Gynaecology Cancer Research Fund

Company Name	Gynaecology Cancer Research Fund
Company Status	Active
Company Number	04370087
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 February 2002(22 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian Ashley Drew
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Ms Sarah Frances Clark
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Ms Catherine Alice Wiley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Mrs Sarah Louise Morris
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief People Officer
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Mrs Mary Tamara Box
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American,British
Status	Current
Appointed	01 July 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Partner, Eme, Reed Smith Llp
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Dr Adam Rosenthal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Dr Christine Ekechi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant Obstetrician And Gynaecologist
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Mrs Marion Rachel O'Hara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Prof Ian Jeffrey Jacobs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 May 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Mrs Emma Dean
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Miss Deirdre Rosa Brecker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Ms Sally Frances Bailey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Secretary Name	Cosec Direct Limited (Corporation)
Status	Current
Appointed	29 October 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	837 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr Anthony Charles Dove
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Mays Building Mews London SE10 8HY

Director Name	Prof Ian Jeffrey Jacobs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Walden Lodge Yester Park Chislehurst Kent BR7 5DQ

Director Name	Mr Angus Gillies Maclennan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	The Poplars 85 Sandpit Lane St Albans Hertfordshire AL1 4EY

Secretary Name	Mr Anthony Charles Dove
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Mays Building Mews London SE10 8HY

Director Name	David Howard Oram
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(4 days after company formation)
Appointment Duration	14 years, 7 months (resigned 29 September 2016)
Role	Gynacologist
Country of Residence	United Kingdom
Correspondence Address	Papplewick 33 College Road London SE21 7BG

Director Name	Baroness Caroline Elisabeth Ada Fleming
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 June 2003(1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 September 2011)
Role	Charity Supporter
Country of Residence	United Kingdom
Correspondence Address	12 Cadogan Court Draycott Avenue London SW3 3BX

Director Name	Dr Anthony Charles Silverstone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 year, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 September 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	22 Chalcot Crescent London NW1 8YD

Director Name	Lord Colin Sharman Of Redlynch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 September 2012)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Teffont Magna Salisbury Wiltshire SP3 5QY

Director Name	Moreen Ruth Anderson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 02 April 2012)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	K P M G Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Alexander Seamus Fitzgibbons
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British/American
Status	Resigned
Appointed	22 October 2009(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15b Berghem Mews Blythe Road London W14 0HN

Director Name	Mrs Melanie Jane Richards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(7 years, 11 months after company formation)
Appointment Duration	14 years (resigned 07 February 2024)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Dame Helena Louise Morrissey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 October 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15b Berghem Mews Blythe Road London W14 0HN

Director Name	Prof Ian Jeffrey Jacobs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	Chalkhurst Upper Austin Lodge Road Eynsford Dartford Kent DA4 0HT

Director Name	Ms Emma Jennifer Gervasio
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 2019)
Role	Marketing Consultancy
Country of Residence	England
Correspondence Address	15b Berghem Mews Blythe Road London W14 0HN

Director Name	Ms Sally Frances Bailey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2019)
Role	Chair/Ned
Country of Residence	United Kingdom
Correspondence Address	15b Berghem Mews Blythe Road London W14 0HN

Director Name	Mrs Anne Elizabeth Judith Bloomer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 June 2022)
Role	Retired/Psychotherapist
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Ms Jennifer Mary Leonard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(13 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Ms Carla Miller
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(13 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 March 2016)
Role	Fundraiser
Country of Residence	England
Correspondence Address	15b Berghem Mews Blythe Road London W14 0HN

Director Name	Dr Adeola Olaitan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2019)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	15b Berghem Mews Blythe Road London W14 0HN

Director Name	Sidonie Kingsmill
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 January 2024)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Director Name	Dr Lisa Deborah Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	15b Berghem Mews Blythe Road London W14 0HN

Director Name	Ms Kathleen Johanna Pritchard
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2023)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ

Contact

Website	https://www.eveappeal.org.uk
Email address	[email protected]
Telephone	020 76050100
Telephone region	London

Location

Registered Address	The Eve Appeal, 10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,469,659
Net Worth	£367,339
Cash	£865,300
Current Liabilities	£696,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

18 January 2008	Delivered on: 23 January 2008 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: Â£21,937.50 and all other monies due or to become due. Particulars: Â£21,937.50 together with all interest accrued thereto. Outstanding

Filing History

2 April 2024	Termination of appointment of Melanie Jane Richards as a director on 7 February 2024 (1 page)
2 April 2024	Secretary's details changed for Cosec Direct Limited on 21 March 2024 (1 page)
2 April 2024	Termination of appointment of Sidonie Kingsmill as a director on 25 January 2024 (1 page)
26 January 2024	Termination of appointment of Jennifer Mary Leonard as a director on 17 November 2023 (1 page)
26 January 2024	Appointment of Ms Sally Frances Bailey as a director on 18 October 2023 (2 pages)
26 January 2024	Appointment of Mrs Emma Dean as a director on 18 October 2023 (2 pages)
26 January 2024	Appointment of Miss Deirdre Rosa Brecker as a director on 18 October 2023 (2 pages)
3 October 2023	Group of companies' accounts made up to 31 December 2022 (56 pages)
2 June 2023	Director's details changed for Ms Catherine Alice Wiley on 18 November 2022 (2 pages)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
2 June 2023	Termination of appointment of Kathleen Johanna Pritchard as a director on 20 February 2023 (1 page)
9 February 2023	Second filing for the appointment of Mrs Mary Tamara Box as a director (3 pages)
14 October 2022	Termination of appointment of Lay Koon Tan as a director on 7 June 2022 (1 page)
14 October 2022	Termination of appointment of Anne Elizabeth Judith Bloomer as a director on 21 June 2022 (1 page)
21 September 2022	Register inspection address has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS (1 page)
20 September 2022	Secretary's details changed for Cosec Direct Limited on 16 September 2022 (1 page)
18 July 2022	Appointment of Professor Ian Jeffrey Jacobs as a director on 29 May 2022 (2 pages)
9 June 2022	Group of companies' accounts made up to 31 December 2021 (54 pages)
24 May 2022	Registered office address changed from 15B Berghem Mews Blythe Road London W14 0HN to The Eve Appeal, 10-18 Union Street London SE1 1SZ on 24 May 2022 (1 page)
24 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
24 May 2022	Director's details changed for Ms Catherine Alice Wiley on 20 May 2022 (2 pages)
24 May 2022	Director's details changed for Dr Christine Ekechi on 20 May 2022 (2 pages)
24 May 2022	Director's details changed for Mrs Mary Tamara Box on 20 May 2022 (2 pages)
24 May 2022	Director's details changed for Miss Sarah Frances Clark on 20 May 2022 (2 pages)
5 April 2022	Satisfaction of charge 1 in full (1 page)
9 March 2022	Appointment of Ms Kathleen Johanna Pritchard as a director on 27 October 2021 (2 pages)
16 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 February 2022	Memorandum and Articles of Association (16 pages)
21 December 2021	Appointment of Mrs Marion Rachel O'hara as a director on 27 October 2021 (2 pages)
17 August 2021	Appointment of Mrs Mary Tamara Box as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2023. (3 pages)
27 July 2021	Group of companies' accounts made up to 31 December 2020 (54 pages)
2 June 2021	Director's details changed for Mrs Melanie Jane Richards on 20 May 2021 (2 pages)
1 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
1 June 2021	Director's details changed for Mrs Sarah Louise Morris on 20 May 2021 (2 pages)
10 March 2021	Appointment of Dr Christine Ekechi as a director on 26 October 2020 (2 pages)
10 March 2021	Appointment of Dr Adam Rosenthal as a director on 26 October 2020 (2 pages)
25 September 2020	Register inspection address has been changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS (1 page)
24 September 2020	Secretary's details changed for Cosec Direct Limited on 23 September 2020 (1 page)
30 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Angus Gillies Maclennan as a director on 19 December 2019 (1 page)
19 December 2019	Appointment of Mrs Sarah Louise Morris as a director on 19 December 2019 (2 pages)
4 December 2019	Group of companies' accounts made up to 30 June 2019 (43 pages)
22 November 2019	Appointment of Ms Lay Koon Tan as a director on 4 November 2019 (2 pages)
20 November 2019	Appointment of Miss Sarah Frances Clark as a director on 4 November 2019 (2 pages)
20 November 2019	Appointment of Ms Catherine Alice Wiley as a director on 4 November 2019 (2 pages)
20 November 2019	Termination of appointment of Sally Frances Bailey as a director on 4 November 2019 (1 page)
20 November 2019	Termination of appointment of Adeola Olaitan as a director on 4 November 2019 (1 page)
20 November 2019	Termination of appointment of Emma Jennifer Gervasio as a director on 4 November 2019 (1 page)
20 November 2019	Termination of appointment of Lisa Deborah Anderson as a director on 4 November 2019 (1 page)
4 June 2019	Director's details changed for Mrs Melanie Jane Richards on 3 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
21 March 2019	Group of companies' accounts made up to 30 June 2018 (50 pages)
20 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 December 2018	Termination of appointment of Anne Margaret Watts as a director on 30 October 2017 (1 page)
30 October 2018	Second filing for the appointment of Dr Lisa Deborah Anderson as a director (6 pages)
17 September 2018	Appointment of Dr Lisa Deborah Anderson as a director on 25 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2018 (3 pages)
31 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 30 June 2017 (49 pages)
6 December 2017	Group of companies' accounts made up to 30 June 2017 (49 pages)
12 September 2017	Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT (1 page)
12 September 2017	Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT (1 page)
11 September 2017	Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page)
11 September 2017	Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page)
7 July 2017	Termination of appointment of Alexander Seamus Fitzgibbons as a director on 19 June 2017 (1 page)
7 July 2017	Termination of appointment of Alexander Seamus Fitzgibbons as a director on 19 June 2017 (1 page)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
12 May 2017	Termination of appointment of Clive Royston Watson as a director on 25 April 2017 (1 page)
12 May 2017	Termination of appointment of Clive Royston Watson as a director on 25 April 2017 (1 page)
9 December 2016	Appointment of Mr Clive Royston Watson as a director on 29 September 2016 (2 pages)
9 December 2016	Appointment of Mr Clive Royston Watson as a director on 29 September 2016 (2 pages)
8 December 2016	Appointment of Mr Ian Ashley Drew as a director on 29 September 2016 (2 pages)
8 December 2016	Termination of appointment of Anthony Charles Silverstone as a director on 29 September 2016 (1 page)
8 December 2016	Termination of appointment of David Howard Oram as a director on 29 September 2016 (1 page)
8 December 2016	Appointment of Adeola Olaitan as a director on 29 September 2016 (2 pages)
8 December 2016	Appointment of Sidonie Kingsmill as a director on 29 September 2016 (2 pages)
8 December 2016	Termination of appointment of Anthony Charles Silverstone as a director on 29 September 2016 (1 page)
8 December 2016	Termination of appointment of David Howard Oram as a director on 29 September 2016 (1 page)
8 December 2016	Appointment of Adeola Olaitan as a director on 29 September 2016 (2 pages)
8 December 2016	Appointment of Mr Ian Ashley Drew as a director on 29 September 2016 (2 pages)
8 December 2016	Appointment of Sidonie Kingsmill as a director on 29 September 2016 (2 pages)
18 November 2016	Group of companies' accounts made up to 30 June 2016 (37 pages)
18 November 2016	Group of companies' accounts made up to 30 June 2016 (37 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 May 2016	Annual return made up to 20 May 2016 no member list (10 pages)
20 May 2016	Annual return made up to 20 May 2016 no member list (10 pages)
16 March 2016	Termination of appointment of Carla Miller as a director on 2 March 2016 (1 page)
16 March 2016	Termination of appointment of Carla Miller as a director on 2 March 2016 (1 page)
14 March 2016	Director's details changed for Mrs Melanie Jane Richards on 9 March 2016 (2 pages)
14 March 2016	Director's details changed for Mrs Melanie Jane Richards on 9 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Alexander Seamus Fitzgibbons on 9 March 2013 (2 pages)
11 March 2016	Director's details changed for Mr Alexander Seamus Fitzgibbons on 9 March 2013 (2 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
16 December 2015	Appointment of Mrs Anne Elizabeth Judith Bloomer as a director on 10 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Anne Elizabeth Judith Bloomer as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Ms Jennifer Mary Leonard as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Ms Carla Miller as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Ms Jennifer Mary Leonard as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Ms Carla Miller as a director on 10 December 2015 (2 pages)
17 November 2015	Group of companies' accounts made up to 30 June 2015 (38 pages)
17 November 2015	Group of companies' accounts made up to 30 June 2015 (38 pages)
6 October 2015	Termination of appointment of Helen Louise Morrissey as a director on 1 October 2015 (1 page)
6 October 2015	Termination of appointment of Helen Louise Morrissey as a director on 1 October 2015 (1 page)
6 October 2015	Termination of appointment of Helen Louise Morrissey as a director on 1 October 2015 (1 page)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
21 May 2015	Annual return made up to 20 May 2015 no member list (11 pages)
21 May 2015	Annual return made up to 20 May 2015 no member list (11 pages)
20 May 2015	Secretary's details changed for Cosec Direct Limited on 20 May 2015 (1 page)
20 May 2015	Register inspection address has been changed from C/O Cosec Direct Limited 35 Catherine Place London SW1E 6DY United Kingdom to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ (1 page)
20 May 2015	Register inspection address has been changed from C/O Cosec Direct Limited 35 Catherine Place London SW1E 6DY United Kingdom to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ (1 page)
20 May 2015	Secretary's details changed for Cosec Direct Limited on 20 May 2015 (1 page)
9 February 2015	Annual return made up to 8 February 2015 no member list (11 pages)
9 February 2015	Director's details changed for Ms Emma Jennifer Gervasio on 3 December 2014 (2 pages)
9 February 2015	Director's details changed for Ms Emma Jennifer Gervasio on 3 December 2014 (2 pages)
9 February 2015	Director's details changed for Ms Emma Jennifer Gervasio on 3 December 2014 (2 pages)
9 February 2015	Annual return made up to 8 February 2015 no member list (11 pages)
9 February 2015	Annual return made up to 8 February 2015 no member list (11 pages)
22 January 2015	Termination of appointment of Ian Jeffrey Jacobs as a director on 12 December 2014 (1 page)
22 January 2015	Termination of appointment of Ian Jeffrey Jacobs as a director on 12 December 2014 (1 page)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 November 2014	Statement of company's objects (2 pages)
13 November 2014	Statement of company's objects (2 pages)
4 November 2014	Termination of appointment of Per Troen as a director on 30 September 2014 (1 page)
4 November 2014	Termination of appointment of Per Troen as a director on 30 September 2014 (1 page)
28 October 2014	Group of companies' accounts made up to 30 June 2014 (34 pages)
28 October 2014	Group of companies' accounts made up to 30 June 2014 (34 pages)
4 July 2014	Termination of appointment of Peter Vagn Jensen as a director (1 page)
4 July 2014	Termination of appointment of Peter Vagn Jensen as a director (1 page)
1 July 2014	Appointment of Ms Sally Frances Bailey as a director (2 pages)
1 July 2014	Appointment of Ms Sally Frances Bailey as a director (2 pages)
16 April 2014	Appointment of Ms Emma Jennifer Gervasio as a director (2 pages)
16 April 2014	Appointment of Ms Emma Jennifer Gervasio as a director (2 pages)
20 February 2014	Annual return made up to 8 February 2014 no member list (13 pages)
20 February 2014	Director's details changed for Prof. Ian Jeffrey Jacobs on 8 February 2014 (2 pages)
20 February 2014	Director's details changed for Prof. Ian Jeffrey Jacobs on 8 February 2014 (2 pages)
20 February 2014	Annual return made up to 8 February 2014 no member list (13 pages)
20 February 2014	Annual return made up to 8 February 2014 no member list (13 pages)
20 February 2014	Director's details changed for Prof. Ian Jeffrey Jacobs on 8 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr per Troen on 2 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr per Troen on 2 April 2013 (2 pages)
19 February 2014	Director's details changed for Mr per Troen on 2 April 2013 (2 pages)
11 November 2013	Group of companies' accounts made up to 30 June 2013 (40 pages)
11 November 2013	Group of companies' accounts made up to 30 June 2013 (40 pages)
15 July 2013	Appointment of Prof. Ian Jeffrey Jacobs as a director (2 pages)
15 July 2013	Appointment of Prof. Ian Jeffrey Jacobs as a director (2 pages)
8 March 2013	Annual return made up to 8 February 2013 no member list (12 pages)
8 March 2013	Annual return made up to 8 February 2013 no member list (12 pages)
8 March 2013	Annual return made up to 8 February 2013 no member list (12 pages)
7 March 2013	Director's details changed for David Howard Oram on 8 February 2012 (2 pages)
7 March 2013	Director's details changed for David Howard Oram on 8 February 2012 (2 pages)
7 March 2013	Director's details changed for David Howard Oram on 8 February 2012 (2 pages)
7 March 2013	Director's details changed for Mr Alexander Seamus Fitzgibbons on 8 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Alexander Seamus Fitzgibbons on 8 February 2013 (2 pages)
7 March 2013	Termination of appointment of Colin Sharman of Redlynch as a director (1 page)
7 March 2013	Appointment of Mrs Helen Louise Morrissey as a director (2 pages)
7 March 2013	Director's details changed for Mr Alexander Seamus Fitzgibbons on 8 February 2013 (2 pages)
7 March 2013	Termination of appointment of Colin Sharman of Redlynch as a director (1 page)
7 March 2013	Director's details changed for Anne Margaret Watts on 8 February 2012 (2 pages)
7 March 2013	Director's details changed for Anne Margaret Watts on 8 February 2012 (2 pages)
7 March 2013	Appointment of Mrs Helen Louise Morrissey as a director (2 pages)
7 March 2013	Director's details changed for Anne Margaret Watts on 8 February 2012 (2 pages)
12 October 2012	Group of companies' accounts made up to 30 June 2012 (36 pages)
12 October 2012	Group of companies' accounts made up to 30 June 2012 (36 pages)
13 July 2012	Registered office address changed from Butler House, 177-178 Tottenham Court Road London W1T 7NY United Kingdom on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from Butler House, 177-178 Tottenham Court Road London W1T 7NY United Kingdom on 13 July 2012 (1 page)
18 April 2012	Termination of appointment of Moreen Anderson as a director (1 page)
18 April 2012	Termination of appointment of Moreen Anderson as a director (1 page)
1 March 2012	Annual return made up to 8 February 2012 no member list (13 pages)
1 March 2012	Annual return made up to 8 February 2012 no member list (13 pages)
1 March 2012	Annual return made up to 8 February 2012 no member list (13 pages)
18 October 2011	Group of companies' accounts made up to 30 June 2011 (35 pages)
18 October 2011	Group of companies' accounts made up to 30 June 2011 (35 pages)
27 September 2011	Termination of appointment of Caroline Fleming as a director (1 page)
27 September 2011	Termination of appointment of Caroline Fleming as a director (1 page)
9 February 2011	Annual return made up to 8 February 2011 no member list (14 pages)
9 February 2011	Annual return made up to 8 February 2011 no member list (14 pages)
9 February 2011	Annual return made up to 8 February 2011 no member list (14 pages)
1 December 2010	Group of companies' accounts made up to 30 June 2010 (34 pages)
1 December 2010	Group of companies' accounts made up to 30 June 2010 (34 pages)
5 March 2010	Full accounts made up to 30 June 2009 (32 pages)
5 March 2010	Full accounts made up to 30 June 2009 (32 pages)
1 March 2010	Director's details changed for Baroness Caroline Elisabeth Ada Fleming on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for Anne Margaret Watts on 8 February 2010 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Annual return made up to 8 February 2010 no member list (9 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for Moreen Ruth Anderson on 8 February 2010 (2 pages)
1 March 2010	Appointment of Mrs Melanie Jane Richards as a director (2 pages)
1 March 2010	Director's details changed for Anne Margaret Watts on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for David Howard Oram on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for Moreen Ruth Anderson on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for Peter Vagn Jensen on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for Baroness Caroline Elisabeth Ada Fleming on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for David Howard Oram on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for Lord Colin Sharman of Redlynch on 8 February 2010 (2 pages)
1 March 2010	Annual return made up to 8 February 2010 no member list (9 pages)
1 March 2010	Appointment of Mrs Melanie Jane Richards as a director (2 pages)
1 March 2010	Director's details changed for Baroness Caroline Elisabeth Ada Fleming on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for Peter Vagn Jensen on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for Anne Margaret Watts on 8 February 2010 (2 pages)
1 March 2010	Annual return made up to 8 February 2010 no member list (9 pages)
1 March 2010	Director's details changed for Lord Colin Sharman of Redlynch on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for Peter Vagn Jensen on 8 February 2010 (2 pages)
1 March 2010	Director's details changed for David Howard Oram on 8 February 2010 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for Lord Colin Sharman of Redlynch on 8 February 2010 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for Moreen Ruth Anderson on 8 February 2010 (2 pages)
15 January 2010	Appointment of Mr Alexander Seamus Fitzgibbons as a director (2 pages)
15 January 2010	Appointment of Mr Alexander Seamus Fitzgibbons as a director (2 pages)
14 January 2010	Appointment of Cosec Direct Limited as a secretary (2 pages)
14 January 2010	Appointment of Cosec Direct Limited as a secretary (2 pages)
29 October 2009	Appointment of Mr per Troen as a director (3 pages)
29 October 2009	Termination of appointment of Anthony Dove as a secretary (1 page)
29 October 2009	Termination of appointment of Anthony Dove as a secretary (1 page)
29 October 2009	Appointment of Mr per Troen as a director (3 pages)
29 October 2009	Termination of appointment of Anthony Dove as a director (1 page)
29 October 2009	Termination of appointment of Anthony Dove as a director (1 page)
14 May 2009	Full accounts made up to 30 June 2008 (25 pages)
14 May 2009	Full accounts made up to 30 June 2008 (25 pages)
23 April 2009	Annual return made up to 08/02/09 (5 pages)
23 April 2009	Annual return made up to 08/02/09 (5 pages)
8 October 2008	Registered office changed on 08/10/2008 from the eve appeal institute of womens health maple house 149 tottenham court road london W1T 7NF (1 page)
8 October 2008	Registered office changed on 08/10/2008 from the eve appeal institute of womens health maple house 149 tottenham court road london W1T 7NF (1 page)
8 March 2008	Full accounts made up to 30 June 2007 (24 pages)
8 March 2008	Full accounts made up to 30 June 2007 (24 pages)
6 March 2008	Annual return made up to 08/02/08 (5 pages)
6 March 2008	Annual return made up to 08/02/08 (5 pages)
5 March 2008	Director's change of particulars / anthony silverstone / 30/01/2008 (1 page)
5 March 2008	Director's change of particulars / caroline fleming / 30/01/2008 (1 page)
5 March 2008	Director's change of particulars / anthony silverstone / 30/01/2008 (1 page)
5 March 2008	Director's change of particulars / caroline fleming / 30/01/2008 (1 page)
23 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
29 April 2007	Full accounts made up to 30 June 2006 (22 pages)
29 April 2007	Full accounts made up to 30 June 2006 (22 pages)
13 March 2007	Annual return made up to 08/02/07 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Annual return made up to 08/02/07 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
21 February 2006	Annual return made up to 08/02/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/06 (7 pages)
21 February 2006	Annual return made up to 08/02/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/06 (7 pages)
17 February 2006	Full accounts made up to 30 June 2005 (16 pages)
17 February 2006	Full accounts made up to 30 June 2005 (16 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
8 February 2005	Annual return made up to 08/02/05 363(288) ‐ Director's particulars changed (3 pages)
8 February 2005	Annual return made up to 08/02/05 363(288) ‐ Director's particulars changed (3 pages)
3 November 2004	Full accounts made up to 30 June 2004 (15 pages)
3 November 2004	Full accounts made up to 30 June 2004 (15 pages)
17 May 2004	Annual return made up to 08/02/04 (2 pages)
17 May 2004	Annual return made up to 08/02/04 (2 pages)
20 April 2004	Memorandum and Articles of Association (13 pages)
20 April 2004	Memorandum and Articles of Association (13 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 6TH floor, danske bank 75 king william street london EC4N 7DT (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 6TH floor, danske bank 75 king william street london EC4N 7DT (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
9 December 2003	Full accounts made up to 30 June 2003 (14 pages)
9 December 2003	Full accounts made up to 30 June 2003 (14 pages)
1 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
18 February 2003	Annual return made up to 08/02/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
18 February 2003	Annual return made up to 08/02/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
8 March 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
8 February 2002	Incorporation (29 pages)
8 February 2002	Incorporation (29 pages)

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