Victoria Embankment
London
WC2R 2PN
Director Name | Mr Alastair Balfour Chapman |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2013(8 years after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mrs Jennifer Mary Moseley |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(8 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mrs Ann Victoria Todd |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2020(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Munsur Ali |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2020(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Nicholas Drew Dowden |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2022(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Marine Surveyor |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Secretary Name | Ms Fiona Jane Sparkes |
---|---|
Status | Current |
Appointed | 27 January 2023(18 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Rodney Keith Pudduck Obe Rcnc |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2023(18 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Consultant Naval Architect |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Richard Thomas Congreve Murray |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2023(18 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Ms Louisa Jane Burton |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2023(18 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Michael William Bateman |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2023(18 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Miss Sheena Rosemary Thomson |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2023(18 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Prof Dominic Tweddle |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2024(18 years, 12 months after company formation) |
Appointment Duration | 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | John Michael Gray |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(2 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 23 October 2019) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Fair Oak Newnham Road Hook Basingstoke Hampshire RG27 9LX |
Director Name | Cedric Victor Paget |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 23 July 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Dudsbury Road Ferndown Dorset BH22 8RB |
Director Name | Mr Antony Dennis Barrett |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(2 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 30 June 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Broad Halfpenny Langley Upper Green Saffron Waldon Essex CB11 4RY |
Director Name | Capt George William Semark Miskin |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 December 2009) |
Role | Retired Stockbroker |
Correspondence Address | Hankley Edge Tilford Farnham Surrey GU10 2DD |
Director Name | Capt Terence Cleiton Jewell |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 May 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 17 Northwood End Road Haynes Bedfordshire MK45 3PH |
Director Name | Charles Stuart Bradley |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 January 2008) |
Role | Retired |
Correspondence Address | The Kymin East Common Harpenden Hertfordshire AL5 1DG |
Secretary Name | Jonathan Richard Cope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(1 year, 10 months after company formation) |
Appointment Duration | 4 months (resigned 18 April 2007) |
Role | Accountant |
Correspondence Address | 133 Burlington Road Thornton Heath Croydon Surrey CR7 8PJ |
Secretary Name | Cdr Rn Rodney William Wilson Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 August 2008) |
Role | Company Director |
Correspondence Address | 11 Maude Road London SE5 8NY |
Secretary Name | Capt Graham Maurice Pepper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 2008(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 January 2009) |
Role | Marine Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Lantern Cottage Church Lane, Ford End Chelmsford Essex CM3 1LH |
Secretary Name | Commodore Angus Menzies |
---|---|
Status | Resigned |
Appointed | 05 January 2009(3 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 March 2021) |
Role | Chief Executive |
Correspondence Address | 21 Leconfield Avenue Barnes London SW13 0LD |
Director Name | Mr Ravi Kumar Mehrotra |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 25 January 2011(6 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 22 July 2020) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Robert Seamus Hill |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(6 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 24 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Capt Guy Philip Brocklebank |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(7 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 22 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Jack Payne |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(8 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 01 April 2014) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Richard Holmes Bennett |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Ms Margarette Lincoln |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(10 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 19 January 2022) |
Role | Museum Curator |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Nigel John Philip Dickinson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(10 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2022) |
Role | Retired Ditrector |
Country of Residence | England |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Cmdr Leslie Arthur Chapman |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2019(14 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 22 July 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Secretary Name | Mr Nigel John Philip Dickinson |
---|---|
Status | Resigned |
Appointed | 31 March 2021(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 January 2023) |
Role | Company Director |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Mr Anthony William Mullee |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2021(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 April 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Director Name | Broadway Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 2005(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 2005(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Website | thewellingtontrust.com/home |
---|---|
Telephone | 020 72401314 |
Telephone region | London |
Registered Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £416,551 |
Net Worth | £965,220 |
Cash | £28,954 |
Current Liabilities | £36,022 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
14 September 2023 | Director's details changed for Ms Sheena Rosemary Thomson on 14 September 2023 (2 pages) |
---|---|
14 September 2023 | Appointment of Ms Sheena Rosemary Thomson as a director on 8 September 2023 (2 pages) |
2 August 2023 | Director's details changed for Ms Louisa Jane Burton on 31 July 2023 (2 pages) |
19 July 2023 | Director's details changed for Mr Rodney Keith Pudduck on 19 July 2023 (2 pages) |
18 July 2023 | Appointment of Mr Rodney Keith Pudduck as a director on 9 July 2023 (2 pages) |
17 July 2023 | Appointment of Mr Michael William Bateman as a director on 9 July 2023 (2 pages) |
17 July 2023 | Appointment of Mr Richard Thomas Congreve Murray as a director on 9 July 2023 (2 pages) |
17 July 2023 | Appointment of Ms Louisa Jane Burton as a director on 9 July 2023 (2 pages) |
12 April 2023 | Termination of appointment of Anthony William Mullee as a director on 12 April 2023 (1 page) |
5 April 2023 | Termination of appointment of Struan Robertson as a director on 5 April 2023 (1 page) |
9 February 2023 | Termination of appointment of Nigel John Philip Dickinson as a secretary on 27 January 2023 (1 page) |
9 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
9 February 2023 | Appointment of Ms Fiona Jane Sparkes as a secretary on 27 January 2023 (2 pages) |
25 January 2023 | Accounts for a small company made up to 31 March 2022 (30 pages) |
14 January 2023 | Termination of appointment of Nigel John Philip Dickinson as a director on 31 December 2022 (1 page) |
25 November 2022 | Termination of appointment of Martin Reed as a director on 15 November 2022 (1 page) |
9 June 2022 | Appointment of Mr Nicholas Drew Dowden as a director on 31 May 2022 (2 pages) |
24 January 2022 | Termination of appointment of Margarette Lincoln as a director on 19 January 2022 (1 page) |
24 January 2022 | Termination of appointment of Steven Paul Summers as a director on 18 January 2022 (1 page) |
24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a small company made up to 31 March 2021 (28 pages) |
10 July 2021 | Termination of appointment of Antony Dennis Barrett as a director on 30 June 2021 (1 page) |
3 June 2021 | Termination of appointment of Michael Alexander Robarts as a director on 21 May 2021 (1 page) |
10 May 2021 | Appointment of Mr Anthony William Mullee as a director on 28 April 2021 (2 pages) |
8 April 2021 | Termination of appointment of Angus Menzies as a secretary on 31 March 2021 (1 page) |
8 April 2021 | Appointment of Mr Nigel John Philip Dickinson as a secretary on 31 March 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
3 April 2021 | Accounts for a small company made up to 31 March 2020 (21 pages) |
27 July 2020 | Termination of appointment of Leslie Arthur Chapman as a director on 22 July 2020 (1 page) |
24 July 2020 | Director's details changed for Mr Mansur Ali on 24 July 2020 (2 pages) |
24 July 2020 | Appointment of Captain Martin Reed as a director on 22 July 2020 (2 pages) |
24 July 2020 | Appointment of Mr Mansur Ali as a director on 22 July 2020 (2 pages) |
23 July 2020 | Termination of appointment of Eric Francis Shawyer as a director on 22 July 2020 (1 page) |
23 July 2020 | Termination of appointment of Ravi Kumar Mehrotra as a director on 22 July 2020 (1 page) |
23 July 2020 | Termination of appointment of Guy Philip Brocklebank as a director on 22 July 2020 (1 page) |
23 July 2020 | Appointment of Captain Michael Alexander Robarts as a director on 22 July 2020 (2 pages) |
23 July 2020 | Appointment of Mr Steven Paul Summers as a director on 22 July 2020 (2 pages) |
23 July 2020 | Termination of appointment of John Miles Rosslyn Sail as a director on 22 July 2020 (1 page) |
23 July 2020 | Termination of appointment of Richard Holmes Bennett as a director on 22 July 2020 (1 page) |
23 July 2020 | Termination of appointment of Stephen Taylor as a director on 22 July 2020 (1 page) |
23 July 2020 | Appointment of Mrs Ann Victoria Todd as a director on 22 July 2020 (2 pages) |
29 June 2020 | Director's details changed for Mr Alastair Chapman on 29 June 2020 (2 pages) |
20 May 2020 | Termination of appointment of John Michael Gray as a director on 23 October 2019 (1 page) |
3 February 2020 | Accounts for a small company made up to 31 March 2019 (20 pages) |
30 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
25 October 2019 | Appointment of Commander Leslie Arthur Chapman as a director on 23 October 2019 (2 pages) |
22 October 2019 | Termination of appointment of Anthony John Speed as a director on 17 October 2019 (1 page) |
7 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
7 February 2019 | Termination of appointment of Cecil Roland Smylie as a director on 7 February 2019 (1 page) |
14 December 2018 | Accounts for a small company made up to 31 March 2018 (20 pages) |
2 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
2 February 2018 | Appointment of Captain John Miles Rosslyn Sail as a director on 1 July 2017 (2 pages) |
8 November 2017 | Full accounts made up to 31 March 2017 (16 pages) |
8 November 2017 | Full accounts made up to 31 March 2017 (16 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
13 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
13 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
16 February 2016 | Annual return made up to 26 January 2016 no member list (12 pages) |
16 February 2016 | Annual return made up to 26 January 2016 no member list (12 pages) |
16 February 2016 | Appointment of Mr Nigel Dickinson as a director on 20 January 2016 (2 pages) |
16 February 2016 | Appointment of Mr Nigel Dickinson as a director on 20 January 2016 (2 pages) |
15 February 2016 | Appointment of Ms Margarette Lincoln as a director on 20 January 2016 (2 pages) |
15 February 2016 | Appointment of Ms Margarette Lincoln as a director on 20 January 2016 (2 pages) |
15 February 2016 | Appointment of Mr Richard Holmes Bennett as a director on 1 April 2014 (2 pages) |
15 February 2016 | Appointment of Mr Richard Holmes Bennett as a director on 1 April 2014 (2 pages) |
11 February 2016 | Termination of appointment of Jack Payne as a director on 1 April 2014 (1 page) |
11 February 2016 | Termination of appointment of Jack Payne as a director on 1 April 2014 (1 page) |
11 February 2016 | Termination of appointment of Jack Payne as a director on 1 April 2014 (1 page) |
11 February 2016 | Termination of appointment of Jack Payne as a director on 1 April 2014 (1 page) |
15 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
12 February 2015 | Annual return made up to 26 January 2015 no member list (11 pages) |
12 February 2015 | Annual return made up to 26 January 2015 no member list (11 pages) |
14 October 2014 | Full accounts made up to 31 March 2014 (15 pages) |
14 October 2014 | Full accounts made up to 31 March 2014 (15 pages) |
3 October 2014 | Termination of appointment of Cedric Victor Paget as a director on 23 July 2014 (1 page) |
3 October 2014 | Termination of appointment of Cedric Victor Paget as a director on 23 July 2014 (1 page) |
28 January 2014 | Appointment of Mrs Jenny Moseley as a director (2 pages) |
28 January 2014 | Annual return made up to 26 January 2014 no member list (12 pages) |
28 January 2014 | Termination of appointment of Michael Stacey as a director (1 page) |
28 January 2014 | Appointment of Mr Jack Payne as a director (2 pages) |
28 January 2014 | Annual return made up to 26 January 2014 no member list (12 pages) |
28 January 2014 | Termination of appointment of Michael Stacey as a director (1 page) |
28 January 2014 | Appointment of Mr Jack Payne as a director (2 pages) |
28 January 2014 | Appointment of Mrs Jenny Moseley as a director (2 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
5 February 2013 | Annual return made up to 26 January 2013 no member list (13 pages) |
5 February 2013 | Appointment of Mr Alastair Chapman as a director (2 pages) |
5 February 2013 | Appointment of Mr Struan Robertson as a director (2 pages) |
5 February 2013 | Appointment of Mr Struan Robertson as a director (2 pages) |
5 February 2013 | Appointment of Mr Alastair Chapman as a director (2 pages) |
5 February 2013 | Annual return made up to 26 January 2013 no member list (13 pages) |
29 August 2012 | Full accounts made up to 31 March 2012 (13 pages) |
29 August 2012 | Full accounts made up to 31 March 2012 (13 pages) |
1 August 2012 | Termination of appointment of Neville Purvis as a director (1 page) |
1 August 2012 | Termination of appointment of Robert Hill as a director (1 page) |
1 August 2012 | Termination of appointment of Neville Purvis as a director (1 page) |
1 August 2012 | Appointment of Captain Guy Philip Brocklebank as a director (2 pages) |
1 August 2012 | Termination of appointment of Robert Hill as a director (1 page) |
1 August 2012 | Appointment of Captain Guy Philip Brocklebank as a director (2 pages) |
24 February 2012 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
24 February 2012 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
14 February 2012 | Annual return made up to 26 January 2012 no member list (12 pages) |
14 February 2012 | Annual return made up to 26 January 2012 no member list (12 pages) |
13 February 2012 | Appointment of Mr David Hogben as a director (2 pages) |
13 February 2012 | Appointment of Mr Robert Seamus Hill as a director (2 pages) |
13 February 2012 | Appointment of Mr Ravi Mehrotra as a director (2 pages) |
13 February 2012 | Appointment of Mr Ravi Mehrotra as a director (2 pages) |
13 February 2012 | Appointment of Mr David Hogben as a director (2 pages) |
13 February 2012 | Appointment of Mr Robert Seamus Hill as a director (2 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 February 2011 | Appointment of Rear Admiral Michael Lawrence Stacey as a director (2 pages) |
17 February 2011 | Termination of appointment of Terence Jewell as a director (1 page) |
17 February 2011 | Appointment of Mr Eric Francis Shawyer as a director (2 pages) |
17 February 2011 | Annual return made up to 26 January 2011 no member list (10 pages) |
17 February 2011 | Termination of appointment of Terence Jewell as a director (1 page) |
17 February 2011 | Annual return made up to 26 January 2011 no member list (10 pages) |
17 February 2011 | Appointment of Mr Eric Francis Shawyer as a director (2 pages) |
17 February 2011 | Appointment of Rear Admiral Michael Lawrence Stacey as a director (2 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 January 2010 | Termination of appointment of George Miskin as a director (1 page) |
28 January 2010 | Annual return made up to 26 January 2010 no member list (6 pages) |
28 January 2010 | Director's details changed for Captain Terence Cleiton Jewell on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for John Michael Gray on 28 January 2010 (2 pages) |
28 January 2010 | Appointment of Vice Admiral Sir Neville Purvis as a director (2 pages) |
28 January 2010 | Director's details changed for Captain Terence Cleiton Jewell on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Antony Dennis Barrett on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 26 January 2010 no member list (6 pages) |
28 January 2010 | Director's details changed for Captain Stephen Taylor on 27 January 2010 (2 pages) |
28 January 2010 | Termination of appointment of George Miskin as a director (1 page) |
28 January 2010 | Director's details changed for John Michael Gray on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Captain Stephen Taylor on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Antony Dennis Barrett on 28 January 2010 (2 pages) |
28 January 2010 | Appointment of Vice Admiral Sir Neville Purvis as a director (2 pages) |
15 December 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 December 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 April 2009 | Director appointed captin anthony john speed (1 page) |
15 April 2009 | Secretary appointed commodore angus menzies rn (1 page) |
15 April 2009 | Director's change of particulars / anthony speed / 15/04/2009 (2 pages) |
15 April 2009 | Registered office changed on 15/04/2009 from, hqs wellington temple stairs, victoria embankment, london, EC2R 2PN (1 page) |
15 April 2009 | Director's change of particulars / anthony speed / 15/04/2009 (2 pages) |
15 April 2009 | Director appointed captin anthony john speed (1 page) |
15 April 2009 | Annual return made up to 26/01/09 (4 pages) |
15 April 2009 | Registered office changed on 15/04/2009 from hqs wellington temple stairs victoria embankment london EC2R 2PN (1 page) |
15 April 2009 | Secretary appointed commodore angus menzies rn (1 page) |
15 April 2009 | Annual return made up to 26/01/09 (4 pages) |
15 April 2009 | Registered office changed on 15/04/2009 from, hqs wellington temple stairs, victoria embankment, london, EC2R 2PN (1 page) |
14 April 2009 | Appointment terminated secretary graham pepper (1 page) |
14 April 2009 | Appointment terminated secretary graham pepper (1 page) |
14 April 2009 | Appointment terminated director graham pepper (1 page) |
14 April 2009 | Appointment terminated director graham pepper (1 page) |
22 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
22 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
11 September 2008 | Secretary appointed captain graham maurice pepper (2 pages) |
11 September 2008 | Appointment terminated secretary rodney craig (2 pages) |
11 September 2008 | Secretary appointed captain graham maurice pepper (2 pages) |
11 September 2008 | Appointment terminated secretary rodney craig (2 pages) |
18 April 2008 | Annual return made up to 26/01/08
|
18 April 2008 | Annual return made up to 26/01/08
|
8 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
3 May 2007 | New secretary appointed (2 pages) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | New secretary appointed (2 pages) |
3 May 2007 | Secretary resigned (1 page) |
13 February 2007 | Annual return made up to 26/01/07
|
13 February 2007 | Annual return made up to 26/01/07
|
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 50 broadway westminster london SW1H 0BL (1 page) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Registered office changed on 05/01/07 from: 50 broadway, westminster, london SW1H 0BL (1 page) |
22 September 2006 | Accounts made up to 31 December 2005 (16 pages) |
22 September 2006 | Accounts made up to 31 December 2005 (16 pages) |
14 February 2006 | Annual return made up to 26/01/06 (7 pages) |
14 February 2006 | Annual return made up to 26/01/06 (7 pages) |
14 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
14 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | New director appointed (2 pages) |
26 January 2005 | Incorporation (28 pages) |
26 January 2005 | Incorporation (28 pages) |