Leadership Centre
London
SW1P 3HZ
Director Name | Ms Helen Ruth Bailey |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2013(7 years, 10 months after company formation) |
Appointment Duration | 11 years |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Smith Square Leadership Centre London SW1P 3HZ |
Secretary Name | Mr John Clifford Jarvis |
---|---|
Status | Current |
Appointed | 28 September 2014(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | 18 Smith Square Leadership Centre London SW1P 3HZ |
Director Name | Cllr Keith House |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(11 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Councillor |
Country of Residence | England |
Correspondence Address | 18 Smith Square Leadership Centre London SW1P 3HZ |
Director Name | Mr David Edward Lloyd |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2016(11 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Police And Crime Commissioner |
Country of Residence | England |
Correspondence Address | 18 Smith Square Leadership Centre London SW1P 3HZ |
Director Name | Ms Tamara Margaret Finkelstein |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2017(12 years after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 79 Richmond House Whitehall London SW1A 2NS |
Director Name | Sir Simon Henry Milton |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Role | Public Relations Consultant |
Correspondence Address | Flat 4 174 Sutherland Avenue London W9 1HR |
Director Name | Mr William Francis Murphy |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Role | Local Government Management |
Country of Residence | England |
Correspondence Address | 380 St Davids Square London E14 3WG |
Director Name | Ms Kathleen Priestley |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kitty Frisk House Corbridge Road Hexham Northumberland NE46 1UN |
Secretary Name | Michael Timmis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(1 week, 6 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 May 2006) |
Role | Company Director |
Correspondence Address | 6 Rufford Close Fleet Hampshire GU52 6TJ |
Director Name | Mr Stephen Roy Freer |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(3 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 17 December 2012) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Belasyse House Farnborough Road Radway Warwickshire CV35 0UN |
Director Name | Katherine Kerswell |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 March 2008) |
Role | Local Authority Ch Ex |
Country of Residence | England |
Correspondence Address | 17 Woodnewton Drive Evington Leicester Leicestershire LE5 6NL |
Director Name | Gavin Russell Cameron Munnoch |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(3 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 22 September 2009) |
Role | Financial Services |
Correspondence Address | The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ |
Director Name | David John Wilcox |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years (resigned 09 October 2007) |
Role | Politician |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Old Schoolhouse Waters Edge Tintwistle Derbyshire SK13 1NQ |
Secretary Name | Camino Eguren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 October 2008) |
Role | Company Director |
Correspondence Address | 28 Oliphant Street London W10 4EG |
Director Name | Mr Thomas Paul Coen |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(3 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 18 May 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Russetts Danbury Chelmsford Essex CM3 4NJ |
Secretary Name | Mrs Nicola Beth De Beer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 June 2013) |
Role | General Manager |
Correspondence Address | Local Government House Smith Square London SW1P 3HZ |
Director Name | Mr John Gerald O'Brien |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 17 December 2012) |
Role | L G Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Crossways Shenfield Brentwood Essex CM1 5UK |
Director Name | Lord Peter Richard Charles Smith |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(3 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 03 August 2021) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | Mysevin Old Hall Mill Lane Atherton Manchester Greater Manchester M46 0RG |
Director Name | Mr Richard Charles Stay |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(3 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 17 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 312 Manor Road Woodside Slip End Bedfordshire LU1 4DN |
Director Name | Mr Kim Ryley |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(3 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 January 2023) |
Role | Chief Executive Local Authority |
Country of Residence | United Kingdom |
Correspondence Address | 10 Davenport Avenue Hessle North Humberside HU13 0RP |
Director Name | Mr David Robert Parsons |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2009(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 December 2012) |
Role | Leader |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wentworth Green Kirby Muxloe Leicestershire LE9 2EQ |
Director Name | Baroness Catherine Mary Bakewell |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 February 2016) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | Local Government House Smith Square London SW1P 3HZ |
Director Name | Ms Joanna Lesley Simons |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Local Government House Smith Square London SW1P 3HZ |
Director Name | Mr Neil Andrew Rogers |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2013(8 years after company formation) |
Appointment Duration | 9 months (resigned 24 March 2014) |
Role | President |
Country of Residence | United Kingdom |
Correspondence Address | Local Government House Smith Square London SW1P 3HZ |
Secretary Name | Mr Michael Coughlin |
---|---|
Status | Resigned |
Appointed | 26 June 2013(8 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 2014) |
Role | Company Director |
Correspondence Address | Local Government House Smith Square London SW1P 3HZ |
Director Name | Mrs Dawn Tracy Baxendale |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2013(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 March 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 18 Smith Square Leadership Centre London SW1P 3HZ |
Director Name | Lord Gary Andrew Porter |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2023(17 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 01 December 2023) |
Role | Politician |
Country of Residence | England |
Correspondence Address | 18 Smith Square Leadership Centre London SW1P 3HZ |
Secretary Name | BWB Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Correspondence Address | First Floor 2-6 Cannon Street London EC4M 6YH |
Website | www.localleadership.gov.uk |
---|
Registered Address | 18 Smith Square Leadership Centre London SW1P 3HZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £50,163 |
Net Worth | £979,199 |
Cash | £40,592 |
Current Liabilities | £85,608 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 14 June 2024 (1 month, 1 week from now) |
14 January 2024 | Full accounts made up to 31 March 2023 (27 pages) |
---|---|
5 December 2023 | Termination of appointment of Gary Andrew Porter as a director on 1 December 2023 (1 page) |
31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
1 February 2023 | Termination of appointment of Kim Ryley as a director on 31 January 2023 (1 page) |
1 February 2023 | Appointment of Lord Gary Andrew Porter as a director on 31 January 2023 (2 pages) |
15 December 2022 | Full accounts made up to 31 March 2022 (25 pages) |
13 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
13 June 2022 | Termination of appointment of Peter Richard Charles Smith as a director on 3 August 2021 (1 page) |
4 November 2021 | Full accounts made up to 31 March 2021 (27 pages) |
7 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
6 November 2020 | Full accounts made up to 31 March 2020 (27 pages) |
28 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
31 October 2019 | Full accounts made up to 31 March 2019 (23 pages) |
20 August 2019 | Termination of appointment of Richard Charles Stay as a director on 17 July 2019 (1 page) |
8 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
27 November 2018 | Full accounts made up to 31 March 2018 (23 pages) |
3 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
1 May 2018 | Appointment of Cllr Keith House as a director on 1 December 2016 (2 pages) |
1 May 2018 | Termination of appointment of Dawn Tracy Baxendale as a director on 21 March 2018 (1 page) |
27 December 2017 | Full accounts made up to 31 March 2017 (26 pages) |
27 December 2017 | Full accounts made up to 31 March 2017 (26 pages) |
2 November 2017 | Registered office address changed from 76-86 Turnmill Street London EC1M 5LG England to 18 Smith Square Leadership Centre London SW1P 3HZ on 2 November 2017 (1 page) |
2 November 2017 | Registered office address changed from 76-86 Turnmill Street London EC1M 5LG England to 18 Smith Square Leadership Centre London SW1P 3HZ on 2 November 2017 (1 page) |
23 June 2017 | Appointment of Ms Tamara Finkelstein as a director on 21 June 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
23 June 2017 | Appointment of Ms Tamara Finkelstein as a director on 21 June 2017 (2 pages) |
4 May 2017 | Appointment of Mr David Lloyd as a director on 7 December 2016 (2 pages) |
4 May 2017 | Appointment of Mr David Lloyd as a director on 7 December 2016 (2 pages) |
17 November 2016 | Full accounts made up to 31 March 2016 (26 pages) |
17 November 2016 | Full accounts made up to 31 March 2016 (26 pages) |
31 October 2016 | Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 76-86 Turnmill Street London EC1M 5LG on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 76-86 Turnmill Street London EC1M 5LG on 31 October 2016 (1 page) |
22 June 2016 | Annual return made up to 31 May 2016 no member list (7 pages) |
22 June 2016 | Annual return made up to 31 May 2016 no member list (7 pages) |
21 April 2016 | Termination of appointment of Catherine Mary Bakewell as a director on 24 February 2016 (1 page) |
21 April 2016 | Termination of appointment of Catherine Mary Bakewell as a director on 24 February 2016 (1 page) |
24 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
24 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
25 June 2015 | Annual return made up to 31 May 2015 no member list (7 pages) |
25 June 2015 | Annual return made up to 31 May 2015 no member list (7 pages) |
24 October 2014 | Full accounts made up to 31 March 2014 (21 pages) |
24 October 2014 | Full accounts made up to 31 March 2014 (21 pages) |
14 October 2014 | Termination of appointment of Michael Coughlin as a secretary on 28 September 2014 (1 page) |
14 October 2014 | Appointment of Mr John Clifford Jarvis as a secretary on 28 September 2014 (2 pages) |
14 October 2014 | Termination of appointment of Michael Coughlin as a secretary on 28 September 2014 (1 page) |
14 October 2014 | Appointment of Mr John Clifford Jarvis as a secretary on 28 September 2014 (2 pages) |
25 June 2014 | Registered office address changed from Local Government House Smith Square London London SW1P 3HZ Uk on 25 June 2014 (1 page) |
25 June 2014 | Annual return made up to 31 May 2014 no member list (7 pages) |
25 June 2014 | Registered office address changed from Local Government House Smith Square London London SW1P 3HZ Uk on 25 June 2014 (1 page) |
25 June 2014 | Annual return made up to 31 May 2014 no member list (7 pages) |
10 April 2014 | Termination of appointment of Neil Rogers as a director (1 page) |
10 April 2014 | Termination of appointment of Neil Rogers as a director (1 page) |
14 January 2014 | Appointment of Mrs Dawn Tracy Baxendale as a director (2 pages) |
14 January 2014 | Appointment of Mrs Dawn Tracy Baxendale as a director (2 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
3 July 2013 | Appointment of Mr Michael Coughlin as a secretary (1 page) |
3 July 2013 | Appointment of Mr Neil Andrew Rogers as a director (2 pages) |
3 July 2013 | Termination of appointment of Nicola De Beer as a secretary (1 page) |
3 July 2013 | Termination of appointment of Nicola De Beer as a secretary (1 page) |
3 July 2013 | Appointment of Mr Neil Andrew Rogers as a director (2 pages) |
3 July 2013 | Appointment of Mr Michael Coughlin as a secretary (1 page) |
27 June 2013 | Termination of appointment of Joanna Simons as a director (1 page) |
27 June 2013 | Termination of appointment of Joanna Simons as a director (1 page) |
13 June 2013 | Annual return made up to 31 May 2013 no member list (8 pages) |
13 June 2013 | Annual return made up to 31 May 2013 no member list (8 pages) |
11 April 2013 | Appointment of Mr Jan Sobieraj as a director (2 pages) |
11 April 2013 | Appointment of Mr Jan Sobieraj as a director (2 pages) |
11 April 2013 | Appointment of Ms Helen Bailey as a director (2 pages) |
11 April 2013 | Appointment of Ms Helen Bailey as a director (2 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
18 December 2012 | Termination of appointment of John O'brien as a director (1 page) |
18 December 2012 | Termination of appointment of David Parsons as a director (1 page) |
18 December 2012 | Termination of appointment of David Parsons as a director (1 page) |
18 December 2012 | Termination of appointment of Stephen Freer as a director (1 page) |
18 December 2012 | Termination of appointment of Stephen Freer as a director (1 page) |
18 December 2012 | Termination of appointment of John O'brien as a director (1 page) |
7 June 2012 | Annual return made up to 31 May 2012 no member list (9 pages) |
7 June 2012 | Secretary's details changed for Mrs Nicola Beth De Beer on 7 June 2012 (1 page) |
7 June 2012 | Secretary's details changed for Mrs Nicola Beth De Beer on 7 June 2012 (1 page) |
7 June 2012 | Annual return made up to 31 May 2012 no member list (9 pages) |
7 June 2012 | Secretary's details changed for Mrs Nicola Beth De Beer on 7 June 2012 (1 page) |
7 February 2012 | Auditor's resignation (2 pages) |
7 February 2012 | Auditor's resignation (2 pages) |
31 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
31 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
12 July 2011 | Annual return made up to 31 May 2011 no member list (9 pages) |
12 July 2011 | Annual return made up to 31 May 2011 no member list (9 pages) |
11 July 2011 | Secretary's details changed for Nicola Beth De Beer on 11 July 2011 (2 pages) |
11 July 2011 | Termination of appointment of Kathleen Priestley as a director (1 page) |
11 July 2011 | Secretary's details changed for Nicola Beth De Beer on 11 July 2011 (2 pages) |
11 July 2011 | Termination of appointment of Kathleen Priestley as a director (1 page) |
4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
2 June 2010 | Annual return made up to 31 May 2010 no member list (7 pages) |
2 June 2010 | Annual return made up to 31 May 2010 no member list (7 pages) |
1 June 2010 | Director's details changed for Lord Peter Richard Charles Smith on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for John Gerald O'brien on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Kathleen Priestley on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Councillor Richard Charles Stay on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Councillor David Robert Parsons on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for John Gerald O'brien on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Lord Peter Richard Charles Smith on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Kathleen Priestley on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Councillor David Robert Parsons on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Councillor Richard Charles Stay on 31 May 2010 (2 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
25 January 2010 | Appointment of Ms Joanna Lesley Simons as a director (2 pages) |
25 January 2010 | Appointment of Ms Joanna Lesley Simons as a director (2 pages) |
17 December 2009 | Appointment of Councillor Cathy Mary Bakewell as a director (2 pages) |
17 December 2009 | Appointment of Councillor Cathy Mary Bakewell as a director (2 pages) |
24 September 2009 | Appointment terminated director gavin munnoch (1 page) |
24 September 2009 | Appointment terminated director gavin munnoch (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from warwick house 25 buckingham palace road london greater london SW1W 0PP (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from warwick house 25 buckingham palace road london greater london SW1W 0PP (1 page) |
26 June 2009 | Annual return made up to 31/05/09 (4 pages) |
26 June 2009 | Annual return made up to 31/05/09 (4 pages) |
15 June 2009 | Memorandum and Articles of Association (34 pages) |
15 June 2009 | Memorandum and Articles of Association (34 pages) |
8 June 2009 | Director appointed kim ryley (3 pages) |
8 June 2009 | Director appointed kim ryley (3 pages) |
5 June 2009 | Director appointed councillor david robert parsons (2 pages) |
5 June 2009 | Director appointed councillor david robert parsons (2 pages) |
22 May 2009 | Appointment terminated director william murphy (1 page) |
22 May 2009 | Appointment terminated director william murphy (1 page) |
22 May 2009 | Appointment terminated director thomas coen (1 page) |
22 May 2009 | Appointment terminated director thomas coen (1 page) |
19 March 2009 | Director appointed lord peter richard charles smith (2 pages) |
19 March 2009 | Director appointed lord peter richard charles smith (2 pages) |
19 March 2009 | Director appointed councillor richard charles stay (2 pages) |
19 March 2009 | Director appointed councillor richard charles stay (2 pages) |
12 January 2009 | Director appointed john gerald o'brien (2 pages) |
12 January 2009 | Director appointed john gerald o'brien (2 pages) |
13 October 2008 | Appointment terminated secretary camino eguren (1 page) |
13 October 2008 | Secretary appointed nicola beth de beer (2 pages) |
13 October 2008 | Appointment terminated secretary camino eguren (1 page) |
13 October 2008 | Secretary appointed nicola beth de beer (2 pages) |
13 October 2008 | Director appointed thomas paul coen (2 pages) |
13 October 2008 | Director appointed thomas paul coen (2 pages) |
7 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
7 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
18 June 2008 | Annual return made up to 31/05/08 (3 pages) |
18 June 2008 | Annual return made up to 31/05/08 (3 pages) |
4 April 2008 | Appointment terminated director katherine kerswell (1 page) |
4 April 2008 | Appointment terminated director katherine kerswell (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from 18TH floor westminster city hall 64 victoria street london SW1E 6QP (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from 18TH floor westminster city hall 64 victoria street london SW1E 6QP (1 page) |
12 March 2008 | Memorandum and Articles of Association (22 pages) |
12 March 2008 | Resolutions
|
12 March 2008 | Memorandum and Articles of Association (22 pages) |
12 March 2008 | Resolutions
|
7 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
7 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
17 September 2007 | Memorandum and Articles of Association (22 pages) |
17 September 2007 | Memorandum and Articles of Association (22 pages) |
10 September 2007 | Resolutions
|
10 September 2007 | Resolutions
|
17 July 2007 | Annual return made up to 31/05/07
|
17 July 2007 | Annual return made up to 31/05/07
|
2 April 2007 | Director's particulars changed (1 page) |
2 April 2007 | Director's particulars changed (1 page) |
11 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
11 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
21 June 2006 | Annual return made up to 31/05/06
|
21 June 2006 | Annual return made up to 31/05/06
|
6 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | Secretary resigned (1 page) |
6 June 2006 | Secretary resigned (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | New secretary appointed (2 pages) |
8 July 2005 | New secretary appointed (2 pages) |
8 July 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
25 June 2005 | Memorandum and Articles of Association (21 pages) |
25 June 2005 | Resolutions
|
25 June 2005 | Resolutions
|
25 June 2005 | Memorandum and Articles of Association (21 pages) |
23 June 2005 | Resolutions
|
23 June 2005 | Resolutions
|
31 May 2005 | Incorporation (30 pages) |
31 May 2005 | Incorporation (30 pages) |