 June 2016 | Termination of appointment of Ciunas Mary Bunworth as a director on 6 June 2016 (1 page) |
17 June 2016 | Termination of appointment of Patrick Duncan Forbes as a director on 16 June 2016 (1 page) |
17 June 2016 | Termination of appointment of Patrick Duncan Forbes as a director on 16 June 2016 (1 page) |
17 June 2016 | Termination of appointment of Ciunas Mary Bunworth as a director on 6 June 2016 (1 page) |
3 June 2016 | Statement of company's objects (2 pages) |
3 June 2016 | Resolutions
|
3 June 2016 | Statement of company's objects (2 pages) |
3 June 2016 | Resolutions
|
5 January 2016 | Annual return made up to 15 November 2015 no member list (8 pages) |
5 January 2016 | Annual return made up to 15 November 2015 no member list (8 pages) |
19 November 2015 | Termination of appointment of Giles Dominic St Richard Pegram (Cbe) as a director on 19 May 2015 (1 page) |
19 November 2015 | Termination of appointment of Giles Dominic St Richard Pegram (Cbe) as a director on 19 May 2015 (1 page) |
11 November 2015 | Full accounts made up to 31 December 2014 (42 pages) |
11 November 2015 | Full accounts made up to 31 December 2014 (42 pages) |
9 July 2015 | Appointment of Ms. Ciunas Mary Bunworth as a director on 27 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr. Donal Brian D'arcy as a director on 27 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr. Donal Brian D'arcy as a director on 27 June 2015 (2 pages) |
9 July 2015 | Appointment of Ms. Ciunas Mary Bunworth as a director on 27 June 2015 (2 pages) |
8 July 2015 | Termination of appointment of Barbara O'reilly as a director on 27 June 2015 (1 page) |
8 July 2015 | Termination of appointment of Mark Shinnick as a director on 27 June 2015 (1 page) |
8 July 2015 | Termination of appointment of Barbara O'reilly as a director on 27 June 2015 (1 page) |
8 July 2015 | Termination of appointment of Mark Shinnick as a director on 27 June 2015 (1 page) |
7 July 2015 | Appointment of Mr. Julian Charles Lucas Bennet as a director on 24 June 2015 (2 pages) |
7 July 2015 | Appointment of Mr. Julian Charles Lucas Bennet as a director on 24 June 2015 (2 pages) |
20 May 2015 | Termination of appointment of Denise Manson Reid Bashir as a director on 9 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Carlton Edwin Baxter as a director on 9 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Denise Manson Reid Bashir as a director on 9 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Carlton Edwin Baxter as a director on 9 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Denise Manson Reid Bashir as a director on 9 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Carlton Edwin Baxter as a director on 9 May 2015 (1 page) |
17 April 2015 | Termination of appointment of Tom Levitt as a director on 14 April 2015 (1 page) |
17 April 2015 | Termination of appointment of Tom Levitt as a director on 14 April 2015 (1 page) |
18 November 2014 | Annual return made up to 15 November 2014 no member list (12 pages) |
18 November 2014 | Annual return made up to 15 November 2014 no member list (12 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (57 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (57 pages) |
30 June 2014 | Termination of appointment of Alastair Land as a secretary (1 page) |
30 June 2014 | Appointment of Ms Maeve Seery as a secretary (2 pages) |
30 June 2014 | Appointment of Ms Maeve Seery as a secretary (2 pages) |
30 June 2014 | Termination of appointment of Alastair Land as a secretary (1 page) |
28 May 2014 | Appointment of Ms. Zamila Bunglawala as a director (2 pages) |
28 May 2014 | Appointment of Ms. Zamila Bunglawala as a director (2 pages) |
27 May 2014 | Appointment of Ms. Jemima Kate Jewell as a director (2 pages) |
27 May 2014 | Appointment of Ms. Jemima Kate Jewell as a director (2 pages) |
27 May 2014 | Termination of appointment of Tom O'higgins as a director (1 page) |
27 May 2014 | Termination of appointment of Tom O'higgins as a director (1 page) |
27 May 2014 | Termination of appointment of John Jones as a director (1 page) |
27 May 2014 | Termination of appointment of John Jones as a director (1 page) |
27 May 2014 | Appointment of Mr. Patrick Duncan Forbes as a director (2 pages) |
27 May 2014 | Appointment of Mr. James Robert Shaw - Hamilton as a director (2 pages) |
27 May 2014 | Appointment of Mr. James Robert Shaw - Hamilton as a director (2 pages) |
27 May 2014 | Appointment of Mr. Patrick Duncan Forbes as a director (2 pages) |
5 December 2013 | Annual return made up to 15 November 2013 no member list (10 pages) |
5 December 2013 | Annual return made up to 15 November 2013 no member list (10 pages) |
17 October 2013 | Appointment of Mr. Rob Mcgrigor as a director (2 pages) |
17 October 2013 | Appointment of Mr. Rob Mcgrigor as a director (2 pages) |
8 July 2013 | Accounts made up to 31 December 2012 (79 pages) |
8 July 2013 | Accounts made up to 31 December 2012 (79 pages) |
26 June 2013 | Termination of appointment of Keefa Kiwanuka as a director (1 page) |
26 June 2013 | Termination of appointment of Keefa Kiwanuka as a director (1 page) |
15 April 2013 | Director's details changed for Ms Denise Manson Reid Bashar on 15 April 2013 (2 pages) |
15 April 2013 | Director's details changed for Ms Denise Manson Reid Bashar on 15 April 2013 (2 pages) |
15 April 2013 | Termination of appointment of Timothy Cohen as a director (1 page) |
15 April 2013 | Termination of appointment of Timothy Cohen as a director (1 page) |
23 November 2012 | Annual return made up to 15 November 2012 no member list (12 pages) |
23 November 2012 | Annual return made up to 15 November 2012 no member list (12 pages) |
22 November 2012 | Director's details changed for Ms Denise Manson Reid Bashir on 22 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Ms Denise Manson Reid Bashir on 22 November 2012 (2 pages) |
14 August 2012 | Appointment of Ms Denise Manson Reid Bashir as a director (2 pages) |
14 August 2012 | Appointment of Ms Denise Manson Reid Bashir as a director (2 pages) |
14 August 2012 | Termination of appointment of Nora Owen as a director (1 page) |
14 August 2012 | Termination of appointment of Nora Owen as a director (1 page) |
26 July 2012 | Appointment of Mr Mark Shinnick as a director (2 pages) |
26 July 2012 | Appointment of Mr Mark Shinnick as a director (2 pages) |
17 July 2012 | Termination of appointment of Bewtra Vineet as a director (1 page) |
17 July 2012 | Termination of appointment of Bewtra Vineet as a director (1 page) |
17 July 2012 | Termination of appointment of Bewtra Vineet as a director (1 page) |
17 July 2012 | Termination of appointment of Bewtra Vineet as a director (1 page) |
6 July 2012 | Resolutions
|
6 July 2012 | Resolutions
|
13 June 2012 | Accounts made up to 31 December 2011 (78 pages) |
13 June 2012 | Accounts made up to 31 December 2011 (78 pages) |
3 April 2012 | Director's details changed for Dr John Howard Maldwyn Jones on 3 April 2012 (2 pages) |
3 April 2012 | Termination of appointment of Nahid Majid as a director (1 page) |
3 April 2012 | Director's details changed for Christopher Martin Elliott on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Laura Kelly on 3 April 2012 (2 pages) |
3 April 2012 | Secretary's details changed for Alastair Land on 3 April 2012 (1 page) |
3 April 2012 | Secretary's details changed for Alastair Land on 3 April 2012 (1 page) |
3 April 2012 | Director's details changed for Tom O'higgins on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Timothy Peter Reginald Cohen on 3 April 2012 (2 pages) |
3 April 2012 | Secretary's details changed for Alastair Land on 3 April 2012 (1 page) |
3 April 2012 | Director's details changed for Keefa Kiwanuka on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Timothy Peter Reginald Cohen on 3 April 2012 (2 pages) |
3 April 2012 | Termination of appointment of Ian Hughes as a director (1 page) |
3 April 2012 | Director's details changed for Laura Kelly on 3 April 2012 (2 pages) |
3 April 2012 | Termination of appointment of Ian Hughes as a director (1 page) |
3 April 2012 | Director's details changed for Bewtra Vineet on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Christopher Martin Elliott on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Tom O'higgins on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Keefa Kiwanuka on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Bewtra Vineet on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Bewtra Vineet on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Laura Kelly on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Christopher Martin Elliott on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Dr John Howard Maldwyn Jones on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Dr John Howard Maldwyn Jones on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Keefa Kiwanuka on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Timothy Peter Reginald Cohen on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Tom O'higgins on 3 April 2012 (2 pages) |
3 April 2012 | Termination of appointment of Nahid Majid as a director (1 page) |
7 March 2012 | Director's details changed for Dr John Howard Maldwyn Jones on 1 January 2012 (2 pages) |
7 March 2012 | Director's details changed for Dr John Howard Maldwyn Jones on 1 January 2012 (2 pages) |
7 March 2012 | Director's details changed for Dr John Howard Maldwyn Jones on 1 January 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Timothy Peter Reginald Cohen on 1 January 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Timothy Peter Reginald Cohen on 1 January 2012 (2 pages) |
7 March 2012 | Director's details changed for Mr Timothy Peter Reginald Cohen on 1 January 2012 (2 pages) |
7 December 2011 | Annual return made up to 15 November 2011 no member list (17 pages) |
7 December 2011 | Annual return made up to 15 November 2011 no member list (17 pages) |
6 December 2011 | Director's details changed for Mr Carlton Edwin Baxter on 1 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Carlton Edwin Baxter on 1 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Dr Sean Farren on 1 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Dr Sean Farren on 1 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Nora Owen on 1 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Dr Sean Farren on 1 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Nora Owen on 1 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Nora Owen on 1 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Carlton Edwin Baxter on 1 November 2011 (2 pages) |
9 September 2011 | Appointment of Barbara O'reilly as a director (3 pages) |
9 September 2011 | Appointment of Carlton Edwin Baxter as a director (3 pages) |
9 September 2011 | Director's details changed for Nahid Majid on 26 August 2011 (3 pages) |
9 September 2011 | Termination of appointment of Myles Wickstead as a director (2 pages) |
9 September 2011 | Appointment of Mr Tom Levitt as a director (3 pages) |
9 September 2011 | Appointment of Barbara O'reilly as a director (3 pages) |
9 September 2011 | Appointment of Mr Anthony Foster as a director (3 pages) |
9 September 2011 | Director's details changed for Nahid Majid on 26 August 2011 (3 pages) |
9 September 2011 | Termination of appointment of Myles Wickstead as a director (2 pages) |
9 September 2011 | Appointment of Giles Dominic St Richard Pegram (Cbe) as a director (3 pages) |
9 September 2011 | Appointment of Carlton Edwin Baxter as a director (3 pages) |
9 September 2011 | Appointment of Mr Anthony Foster as a director (3 pages) |
9 September 2011 | Appointment of Giles Dominic St Richard Pegram (Cbe) as a director (3 pages) |
9 September 2011 | Appointment of Mr Tom Levitt as a director (3 pages) |
15 June 2011 | Accounts made up to 31 December 2010 (102 pages) |
15 June 2011 | Accounts made up to 31 December 2010 (102 pages) |
10 May 2011 | Termination of appointment of Alan Christie as a director (1 page) |
10 May 2011 | Termination of appointment of Alan Christie as a director (1 page) |
31 January 2011 | Termination of appointment of Nuala O'loan as a director (1 page) |
31 January 2011 | Termination of appointment of Nuala O'loan as a director (1 page) |
29 November 2010 | Annual return made up to 15 November 2010 no member list (16 pages) |
29 November 2010 | Annual return made up to 15 November 2010 no member list (16 pages) |
8 July 2010 | Accounts made up to 31 December 2009 (95 pages) |
8 July 2010 | Accounts made up to 31 December 2009 (95 pages) |
19 December 2009 | Appointment of Dr Sean Farren as a director (3 pages) |
19 December 2009 | Appointment of Dr Sean Farren as a director (3 pages) |
1 December 2009 | Director's details changed for Mr Ian Hughes on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Chris Elliott on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Timothy Peter Reginald Cohen on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Keefa Kiwanuka on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Professor Myles Antony Wickstead on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Nahid Majid on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Chris Elliott on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Tom O'higgins on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Alan Christie on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Dr John Howard Maldwyn Jones on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Alan Christie on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Dr John Howard Maldwyn Jones on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Nora Owen on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Nora Owen on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Professor Myles Antony Wickstead on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Ian Hughes on 14 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 15 November 2009 no member list (9 pages) |
1 December 2009 | Director's details changed for Dame Nuala O'loan on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Dame Nuala O'loan on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Keefa Kiwanuka on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Laura Kelly on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Bewtra Vineet on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Timothy Peter Reginald Cohen on 14 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 15 November 2009 no member list (9 pages) |
1 December 2009 | Director's details changed for Laura Kelly on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Tom O'higgins on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Bewtra Vineet on 14 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Nahid Majid on 14 November 2009 (2 pages) |
7 July 2009 | Accounts made up to 31 December 2008 (82 pages) |
7 July 2009 | Appointment terminated director bryan meehan (1 page) |
7 July 2009 | Appointment terminated director bryan meehan (1 page) |
7 July 2009 | Accounts made up to 31 December 2008 (82 pages) |
28 November 2008 | Director's change of particulars / john jones / 28/11/2008 (1 page) |
28 November 2008 | Annual return made up to 15/11/08 (6 pages) |
28 November 2008 | Director's change of particulars / john jones / 28/11/2008 (1 page) |
28 November 2008 | Annual return made up to 15/11/08 (6 pages) |
28 November 2008 | Director's change of particulars / alan christie / 28/11/2008 (2 pages) |
28 November 2008 | Director's change of particulars / timothy cohen / 28/11/2008 (1 page) |
28 November 2008 | Director's change of particulars / timothy cohen / 28/11/2008 (1 page) |
28 November 2008 | Director's change of particulars / alan christie / 28/11/2008 (2 pages) |
28 November 2008 | Appointment terminated director margaret mcauley (1 page) |
28 November 2008 | Appointment terminated director margaret mcauley (1 page) |
14 October 2008 | Appointment terminated director edith caldwell (1 page) |
14 October 2008 | Accounts made up to 31 December 2007 (83 pages) |
14 October 2008 | Accounts made up to 31 December 2007 (83 pages) |
14 October 2008 | Appointment terminated director edith caldwell (1 page) |
15 September 2008 | Resolutions
|
15 September 2008 | Resolutions
|
15 September 2008 | Memorandum and Articles of Association (18 pages) |
15 September 2008 | Memorandum and Articles of Association (18 pages) |
19 August 2008 | Director appointed dame nuala o'loan (2 pages) |
19 August 2008 | Director appointed dame nuala o'loan (2 pages) |
22 April 2008 | Appointment terminated director roderick macleod (1 page) |
22 April 2008 | Appointment terminated director roderick macleod (1 page) |
22 November 2007 | Annual return made up to 15/11/07
|
22 November 2007 | Annual return made up to 15/11/07
|
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (3 pages) |
4 September 2007 | New director appointed (3 pages) |
1 August 2007 | Accounts made up to 31 December 2006 (41 pages) |
1 August 2007 | Accounts made up to 31 December 2006 (41 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Director resigned (1 page) |
11 December 2006 | Annual return made up to 15/11/06
|
11 December 2006 | Director resigned (1 page) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | Annual return made up to 15/11/06
|
22 September 2006 | Resolutions
|
22 September 2006 | Resolutions
|
8 August 2006 | Accounts made up to 31 December 2005 (36 pages) |
8 August 2006 | Accounts made up to 31 December 2005 (36 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | Annual return made up to 15/11/05
|
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | Annual return made up to 15/11/05
|
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
6 October 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
6 October 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
29 March 2005 | Secretary resigned;director resigned (1 page) |
29 March 2005 | New secretary appointed;new director appointed (2 pages) |
29 March 2005 | Secretary resigned;director resigned (1 page) |
29 March 2005 | New secretary appointed;new director appointed (2 pages) |
29 November 2004 | Annual return made up to 15/11/04 (5 pages) |
29 November 2004 | Annual return made up to 15/11/04 (5 pages) |
9 September 2004 | Accounts made up to 31 December 2003 (11 pages) |
9 September 2004 | Accounts made up to 31 December 2003 (11 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
5 May 2004 | Registered office changed on 05/05/04 from: 1ST floor 248-250 lavender hill clapham junction london SW11 1LJ (1 page) |
5 May 2004 | Registered office changed on 05/05/04 from: 1ST floor 248-250 lavender hill clapham junction london SW11 1LJ (1 page) |
5 March 2004 | Memorandum and Articles of Association (6 pages) |
5 March 2004 | Memorandum and Articles of Association (6 pages) |
24 February 2004 | Memorandum and Articles of Association (8 pages) |
24 February 2004 | Resolutions
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24 February 2004 | Memorandum and Articles of Association (8 pages) |
24 February 2004 | Resolutions
|
11 February 2004 | Company name changed concern worldwide (england & wal es)\certificate issued on 11/02/04 (2 pages) |
11 February 2004 | Company name changed concern worldwide (england & wal es)\certificate issued on 11/02/04 (2 pages) |
2 December 2003 | Annual return made up to 15/11/03 (4 pages) |
2 December 2003 | Annual return made up to 15/11/03 (4 pages) |
13 November 2003 | Accounts made up to 30 November 2002 (11 pages) |
13 November 2003 | Accounts made up to 30 November 2002 (11 pages) |
13 November 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
13 November 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
10 February 2003 | Annual return made up to 15/11/02
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10 February 2003 | Annual return made up to 15/11/02
|
15 November 2001 | Incorporation (23 pages) |
15 November 2001 | Incorporation (23 pages) |