Rail Safety And Standards Board Limited

Company Name	Rail Safety And Standards Board Limited
Company Status	Active
Company Number	04655675
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 2003(21 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Mark Phillips
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr John Simon Clarke
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Secretary Name	Tracy Anne Gwatkin
Status	Current
Appointed	28 February 2019(16 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Stephen Jeffrey Cocliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(16 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Martin James Frobisher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director Of The Rssb Ltd
Country of Residence	United Kingdom
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr David Andrew Horne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Helicon South Place London EC2M 2RB

Director Name	Mrs Anna Christina Ince
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr David Michael Jordan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Ms Emma Louise Head
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(18 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Ms Hannah Gillam Kingsley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Andrew Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(20 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Andrea Rossi
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(21 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	David Wilkinson Cawthra
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(3 weeks, 6 days after company formation)
Appointment Duration	4 weeks (resigned 01 April 2003)
Role	Management Consultant
Correspondence Address	Willow House Riverside Close, Oundle Peterborough PE8 4DN

Director Name	Prof Thomas Rodford Cox
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2007)
Role	University Professor
Country of Residence	England
Correspondence Address	Walnut House 30 Rose Grove Keyworth Nottingham Nottinghamshire NG12 5HE

Director Name	Sir Frank John Davies
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonewalls Castle Street Deddington Banbury Oxfordshire OX15 0TE

Secretary Name	Mr John Stirling Bradley
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2009)
Role	Co Secretary
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Iain Michael Coucher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 2 Angel Square 1 Torrens Square London EC1V 1NY

Director Name	Robert Michael Andrews
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(2 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 14 July 2005)
Role	Strategic Rail Authority
Correspondence Address	8 West Hall Road Kew Surrey TW9 4EE

Director Name	Stuart Daniel Boner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2007)
Role	Engineer
Correspondence Address	15 Guildway Todwick Sheffield S26 1JN

Director Name	Jeremy Nicholas Candfield
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 March 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Mountfield House Hillborough Avenue Sevenoaks Kent TN13 3SG

Director Name	Mr Alan Charles Emery
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Richmond Green Nailsea Bristol Avon BS48 4FJ

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham Buckinghamshire MK18 4BP

Secretary Name	Ms Elizabeth Fleming
Status	Resigned
Appointed	01 January 2010(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Anthony Edward Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Wing Offices Platform 1 Euston Station London NW1 2DS

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Ms Anna Louise Bradley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Dr Dolores Byrne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2018)
Role	Private Consultant
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Secretary Name	Mrs Helen Joy Hasse
Status	Resigned
Appointed	11 September 2015(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Secretary Name	Mr Eamon Roche
Status	Resigned
Appointed	01 January 2018(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Gary Richard Cooper
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rdg 2nd Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mrs Caroline Elizabeth Fawcett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Andrew James Course
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(15 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 September 2019)
Role	Chief Operating Officer And Company Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mrs Tanyaradzwa Tsitsi Wendy Mamie Chikanza
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British,Zimbabwean
Status	Resigned
Appointed	01 October 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Contact

Website	rssb.co.uk
Telephone	020 31425300
Telephone region	London

Location

Registered Address	The Helicon 1 South Place London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£45,453,000
Net Worth	-£2,248,000
Cash	£54,337,000
Current Liabilities	£52,467,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
5 January 2024	Appointment of Mr Andrew Pollins as a director on 22 December 2023 (2 pages)
24 November 2023	Termination of appointment of Tanyaradzwa Tsitsi Wendy Mamie Chikanza as a director on 22 November 2023 (1 page)
19 September 2023	Group of companies' accounts made up to 31 March 2023 (56 pages)
17 March 2023	Appointment of Miss Hannah Gillam Kingsley as a director on 2 March 2023 (2 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
30 November 2022	Appointment of Mrs Claire Mann as a director on 30 November 2022 (2 pages)
17 November 2022	Termination of appointment of Stephen John Murphy as a director on 10 November 2022 (1 page)
15 September 2022	Group of companies' accounts made up to 31 March 2022 (83 pages)
7 July 2022	Appointment of Mr. Michael William Tuke Brown as a director on 23 June 2022 (2 pages)
9 June 2022	Termination of appointment of Barbara Jane Moorhouse as a director on 31 May 2022 (1 page)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
15 October 2021	Appointment of Mrs Tanyaradzwa Tsitsi Wendy Mamie Chikanza as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Paul Anthony Marchant as a director on 30 September 2021 (1 page)
9 September 2021	Termination of appointment of Caroline Elizabeth Fawcett as a director on 31 August 2021 (1 page)
19 August 2021	Group of companies' accounts made up to 31 March 2021 (85 pages)
30 April 2021	Appointment of Ms Emma Louise Head as a director on 16 April 2021 (2 pages)
15 March 2021	Termination of appointment of Christopher Rayner as a director on 4 March 2021 (1 page)
16 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 December 2020	Group of companies' accounts made up to 31 March 2020 (82 pages)
12 August 2020	Director's details changed for Mr Stephen John Murphy on 12 August 2020 (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 November 2019	Appointment of Mr David Michael Jordan as a director on 7 November 2019 (2 pages)
14 November 2019	Appointment of Mrs Anna Christina Ince as a director on 1 November 2019 (2 pages)
17 September 2019	Termination of appointment of Andrew James Course as a director on 17 September 2019 (1 page)
3 September 2019	Appointment of Mr David Andrew Horne as a director on 1 September 2019 (2 pages)
19 August 2019	Group of companies' accounts made up to 31 March 2019 (75 pages)
15 July 2019	Appointment of Mr Martin James Frobisher as a director on 4 July 2019 (2 pages)
27 June 2019	Termination of appointment of Philip David Hoare as a director on 13 June 2019 (1 page)
14 March 2019	Appointment of Mr Stephen Jeffrey Cocliff as a director on 1 March 2019 (2 pages)
12 March 2019	Appointment of Tracy Anne Gwatkin as a secretary on 28 February 2019 (2 pages)
5 February 2019	Appointment of Ms Barbara Jane Moorhouse as a director on 1 January 2019 (2 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Gary Richard Cooper as a director on 31 January 2019 (1 page)
2 January 2019	Termination of appointment of Eamon Roche as a secretary on 21 December 2018 (1 page)
2 January 2019	Appointment of Mr Christopher Rayner as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Anna Louise Bradley as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Andrew James Course as a director on 1 January 2019 (2 pages)
5 November 2018	Termination of appointment of Lee Royston Jones as a director on 1 November 2018 (1 page)
5 November 2018	Appointment of Mr Paul Anthony Marchant as a director on 1 November 2018 (2 pages)
5 September 2018	Appointment of Mrs Caroline Elizabeth Fawcett as a director on 1 September 2018 (2 pages)
20 August 2018	Termination of appointment of Malcolm Brown as a director on 30 July 2018 (1 page)
20 August 2018	Termination of appointment of Dolores Byrne as a director on 31 July 2018 (1 page)
20 August 2018	Termination of appointment of Graham William Hopkins as a director on 13 August 2018 (1 page)
31 July 2018	Group of companies' accounts made up to 31 March 2018 (75 pages)
16 March 2018	Notice of Restriction on the Company's Articles (2 pages)
16 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 March 2018	Memorandum and Articles of Association (29 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
19 January 2018	Termination of appointment of Charles Stuart Horton as a director on 11 January 2018 (1 page)
19 January 2018	Appointment of Mr Gary Richard Cooper as a director on 12 January 2018 (2 pages)
5 January 2018	Appointment of Mr Eamon Roche as a secretary on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Helen Joy Hasse as a secretary on 31 December 2017 (1 page)
5 January 2018	Appointment of Mr Eamon Roche as a secretary on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Helen Joy Hasse as a secretary on 31 December 2017 (1 page)
4 August 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
4 August 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
3 July 2017	Appointment of Mr John Simon Clarke as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr John Simon Clarke as a director on 1 July 2017 (2 pages)
2 June 2017	Termination of appointment of Alan Charles Emery as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Alan Charles Emery as a director on 31 May 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
14 November 2016	Director's details changed for Mr Mark Phillips on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Mark Phillips on 14 November 2016 (2 pages)
27 July 2016	Appointment of Mr Lee Royston Jones as a director on 26 July 2016 (2 pages)
27 July 2016	Group of companies' accounts made up to 31 March 2016 (63 pages)
27 July 2016	Group of companies' accounts made up to 31 March 2016 (63 pages)
27 July 2016	Appointment of Mr Lee Royston Jones as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Paul Robert Kirk as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Paul Robert Kirk as a director on 26 July 2016 (1 page)
27 May 2016	Appointment of Mr Philip David Hoare as a director on 8 April 2016 (2 pages)
27 May 2016	Appointment of Mr Philip David Hoare as a director on 8 April 2016 (2 pages)
20 May 2016	Termination of appointment of Christopher Victor Fenton as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Christopher Victor Fenton as a director on 20 May 2016 (1 page)
6 May 2016	Appointment of Mr Mark Phillips as a director on 5 May 2016 (2 pages)
6 May 2016	Appointment of Mr Mark Phillips as a director on 5 May 2016 (2 pages)
1 April 2016	Termination of appointment of Jeremy Nicholas Candfield as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Jeremy Nicholas Candfield as a director on 31 March 2016 (1 page)
4 February 2016	Annual return made up to 4 February 2016 no member list (11 pages)
4 February 2016	Annual return made up to 4 February 2016 no member list (11 pages)
29 October 2015	Director's details changed for Mr Charles Stuart Horton on 28 October 2015 (3 pages)
29 October 2015	Director's details changed for Mr Charles Stuart Horton on 28 October 2015 (3 pages)
11 September 2015	Appointment of Mrs Helen Joy Hasse as a secretary on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Elizabeth Fleming as a secretary on 11 September 2015 (1 page)
11 September 2015	Appointment of Mrs Helen Joy Hasse as a secretary on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Elizabeth Fleming as a secretary on 11 September 2015 (1 page)
16 July 2015	Group of companies' accounts made up to 31 March 2015 (59 pages)
16 July 2015	Group of companies' accounts made up to 31 March 2015 (59 pages)
15 June 2015	Termination of appointment of Anson Charles Richard Jack as a director on 31 May 2015 (1 page)
15 June 2015	Termination of appointment of Anson Charles Richard Jack as a director on 31 May 2015 (1 page)
11 June 2015	Appointment of Mr Graham William Hopkins as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mr Graham William Hopkins as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mr Graham William Hopkins as a director on 1 June 2015 (2 pages)
22 May 2015	Registered office address changed from , Block 2 Angel Square, 1 Torrens Street, London, EC1V 1NY to The Helicon 1 South Place London EC2M 2RB on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from Block 2 Angel Square 1 Torrens Street London EC1V 1NY to The Helicon 1 South Place London EC2M 2RB on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from , Block 2 Angel Square, 1 Torrens Street, London, EC1V 1NY to The Helicon 1 South Place London EC2M 2RB on 22 May 2015 (1 page)
1 April 2015	Appointment of Dr Dolores Byrne as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Dr Dolores Byrne as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Dr Dolores Byrne as a director on 1 April 2015 (2 pages)
31 March 2015	Termination of appointment of Paul Anthony Moseley Thomas as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Paul Anthony Moseley Thomas as a director on 31 March 2015 (1 page)
30 March 2015	Appointment of Mr Geoffrey Michael Silson Spencer as a director on 14 March 2015 (2 pages)
30 March 2015	Appointment of Mr Geoffrey Michael Silson Spencer as a director on 14 March 2015 (2 pages)
16 March 2015	Termination of appointment of Neil James Mcdonald as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Neil James Mcdonald as a director on 13 March 2015 (1 page)
11 March 2015	Termination of appointment of Gareth Mark Llewellyn as a director on 10 March 2015 (1 page)
11 March 2015	Termination of appointment of Gareth Mark Llewellyn as a director on 10 March 2015 (1 page)
20 February 2015	Annual return made up to 4 February 2015 no member list (13 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement & dirs app 13/02/2014 (30 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement & dirs app 13/02/2014 (30 pages)
20 February 2015	Annual return made up to 4 February 2015 no member list (13 pages)
20 February 2015	Annual return made up to 4 February 2015 no member list (13 pages)
15 December 2014	Appointment of Ms Anna Louise Bradley as a director on 8 December 2014 (2 pages)
15 December 2014	Appointment of Ms Anna Louise Bradley as a director on 8 December 2014 (2 pages)
15 December 2014	Appointment of Ms Anna Louise Bradley as a director on 8 December 2014 (2 pages)
17 July 2014	Group of companies' accounts made up to 31 March 2014 (49 pages)
17 July 2014	Group of companies' accounts made up to 31 March 2014 (49 pages)
31 March 2014	Termination of appointment of Leonard Keith Porter as a director on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Leonard Keith Porter as a director on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Leonard Porter as a director (1 page)
3 March 2014	Termination of appointment of David Hartmann Higgins as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of David Hartmann Higgins as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of David Higgins as a director (1 page)
10 February 2014	Appointment of Mr Stephen John Murphy as a director (2 pages)
10 February 2014	Appointment of Mr Stephen John Murphy as a director on 11 November 2013 (2 pages)
10 February 2014	Appointment of Mr Stephen John Murphy as a director on 11 November 2013 (2 pages)
7 February 2014	Annual return made up to 4 February 2014 no member list (13 pages)
7 February 2014	Annual return made up to 4 February 2014 no member list (13 pages)
7 February 2014	Annual return made up to 4 February 2014 no member list (13 pages)
5 February 2014	Director's details changed for Rear Admiral (Retd) Paul Anthony Moseley Thomas on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Rear Admiral (Retd) Paul Anthony Moseley Thomas on 5 February 2014 (2 pages)
5 February 2014	Registered office address changed from , Block 2 Angel Square 1 Torrens Square, London, EC1V 1NY on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from , Block 2 Angel Square 1 Torrens Square, London, EC1V 1NY on 5 February 2014 (1 page)
5 February 2014	Director's details changed for Rear Admiral (Retd) Paul Anthony Moseley Thomas on 5 February 2014 (2 pages)
5 February 2014	Registered office address changed from Block 2 Angel Square 1 Torrens Square London EC1V 1NY on 5 February 2014 (1 page)
16 January 2014	Appointment of Mr Christopher Victor Fenton as a director on 6 January 2014 (2 pages)
16 January 2014	Appointment of Mr Christopher Victor Fenton as a director (2 pages)
16 January 2014	Appointment of Mr Christopher Victor Fenton as a director on 6 January 2014 (2 pages)
15 January 2014	Termination of appointment of Anthony Edward Collins as a director on 8 October 2013 (1 page)
15 January 2014	Termination of appointment of Anthony Edward Collins as a director on 8 October 2013 (1 page)
15 January 2014	Termination of appointment of Anthony Collins as a director (1 page)
23 July 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
23 July 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (13 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (13 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (13 pages)
25 January 2013	Appointment of Mr Gareth Mark Llewellyn as a director (2 pages)
25 January 2013	Appointment of Mr Gareth Mark Llewellyn as a director on 20 July 2012 (2 pages)
25 January 2013	Appointment of Mr Gareth Mark Llewellyn as a director on 20 July 2012 (2 pages)
6 August 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
6 August 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
23 July 2012	Termination of appointment of Peter Henderson as a director on 19 July 2012 (1 page)
23 July 2012	Termination of appointment of Peter Henderson as a director on 19 July 2012 (1 page)
15 February 2012	Annual return made up to 4 February 2012 no member list (13 pages)
15 February 2012	Annual return made up to 4 February 2012 no member list (13 pages)
15 February 2012	Annual return made up to 4 February 2012 no member list (13 pages)
20 January 2012	Appointment of Mr Charles Stuart Horton as a director on 20 December 2011 (2 pages)
20 January 2012	Termination of appointment of Adrian Shooter as a director (1 page)
20 January 2012	Appointment of Mr Charles Stuart Horton as a director (2 pages)
20 January 2012	Termination of appointment of Adrian Shooter as a director on 19 December 2011 (1 page)
20 January 2012	Appointment of Mr Charles Stuart Horton as a director on 20 December 2011 (2 pages)
20 January 2012	Termination of appointment of Adrian Shooter as a director on 19 December 2011 (1 page)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
1 April 2011	Appointment of Mr Malcolm Brown as a director (2 pages)
1 April 2011	Appointment of Mr Malcolm Brown as a director (2 pages)
1 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
1 April 2011	Appointment of Mr Anthony Edward Collins as a director (2 pages)
1 April 2011	Appointment of Mr Anthony Edward Collins as a director (2 pages)
1 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
31 March 2011	Appointment of Mr David Hartmann Higgins as a director (2 pages)
31 March 2011	Appointment of Mr David Hartmann Higgins as a director (2 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 February 2011	Annual return made up to 4 February 2011 no member list (11 pages)
21 February 2011	Annual return made up to 4 February 2011 no member list (11 pages)
21 February 2011	Annual return made up to 4 February 2011 no member list (11 pages)
21 February 2011	Appointment of Mr Peter Henderson as a director (2 pages)
21 February 2011	Appointment of Mr Peter Henderson as a director (2 pages)
13 December 2010	Termination of appointment of Iain Coucher as a director (1 page)
13 December 2010	Termination of appointment of George Profit as a director (1 page)
13 December 2010	Termination of appointment of George Profit as a director (1 page)
13 December 2010	Termination of appointment of Iain Coucher as a director (1 page)
29 September 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
29 September 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
13 April 2010	Appointment of Mr Neil James Mcdonald as a director (2 pages)
13 April 2010	Appointment of Mr Neil James Mcdonald as a director (2 pages)
25 February 2010	Director's details changed for Iain Michael Coucher on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 no member list (7 pages)
25 February 2010	Director's details changed for Rear Admiral (Retd) Paul Anthony Moseley Thomas on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 no member list (7 pages)
25 February 2010	Termination of appointment of Keith Heller as a director (1 page)
25 February 2010	Director's details changed for George Richard Profit on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 no member list (7 pages)
25 February 2010	Director's details changed for Leonard Keith Porter on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Iain Michael Coucher on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Jeremy Nicholas Candfield on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Leonard Keith Porter on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for George Richard Profit on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Iain Michael Coucher on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Iain Michael Coucher on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Jeremy Nicholas Candfield on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Rear Admiral (Retd) Paul Anthony Moseley Thomas on 25 February 2010 (2 pages)
25 February 2010	Termination of appointment of Keith Heller as a director (1 page)
20 January 2010	Termination of appointment of John Bradley as a secretary (1 page)
20 January 2010	Appointment of Ms Elizabeth Fleming as a secretary (1 page)
20 January 2010	Termination of appointment of John Bradley as a secretary (1 page)
20 January 2010	Director's details changed for Tim Dughor on 20 January 2010 (2 pages)
20 January 2010	Appointment of Ms Elizabeth Fleming as a secretary (1 page)
20 January 2010	Director's details changed for Tim Dughor on 20 January 2010 (2 pages)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
20 July 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
20 July 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
26 June 2009	Director appointed tim dughor (2 pages)
26 June 2009	Director appointed tim dughor (2 pages)
21 April 2009	Appointment terminated director timothy gilbert (1 page)
21 April 2009	Appointment terminated director timothy gilbert (1 page)
14 April 2009	Registered office changed on 14/04/2009 from, evergreen house, 160 euston road, london, NW1 2DX (1 page)
14 April 2009	Registered office changed on 14/04/2009 from, evergreen house, 160 euston road, london, NW1 2DX (1 page)
23 February 2009	Annual return made up to 04/02/09 (5 pages)
23 February 2009	Annual return made up to 04/02/09 (5 pages)
30 June 2008	Group of companies' accounts made up to 31 March 2008 (35 pages)
30 June 2008	Group of companies' accounts made up to 31 March 2008 (35 pages)
18 April 2008	Appointment terminated director denis tunnicliffe (1 page)
18 April 2008	Appointment terminated director denis tunnicliffe (1 page)
14 April 2008	Director appointed alan charles emery (2 pages)
14 April 2008	Director appointed alan charles emery (2 pages)
2 April 2008	Appointment terminated director frank davies (1 page)
2 April 2008	Appointment terminated director frank davies (1 page)
15 February 2008	Annual return made up to 04/02/08 (3 pages)
15 February 2008	Annual return made up to 04/02/08 (3 pages)
23 November 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
23 November 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
26 February 2007	Annual return made up to 04/02/07 (10 pages)
26 February 2007	Annual return made up to 04/02/07 (10 pages)
23 November 2006	Full accounts made up to 31 March 2006 (31 pages)
23 November 2006	Full accounts made up to 31 March 2006 (31 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
21 February 2006	Annual return made up to 04/02/06 363(288) ‐ Director resigned (10 pages)
21 February 2006	Annual return made up to 04/02/06 363(288) ‐ Director resigned (10 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
15 July 2005	Full accounts made up to 31 March 2005 (38 pages)
15 July 2005	Full accounts made up to 31 March 2005 (38 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
25 February 2005	Annual return made up to 04/02/05 363(288) ‐ Director resigned (11 pages)
25 February 2005	Annual return made up to 04/02/05 363(288) ‐ Director resigned (11 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 March 2004 (31 pages)
4 August 2004	Full accounts made up to 31 March 2004 (31 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
13 February 2004	Annual return made up to 04/02/04 363(288) ‐ Director's particulars changed (10 pages)
13 February 2004	Annual return made up to 04/02/04 363(288) ‐ Director's particulars changed (10 pages)
5 January 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 January 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 40 melton street london NW1 2EE (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 40 melton street, london, NW1 2EE (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (1 page)
1 May 2003	New director appointed (3 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (2 pages)
10 April 2003	Memorandum and Articles of Association (33 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Memorandum and Articles of Association (33 pages)
10 April 2003	Secretary resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
4 February 2003	Incorporation (26 pages)
4 February 2003	Incorporation (26 pages)

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