Company NameSouthbank Sinfonia
Company StatusActive
Company Number04335616
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 December 2001(22 years, 3 months ago)
Previous NameThe Southbank Sinfonia

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Simon Timothy Over
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2001(same day as company formation)
RoleConductor
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMrs Heidi Ann Hall
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2021(19 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleFoundation Director
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMs Genevieve Ellen Joy
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2023(21 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleMusician And Music Teacher
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMiss Edith Elizabeth Monfries
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2023(21 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleChief Operating And People Officer
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMr Robin James Fawcett
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2023(21 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMr Charles Jonathan Ehlert Newsome-Hubbard
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2023(21 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameDr Tracy Elisabeth Long
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2023(21 years, 11 months after company formation)
Appointment Duration4 months, 1 week
RoleConsultancy
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMrs Katharine Priscilla Verney
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Caroline Terrace
London
SW1W 8JS
Director NameMr John Michael Berman
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Secretary NameJohn Michael Berman
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Director NameBaroness Genista Mary McIntosh Of Hudnall
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(2 months, 3 weeks after company formation)
Appointment Duration18 years, 2 months (resigned 20 May 2020)
RoleTheatre Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Director NameMr Robert William Albert Dobson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(4 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 16 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Director NameLord David Geoffrey Nigel Filkin
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(4 years, 6 months after company formation)
Appointment Duration12 years, 3 months (resigned 11 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Director NameMr John Richard Precious
Date of BirthAugust 1942 (Born 81 years ago)
NationalityEnglish
StatusResigned
Appointed21 February 2008(6 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpindles Hotley Bottom Lane
Prestwood
Great Missenden
Buckinghamshire
HP16 9PL
Director NameMr John Alexander Williamson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2009(7 years, 7 months after company formation)
Appointment Duration4 years (resigned 08 July 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address97 Christchurch Road
London
SW14 7AT
Director NameMr Sean Francis Finnan
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2010(8 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 27 February 2019)
RoleManager
Country of ResidenceEngland
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Director NameMs Katharine Priscilla Verney
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(11 years after company formation)
Appointment Duration9 years, 10 months (resigned 05 November 2022)
RoleMusician
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMr Duncan William Sutherland
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2013(11 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 28 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMr David Mark Payne
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2013(11 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 April 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Secretary NameMrs Janet Bonar
StatusResigned
Appointed22 February 2017(15 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 October 2018)
RoleCompany Director
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Director NameMs Mindy Van Matre Kilby
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2018(16 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 June 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMs Sarah Louise Derbyshire
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(16 years, 4 months after company formation)
Appointment Duration2 years (resigned 24 May 2020)
RoleMusic Charity Chief Executive
Country of ResidenceEngland
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Secretary NameMs Sarah Louise Whittaker Whitston
StatusResigned
Appointed11 October 2018(16 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 October 2020)
RoleCompany Director
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Director NameProf Peter Toyne
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2019(17 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 May 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSt Johns Waterloo
Waterloo Road
London
SE1 8TY
Director NameThe Countess June Marijke Chichester
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2021(19 years, 4 months after company formation)
Appointment Duration1 year (resigned 26 April 2022)
RolePartner Of Agricultural Estate
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMr Peter Alan Holgate
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2021(19 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 February 2024)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Secretary NameMr Richard Heason
StatusResigned
Appointed27 April 2021(19 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 September 2022)
RoleCompany Director
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameMr Andrew Marmaduke Tuckey
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2022(20 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John's Smith Square
London
SW1P 3HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitesouthbanksinfonia.co.uk
Telephone020 79210370
Telephone regionLondon

Location

Registered AddressSt John'S
Smith Square
London
SW1P 3HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,115,270
Net Worth£675,038
Cash£302,589
Current Liabilities£54,370

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryGroup
Accounts Year End31 August

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Charges

12 September 2017Delivered on: 14 September 2017
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Outstanding
12 September 2017Delivered on: 14 September 2017
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Outstanding

Filing History

7 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
28 November 2023Appointment of Dr Tracy Elisabeth Long as a director on 23 November 2023 (2 pages)
17 November 2023Appointment of Mr Charles Jonathan Ehlert Newsome-Hubbard as a director on 6 September 2023 (2 pages)
23 June 2023Appointment of Miss Edith Elizabeth Monfries as a director on 7 June 2023 (2 pages)
22 June 2023Termination of appointment of Mindy Van Matre Kilby as a director on 7 June 2023 (1 page)
22 June 2023Appointment of Mr Robin James Fawcett as a director on 7 June 2023 (2 pages)
22 June 2023Appointment of Ms Genevieve Ellen Joy as a director on 7 June 2023 (2 pages)
10 June 2023Group of companies' accounts made up to 31 August 2022 (39 pages)
24 February 2023Appointment of Mr Andrew Marmaduke Tuckey as a director on 30 November 2022 (2 pages)
8 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
9 November 2022Termination of appointment of John Michael Berman as a director on 5 November 2022 (1 page)
9 November 2022Termination of appointment of Katharine Priscilla Verney as a director on 5 November 2022 (1 page)
8 September 2022Termination of appointment of Richard Heason as a secretary on 7 September 2022 (1 page)
1 September 2022Group of companies' accounts made up to 31 August 2021 (37 pages)
18 May 2022Termination of appointment of June Marijke Chichester as a director on 26 April 2022 (1 page)
28 April 2022Previous accounting period shortened from 31 December 2021 to 31 August 2021 (1 page)
14 January 2022Group of companies' accounts made up to 31 December 2020 (32 pages)
7 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
21 June 2021Registered office address changed from St Johns Waterloo Waterloo Road London SE1 8TY to St John's Smith Square London SW1P 3HA on 21 June 2021 (1 page)
28 May 2021Appointment of Mr Richard Heason as a secretary on 27 April 2021 (2 pages)
13 April 2021Appointment of Mr Peter Alan Holgate as a director on 6 April 2021 (2 pages)
12 April 2021Notification of a person with significant control statement (2 pages)
9 April 2021Appointment of The Countess June Marijke Chichester as a director on 6 April 2021 (2 pages)
8 April 2021Appointment of Mrs Heidi Ann Hall as a director on 6 April 2021 (2 pages)
8 April 2021Cessation of John Michael Berman as a person with significant control on 6 April 2021 (1 page)
8 April 2021Cessation of Katharine Priscilla Verney as a person with significant control on 6 April 2021 (1 page)
8 April 2021Termination of appointment of David Mark Payne as a director on 1 April 2021 (1 page)
8 April 2021Cessation of Simon Timothy Over as a person with significant control on 6 April 2021 (1 page)
8 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 December 2020Termination of appointment of Sarah Louise Whittaker Whitston as a secretary on 31 October 2020 (1 page)
23 July 2020Group of companies' accounts made up to 31 December 2019 (29 pages)
30 June 2020Termination of appointment of Sarah Louise Derbyshire as a director on 24 May 2020 (1 page)
30 June 2020Termination of appointment of Peter Toyne as a director on 21 May 2020 (1 page)
30 June 2020Termination of appointment of Genista Mary Mcintosh of Hudnall as a director on 20 May 2020 (1 page)
18 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 November 2019Appointment of Professor Peter Toyne as a director on 31 October 2019 (2 pages)
22 July 2019Group of companies' accounts made up to 31 December 2018 (28 pages)
14 March 2019Termination of appointment of Sean Francis Finnan as a director on 27 February 2019 (1 page)
13 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
11 October 2018Termination of appointment of Janet Bonar as a secretary on 11 October 2018 (1 page)
11 October 2018Termination of appointment of David Geoffrey Nigel Filkin as a director on 11 October 2018 (1 page)
11 October 2018Appointment of Ms Sarah Louise Whittaker Whitston as a secretary on 11 October 2018 (2 pages)
18 June 2018Group of companies' accounts made up to 31 December 2017 (32 pages)
3 May 2018Appointment of Ms Sarah Louise Derbyshire as a director on 1 May 2018 (2 pages)
2 May 2018Appointment of Ms Mindy Van Matre Kilby as a director on 1 May 2018 (2 pages)
14 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 September 2017Registration of charge 043356160002, created on 12 September 2017 (14 pages)
14 September 2017Registration of charge 043356160002, created on 12 September 2017 (14 pages)
14 September 2017Registration of charge 043356160001, created on 12 September 2017 (10 pages)
14 September 2017Registration of charge 043356160001, created on 12 September 2017 (10 pages)
19 June 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
19 June 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
22 March 2017Termination of appointment of John Michael Berman as a secretary on 22 February 2017 (1 page)
22 March 2017Termination of appointment of John Michael Berman as a secretary on 22 February 2017 (1 page)
22 March 2017Appointment of Mrs Janet Bonar as a secretary on 22 February 2017 (2 pages)
22 March 2017Appointment of Mrs Janet Bonar as a secretary on 22 February 2017 (2 pages)
14 December 2016Director's details changed for Mr Simon Timothy Over on 1 December 2016 (2 pages)
14 December 2016Director's details changed for Mr Simon Timothy Over on 1 December 2016 (2 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
12 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
(2 pages)
12 July 2016Form NE01 filed (2 pages)
12 July 2016Form NE01 filed (2 pages)
12 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
(2 pages)
25 June 2016Change of name notice (2 pages)
25 June 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
(1 page)
25 June 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
(1 page)
25 June 2016Change of name notice (2 pages)
26 May 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
26 May 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
5 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 January 2016Memorandum and Articles of Association (19 pages)
5 January 2016Memorandum and Articles of Association (19 pages)
5 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
17 December 2015Termination of appointment of Robert William Albert Dobson as a director on 16 December 2015 (1 page)
17 December 2015Termination of appointment of Robert William Albert Dobson as a director on 16 December 2015 (1 page)
10 December 2015Annual return made up to 6 December 2015 no member list (6 pages)
10 December 2015Annual return made up to 6 December 2015 no member list (6 pages)
10 December 2015Director's details changed for Baroness Genista Mary Mcintosh of Hudnall on 5 December 2015 (2 pages)
10 December 2015Director's details changed for Baroness Genista Mary Mcintosh of Hudnall on 5 December 2015 (2 pages)
9 December 2015Director's details changed for Mr Simon Timothy Over on 5 December 2015 (2 pages)
9 December 2015Director's details changed for Mr Simon Timothy Over on 5 December 2015 (2 pages)
9 December 2015Director's details changed for Lord David Geoffrey Nigel Filkin on 5 December 2015 (2 pages)
9 December 2015Director's details changed for Lord David Geoffrey Nigel Filkin on 5 December 2015 (2 pages)
11 September 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
11 September 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
8 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
8 December 2014Director's details changed for Mr Duncan William Sutherland on 6 December 2014 (2 pages)
8 December 2014Director's details changed for Mr Duncan William Sutherland on 6 December 2014 (2 pages)
8 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
8 December 2014Director's details changed for Mr Duncan William Sutherland on 6 December 2014 (2 pages)
8 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
11 June 2014Group of companies' accounts made up to 31 December 2013 (18 pages)
11 June 2014Group of companies' accounts made up to 31 December 2013 (18 pages)
13 December 2013Annual return made up to 6 December 2013 no member list (9 pages)
13 December 2013Annual return made up to 6 December 2013 no member list (9 pages)
13 December 2013Annual return made up to 6 December 2013 no member list (9 pages)
28 November 2013Appointment of Mr David Mark Payne as a director (2 pages)
28 November 2013Appointment of Mr David Mark Payne as a director (2 pages)
1 November 2013Appointment of Mr Duncan Sutherland as a director (2 pages)
1 November 2013Appointment of Mr Duncan Sutherland as a director (2 pages)
28 August 2013Termination of appointment of John Williamson as a director (1 page)
28 August 2013Termination of appointment of John Williamson as a director (1 page)
10 May 2013Group of companies' accounts made up to 31 December 2012 (17 pages)
10 May 2013Group of companies' accounts made up to 31 December 2012 (17 pages)
18 April 2013Appointment of Ms Katharine Priscilla Verney as a director (2 pages)
18 April 2013Appointment of Ms Katharine Priscilla Verney as a director (2 pages)
12 December 2012Annual return made up to 6 December 2012 no member list (8 pages)
12 December 2012Annual return made up to 6 December 2012 no member list (8 pages)
12 December 2012Annual return made up to 6 December 2012 no member list (8 pages)
11 December 2012Secretary's details changed for John Michael Berman on 12 November 2012 (1 page)
11 December 2012Secretary's details changed for John Michael Berman on 12 November 2012 (1 page)
2 October 2012Director's details changed for John Michael Berman on 2 October 2012 (2 pages)
2 October 2012Director's details changed for John Michael Berman on 2 October 2012 (2 pages)
2 October 2012Director's details changed for John Michael Berman on 2 October 2012 (2 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
19 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
19 December 2011Director's details changed for Mr Robert William Albert Dobson on 30 September 2011 (2 pages)
19 December 2011Director's details changed for Mr Robert William Albert Dobson on 30 September 2011 (2 pages)
19 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
19 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (16 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (16 pages)
21 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
21 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
21 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
21 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
21 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
21 October 2010Termination of appointment of John Precious as a director (1 page)
21 October 2010Termination of appointment of John Precious as a director (1 page)
14 October 2010Group of companies' accounts made up to 31 December 2009 (15 pages)
14 October 2010Group of companies' accounts made up to 31 December 2009 (15 pages)
16 March 2010Appointment of Mr Sean Francis Finnan as a director (2 pages)
16 March 2010Appointment of Mr Sean Francis Finnan as a director (2 pages)
23 December 2009Director's details changed for Lord David Geoffrey Nigel Filkin on 18 December 2009 (2 pages)
23 December 2009Director's details changed for Baroness Genista Mary Mcintosh of Hudnall on 18 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Robert William Albert Dobson on 18 December 2009 (2 pages)
23 December 2009Director's details changed for Mr John Richard Precious on 18 December 2009 (2 pages)
23 December 2009Director's details changed for Baroness Genista Mary Mcintosh of Hudnall on 18 December 2009 (2 pages)
23 December 2009Annual return made up to 6 December 2009 no member list (6 pages)
23 December 2009Director's details changed for Mr John Richard Precious on 18 December 2009 (2 pages)
23 December 2009Director's details changed for Lord David Geoffrey Nigel Filkin on 18 December 2009 (2 pages)
23 December 2009Director's details changed for Simon Timothy Over on 18 December 2009 (2 pages)
23 December 2009Annual return made up to 6 December 2009 no member list (6 pages)
23 December 2009Director's details changed for Mr Robert William Albert Dobson on 18 December 2009 (2 pages)
23 December 2009Annual return made up to 6 December 2009 no member list (6 pages)
23 December 2009Director's details changed for Simon Timothy Over on 18 December 2009 (2 pages)
18 December 2009Appointment of Mr John Alexander Williamson as a director (2 pages)
18 December 2009Appointment of Mr John Alexander Williamson as a director (2 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (15 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (15 pages)
8 December 2008Annual return made up to 06/12/08 (4 pages)
8 December 2008Annual return made up to 06/12/08 (4 pages)
2 October 2008Group of companies' accounts made up to 31 December 2007 (15 pages)
2 October 2008Group of companies' accounts made up to 31 December 2007 (15 pages)
6 May 2008Director appointed john richard precious (2 pages)
6 May 2008Director appointed john richard precious (2 pages)
10 April 2008Appointment terminated director katharine verney (1 page)
10 April 2008Appointment terminated director katharine verney (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Annual return made up to 06/12/07 (2 pages)
10 December 2007Annual return made up to 06/12/07 (2 pages)
10 December 2007Director's particulars changed (1 page)
15 November 2007Group of companies' accounts made up to 31 December 2006 (14 pages)
15 November 2007Group of companies' accounts made up to 31 December 2006 (14 pages)
25 July 2007New director appointed (2 pages)
25 July 2007New director appointed (2 pages)
15 May 2007Auditor's resignation (1 page)
15 May 2007Auditor's resignation (1 page)
18 December 2006Annual return made up to 06/12/06 (2 pages)
18 December 2006Director's particulars changed (1 page)
18 December 2006Annual return made up to 06/12/06 (2 pages)
18 December 2006Director's particulars changed (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
3 July 2006Full accounts made up to 31 December 2005 (11 pages)
3 July 2006Full accounts made up to 31 December 2005 (11 pages)
28 December 2005Annual return made up to 06/12/05 (5 pages)
28 December 2005Annual return made up to 06/12/05 (5 pages)
7 December 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
7 December 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 July 2005Full accounts made up to 31 August 2004 (11 pages)
5 July 2005Full accounts made up to 31 August 2004 (11 pages)
4 January 2005Annual return made up to 06/12/04 (5 pages)
4 January 2005Annual return made up to 06/12/04 (5 pages)
5 October 2004Full accounts made up to 31 August 2003 (11 pages)
5 October 2004Full accounts made up to 31 August 2003 (11 pages)
24 December 2003Annual return made up to 06/12/03 (5 pages)
24 December 2003Annual return made up to 06/12/03 (5 pages)
31 August 2003Partial exemption accounts made up to 31 August 2002 (9 pages)
31 August 2003Partial exemption accounts made up to 31 August 2002 (9 pages)
9 January 2003Annual return made up to 06/12/02 (5 pages)
9 January 2003Annual return made up to 06/12/02 (5 pages)
27 September 2002Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
27 September 2002Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
20 August 2002Registered office changed on 20/08/02 from: 10 old bailey london EC4M 7NG (1 page)
20 August 2002Registered office changed on 20/08/02 from: 10 old bailey london EC4M 7NG (1 page)
10 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 June 2002Memorandum and Articles of Association (27 pages)
10 June 2002Memorandum and Articles of Association (27 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
20 December 2001Director resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001New secretary appointed;new director appointed (2 pages)
20 December 2001New director appointed (2 pages)
20 December 2001Director resigned (1 page)
20 December 2001New director appointed (2 pages)
20 December 2001New director appointed (2 pages)
20 December 2001New secretary appointed;new director appointed (2 pages)
20 December 2001New director appointed (2 pages)
20 December 2001Secretary resigned (1 page)
6 December 2001Incorporation (35 pages)
6 December 2001Incorporation (35 pages)