The Brain And Spine Foundation

Company Name	The Brain And Spine Foundation
Company Status	Active
Company Number	04432677
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 May 2002(21 years, 12 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
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 Basden - Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(10 years after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Garden House Chart Lane Brasted Chart Westerham Kent TN16 1LX

Director Name	Mr Mark Philip Luce
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Elizabeth Manuel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	District Judge (Retired)
Country of Residence	England
Correspondence Address	Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR

Secretary Name	Mr Marc Anthony Smith
Status	Current
Appointed	01 February 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Jeroen Karel Huysinga
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Asli Guner-Paul
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Turkish,British
Status	Current
Appointed	29 April 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 12 months
Role	Associate General Counsel
Country of Residence	England
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Paul Joseph Fleming
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 12 months
Role	Restructuring
Country of Residence	England
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Peter John Brickley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Informatiom Officer
Country of Residence	England
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Kavita Basi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Carolyn Louise Turner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Lauren Downie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(21 years, 1 month after company formation)
Appointment Duration	10 months
Role	Retired
Country of Residence	England
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Norman Robert Maclean
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Christchurch Hill London NW3 1JY

Director Name	Mr Nicholas John Durlacher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Archendines Chapel Road Fordham Colchester Essex CO6 3LT

Director Name	Sir Michael Nicholas Howard Jenkins
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches South Park Sevenoaks Kent TN13 1EL

Director Name	Mr Clive Alistair Holland
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Retired - Self Employed
Country of Residence	United Kingdom
Correspondence Address	12 Embercourt Road Thames Ditton Surrey KT7 0LQ

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Director Name	Mr Peter John Hamlyn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Consultant Neurosurgeon
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Crundale Canterbury CT4 7EE

Director Name	Dr Sophie Petit-Zeman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(2 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 November 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	Corner Cottage Puddledock Lane Toys Hill Westerham Kent TN16 1PY

Director Name	Amanda Walsh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(2 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 July 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Old House Tanyard Lane Staplefield Haywards Heath West Sussex RH17 6HJ

Director Name	Mr Peter John Stubbings Cardy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	20 Beaufoy House Regent's Bridge Gardens London SW8 1JP

Director Name	Mr Stephen Blaney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Hawks Hill Guildford Road Leatherhead Surrey KT22 9DS

Director Name	Mr Eric Roux
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 October 2009(7 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 October 2018)
Role	Self Employed
Country of Residence	Switzerland
Correspondence Address	Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR

Director Name	Mr James David Hamilton Lamont
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Bluebell Cottage Horsham Road Walliswood Surrey RH5 5RL

Director Name	Mr James Philip Lazarus
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2014)
Role	Bursar
Country of Residence	England
Correspondence Address	8 Cleveland Road London W13 8AU

Director Name	Mr Christopher Welch
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(10 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 January 2019)
Role	Sports Business Director
Country of Residence	United Kingdom
Correspondence Address	70 Portobello Road London W11 3DL

Director Name	Mr Gary George Lewin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2016)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	26 Redden Court Road Harold Wood Romford RM3 0XA

Secretary Name	Miss Alice Helen Doyle
Status	Resigned
Appointed	12 February 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2019)
Role	Company Director
Correspondence Address	Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR

Director Name	Prof Peter John Ashton Hutchinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2017)
Role	Professor Of Neurosurgery
Country of Residence	England
Correspondence Address	Lg01 Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Alistair John Holmes Watkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 28 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Joanne Ruby Garnham-Parks
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2020)
Role	Director Of Finance And Operations
Country of Residence	England
Correspondence Address	Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Colin Cosgrove
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2020)
Role	Head Of Deployment, Cancer Charity
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Joseph Bernard Paul Alfred Bedford
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2023)
Role	Partner Of Stevens & Bolton Llp
Country of Residence	England
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Anthony Amato-Watkins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(17 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2022)
Role	Surgeon
Country of Residence	Scotland
Correspondence Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Sarah Elizabeth Vibert
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2022)
Role	Director Of Public Policy And Volunteering
Country of Residence	England
Correspondence Address	Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR

Secretary Name	CEP Secretaries Limited Cep Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

Contact

Website	thebrainandspine.org
Telephone	0808 8081000
Telephone region	Freephone

Location

Registered Address	Canopi - Borough Fourth Floor, Canopi - Borough 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£877,482
Net Worth	£515,094
Cash	£503,187
Current Liabilities	£15,686

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

10 June 2003	Delivered on: 26 June 2003 Satisfied on: 1 December 2011 Persons entitled: Brixton Nominee Kennington Park 1 Limitied Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£21,443.75. Fully Satisfied

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (38 pages)
6 November 2020	Director's details changed for Ms Sarah Elizabeth Vibert on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mrs Elizabeth Manuel on 5 November 2020 (2 pages)
4 November 2020	Appointment of Ms Sarah Elizabeth Vibert as a director on 22 October 2020 (2 pages)
3 November 2020	Termination of appointment of Colin Cosgrove as a director on 22 October 2020 (1 page)
3 November 2020	Director's details changed for Mrs Elizabeth Printer on 30 September 2020 (2 pages)
20 August 2020	Second filing for the appointment of Mr Anthony Amato-Watkins as a director (3 pages)
9 July 2020	Appointment of Mr Joseph Bernard Paul Alfred Bedford as a director on 29 April 2020 (2 pages)
25 June 2020	Director's details changed for Mr Jeroen Huysinga on 25 June 2020 (2 pages)
25 June 2020	Appointment of Mr Paul Joseph Fleming as a director on 29 April 2020 (2 pages)
25 June 2020	Appointment of Mr Peter John Brickley as a director on 29 April 2020 (2 pages)
24 June 2020	Appointment of Mr Jeroen Huysinga as a director on 29 April 2020 (2 pages)
24 June 2020	Appointment of Ms Asli Guner-Paul as a director on 29 April 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Ruby Garnham-Parks as a director on 30 January 2020 (1 page)
24 June 2020	Termination of appointment of Clive Alistair Holland as a director on 30 January 2020 (1 page)
24 June 2020	Appointment of Mr Anthony Amato-Watkins as a director on 30 January 2020 ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020. (2 pages)
30 April 2020	Termination of appointment of James David Hamilton Lamont as a director on 13 October 2010 (1 page)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (26 pages)
25 April 2019	Termination of appointment of Alice Helen Doyle as a secretary on 22 January 2019 (1 page)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
25 April 2019	Appointment of Mr Marc Anthony Smith as a secretary on 1 February 2019 (2 pages)
14 January 2019	Termination of appointment of Christopher Welch as a director on 10 January 2019 (1 page)
15 November 2018	Full accounts made up to 31 March 2018 (29 pages)
22 October 2018	Termination of appointment of Peter John Hamlyn as a director on 17 October 2018 (1 page)
22 October 2018	Termination of appointment of Eric Roux as a director on 17 October 2018 (1 page)
10 October 2018	Registered office address changed from Lg01 Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE England to Can Mezzanine 4th Floor 7-14 Great Dover Street London SE1 4YR on 10 October 2018 (1 page)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 March 2017 (27 pages)
24 October 2017	Full accounts made up to 31 March 2017 (27 pages)
25 September 2017	Appointment of Mr Colin Cosgrove as a director on 20 September 2017 (2 pages)
25 September 2017	Appointment of Mr Colin Cosgrove as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Elizabeth Printer as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Elizabeth Printer as a director on 20 September 2017 (2 pages)
12 July 2017	Termination of appointment of Amanda Walsh as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Amanda Walsh as a director on 6 July 2017 (1 page)
12 July 2017	Appointment of Mr Mark Philip Luce as a director on 6 July 2017 (2 pages)
12 July 2017	Appointment of Mr Mark Philip Luce as a director on 6 July 2017 (2 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 May 2017	Statement of company's objects (2 pages)
10 May 2017	Statement of company's objects (2 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
6 April 2017	Auditor's resignation (1 page)
6 April 2017	Auditor's resignation (1 page)
4 April 2017	Statement of company's objects (2 pages)
4 April 2017	Statement of company's objects (2 pages)
28 March 2017	Termination of appointment of Peter John Ashton Hutchinson as a director on 22 March 2017 (1 page)
28 March 2017	Termination of appointment of Peter John Ashton Hutchinson as a director on 22 March 2017 (1 page)
9 January 2017	Termination of appointment of Gary George Lewin as a director on 8 December 2016 (1 page)
9 January 2017	Termination of appointment of Gary George Lewin as a director on 8 December 2016 (1 page)
3 November 2016	Full accounts made up to 31 March 2016 (18 pages)
3 November 2016	Full accounts made up to 31 March 2016 (18 pages)
19 April 2016	Annual return made up to 19 April 2016 no member list (12 pages)
19 April 2016	Registered office address changed from Lg01 Lincoln House 1-3 Brixton Road London SW9 6DE England to Lg01 Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 19 April 2016 no member list (12 pages)
19 April 2016	Registered office address changed from Lg01 Lincoln House 1-3 Brixton Road London SW9 6DE England to Lg01 Lincoln House Kennington Park 1-3 Brixton Road London SW9 6DE on 19 April 2016 (1 page)
23 November 2015	Director's details changed for Mr Eric Roux on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Eric Roux on 23 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 March 2015 (19 pages)
14 October 2015	Full accounts made up to 31 March 2015 (19 pages)
12 October 2015	Registered office address changed from 3.36 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE to Lg01 Lincoln House 1-3 Brixton Road London SW9 6DE on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 3.36 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE to Lg01 Lincoln House 1-3 Brixton Road London SW9 6DE on 12 October 2015 (1 page)
8 July 2015	Appointment of Mrs Joanne Ruby Garnham-Parks as a director on 24 June 2015 (2 pages)
8 July 2015	Appointment of Mrs Joanne Ruby Garnham-Parks as a director on 24 June 2015 (2 pages)
13 May 2015	Annual return made up to 7 May 2015 no member list (11 pages)
13 May 2015	Annual return made up to 7 May 2015 no member list (11 pages)
13 May 2015	Annual return made up to 7 May 2015 no member list (11 pages)
8 December 2014	Termination of appointment of James Philip Lazarus as a director on 1 October 2014 (1 page)
8 December 2014	Termination of appointment of Sophie Petit-Zeman as a director on 19 November 2014 (1 page)
8 December 2014	Termination of appointment of Sophie Petit-Zeman as a director on 19 November 2014 (1 page)
8 December 2014	Termination of appointment of James Philip Lazarus as a director on 1 October 2014 (1 page)
8 December 2014	Termination of appointment of James Philip Lazarus as a director on 1 October 2014 (1 page)
3 November 2014	Full accounts made up to 31 March 2014 (16 pages)
3 November 2014	Full accounts made up to 31 March 2014 (16 pages)
16 September 2014	Appointment of Mr Alistair John Holmes Watkins as a director on 2 July 2014 (2 pages)
16 September 2014	Appointment of Mr Alistair John Holmes Watkins as a director on 2 July 2014 (2 pages)
16 September 2014	Appointment of Mr Alistair John Holmes Watkins as a director on 2 July 2014 (2 pages)
12 September 2014	Appointment of Professor Peter Hutchinson as a director on 2 July 2014 (2 pages)
12 September 2014	Appointment of Professor Peter Hutchinson as a director on 2 July 2014 (2 pages)
12 September 2014	Appointment of Professor Peter Hutchinson as a director on 2 July 2014 (2 pages)
2 June 2014	Director's details changed for Mr James Philip Lazarus on 2 June 2014 (3 pages)
2 June 2014	Director's details changed for Mr Clive Alistair Holland on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr James Philip Lazarus on 2 June 2014 (3 pages)
2 June 2014	Director's details changed for Amanda Walsh on 2 June 2014 (3 pages)
2 June 2014	Director's details changed for Dr Sophie Petit Zeman on 2 June 2014 (3 pages)
2 June 2014	Director's details changed for Amanda Walsh on 2 June 2014 (3 pages)
2 June 2014	Director's details changed for Dr Sophie Petit Zeman on 2 June 2014 (3 pages)
2 June 2014	Director's details changed for Mr Eric Roux on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Clive Alistair Holland on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Dr Sophie Petit Zeman on 2 June 2014 (3 pages)
2 June 2014	Director's details changed for Mr Clive Alistair Holland on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 7 May 2014 no member list (11 pages)
2 June 2014	Director's details changed for Mr James Philip Lazarus on 2 June 2014 (3 pages)
2 June 2014	Director's details changed for Mr Eric Roux on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Amanda Walsh on 2 June 2014 (3 pages)
2 June 2014	Annual return made up to 7 May 2014 no member list (11 pages)
2 June 2014	Director's details changed for Mr Eric Roux on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 7 May 2014 no member list (11 pages)
24 February 2014	Appointment of Miss Alice Helen Doyle as a secretary (2 pages)
24 February 2014	Appointment of Miss Alice Helen Doyle as a secretary (2 pages)
2 January 2014	Appointment of Mr Christopher Welch as a director (2 pages)
2 January 2014	Appointment of Mr Christopher Welch as a director (2 pages)
1 January 2014	Termination of appointment of Norman Maclean as a director (1 page)
1 January 2014	Termination of appointment of Norman Maclean as a director (1 page)
12 July 2013	Accounts made up to 31 March 2013 (19 pages)
12 July 2013	Accounts made up to 31 March 2013 (19 pages)
4 June 2013	Annual return made up to 7 May 2013 no member list (11 pages)
4 June 2013	Annual return made up to 7 May 2013 no member list (11 pages)
4 June 2013	Annual return made up to 7 May 2013 no member list (11 pages)
3 June 2013	Appointment of Mr Gary George Lewin as a director (2 pages)
3 June 2013	Appointment of Mr Gary George Lewin as a director (2 pages)
6 December 2012	Appointment of Mr Ian Basden - Smith as a director (2 pages)
6 December 2012	Appointment of Mr Ian Basden - Smith as a director (2 pages)
17 September 2012	Accounts made up to 31 March 2012 (21 pages)
17 September 2012	Accounts made up to 31 March 2012 (21 pages)
28 May 2012	Resignation of an auditor (2 pages)
28 May 2012	Resignation of an auditor (2 pages)
15 May 2012	Termination of appointment of Stephen Blaney as a director (1 page)
15 May 2012	Annual return made up to 7 May 2012 no member list (9 pages)
15 May 2012	Annual return made up to 7 May 2012 no member list (9 pages)
15 May 2012	Annual return made up to 7 May 2012 no member list (9 pages)
15 May 2012	Termination of appointment of Stephen Blaney as a director (1 page)
14 May 2012	Termination of appointment of Stephen Blaney as a director (1 page)
14 May 2012	Termination of appointment of Stephen Blaney as a director (1 page)
27 April 2012	Section 519 (1 page)
27 April 2012	Section 519 (1 page)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Appointment of Mr Eric Roux as a director (2 pages)
11 October 2011	Appointment of Mr Eric Roux as a director (2 pages)
13 September 2011	Accounts made up to 31 March 2011 (18 pages)
13 September 2011	Accounts made up to 31 March 2011 (18 pages)
26 May 2011	Termination of appointment of Nicholas Durlacher as a director (1 page)
26 May 2011	Termination of appointment of Cep Secretaries Limited Cep Secretaries Limited as a secretary (1 page)
26 May 2011	Termination of appointment of Cep Secretaries Limited Cep Secretaries Limited as a secretary (1 page)
26 May 2011	Termination of appointment of Nicholas Durlacher as a director (1 page)
26 May 2011	Annual return made up to 7 May 2011 no member list (9 pages)
26 May 2011	Annual return made up to 7 May 2011 no member list (9 pages)
26 May 2011	Annual return made up to 7 May 2011 no member list (9 pages)
25 May 2011	Termination of appointment of Cep Secretaries Limited Cep Secretaries Limited as a secretary (1 page)
25 May 2011	Termination of appointment of Nicholas Durlacher as a director (1 page)
25 May 2011	Termination of appointment of Nicholas Durlacher as a director (1 page)
25 May 2011	Termination of appointment of Cep Secretaries Limited Cep Secretaries Limited as a secretary (1 page)
27 January 2011	Registered office address changed from Atrium Court 15 Jockeys Fields London WC1R 4QR on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from Atrium Court 15 Jockeys Fields London WC1R 4QR on 27 January 2011 (1 page)
26 January 2011	Appointment of Mr James Lamont as a director (2 pages)
26 January 2011	Appointment of Mr James Lamont as a director (2 pages)
26 January 2011	Appointment of Mr James Philip Lazarus as a director (2 pages)
26 January 2011	Appointment of Mr James Philip Lazarus as a director (2 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2010	Annual return made up to 7 May 2010 no member list (9 pages)
9 August 2010	Secretary's details changed for Cep Secretaries Limited Cep Secretaries Limited on 1 April 2010 (2 pages)
9 August 2010	Director's details changed for Dr Sophie Petit Zeman on 1 April 2010 (2 pages)
9 August 2010	Annual return made up to 7 May 2010 no member list (9 pages)
9 August 2010	Director's details changed for Dr Sophie Petit Zeman on 1 April 2010 (2 pages)
9 August 2010	Secretary's details changed for Cep Secretaries Limited Cep Secretaries Limited on 1 April 2010 (2 pages)
9 August 2010	Annual return made up to 7 May 2010 no member list (9 pages)
9 August 2010	Director's details changed for Dr Sophie Petit Zeman on 1 April 2010 (2 pages)
9 August 2010	Secretary's details changed for Cep Secretaries Limited Cep Secretaries Limited on 1 April 2010 (2 pages)
6 August 2010	Termination of appointment of Michael Jenkins as a director (1 page)
6 August 2010	Termination of appointment of Michael Jenkins as a director (1 page)
30 July 2010	Accounts made up to 31 March 2010 (20 pages)
30 July 2010	Accounts made up to 31 March 2010 (20 pages)
4 November 2009	Accounts made up to 31 March 2009 (21 pages)
4 November 2009	Accounts made up to 31 March 2009 (21 pages)
21 May 2009	Annual return made up to 07/05/09 (4 pages)
21 May 2009	Annual return made up to 07/05/09 (4 pages)
10 February 2009	Appointment terminate, director peter stubbings-cardy logged form (1 page)
10 February 2009	Appointment terminate, director peter stubbings-cardy logged form (1 page)
29 September 2008	Accounts made up to 31 March 2008 (20 pages)
29 September 2008	Accounts made up to 31 March 2008 (20 pages)
3 June 2008	Annual return made up to 07/05/08 (4 pages)
3 June 2008	Annual return made up to 07/05/08 (4 pages)
27 May 2008	Appointment terminated director peter cardy (1 page)
27 May 2008	Appointment terminated director peter cardy (1 page)
16 May 2008	Director appointed stephen blaney (2 pages)
16 May 2008	Director appointed stephen blaney (2 pages)
15 October 2007	Annual return made up to 07/05/07 (3 pages)
15 October 2007	Annual return made up to 07/05/07 (3 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 July 2007	Full accounts made up to 31 March 2007 (20 pages)
25 July 2007	Full accounts made up to 31 March 2007 (20 pages)
23 August 2006	Full accounts made up to 31 March 2006 (20 pages)
23 August 2006	Full accounts made up to 31 March 2006 (20 pages)
18 May 2006	Annual return made up to 07/05/06 (7 pages)
18 May 2006	Annual return made up to 07/05/06 (7 pages)
25 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
10 June 2005	Annual return made up to 07/05/05 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 2005	Annual return made up to 07/05/05 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 April 2005	Registered office changed on 13/04/05 from: columbia house 69 aldwych london WC2B 4RW (1 page)
13 April 2005	Registered office changed on 13/04/05 from: columbia house 69 aldwych london WC2B 4RW (1 page)
18 June 2004	Annual return made up to 07/05/04 363(288) ‐ Director's particulars changed (6 pages)
18 June 2004	Annual return made up to 07/05/04 363(288) ‐ Director's particulars changed (6 pages)
10 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 March 2004	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
10 March 2004	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Annual return made up to 07/05/03 (6 pages)
16 June 2003	Annual return made up to 07/05/03 (6 pages)
7 May 2002	Incorporation (28 pages)
7 May 2002	Incorporation (28 pages)

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