Lord Mayor's Show Limited

Company Name	Lord Mayor's Show Limited
Company Status	Active
Company Number	04800489
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 2003(20 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mr Michael Cogher
Status	Current
Appointed	03 September 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Timothy Russell Hailes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Prof Michael Mainelli
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Miss Alison Jane Gowman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(19 years after company formation)
Appointment Duration	1 year, 10 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Alastair John Naisbitt King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Paul Wright
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(20 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	City Remembrancer
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Alderman Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British,Irish,South
Status	Current
Appointed	01 February 2024(20 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Ms Susan Carol Langley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(20 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Director Name	Robert Gerrard Finch
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Solicitor
Correspondence Address	1 Silk Street London EC2Y 8HQ

Director Name	Paul Robert Edgar Double
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Remembrancer Of The City
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Sir Michael Berry Savory
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Stockbroker
Correspondence Address	5 Culross Street London W1Y 3HL

Secretary Name	Loretta Jennings
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 North Gardens Brighton East Sussex BN1 3LB

Director Name	Nicholas John Anstee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Wallside Monkwell Square Barbican London EC2Y 8BH

Director Name	John Stephen Hughesdon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 14 April 2008)
Role	Ch Accountant
Correspondence Address	44 Christchurch Road Sidcup Kent DA15 7HQ

Director Name	Sir John Boothman Stuttard
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Sir Andrew Charles Parmley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(1 year, 12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 November 2017)
Role	School Teacher
Country of Residence	England
Correspondence Address	125 Marsham Court Marsham Street London SW1P 4LB

Director Name	David Thomas Rowell Lewis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Role	Solicitor
Correspondence Address	Whitewalls Red Copse Lane, Boars Hill Oxford OX1 5ER

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Ian David Luder
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2009)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	David Hugh Wootton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change Allen & Overy Llp London EC4M 9QQ

Director Name	Michael Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 November 2013)
Role	Bank
Country of Residence	United Kingdom
Correspondence Address	Ayton House Aberargie Perthshire PH2 9NA Scotland

Director Name	Ms Catherine Fiona Woolf
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	43, Alderney Street Alderney Street London SW1V 4HH

Director Name	Sir Alan Colin Drake Yarrow
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cisi 8 Eastcheap London EC3M 1AE

Director Name	Sir Paul Rupert Judge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-47 High Street Feltham Middlesex TW13 4UN

Director Name	Alderman The Lord Mountevans Jeffrey Richard De Corban Evans
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guildhall London EC2P 2EJ

Secretary Name	Stephen Patrick Bragg
Nationality	British
Status	Resigned
Appointed	11 September 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2014)
Role	Company Director
Correspondence Address	Chamberlains Dept Guildhall Corporation Of London London EC2P 2EJ

Director Name	Sir William Anthony Bowater Russell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Peter Kenneth Estlin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 2019)
Role	Company Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Charles Edward Beck Bowman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Vincent Thomas Keaveny
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Nicholas Stephen Leland Lyons
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Director Name	Mr Robert James Ingham Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2021(18 years after company formation)
Appointment Duration	10 months (resigned 10 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Guildhall Corporation Of London London EC2P 2EJ

Location

Registered Address	Guildhall Corporation Of London London EC2P 2EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£121,468
Cash	£287,670
Current Liabilities	£379,677

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	11 July 2023 (10 months, 1 week ago)
Next Return Due	25 July 2024 (2 months, 1 week from now)

Filing History

22 March 2024	Amended accounts for a small company made up to 31 May 2022 (14 pages)
12 March 2024	Accounts for a small company made up to 31 May 2023 (14 pages)
9 February 2024	Appointment of Dame Susan Carol Langley as a director on 1 February 2024 (2 pages)
9 February 2024	Appointment of Alderman Bronislaw Edmund Masojada as a director on 1 February 2024 (2 pages)
23 November 2023	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 9 November 2023 (1 page)
23 November 2023	Appointment of Mr Paul Wright as a director on 9 November 2023 (2 pages)
23 November 2023	Termination of appointment of Paul Robert Edgar Double as a director on 9 November 2023 (1 page)
27 September 2023	Memorandum and Articles of Association (21 pages)
27 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
2 December 2022	Termination of appointment of Vincent Thomas Keaveny as a director on 12 November 2022 (1 page)
21 October 2022	Appointment of Alderman Alastair John Naisbitt King as a director on 20 October 2022 (2 pages)
17 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
17 July 2022	Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 8 July 2022 (2 pages)
12 July 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
19 May 2022	Termination of appointment of Robert James Ingham Clark as a director on 10 May 2022 (1 page)
18 November 2021	Director's details changed for Professor Michael Mainelli on 18 November 2021 (2 pages)
18 November 2021	Director's details changed for Timothy Russell Hailes on 18 November 2021 (2 pages)
17 November 2021	Termination of appointment of William Anthony Bowater Russell as a director on 12 November 2021 (1 page)
17 November 2021	Director's details changed for Paul Robert Edgar Double on 17 November 2021 (2 pages)
21 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
9 July 2021	Appointment of Mr Robert James Ingham Clark as a director on 8 July 2021 (2 pages)
18 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
27 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 December 2019	Termination of appointment of Peter Kenneth Estlin as a director on 8 November 2019 (1 page)
3 September 2019	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 2 September 2019 (2 pages)
30 August 2019	Appointment of Alderman Alison Jane Gowman as a director on 29 August 2019 (2 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 May 2018 (6 pages)
3 December 2018	Termination of appointment of Charles Edward Beck Bowman as a director on 9 November 2018 (1 page)
31 July 2018	Appointment of Professor Michael Mainelli as a director on 17 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
12 January 2018	Appointment of Alderman Vincent Thomas Keaveny as a director on 11 January 2018 (2 pages)
17 November 2017	Termination of appointment of Andrew Charles Parmley as a director on 10 November 2017 (1 page)
17 November 2017	Termination of appointment of Andrew Charles Parmley as a director on 10 November 2017 (1 page)
27 October 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
27 October 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 May 2017	Termination of appointment of Paul Rupert Judge as a director on 21 May 2017 (1 page)
26 May 2017	Termination of appointment of Paul Rupert Judge as a director on 21 May 2017 (1 page)
29 December 2016	Termination of appointment of Jeffrey Richard De Corban Evans as a director on 11 November 2016 (1 page)
29 December 2016	Termination of appointment of Jeffrey Richard De Corban Evans as a director on 11 November 2016 (1 page)
20 October 2016	Statement of company's objects (2 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
20 October 2016	Statement of company's objects (2 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
6 October 2016	Accounts for a small company made up to 31 May 2016 (5 pages)
6 October 2016	Accounts for a small company made up to 31 May 2016 (5 pages)
4 October 2016	Appointment of Alderman Timothy Russell Hailes as a director on 6 September 2016 (2 pages)
4 October 2016	Appointment of Alderman Timothy Russell Hailes as a director on 6 September 2016 (2 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
10 December 2015	Termination of appointment of Alan Colin Drake Yarrow as a director on 11 November 2015 (1 page)
10 December 2015	Termination of appointment of Alan Colin Drake Yarrow as a director on 11 November 2015 (1 page)
17 October 2015	Accounts for a small company made up to 31 May 2015 (5 pages)
17 October 2015	Accounts for a small company made up to 31 May 2015 (5 pages)
9 September 2015	Director's details changed for Mr William Anthony Bowater Russell on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr William Anthony Bowater Russell on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr William Anthony Bowater Russell on 9 September 2015 (2 pages)
4 September 2015	Appointment of Mr Charles Edward Beck Bowman as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mr Charles Edward Beck Bowman as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mr Charles Edward Beck Bowman as a director on 3 September 2015 (2 pages)
19 August 2015	Appointment of Peter Kenneth Estlin as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Peter Kenneth Estlin as a director on 18 August 2015 (2 pages)
18 August 2015	Appointment of Mr William Anthony Bowater Russell as a director on 13 August 2015 (2 pages)
18 August 2015	Appointment of Mr William Anthony Bowater Russell as a director on 13 August 2015 (2 pages)
5 August 2015	Annual return made up to 11 July 2015 no member list (6 pages)
5 August 2015	Annual return made up to 11 July 2015 no member list (6 pages)
22 April 2015	Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 21 December 2014 (2 pages)
22 April 2015	Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 21 December 2014 (2 pages)
23 December 2014	Termination of appointment of Catherine Fiona Woolf as a director on 7 November 2014 (1 page)
23 December 2014	Termination of appointment of Catherine Fiona Woolf as a director on 7 November 2014 (1 page)
23 December 2014	Termination of appointment of Catherine Fiona Woolf as a director on 7 November 2014 (1 page)
23 September 2014	Appointment of Mr Michael Cogher as a secretary on 3 September 2014 (2 pages)
23 September 2014	Appointment of Mr Michael Cogher as a secretary on 3 September 2014 (2 pages)
23 September 2014	Appointment of Mr Michael Cogher as a secretary on 3 September 2014 (2 pages)
22 September 2014	Accounts for a small company made up to 31 May 2014 (5 pages)
22 September 2014	Termination of appointment of Stephen Patrick Bragg as a secretary on 3 September 2014 (1 page)
22 September 2014	Accounts for a small company made up to 31 May 2014 (5 pages)
22 September 2014	Termination of appointment of Stephen Patrick Bragg as a secretary on 3 September 2014 (1 page)
22 September 2014	Termination of appointment of Stephen Patrick Bragg as a secretary on 3 September 2014 (1 page)
8 August 2014	Annual return made up to 11 July 2014 no member list (8 pages)
8 August 2014	Annual return made up to 11 July 2014 no member list (8 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 March 2014	Termination of appointment of Michael Gifford as a director (1 page)
27 March 2014	Termination of appointment of Michael Gifford as a director (1 page)
11 October 2013	Accounts for a small company made up to 31 May 2013 (5 pages)
11 October 2013	Accounts for a small company made up to 31 May 2013 (5 pages)
31 July 2013	Annual return made up to 11 July 2013 no member list (9 pages)
31 July 2013	Annual return made up to 11 July 2013 no member list (9 pages)
30 July 2013	Director's details changed for Paul Robert Edgar Double on 4 October 2012 (2 pages)
30 July 2013	Director's details changed for Paul Robert Edgar Double on 4 October 2012 (2 pages)
30 July 2013	Director's details changed for Paul Robert Edgar Double on 4 October 2012 (2 pages)
15 June 2013	Termination of appointment of David Wootton as a director (1 page)
15 June 2013	Termination of appointment of David Wootton as a director (1 page)
16 October 2012	Termination of appointment of Loretta Jennings as a secretary (2 pages)
16 October 2012	Appointment of Stephen Patrick Bragg as a secretary (3 pages)
16 October 2012	Termination of appointment of Loretta Jennings as a secretary (2 pages)
16 October 2012	Appointment of Stephen Patrick Bragg as a secretary (3 pages)
24 September 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
24 September 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 August 2012	Annual return made up to 11 July 2012 (21 pages)
10 August 2012	Annual return made up to 11 July 2012 (21 pages)
31 July 2012	Secretary's details changed for Loretta Jennings on 1 June 2012 (3 pages)
31 July 2012	Secretary's details changed for Loretta Jennings on 1 June 2012 (3 pages)
31 July 2012	Secretary's details changed for Loretta Jennings on 1 June 2012 (3 pages)
30 January 2012	Appointment of Alderman the Honorable Jeffrey Richard De Corban Evans as a director (3 pages)
30 January 2012	Appointment of Alderman the Honorable Jeffrey Richard De Corban Evans as a director (3 pages)
19 January 2012	Appointment of Sir Paul Robert Judge as a director (3 pages)
19 January 2012	Termination of appointment of Michael Bear as a director (2 pages)
19 January 2012	Termination of appointment of Michael Bear as a director (2 pages)
19 January 2012	Appointment of Sir Paul Robert Judge as a director (3 pages)
5 October 2011	Accounts for a small company made up to 31 May 2011 (5 pages)
5 October 2011	Accounts for a small company made up to 31 May 2011 (5 pages)
14 July 2011	Secretary's details changed for Loretta Jennings on 30 November 2010 (3 pages)
14 July 2011	Annual return made up to 11 July 2011 (18 pages)
14 July 2011	Annual return made up to 11 July 2011 (18 pages)
14 July 2011	Secretary's details changed for Loretta Jennings on 30 November 2010 (3 pages)
8 February 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
8 February 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
2 November 2010	Appointment of Alan Colin Drake Yarrow as a director (3 pages)
2 November 2010	Appointment of Alan Colin Drake Yarrow as a director (3 pages)
12 October 2010	Termination of appointment of Nicholas Anstee as a director (2 pages)
12 October 2010	Termination of appointment of Nicholas Anstee as a director (2 pages)
6 July 2010	Annual return made up to 16 June 2010 (19 pages)
6 July 2010	Annual return made up to 16 June 2010 (19 pages)
12 February 2010	Annual return made up to 16 June 2009 (7 pages)
12 February 2010	Annual return made up to 16 June 2009 (7 pages)
11 November 2009	Term 288B 6/10/09 (1 page)
11 November 2009	Term 288B 6/10/09 (1 page)
22 October 2009	Appointment of Catherine Fiona Woolf as a director (3 pages)
22 October 2009	Appointment of Catherine Fiona Woolf as a director (3 pages)
17 October 2009	Termination of appointment of Ian Luder as a director (2 pages)
17 October 2009	Termination of appointment of Ian Luder as a director (2 pages)
10 October 2009	Accounts for a small company made up to 31 May 2009 (4 pages)
10 October 2009	Accounts for a small company made up to 31 May 2009 (4 pages)
7 October 2008	Appointment terminated director david lewis (1 page)
7 October 2008	Appointment terminated director david lewis (1 page)
6 October 2008	Accounts for a small company made up to 31 May 2008 (4 pages)
6 October 2008	Accounts for a small company made up to 31 May 2008 (4 pages)
11 July 2008	Annual return made up to 16/06/08 363(288) ‐ Director resigned (7 pages)
11 July 2008	Annual return made up to 16/06/08 363(288) ‐ Director resigned (7 pages)
28 April 2008	Appointment terminated director john hughesdon (1 page)
28 April 2008	Appointment terminated director john hughesdon (1 page)
12 December 2007	Accounts for a small company made up to 31 May 2007 (4 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (4 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
20 July 2007	Annual return made up to 16/06/07 363(288) ‐ Director resigned (6 pages)
20 July 2007	Annual return made up to 16/06/07 363(288) ‐ Director resigned (6 pages)
26 March 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
26 March 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
14 September 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
24 July 2006	Annual return made up to 16/06/06 (6 pages)
24 July 2006	Annual return made up to 16/06/06 (6 pages)
7 October 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
7 October 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
8 September 2005	New director appointed (3 pages)
8 September 2005	New director appointed (3 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Annual return made up to 16/06/05 (4 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Annual return made up to 16/06/05 (4 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004	Annual return made up to 16/06/04 (5 pages)
10 August 2004	Annual return made up to 16/06/04 (5 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
16 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
16 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
16 June 2003	Incorporation (25 pages)
16 June 2003	Incorporation (25 pages)

Lord Mayor's Show Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

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