Association Of Charitable Foundations

Company Name	Association Of Charitable Foundations
Company Status	Active
Company Number	05190466
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 July 2004(19 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Michelle Elizabeth Kopczyk
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	07 November 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr David John Charles Renton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Edward Michael Walden
Date of Birth	October 1989 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	17 December 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Various
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Miss Klara Skrivankova
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	17 December 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Grants Manager
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mrs Jessica Rahe Brown
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American,Dutch
Status	Current
Appointed	17 December 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms SÍOfra Marie Healy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	23 September 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Philanthropy
Country of Residence	Northern Ireland
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Sarah Catherine Benioff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American,British
Status	Current
Appointed	23 September 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Miss Sufina Ahmad
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Stephen Fenning
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Grants Ambassador
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Jamie Ward-Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Charity Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Dr Daniela Marie Imogen Lloyd-Williams
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	15 June 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of A Charitable Foundation
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mrs Rachel Sarah Campbell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Rupert Benjamin Abbott
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Charity Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Emily Rose Crawford
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(18 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Management Consultant
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Robin Moray Melvin McConnachie
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(19 years, 7 months after company formation)
Appointment Duration	2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Chairman/Jersey Comp/Reg/Auth
Country of Residence	England
Correspondence Address	Central House 14 Upper Woburn Place London WC1H 0AE

Director Name	Mr John Peter Bothamley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Treferanon St Weonards Hertfordshire HR2 8QF Wales

Director Name	Ms Fiona Mary Ellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Charitable Trust Director
Country of Residence	United Kingdom
Correspondence Address	Brunswick House Whalton Morpeth Northumberland NE61 3UZ

Director Name	Mr Stephen Roger Duckworth
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Housing Finance Consultant
Country of Residence	England
Correspondence Address	43 Pangbourne Avenue London W10 6DJ

Director Name	Mr Toby Sebastian Blume
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	26 Howard Walk London N2 0HB

Secretary Name	Nicholas Jeremy Arthur Neal
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Beech Road Benfleet Essex SS7 2AZ

Director Name	Mr Alan Richard Eagle
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2007)
Role	Manager
Country of Residence	England
Correspondence Address	88 Harlestone Road Northampton NN5 7AG

Director Name	David Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2008)
Role	Charity Director
Correspondence Address	42 Quick Road London W4 2BU

Director Name	Katherine Anne Burleigh
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2008)
Role	Deputy Director
Correspondence Address	2 Fairways Whitley Bay Tyne & Wear NE25 9YG

Director Name	Mr Simon Campden Buxton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 November 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	80 High Street Bathford Bath Avon BA1 7TG

Director Name	Dr Astrid Elizabeth Bonfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	40a Saltoun Road London Greater London SW2 1ER

Director Name	Mr James Evelyn Brooke Turner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Normanhurst Road London SW2 3TA

Director Name	Martin John Coppack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	69 Hornsey Lane Gardens Highgate London N6 5PA

Director Name	Myra Anne Dow
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2012)
Role	Director Of Care
Country of Residence	United Kingdom
Correspondence Address	26 Speedwell Close Trowbridge Wiltshire BA14 0YA

Director Name	Gary Beharrell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(9 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2019)
Role	Grants Manager
Country of Residence	United Kingdom
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Director Name	Ms Claire Fiona Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(9 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 2014)
Role	Finance & Investment Director
Country of Residence	United Kingdom
Correspondence Address	Acorn House 314-320 Gray's Inn Road London WC1X 8DP

Secretary Name	Carol Jane Mack
Status	Resigned
Appointed	01 May 2015(10 years, 9 months after company formation)
Appointment Duration	7 months (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Acorn House 314-320 Gray's Inn Road London WC1X 8DP

Secretary Name	Ms Elizabeth Anne Pepler
Status	Resigned
Appointed	03 December 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2018)
Role	Company Director
Correspondence Address	Acorn House Gray's Inn Road London WC1X 8DP

Director Name	Mr Andrew Charles Robert Barnett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Director Name	Mr Nicholas Antony Bevil Acland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS

Secretary Name	Kevin John Nunn
Status	Resigned
Appointed	13 August 2018(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2020)
Role	Company Director
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Director Name	Ms Aanchal Clare
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(16 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 July 2021)
Role	Fundraiser
Country of Residence	England
Correspondence Address	28 Fourth Floor 28 Commercial Street London E1 6LS

Contact

Website	www.acf.org.uk
Telephone	020 72554499
Telephone region	London

Location

Registered Address	4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,051,905
Net Worth	£473,024
Cash	£242,510
Current Liabilities	£124,613

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

26 February 2024	Appointment of Mr Robin Moray Melvin Mcconnachie as a director on 21 February 2024 (2 pages)
7 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
27 June 2023	Appointment of Ms Emily Rose Crawford as a director on 13 June 2023 (2 pages)
23 June 2023	Termination of appointment of David John Charles Renton as a director on 13 June 2023 (1 page)
23 June 2023	Termination of appointment of Nicholas Antony Bevil Acland as a director on 13 June 2023 (1 page)
8 June 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
11 May 2023	Director's details changed for Nick Acland on 1 January 2023 (2 pages)
29 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
25 July 2022	Appointment of Mr Jamie Ward-Smith as a director on 15 June 2022 (2 pages)
15 July 2022	Appointment of Mrs Rachel Sarah Campbell as a director on 15 June 2022 (2 pages)
15 July 2022	Appointment of Dr Daniela Marie Imogen Lloyd-Williams as a director on 15 June 2022 (2 pages)
14 July 2022	Termination of appointment of Andrew Charles Robert Barnett as a director on 15 June 2022 (1 page)
14 July 2022	Appointment of Mr Rupert Benjamin Abbott as a director on 15 June 2022 (2 pages)
14 July 2022	Registered office address changed from 28 Fourth Floor 28 Commercial Street London E1 6LS England to 4th Floor, Toynbee Hall 28 Commercial Street London E1 6LS on 14 July 2022 (1 page)
11 July 2022	Group of companies' accounts made up to 31 December 2021 (28 pages)
8 March 2022	Termination of appointment of Janet Rachel Morrison as a director on 28 February 2022 (1 page)
11 August 2021	Memorandum and Articles of Association (33 pages)
11 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
3 August 2021	Appointment of Mr Stephen Fenning as a director on 29 June 2021 (2 pages)
24 July 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
19 July 2021	Termination of appointment of Aanchal Clare as a director on 19 July 2021 (1 page)
5 July 2021	Termination of appointment of Anthony Laurence Tomei as a director on 29 June 2021 (1 page)
13 May 2021	Director's details changed for Ms Aanchal Clare on 2 April 2021 (2 pages)
11 May 2021	Director's details changed for Janet Rachel Morrison on 1 April 2021 (2 pages)
23 December 2020	Director's details changed for Mrs Michelle Elizabeth Kopczyk on 4 September 2020 (2 pages)
7 October 2020	Appointment of Ms Aanchal Clare as a director on 23 September 2020 (2 pages)
7 October 2020	Appointment of Ms SÃofra Marie Healy as a director on 23 September 2020 (2 pages)
30 September 2020	Appointment of Ms Sarah Catherine Benioff as a director on 23 September 2020 (2 pages)
25 September 2020	Termination of appointment of Joanne Louise Knight as a director on 23 September 2020 (1 page)
25 September 2020	Termination of appointment of Fozia Tanvir Irfan as a director on 23 September 2020 (1 page)
25 September 2020	Appointment of Miss Sufina Ahmad as a director on 23 September 2020 (2 pages)
25 September 2020	Termination of appointment of Sheila Jane Malley as a director on 23 September 2020 (1 page)
25 September 2020	Termination of appointment of Kenneth Stewart Ferguson as a director on 23 September 2020 (1 page)
25 September 2020	Termination of appointment of James David Wragg as a director on 23 September 2020 (1 page)
21 September 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of Kevin John Nunn as a secretary on 21 July 2020 (1 page)
12 February 2020	Termination of appointment of Navprit Kaur Rai as a director on 9 September 2019 (1 page)
12 February 2020	Appointment of Ms Klara Skrivankova as a director on 17 December 2019 (2 pages)
12 February 2020	Termination of appointment of Gary Beharrell as a director on 17 December 2019 (1 page)
12 February 2020	Appointment of Mrs Jessica Rahe Brown as a director on 17 December 2019 (2 pages)
12 February 2020	Appointment of Edward Michael Walden as a director on 17 December 2019 (2 pages)
27 August 2019	Registered office address changed from Acorn House Gray's Inn Road London WC1X 8DP England to 28 Fourth Floor 28 Commercial Street London E1 6LS on 27 August 2019 (1 page)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
12 December 2018	Appointment of Navprit Kaur Rai as a director on 7 November 2018 (2 pages)
12 December 2018	Appointment of Mr David John Charles Renton as a director on 7 November 2018 (2 pages)
12 December 2018	Appointment of Mrs Michelle Elizabeth Kopczyk as a director on 7 November 2018 (2 pages)
6 December 2018	Termination of appointment of Timothy Richard Wilson as a director on 7 November 2018 (1 page)
6 December 2018	Termination of appointment of Paula Kahn as a director on 7 November 2018 (1 page)
6 December 2018	Termination of appointment of Muna Munzer Wehbe as a director on 7 November 2018 (1 page)
6 December 2018	Termination of appointment of Amanda Janet Jordan Obe as a director on 7 November 2018 (1 page)
10 September 2018	Accounts for a small company made up to 31 December 2017 (45 pages)
3 September 2018	Appointment of Janet Rachel Morrison as a director on 10 July 2018 (2 pages)
30 August 2018	Appointment of Kevin John Nunn as a secretary on 13 August 2018 (2 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
23 July 2018	Termination of appointment of Elizabeth Anne Pepler as a secretary on 12 April 2018 (1 page)
11 June 2018	Appointment of Fozia Tanvir Irfan as a director on 1 February 2018 (2 pages)
11 June 2018	Termination of appointment of Jane Louise Streather as a director on 8 November 2017 (1 page)
11 June 2018	Appointment of Nick Acland as a director on 8 November 2017 (2 pages)
11 June 2018	Termination of appointment of Andrew Jeremy Stafford as a director on 8 November 2017 (1 page)
16 April 2018	Termination of appointment of Sara Longmuir as a director on 31 January 2018 (1 page)
4 August 2017	Full accounts made up to 31 December 2016 (41 pages)
4 August 2017	Full accounts made up to 31 December 2016 (41 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 December 2016	Appointment of Sara Longmuir as a director on 3 November 2016 (3 pages)
29 December 2016	Appointment of Mr Andrew Charles Robert Barnett as a director on 3 November 2016 (3 pages)
29 December 2016	Appointment of Mr Andrew Charles Robert Barnett as a director on 3 November 2016 (3 pages)
29 December 2016	Appointment of Sara Longmuir as a director on 3 November 2016 (3 pages)
15 December 2016	Termination of appointment of Sara Llewellin as a director on 3 November 2016 (1 page)
15 December 2016	Termination of appointment of Lucinda May Palfreyman as a director on 3 November 2016 (1 page)
15 December 2016	Termination of appointment of Lucinda May Palfreyman as a director on 3 November 2016 (1 page)
15 December 2016	Termination of appointment of Sara Llewellin as a director on 3 November 2016 (1 page)
25 August 2016	Full accounts made up to 31 December 2015 (43 pages)
25 August 2016	Full accounts made up to 31 December 2015 (43 pages)
15 August 2016	Appointment of Andrew Jeremy Stafford as a director (2 pages)
15 August 2016	Appointment of Andrew Jeremy Stafford as a director (2 pages)
11 August 2016	Appointment of Sheila Jane Malley as a director on 5 November 2014 (2 pages)
11 August 2016	Appointment of Sara Llewellin as a director (2 pages)
11 August 2016	Appointment of Paula Kahn as a director (2 pages)
11 August 2016	Appointment of James David Wragg as a director (2 pages)
11 August 2016	Appointment of Muna Munzer Wehbe as a director (2 pages)
11 August 2016	Director's details changed for Amanda Janet Jordan on 8 March 2016 (2 pages)
11 August 2016	Appointment of James David Wragg as a director (2 pages)
11 August 2016	Appointment of Sara Llewellin as a director (2 pages)
11 August 2016	Appointment of Jane Louise Streather as a director (2 pages)
11 August 2016	Appointment of Muna Munzer Wehbe as a director (2 pages)
11 August 2016	Appointment of Lucinda May Palfreyman as a director (2 pages)
11 August 2016	Appointment of Anthony Laurence Tomei as a director (2 pages)
11 August 2016	Registered office address changed from Acorn House 314-320 Gray's Inn Road London WC1X 8DP to Acorn House Gray's Inn Road London WC1X 8DP on 11 August 2016 (1 page)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
11 August 2016	Registered office address changed from Acorn House 314-320 Gray's Inn Road London WC1X 8DP to Acorn House Gray's Inn Road London WC1X 8DP on 11 August 2016 (1 page)
11 August 2016	Director's details changed for Amanda Janet Jordan on 8 March 2016 (2 pages)
11 August 2016	Appointment of Jane Louise Streather as a director (2 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
11 August 2016	Appointment of Anthony Laurence Tomei as a director (2 pages)
11 August 2016	Appointment of Gary Beharrell as a director on 8 October 2013 (2 pages)
11 August 2016	Appointment of Paula Kahn as a director (2 pages)
11 August 2016	Appointment of Timothy Richard Wilson as a director on 7 November 2012 (2 pages)
11 August 2016	Termination of appointment of James Peter Money-Kyrle as a director on 27 April 2016 (1 page)
11 August 2016	Appointment of Kenneth Stewart Ferguson as a director on 17 July 2014 (2 pages)
11 August 2016	Appointment of Lucinda May Palfreyman as a director (2 pages)
11 August 2016	Termination of appointment of James Peter Money-Kyrle as a director on 27 April 2016 (1 page)
3 December 2015	Termination of appointment of Carol Jane Mack as a secretary on 3 December 2015 (1 page)
3 December 2015	Appointment of Ms Muna Munzer Wehbe as a director on 4 November 2015 (2 pages)
3 December 2015	Appointment of Ms Elizabeth Anne Pepler as a secretary on 3 December 2015 (2 pages)
3 December 2015	Appointment of Ms Muna Munzer Wehbe as a director on 4 November 2015 (2 pages)
3 December 2015	Termination of appointment of Trudy Kilcullen as a director on 4 November 2015 (1 page)
3 December 2015	Termination of appointment of Carol Jane Mack as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Trudy Kilcullen as a director on 4 November 2015 (1 page)
3 December 2015	Appointment of Ms Elizabeth Anne Pepler as a secretary on 3 December 2015 (2 pages)
6 August 2015	Annual return made up to 27 July 2015 no member list (14 pages)
6 August 2015	Annual return made up to 27 July 2015 no member list (14 pages)
5 August 2015	Director's details changed for Trudy Kilcullen on 26 July 2015 (2 pages)
5 August 2015	Director's details changed for Trudy Kilcullen on 26 July 2015 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (29 pages)
14 July 2015	Full accounts made up to 31 December 2014 (29 pages)
6 May 2015	Appointment of Carol Jane Mack as a secretary on 1 May 2015 (3 pages)
6 May 2015	Appointment of Carol Jane Mack as a secretary on 1 May 2015 (3 pages)
6 May 2015	Appointment of Carol Jane Mack as a secretary on 1 May 2015 (3 pages)
6 May 2015	Termination of appointment of Nicholas Jeremy Arthur Neal as a secretary on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas Jeremy Arthur Neal as a secretary on 30 April 2015 (2 pages)
3 March 2015	Appointment of Mr Anthony Laurence Tomei as a director on 17 February 2015 (2 pages)
3 March 2015	Appointment of Mr Anthony Laurence Tomei as a director on 17 February 2015 (2 pages)
26 January 2015	Appointment of Amanda Janet Jordan as a director on 5 November 2014 (3 pages)
26 January 2015	Appointment of Amanda Janet Jordan as a director on 5 November 2014 (3 pages)
26 January 2015	Appointment of Amanda Janet Jordan as a director on 5 November 2014 (3 pages)
11 December 2014	Appointment of Dr Joanne Louise Knight as a director on 5 November 2014 (3 pages)
11 December 2014	Appointment of Dr Joanne Louise Knight as a director on 5 November 2014 (3 pages)
11 December 2014	Appointment of Dr Joanne Louise Knight as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of Sheila Jane Malley as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of Mr James David Wragg as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of Mr James David Wragg as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of Mr James David Wragg as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of Sheila Jane Malley as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of James Money-Kyrle as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of James Money-Kyrle as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of Sheila Jane Malley as a director on 5 November 2014 (3 pages)
9 December 2014	Appointment of James Money-Kyrle as a director on 5 November 2014 (3 pages)
14 November 2014	Termination of appointment of Cullagh Warnock as a director on 5 November 2014 (2 pages)
14 November 2014	Termination of appointment of John Gordon Kingston as a director on 5 November 2014 (2 pages)
14 November 2014	Termination of appointment of Cullagh Warnock as a director on 5 November 2014 (2 pages)
14 November 2014	Termination of appointment of Pamela Jean Webb as a director on 5 November 2014 (2 pages)
14 November 2014	Termination of appointment of Cullagh Warnock as a director on 5 November 2014 (2 pages)
14 November 2014	Termination of appointment of John Gordon Kingston as a director on 5 November 2014 (2 pages)
14 November 2014	Termination of appointment of John Gordon Kingston as a director on 5 November 2014 (2 pages)
14 November 2014	Termination of appointment of Pamela Jean Webb as a director on 5 November 2014 (2 pages)
14 November 2014	Termination of appointment of Pamela Jean Webb as a director on 5 November 2014 (2 pages)
15 October 2014	Termination of appointment of Colin Terence Maitland Simon as a director on 3 October 2014 (2 pages)
15 October 2014	Termination of appointment of Colin Terence Maitland Simon as a director on 3 October 2014 (2 pages)
15 October 2014	Termination of appointment of Colin Terence Maitland Simon as a director on 3 October 2014 (2 pages)
7 October 2014	Appointment of Kenneth Ferguson as a director on 17 July 2014 (3 pages)
7 October 2014	Appointment of Kenneth Ferguson as a director on 17 July 2014 (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (32 pages)
29 September 2014	Full accounts made up to 31 December 2013 (32 pages)
31 August 2014	Termination of appointment of Claire Fiona Brown as a director on 13 August 2014 (2 pages)
31 August 2014	Termination of appointment of Claire Fiona Brown as a director on 13 August 2014 (2 pages)
29 July 2014	Annual return made up to 27 July 2014 no member list (8 pages)
29 July 2014	Director's details changed for Ms Sara Llewellin on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Paula Kahn on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Jane Louise Streather on 29 November 2013 (2 pages)
29 July 2014	Annual return made up to 27 July 2014 no member list (8 pages)
29 July 2014	Director's details changed for Cullagh Warnock on 29 November 2013 (2 pages)
29 July 2014	Termination of appointment of Lisa Ann Clark Suchet as a director on 8 October 2013 (1 page)
29 July 2014	Director's details changed for Ms Sara Llewellin on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Trudy Kilcullen on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Trudy Kilcullen on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Paula Kahn on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Colin Terence Maitland Simon on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Ms Claire Fiona Brown on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Andrew Jeremy Stafford on 29 November 2013 (2 pages)
29 July 2014	Termination of appointment of Lisa Ann Clark Suchet as a director on 8 October 2013 (1 page)
29 July 2014	Director's details changed for Lucinda May Palfreyman on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Mr Timothy Richard Wilson on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Gary Beharrell on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Mr John Gordon Kingston on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Mr John Gordon Kingston on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Ms Claire Fiona Brown on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Jane Louise Streather on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Cullagh Warnock on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Colin Terence Maitland Simon on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Mrs Pamela Jean Webb on 29 November 2013 (2 pages)
29 July 2014	Termination of appointment of Lisa Ann Clark Suchet as a director on 8 October 2013 (1 page)
29 July 2014	Director's details changed for Lucinda May Palfreyman on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Andrew Jeremy Stafford on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Gary Beharrell on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Mr Timothy Richard Wilson on 29 November 2013 (2 pages)
29 July 2014	Director's details changed for Mrs Pamela Jean Webb on 29 November 2013 (2 pages)
7 November 2013	Registered office address changed from 5Th Floor Central House 14 Upper Woburn Place London WC1H 0AE on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 5Th Floor Central House 14 Upper Woburn Place London WC1H 0AE on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 5Th Floor Central House 14 Upper Woburn Place London WC1H 0AE on 7 November 2013 (2 pages)
21 October 2013	Appointment of Claire Fiona Brown as a director (3 pages)
21 October 2013	Appointment of Claire Fiona Brown as a director (3 pages)
18 October 2013	Termination of appointment of Fraser Falconer as a director (2 pages)
18 October 2013	Appointment of Gary Beharrell as a director (4 pages)
18 October 2013	Termination of appointment of James Brooke Turner as a director (2 pages)
18 October 2013	Appointment of Gary Beharrell as a director (4 pages)
18 October 2013	Termination of appointment of James Brooke Turner as a director (2 pages)
18 October 2013	Termination of appointment of Fraser Falconer as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (32 pages)
1 October 2013	Full accounts made up to 31 December 2012 (32 pages)
6 August 2013	Annual return made up to 27 July 2013 no member list (16 pages)
6 August 2013	Annual return made up to 27 July 2013 no member list (16 pages)
31 January 2013	Appointment of Paula Kahn as a director (3 pages)
31 January 2013	Appointment of Paula Kahn as a director (3 pages)
15 January 2013	Appointment of Timothy Richard Wilson as a director (3 pages)
15 January 2013	Appointment of Timothy Richard Wilson as a director (3 pages)
15 January 2013	Appointment of Colin Terence Maitland Simon as a director (4 pages)
15 January 2013	Appointment of Colin Terence Maitland Simon as a director (4 pages)
21 December 2012	Appointment of Andrew Jeremy Stafford as a director (3 pages)
21 December 2012	Appointment of Andrew Jeremy Stafford as a director (3 pages)
16 November 2012	Termination of appointment of Myra Dow as a director (2 pages)
16 November 2012	Termination of appointment of Myra Dow as a director (2 pages)
16 November 2012	Termination of appointment of Sarah Kelso Robb as a director (2 pages)
16 November 2012	Termination of appointment of Sarah Kelso Robb as a director (2 pages)
16 November 2012	Termination of appointment of Simon Buxton as a director (2 pages)
16 November 2012	Termination of appointment of Simon Buxton as a director (2 pages)
15 November 2012	Termination of appointment of Karisia Gichuke as a director (2 pages)
15 November 2012	Termination of appointment of Karisia Gichuke as a director (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (27 pages)
27 September 2012	Full accounts made up to 31 December 2011 (27 pages)
1 August 2012	Annual return made up to 27 July 2012 no member list (16 pages)
1 August 2012	Annual return made up to 27 July 2012 no member list (16 pages)
5 January 2012	Appointment of Jane Louise Streather as a director (3 pages)
5 January 2012	Appointment of Jane Louise Streather as a director (3 pages)
22 December 2011	Termination of appointment of Jacqueline Rae as a director (2 pages)
22 December 2011	Appointment of Cullagh Warnock as a director (3 pages)
22 December 2011	Appointment of Cullagh Warnock as a director (3 pages)
22 December 2011	Termination of appointment of Jacqueline Rae as a director (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (34 pages)
23 September 2011	Full accounts made up to 31 December 2010 (34 pages)
9 August 2011	Annual return made up to 27 July 2011 no member list (15 pages)
9 August 2011	Annual return made up to 27 July 2011 no member list (15 pages)
4 July 2011	Termination of appointment of Martin Coppack as a director (1 page)
4 July 2011	Termination of appointment of Martin Coppack as a director (1 page)
30 November 2010	Appointment of Karisia Gichuke as a director (3 pages)
30 November 2010	Appointment of Karisia Gichuke as a director (3 pages)
12 October 2010	Appointment of Lucinda May Palfreyman as a director (3 pages)
12 October 2010	Appointment of Lucinda May Palfreyman as a director (3 pages)
6 October 2010	Appointment of Ms Sara Llewellin as a director (3 pages)
6 October 2010	Appointment of Ms Sara Llewellin as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (43 pages)
2 October 2010	Full accounts made up to 31 December 2009 (43 pages)
27 September 2010	Termination of appointment of Anna Southall as a director (2 pages)
27 September 2010	Termination of appointment of Clare Thomas as a director (2 pages)
27 September 2010	Termination of appointment of Astrid Bonfield as a director (2 pages)
27 September 2010	Termination of appointment of Anna Southall as a director (2 pages)
27 September 2010	Termination of appointment of Mark Boleat as a director (2 pages)
27 September 2010	Termination of appointment of Astrid Bonfield as a director (2 pages)
27 September 2010	Termination of appointment of Mark Boleat as a director (2 pages)
27 September 2010	Termination of appointment of Clare Thomas as a director (2 pages)
24 August 2010	Appointment of John Gordon Kingston as a director (3 pages)
24 August 2010	Appointment of John Gordon Kingston as a director (3 pages)
3 August 2010	Director's details changed for Sarah Alexandra Kelso Robb on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin John Coppack on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Sarah Alexandra Kelso Robb on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Dr Astrid Elizabeth Bonfield on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Jacqueline Rae on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Lisa Ann Clark Suchet on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Myra Anne Dow on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Simon Campden Buxton on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Jacqueline Rae on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Lisa Ann Clark Suchet on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin John Coppack on 27 July 2010 (2 pages)
3 August 2010	Annual return made up to 27 July 2010 no member list (16 pages)
3 August 2010	Director's details changed for Myra Anne Dow on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Trudy Kilcullen on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Dr Astrid Elizabeth Bonfield on 27 July 2010 (2 pages)
3 August 2010	Annual return made up to 27 July 2010 no member list (16 pages)
3 August 2010	Director's details changed for Trudy Kilcullen on 27 July 2010 (2 pages)
3 August 2010	Director's details changed for Simon Campden Buxton on 27 July 2010 (2 pages)
24 May 2010	Director's details changed for Lisa Ann Clark Parker on 18 May 2010 (3 pages)
24 May 2010	Director's details changed for Mr Mark John Boleat on 18 May 2010 (3 pages)
24 May 2010	Director's details changed for Mr Mark John Boleat on 18 May 2010 (3 pages)
24 May 2010	Director's details changed for Lisa Ann Clark Parker on 18 May 2010 (3 pages)
15 September 2009	Full accounts made up to 31 December 2008 (35 pages)
15 September 2009	Full accounts made up to 31 December 2008 (35 pages)
27 July 2009	Appointment terminated director danielle palmour (1 page)
27 July 2009	Annual return made up to 27/07/09 (6 pages)
27 July 2009	Appointment terminated director danielle palmour (1 page)
27 July 2009	Annual return made up to 27/07/09 (6 pages)
23 July 2009	Director appointed myra anne dow (2 pages)
23 July 2009	Director appointed trudy kilcullen (2 pages)
23 July 2009	Director appointed trudy kilcullen (2 pages)
23 July 2009	Director appointed myra anne dow (2 pages)
14 July 2009	Appointment terminated director robert williamson (1 page)
14 July 2009	Appointment terminated director stephen duckworth (1 page)
14 July 2009	Appointment terminated director robert williamson (1 page)
14 July 2009	Appointment terminated director stephen duckworth (1 page)
9 January 2009	Director appointed pamela jean webb (1 page)
9 January 2009	Director appointed pamela jean webb (1 page)
30 September 2008	Director's change of particulars / mark boleat / 26/09/2008 (2 pages)
30 September 2008	Director's change of particulars / mark boleat / 26/09/2008 (2 pages)
30 July 2008	Annual return made up to 27/07/08 (6 pages)
30 July 2008	Annual return made up to 27/07/08 (6 pages)
29 July 2008	Director appointed robert john williamson (2 pages)
29 July 2008	Director appointed robert john williamson (2 pages)
28 July 2008	Appointment terminated director david cutler (1 page)
28 July 2008	Director appointed martin john coppack (2 pages)
28 July 2008	Director appointed jacqueline rae (2 pages)
28 July 2008	Director appointed martin john coppack (2 pages)
28 July 2008	Appointment terminated director toby blume (1 page)
28 July 2008	Appointment terminated director teresa elwes (1 page)
28 July 2008	Director appointed danielle jeanine palmour (2 pages)
28 July 2008	Appointment terminated director toby blume (1 page)
28 July 2008	Director appointed danielle jeanine palmour (2 pages)
28 July 2008	Director appointed jacqueline rae (2 pages)
28 July 2008	Appointment terminated director teresa elwes (1 page)
28 July 2008	Appointment terminated director david cutler (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (38 pages)
24 June 2008	Full accounts made up to 31 December 2007 (38 pages)
29 April 2008	Appointment terminated director katherine burleigh (1 page)
29 April 2008	Appointment terminated director jonathan sheldon (1 page)
29 April 2008	Appointment terminated director katherine burleigh (1 page)
29 April 2008	Appointment terminated director jonathan sheldon (1 page)
15 April 2008	Secretary's change of particulars mark john boleat logged form (2 pages)
15 April 2008	Secretary's change of particulars mark john boleat logged form (2 pages)
15 April 2008	Director appointed sarah alexandra kelso robb (2 pages)
15 April 2008	Director appointed sarah alexandra kelso robb (2 pages)
4 March 2008	Director appointed james brooke turner (2 pages)
4 March 2008	Director appointed james brooke turner (2 pages)
4 October 2007	Memorandum and Articles of Association (31 pages)
4 October 2007	Memorandum and Articles of Association (31 pages)
2 October 2007	Full accounts made up to 31 December 2006 (42 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Aud res letter (1 page)
2 October 2007	Aud res letter (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (42 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
1 August 2007	Annual return made up to 27/07/07 (4 pages)
1 August 2007	Annual return made up to 27/07/07 (4 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director's particulars changed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Annual return made up to 27/07/06 363(287) ‐ Registered office changed on 09/03/07 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Annual return made up to 27/07/06 363(287) ‐ Registered office changed on 09/03/07 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
9 March 2007	Director resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (30 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (30 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	New director appointed (2 pages)
21 March 2006	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
21 March 2006	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
1 September 2005	Annual return made up to 27/07/05 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
1 September 2005	Annual return made up to 27/07/05 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
10 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
10 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
27 July 2004	Incorporation (57 pages)
27 July 2004	Incorporation (57 pages)

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