Water And Sanitation For The Urban Poor

Company Name	Water And Sanitation For The Urban Poor
Company Status	Active
Company Number	05419428
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 April 2005(19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Douglas Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(1 year, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Peter William Shurmer Lochery
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(9 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Director Ngo
Country of Residence	Wales
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Karl Simons
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Health And Safety Security Professional
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Lord Paul Yaw Boateng
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Lawyer And Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Andrew Clifford Wales
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Secretary Name	Mrs Anzo Francis
Status	Current
Appointed	31 March 2020(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Ms Helena Dollimore
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Sustainability Director
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Richard James Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(18 years after company formation)
Appointment Duration	1 year
Role	Academic
Country of Residence	England
Correspondence Address	Bettany Centre, Building 38, Cranfield University Cranfield Bedford MK43 0AL

Director Name	Mr Jethro Philip Yates
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Head Of Data Science And Engineering
Country of Residence	United Kingdom
Correspondence Address	Manikin Hacketts Lane Eckington Pershore WR10 3DG

Director Name	Raja Adel Jarrah
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Charity Manager
Correspondence Address	255 Barcombe Avenue London SE2 3BH

Secretary Name	Christian Matossian
Nationality	British
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 27 Kensington Gardens Square London W2 4BG

Director Name	Alan Etherington
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 03 March 2006)
Role	Strategic Development Director
Correspondence Address	47 Twisden Road London NW5 1DL

Director Name	Sir Paul Lever
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Fawcett Street London SW10 9EY

Director Name	Mr William Michael Day
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 17 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Pilgrims Hastingleigh Ashford Kent TN25 5HP

Director Name	Girish Kumar Menon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 April 2006(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 10 June 2015)
Role	Intl Ops Director Wateraid
Country of Residence	England
Correspondence Address	Capital Tower, 91 Waterloo Road London SE1 8RT

Director Name	Mr Edward James Alfred Kirkland Mitchell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 August 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Capital Tower, 91 Waterloo Road London SE1 8RT

Director Name	Edward Breslin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2006(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 30 July 2009)
Role	Programs Director
Correspondence Address	2830 S Gaylord Street Denver Co 80210 United States

Director Name	Brian John Allum
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 September 2007)
Role	Head Of Corporate Responsibili
Country of Residence	England
Correspondence Address	22 Pound Lane Cholsey Oxfordshire OX10 9NR

Director Name	Richard John Aylard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2008)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	1 Chandlers Cottage Goring Lane Grazeley Reading Berkshire RG7 1LY

Secretary Name	Ms Fiona Mary Shaw
Nationality	British
Status	Resigned
Appointed	18 September 2008(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Capital Tower, 91 Waterloo Road London SE1 8RT

Director Name	Mr John Clark Martin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Burderop Park Burderop Park Swindon Wiltshire SN4 0QD

Director Name	Mrs Rebecca Louise Marmot
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(5 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 February 2023)
Role	Communications Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Dr Piers Benedict Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 November 2013)
Role	Water Manager
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Dr Elise Cartmell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Cranfield University College Road Cranfield Bedford Buckinghamshire MK43 0AL

Director Name	Mr David Richard Birch
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(8 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 08 February 2023)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Secretary Name	Ms Linda Clemett
Status	Resigned
Appointed	22 August 2013(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2014)
Role	Company Director
Correspondence Address	91 Waterloo Road London SE1 8RT

Secretary Name	Mr David Woodbine
Status	Resigned
Appointed	27 November 2014(9 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2015)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Rupert Charles Alexander Kruger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2016)
Role	Head Of Business Retail
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr James McCummiskey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Christopher Wilde
Status	Resigned
Appointed	11 June 2015(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Fleet House, 8-12 New Bridge Street London EC4V 6AL

Director Name	Mr Simon Edward Howarth
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	33 Hartington Grove Cambridge CB1 7UA

Director Name	Mr Robin Bresser
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 February 2024)
Role	Marketing Manager
Country of Residence	Austria
Correspondence Address	Borealis Ag Wagramer Strasse 17-19 Vienna 1220 Austria

Director Name	Prof Timothy Mark Hess
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2023)
Role	Academic
Country of Residence	England
Correspondence Address	Cranfield University College Road Cranfield Bedford MK43 0AL

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 2008)
Correspondence Address	First Floor 2-6 Cannon Street London EC4M 6YH

Contact

Website	wsup.com

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,119,700
Net Worth	£3,660,387
Cash	£3,534,119
Current Liabilities	£1,304,735

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (1 month ago)
Next Return Due	23 April 2025 (11 months, 2 weeks from now)

Filing History

14 February 2024	Termination of appointment of David Richard Birch as a director on 8 February 2023 (1 page)
10 January 2024	Group of companies' accounts made up to 31 March 2023 (49 pages)
21 August 2023	Appointment of Mr Jethro Philip Yates as a director on 27 July 2023 (2 pages)
21 July 2023	Appointment of Mr Richard James Adams as a director on 27 April 2023 (2 pages)
21 July 2023	Termination of appointment of Timothy Mark Hess as a director on 27 April 2023 (1 page)
18 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
18 April 2023	Register inspection address has been changed from Fleet House , 8-12 New Bridge Street London EC4V 6AL England to 1 Giltspur Street London EC1A 9DD (1 page)
15 February 2023	Appointment of Ms Helena Dollimore as a director on 2 February 2023 (2 pages)
3 February 2023	Termination of appointment of Rebecca Louise Marmot as a director on 2 February 2023 (1 page)
6 January 2023	Group of companies' accounts made up to 31 March 2022 (50 pages)
30 December 2022	Termination of appointment of Alice Lucy Clare Tow as a director on 16 December 2022 (1 page)
2 November 2022	Director's details changed for Mr David Douglas Scott on 1 November 2022 (2 pages)
2 November 2022	Director's details changed for Lord Paul Yaw Boateng on 1 November 2022 (2 pages)
1 November 2022	Director's details changed for Mr Karl Simons on 1 November 2022 (2 pages)
1 November 2022	Director's details changed for Mr Peter William Shurmer Lochery on 1 November 2022 (2 pages)
1 November 2022	Director's details changed for Mrs Alice Lucy Clare Tow on 1 November 2022 (2 pages)
1 November 2022	Director's details changed for Mr David Richard Birch on 1 November 2022 (2 pages)
1 November 2022	Secretary's details changed for Mrs Anzo Francis on 1 November 2022 (1 page)
1 November 2022	Registered office address changed from 1st Floor Fleet House 8-12 New Bridge Street London EC4V 6AL England to 124 City Road London EC1V 2NX on 1 November 2022 (1 page)
1 November 2022	Director's details changed for Mr Andrew Clifford Wales on 1 November 2022 (2 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 March 2022	Registered office address changed from 10 Queen Street Place London EC4R 1BE to 1st Floor Fleet House 8-12 New Bridge Street London EC4V 6AL on 8 March 2022 (1 page)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (53 pages)
22 November 2021	Appointment of Mrs Alice Lucy Clare Tow as a director on 11 November 2021 (2 pages)
5 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
24 March 2021	Director's details changed for Mr David Douglas Scott on 22 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Peter William Shurmer Lochery on 22 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Andrew Clifford Wales on 22 March 2021 (2 pages)
20 February 2021	Group of companies' accounts made up to 31 March 2020 (53 pages)
30 November 2020	Director's details changed for Mr Karl Simons on 30 November 2020 (2 pages)
5 August 2020	Termination of appointment of Rachel Mary Westcott as a director on 16 July 2020 (1 page)
4 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
2 April 2020	Appointment of Mrs Anzo Francis as a secretary on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Christopher Wilde as a secretary on 31 March 2020 (1 page)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (54 pages)
14 May 2019	Termination of appointment of Sean Ferguson Tyrrel as a director on 24 January 2019 (1 page)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
26 March 2019	Appointment of Mr Andrew Clifford Wales as a director on 24 January 2019 (2 pages)
11 February 2019	Appointment of Professor Timothy Mark Hess as a director on 24 January 2019 (2 pages)
11 February 2019	Termination of appointment of Jaroslaw Jacek Piotrowski as a director on 24 January 2019 (1 page)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (53 pages)
26 November 2018	Termination of appointment of James Mccummiskey as a director on 22 November 2018 (1 page)
26 November 2018	Appointment of Mr Robin Bresser as a director on 22 November 2018 (2 pages)
3 September 2018	Termination of appointment of Edward James Alfred Kirkland Mitchell as a director on 23 August 2018 (1 page)
18 July 2018	Appointment of Lord Paul Yaw Boateng as a director on 17 May 2018 (2 pages)
25 May 2018	Termination of appointment of William Michael Day as a director on 17 May 2018 (1 page)
18 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (64 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (64 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
24 February 2017	Appointment of Mr Jaroslaw Jacek Piotrowski as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mr Jaroslaw Jacek Piotrowski as a director on 23 February 2017 (2 pages)
24 February 2017	Termination of appointment of Simon Edward Howarth as a director on 23 February 2017 (1 page)
24 February 2017	Termination of appointment of Simon Edward Howarth as a director on 23 February 2017 (1 page)
27 January 2017	Termination of appointment of Elise Cartmell as a director on 31 March 2016 (1 page)
27 January 2017	Termination of appointment of Rupert Charles Alexander Kruger as a director on 18 August 2016 (1 page)
27 January 2017	Termination of appointment of Rupert Charles Alexander Kruger as a director on 18 August 2016 (1 page)
27 January 2017	Termination of appointment of Elise Cartmell as a director on 31 March 2016 (1 page)
26 January 2017	Appointment of Mr Karl Simons as a director on 18 August 2016 (2 pages)
26 January 2017	Appointment of Mr Karl Simons as a director on 18 August 2016 (2 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (52 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (52 pages)
17 May 2016	Appointment of Professor Sean Ferguson Tyrrel as a director on 31 March 2016 (2 pages)
17 May 2016	Annual return made up to 9 April 2016 no member list (13 pages)
17 May 2016	Annual return made up to 9 April 2016 no member list (13 pages)
17 May 2016	Appointment of Professor Sean Ferguson Tyrrel as a director on 31 March 2016 (2 pages)
17 May 2016	Register inspection address has been changed from C/O Wsup Capital Tower, 91 Waterloo Road London SE1 8RT United Kingdom to Fleet House , 8-12 New Bridge Street London EC4V 6AL (1 page)
17 May 2016	Register inspection address has been changed from C/O Wsup Capital Tower, 91 Waterloo Road London SE1 8RT United Kingdom to Fleet House , 8-12 New Bridge Street London EC4V 6AL (1 page)
12 February 2016	Appointment of Miss Rachel Mary Westcott as a director on 25 November 2015 (2 pages)
12 February 2016	Appointment of Miss Rachel Mary Westcott as a director on 25 November 2015 (2 pages)
4 February 2016	Appointment of Mr Simon Edward Howarth as a director on 25 November 2015 (2 pages)
4 February 2016	Termination of appointment of Girish Kumar Menon as a director on 10 June 2015 (1 page)
4 February 2016	Appointment of Mr Simon Edward Howarth as a director on 25 November 2015 (2 pages)
4 February 2016	Termination of appointment of Girish Kumar Menon as a director on 10 June 2015 (1 page)
4 February 2016	Termination of appointment of Marco Schouten as a director on 25 November 2015 (1 page)
4 February 2016	Termination of appointment of David Nicholas Thomas as a director on 25 November 2015 (1 page)
4 February 2016	Termination of appointment of Marco Schouten as a director on 25 November 2015 (1 page)
4 February 2016	Termination of appointment of David Nicholas Thomas as a director on 25 November 2015 (1 page)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (45 pages)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (45 pages)
10 September 2015	Appointment of Mr Christopher Wilde as a secretary on 11 June 2015 (2 pages)
10 September 2015	Appointment of Mr Christopher Wilde as a secretary on 11 June 2015 (2 pages)
9 September 2015	Termination of appointment of David Woodbine as a secretary on 11 June 2015 (1 page)
9 September 2015	Termination of appointment of David Woodbine as a secretary on 11 June 2015 (1 page)
1 May 2015	Appointment of Mr James Mccummiskey as a director on 26 February 2015 (2 pages)
1 May 2015	Appointment of Mr James Mccummiskey as a director on 26 February 2015 (2 pages)
1 May 2015	Annual return made up to 9 April 2015 no member list (14 pages)
1 May 2015	Annual return made up to 9 April 2015 no member list (14 pages)
1 May 2015	Annual return made up to 9 April 2015 no member list (14 pages)
30 April 2015	Termination of appointment of Mark John Salway as a director on 26 February 2015 (1 page)
30 April 2015	Appointment of Mr Rupert Charles Alexander Kruger as a director on 26 February 2015 (2 pages)
30 April 2015	Termination of appointment of Helen Newman as a director on 26 February 2015 (1 page)
30 April 2015	Termination of appointment of Helen Newman as a director on 26 February 2015 (1 page)
30 April 2015	Appointment of Mr Peter William Shurmer Lochery as a director on 26 February 2015 (2 pages)
30 April 2015	Appointment of Mr David Nicholas Thomas as a director on 26 February 2015 (2 pages)
30 April 2015	Appointment of Mr David Nicholas Thomas as a director on 26 February 2015 (2 pages)
30 April 2015	Appointment of Mr Peter William Shurmer Lochery as a director on 26 February 2015 (2 pages)
30 April 2015	Termination of appointment of Dorothea Wiplinger as a director on 26 February 2015 (1 page)
30 April 2015	Termination of appointment of Dorothea Wiplinger as a director on 26 February 2015 (1 page)
30 April 2015	Appointment of Mr Rupert Charles Alexander Kruger as a director on 26 February 2015 (2 pages)
30 April 2015	Termination of appointment of Mark John Salway as a director on 26 February 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Ms Dorothea Wiplinger on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mrs Helen Newman on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Ms Dorothea Wiplinger on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Marco Schouten on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Marco Schouten on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Ms Dorothea Wiplinger on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mrs Helen Newman on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Marco Schouten on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mrs Helen Newman on 1 March 2015 (2 pages)
28 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
28 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
27 November 2014	Termination of appointment of Linda Clemett as a secretary on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr David Woodbine as a secretary on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Linda Clemett as a secretary on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr David Woodbine as a secretary on 27 November 2014 (2 pages)
20 October 2014	Appointment of Mr Marco Schouten as a director on 20 August 2014 (2 pages)
20 October 2014	Appointment of Mr Marco Schouten as a director on 20 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr David Richard Birch on 7 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr David Richard Birch on 7 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr David Richard Birch on 7 August 2014 (2 pages)
11 April 2014	Annual return made up to 9 April 2014 no member list (13 pages)
11 April 2014	Annual return made up to 9 April 2014 no member list (13 pages)
11 April 2014	Annual return made up to 9 April 2014 no member list (13 pages)
20 January 2014	Termination of appointment of Piers Clark as a director (1 page)
20 January 2014	Termination of appointment of David Walton as a director (1 page)
20 January 2014	Termination of appointment of Piers Clark as a director (1 page)
20 January 2014	Termination of appointment of David Walton as a director (1 page)
20 January 2014	Appointment of Ms Helen Newman as a director (2 pages)
20 January 2014	Appointment of Ms Dorothea Wiplinger as a director (2 pages)
20 January 2014	Appointment of Ms Helen Newman as a director (2 pages)
20 January 2014	Appointment of Ms Dorothea Wiplinger as a director (2 pages)
14 November 2013	Termination of appointment of David Tickner as a director (1 page)
14 November 2013	Termination of appointment of David Tickner as a director (1 page)
29 August 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
29 August 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
28 August 2013	Appointment of Ms Linda Clemett as a secretary (2 pages)
28 August 2013	Appointment of Ms Linda Clemett as a secretary (2 pages)
28 August 2013	Termination of appointment of Fiona Shaw as a secretary (1 page)
28 August 2013	Termination of appointment of Fiona Shaw as a secretary (1 page)
24 June 2013	Appointment of Mr David Richard Birch as a director (2 pages)
24 June 2013	Appointment of Mr David Richard Birch as a director (2 pages)
21 June 2013	Annual return made up to 9 April 2013 no member list (13 pages)
21 June 2013	Annual return made up to 9 April 2013 no member list (13 pages)
21 June 2013	Annual return made up to 9 April 2013 no member list (13 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
11 June 2012	Annual return made up to 9 April 2012 no member list (11 pages)
11 June 2012	Annual return made up to 9 April 2012 no member list (11 pages)
11 June 2012	Annual return made up to 9 April 2012 no member list (11 pages)
21 May 2012	Appointment of Mr Piers Benedict Clark as a director (2 pages)
21 May 2012	Appointment of Dr Elise Cartmell as a director (2 pages)
21 May 2012	Appointment of Dr Elise Cartmell as a director (2 pages)
21 May 2012	Appointment of Mr Piers Benedict Clark as a director (2 pages)
18 May 2012	Termination of appointment of John Martin as a director (1 page)
18 May 2012	Termination of appointment of John Martin as a director (1 page)
18 May 2012	Termination of appointment of Simon Parsons as a director (1 page)
18 May 2012	Termination of appointment of Simon Parsons as a director (1 page)
3 November 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
3 November 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
25 May 2011	Annual return made up to 9 April 2011 no member list (13 pages)
25 May 2011	Annual return made up to 9 April 2011 no member list (13 pages)
25 May 2011	Annual return made up to 9 April 2011 no member list (13 pages)
13 April 2011	Appointment of Mrs Rebecca Louise Marmot as a director (2 pages)
13 April 2011	Termination of appointment of Paulus Verschuren as a director (1 page)
13 April 2011	Termination of appointment of Paulus Verschuren as a director (1 page)
13 April 2011	Appointment of Mrs Rebecca Louise Marmot as a director (2 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
17 May 2010	Annual return made up to 9 April 2010 no member list (8 pages)
17 May 2010	Annual return made up to 9 April 2010 no member list (8 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Annual return made up to 9 April 2010 no member list (8 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Director's details changed for Mr David Douglas Scott on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Paulus Maria Verschuren on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Professor Simon Anthony Parsons on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr David Walton on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Paulus Maria Verschuren on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr David Walton on 5 April 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Director's details changed for Mr David Douglas Scott on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr David Walton on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Professor Simon Anthony Parsons on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr David Douglas Scott on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Paulus Maria Verschuren on 5 April 2010 (2 pages)
14 May 2010	Director's details changed for Professor Simon Anthony Parsons on 5 April 2010 (2 pages)
19 March 2010	Appointment of Mr John Clark Martin as a director (2 pages)
19 March 2010	Appointment of Mr John Clark Martin as a director (2 pages)
18 March 2010	Director's details changed for Edward James Alfred Kirkland Mitchell on 23 October 2009 (2 pages)
18 March 2010	Termination of appointment of William Peacock as a director (1 page)
18 March 2010	Director's details changed for Dr David Paul Tickner on 11 November 2009 (2 pages)
18 March 2010	Director's details changed for Girish Kumar Menon on 1 February 2010 (2 pages)
18 March 2010	Director's details changed for Girish Kumar Menon on 1 February 2010 (2 pages)
18 March 2010	Director's details changed for Girish Kumar Menon on 1 February 2010 (2 pages)
18 March 2010	Termination of appointment of William Peacock as a director (1 page)
18 March 2010	Director's details changed for Edward James Alfred Kirkland Mitchell on 23 October 2009 (2 pages)
18 March 2010	Director's details changed for Dr David Paul Tickner on 11 November 2009 (2 pages)
11 November 2009	Full accounts made up to 31 March 2009 (19 pages)
11 November 2009	Full accounts made up to 31 March 2009 (19 pages)
22 October 2009	Secretary's details changed for Fiona Mary Shaw on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Fiona Mary Shaw on 22 October 2009 (2 pages)
15 October 2009	Appointment of Paulus Maria Verschuren as a director (2 pages)
15 October 2009	Appointment of Paulus Maria Verschuren as a director (2 pages)
20 August 2009	Appointment terminated director edward breslin (1 page)
20 August 2009	Appointment terminated director edward breslin (1 page)
20 August 2009	Director appointed professor simon anthony parsons (1 page)
20 August 2009	Director appointed professor simon anthony parsons (1 page)
30 July 2009	Appointment terminated director thomas stephenson (1 page)
30 July 2009	Appointment terminated director thomas stephenson (1 page)
29 May 2009	Annual return made up to 09/04/09 (5 pages)
29 May 2009	Annual return made up to 09/04/09 (5 pages)
26 January 2009	Appointment terminated director raja jarrah (1 page)
26 January 2009	Appointment terminated director raja jarrah (1 page)
26 January 2009	Appointment terminated director brian allum (1 page)
26 January 2009	Appointment terminated secretary bwb secretarial LIMITED (1 page)
26 January 2009	Appointment terminated secretary bwb secretarial LIMITED (1 page)
26 January 2009	Appointment terminated director brian allum (1 page)
23 January 2009	Director appointed richard john aylard (2 pages)
23 January 2009	Director appointed richard john aylard (2 pages)
23 January 2009	Appointment terminated director richard aylard (1 page)
23 January 2009	Appointment terminated director richard aylard (1 page)
21 January 2009	Director appointed mr david douglas scott (1 page)
21 January 2009	Director appointed mr david douglas scott (1 page)
17 October 2008	Secretary appointed fiona mary shaw (2 pages)
17 October 2008	Director appointed mark salway (2 pages)
17 October 2008	Director appointed mark salway (2 pages)
17 October 2008	Secretary appointed fiona mary shaw (2 pages)
17 October 2008	Appointment terminated director anne weir (1 page)
17 October 2008	Appointment terminated director anne weir (1 page)
23 September 2008	Full accounts made up to 31 March 2008 (18 pages)
23 September 2008	Full accounts made up to 31 March 2008 (18 pages)
15 April 2008	Annual return made up to 09/04/08 (5 pages)
15 April 2008	Annual return made up to 09/04/08 (5 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (16 pages)
24 September 2007	Full accounts made up to 31 March 2007 (16 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
25 May 2007	Annual return made up to 09/04/07 363(288) ‐ Director resigned (7 pages)
25 May 2007	Annual return made up to 09/04/07 363(288) ‐ Director resigned (7 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
9 October 2006	Full accounts made up to 31 March 2006 (16 pages)
9 October 2006	Full accounts made up to 31 March 2006 (16 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 May 2006	Annual return made up to 09/04/06 (5 pages)
23 May 2006	Annual return made up to 09/04/06 (5 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: clearwater court, vastern road reading berkshire RG1 8DB (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: clearwater court, vastern road reading berkshire RG1 8DB (1 page)
16 June 2005	New director appointed (3 pages)
16 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
16 June 2005	New director appointed (3 pages)
16 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 April 2005	Incorporation (32 pages)
9 April 2005	Incorporation (32 pages)

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