Operational Risk Consortium Limited

Company Name	Operational Risk Consortium Limited
Company Status	Active
Company Number	05510364
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Miss Caroline Coombe
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(6 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Head Of Oric
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Caroline Coombe
Status	Current
Appointed	04 August 2015(10 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Philip Whittingham
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr David Harper
Date of Birth	March 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	19 March 2019(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of Enterprise Risk
Country of Residence	Bermuda
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Miss Aurore Lecanon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Risk And Compliance Officer
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Stephen Richard Wilcox
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Luke Watts
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(15 years, 9 months after company formation)
Appointment Duration	3 years
Role	Head Of Erm
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr JoÃO Jose Salavessa Rangel De Almeida
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Stacey Mentlick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	06 July 2022(16 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of Operational Risk
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Paul Hughes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(17 years after company formation)
Appointment Duration	1 year, 9 months
Role	Risk Manager
Country of Residence	Wales
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Adrian Paul Whitaker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Group Senior Operational Risk Manager
Country of Residence	England
Correspondence Address	44 Church Drive Church Drive Hoylandswaine Sheffield S36 7LZ

Director Name	Mr Paul Michael Grigg
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(18 years after company formation)
Appointment Duration	9 months, 1 week
Role	Customer And Operational Risk Director
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Steven David Wells
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	244 Ingram Avenue Aylesbury Buckinghamshire HP21 9DE

Secretary Name	Mark Victor Charles Allen
Nationality	British
Status	Resigned
Appointed	27 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 2006)
Role	Company Director
Correspondence Address	4 Batford Road Harpenden Hertfordshire AL5 5AX

Director Name	Ralph Andrew Nash
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 October 2006)
Role	Risk Manager
Correspondence Address	21 Canonbury Square Islington London N1 2AL

Director Name	Mr Justin Philip Elks
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 09 December 2015)
Role	Director Of Risk
Country of Residence	United Kingdom
Correspondence Address	51 Gresham Street London EC2V 7HQ

Secretary Name	Mr Deryck Wright
Nationality	British
Status	Resigned
Appointed	08 September 2006(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 The Fieldings Southwater Horsham West Sussex RH13 9LY

Secretary Name	Isabel Claudia Eva Obert
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 November 2007)
Role	Company Director
Correspondence Address	71 St Pauls Road Islington London N1 2LT

Secretary Name	Kaveeta Rana
Nationality	British
Status	Resigned
Appointed	09 November 2007(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	10 Broad Walk Heston Middlesex TW5 9AQ

Director Name	Mr Andrew John Gascoyne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2010)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Dr Rebecca Leigh Driver
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 2011)
Role	Dir Of Research & Chief Economist
Country of Residence	England
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Ms Valerie Heather Amos
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 November 2010)
Role	Risk Manager
Country of Residence	England
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Mr Paul Andrew Ashton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 12 May 2011)
Role	Oric Director
Country of Residence	England
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Mr William Alexander Joseph Hindson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(5 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 September 2021)
Role	Risk Professional
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Christopher John Charman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 November 2011)
Role	Risk Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Mr Anthony James Chidwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 2012)
Role	Risk Management
Country of Residence	United Kingdom
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Mr Kevin John Borrett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	17 Crosswall London EC3N 2LB

Director Name	Mrs Flavia Jones
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 November 2015)
Role	Technical Pricing Actuary
Country of Residence	England
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Mr John David Edward Joyce
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2017)
Role	Risk Manager
Country of Residence	England
Correspondence Address	17 Crosswall London EC3N 2LB

Secretary Name	Mr Christopher John Welch
Status	Resigned
Appointed	28 September 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2015)
Role	Company Director
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Ms Alison MacDonald
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 July 2022)
Role	Operational Risk Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Ms Dymphna Ann Lehane
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2015(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Miss Louisa Jayne O'Neill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Michael Allan Bartholomeusz
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 2017)
Role	Risk Manager
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Robert Louis Duncan Jr
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2021)
Role	Chief Information Security Officer
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Kevin Nolan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 March 2022)
Role	Ned And Consultant At Chamberlin Plc
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Contact

Website	abioric.com

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£125,262
Cash	£358,517
Current Liabilities	£312,331

Accounts

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

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

30 August 2023	Appointment of Mr Paul Michael Grigg as a director on 19 July 2023 (2 pages)
29 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
24 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
13 April 2023	Appointment of Mr Adrian Paul Whitaker as a director on 10 January 2023 (2 pages)
15 September 2022	Director's details changed for Mr João Rangel De Almeida on 15 September 2022 (2 pages)
23 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 August 2022	Appointment of Stacey Mentlick as a director on 6 July 2022 (2 pages)
4 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
3 August 2022	Appointment of Mr Paul Hughes as a director on 22 July 2022 (2 pages)
8 July 2022	Termination of appointment of Alison Macdonald as a director on 7 July 2022 (1 page)
4 April 2022	Termination of appointment of Michael Allan Bartholomeusz as a director on 30 March 2022 (1 page)
14 March 2022	Termination of appointment of Kevin Nolan as a director on 9 March 2022 (1 page)
2 December 2021	Termination of appointment of Robert Louis Duncan Jr as a director on 16 November 2021 (1 page)
24 September 2021	Appointment of Mr Kevin Nolan as a director on 23 August 2021 (2 pages)
23 September 2021	Termination of appointment of William Alexander Joseph Hindson as a director on 15 September 2021 (1 page)
23 September 2021	Appointment of Mr João Rangel De Almeida as a director on 23 August 2021 (2 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
25 May 2021	Registered office address changed from 168 2nd Floor Shoreditch High Street London United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 25 May 2021 (1 page)
7 May 2021	Appointment of Mr Luke Watts as a director on 15 April 2021 (2 pages)
6 May 2021	Appointment of Mr Stephen Richard Wilcox as a director on 22 February 2021 (2 pages)
4 May 2021	Registered office address changed from 107 Cheapside London EC2V 6DN England to 168 2nd Floor Shoreditch High Street London on 4 May 2021 (1 page)
1 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2020	Memorandum and Articles of Association (18 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 June 2020	Appointment of Miss Aurore Lecanon as a director on 9 June 2020 (2 pages)
16 June 2020	Termination of appointment of Dymphna Ann Lehane as a director on 10 June 2020 (1 page)
16 June 2020	Termination of appointment of Louisa Jayne O'neill as a director on 3 June 2020 (1 page)
19 May 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 January 2020	Termination of appointment of Michael Sicsic as a director on 8 December 2019 (1 page)
19 December 2019	Registered office address changed from C/O Operational Risk Consortium Ltd (Oric) 8th Floor One America Square 17 Crosswall London EC3N 2LB England to 107 Cheapside London EC2V 6DN on 19 December 2019 (1 page)
7 November 2019	Director's details changed for Mr Robert Duncan Jr Louis on 7 November 2019 (2 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 April 2019	Appointment of Mr David Harper as a director on 19 March 2019 (2 pages)
20 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
6 July 2018	Appointment of Mr Robert Duncan Jr Louis as a director on 15 June 2018 (2 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 September 2017	Appointment of Mr Michael Bartholomeusz as a director on 14 December 2016 (2 pages)
25 September 2017	Termination of appointment of Michael Bartholomeusz as a director on 25 September 2017 (1 page)
25 September 2017	Appointment of Mr Michael Bartholomeusz as a director on 14 December 2016 (2 pages)
25 September 2017	Termination of appointment of Michael Bartholomeusz as a director on 25 September 2017 (1 page)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
6 February 2017	Director's details changed for Mr Michael Bartolomeusz on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Michael Bartolomeusz on 6 February 2017 (2 pages)
27 January 2017	Appointment of Mr Philip Whittingham as a director on 14 December 2016 (2 pages)
27 January 2017	Appointment of Mr Philip Whittingham as a director on 14 December 2016 (2 pages)
23 January 2017	Director's details changed for Miss Louisa Jayne O'neill on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Ms Dymphna Ann Lehane on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Michael Sicsic on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Michael Sicsic on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Miss Louisa Jayne O'neill on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Ms Dymphna Ann Lehane on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Ms Dymphna Ann Lehane on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Ms Dymphna Ann Lehane on 20 January 2017 (2 pages)
22 January 2017	Registered office address changed from C/O Operational Risk Consortium (Oric) 8th Floor 17 Crosswall London EC3N 2LB England to C/O Operational Risk Consortium Ltd (Oric) 8th Floor One America Square 17 Crosswall London EC3N 2LB on 22 January 2017 (1 page)
22 January 2017	Registered office address changed from C/O Operational Risk Consortium (Oric) 8th Floor 17 Crosswall London EC3N 2LB England to C/O Operational Risk Consortium Ltd (Oric) 8th Floor One America Square 17 Crosswall London EC3N 2LB on 22 January 2017 (1 page)
20 January 2017	Termination of appointment of John David Edward Joyce as a director on 20 January 2017 (1 page)
20 January 2017	Secretary's details changed for Caroline Coombe on 20 January 2017 (1 page)
20 January 2017	Secretary's details changed for Caroline Coombe on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Michael Sicsic on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Ms Dymphna Ann Lehane on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Miss Louisa Jayne O'neill on 20 January 2017 (2 pages)
20 January 2017	Appointment of Mr Michael Bartolomeusz as a director on 16 December 2016 (2 pages)
20 January 2017	Termination of appointment of Kevin John Borrett as a director on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Michael Sicsic on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Miss Louisa Jayne O'neill on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John David Edward Joyce as a director on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Ms Dymphna Ann Lehane on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Ms Dymphna Ann Lehane on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of Kevin John Borrett as a director on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Ms Dymphna Ann Lehane on 20 January 2017 (2 pages)
20 January 2017	Appointment of Mr Michael Bartolomeusz as a director on 16 December 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
16 February 2016	Registered office address changed from C/O Association of British Insurers (Abi) 17 Crosswall London EC3N 2LB England to C/O Operational Risk Consortium (Oric) 8th Floor 17 Crosswall London EC3N 2LB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O Association of British Insurers (Abi) 17 Crosswall London EC3N 2LB England to C/O Operational Risk Consortium (Oric) 8th Floor 17 Crosswall London EC3N 2LB on 16 February 2016 (1 page)
16 February 2016	Appointment of Miss Louisa Jayne O'neill as a director on 9 December 2015 (2 pages)
16 February 2016	Registered office address changed from 51 Gresham Street London EC2V 7HQ to C/O Operational Risk Consortium (Oric) 8th Floor 17 Crosswall London EC3N 2LB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 51 Gresham Street London EC2V 7HQ to C/O Operational Risk Consortium (Oric) 8th Floor 17 Crosswall London EC3N 2LB on 16 February 2016 (1 page)
16 February 2016	Appointment of Miss Louisa Jayne O'neill as a director on 9 December 2015 (2 pages)
12 January 2016	Appointment of Ms Dymphna Ann Lehane as a director on 9 December 2015 (2 pages)
12 January 2016	Termination of appointment of Jason Nicholas Rose as a director on 9 December 2015 (1 page)
12 January 2016	Termination of appointment of Jason Nicholas Rose as a director on 9 December 2015 (1 page)
12 January 2016	Termination of appointment of Justin Philip Elks as a director on 9 December 2015 (1 page)
12 January 2016	Termination of appointment of Justin Philip Elks as a director on 9 December 2015 (1 page)
12 January 2016	Appointment of Ms Dymphna Ann Lehane as a director on 9 December 2015 (2 pages)
12 January 2016	Termination of appointment of Jason Nicholas Rose as a director on 9 December 2015 (1 page)
12 January 2016	Appointment of Ms Dymphna Ann Lehane as a director on 9 December 2015 (2 pages)
12 January 2016	Termination of appointment of Justin Philip Elks as a director on 9 December 2015 (1 page)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Termination of appointment of Flavia Jones as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Flavia Jones as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Flavia Jones as a director on 3 November 2015 (1 page)
8 October 2015	Appointment of Caroline Coombe as a secretary on 4 August 2015 (3 pages)
8 October 2015	Appointment of Caroline Coombe as a secretary on 4 August 2015 (3 pages)
8 October 2015	Appointment of Caroline Coombe as a secretary on 4 August 2015 (3 pages)
30 September 2015	Termination of appointment of Christopher John Welch as a secretary on 25 April 2015 (2 pages)
30 September 2015	Termination of appointment of Christopher John Welch as a secretary on 25 April 2015 (2 pages)
27 August 2015	Annual return made up to 15 July 2015 no member list (6 pages)
27 August 2015	Annual return made up to 15 July 2015 no member list (6 pages)
26 August 2015	Termination of appointment of Christopher John Welch as a secretary on 25 April 2015 (1 page)
26 August 2015	Termination of appointment of Christopher John Welch as a secretary on 25 April 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Director's details changed for Ms Alison Macdonald on 15 July 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Flavia Jones on 15 July 2014 (2 pages)
1 August 2014	Director's details changed for Ms Alison Macdonald on 15 July 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Flavia Jones on 15 July 2014 (2 pages)
1 August 2014	Annual return made up to 15 July 2014 no member list (7 pages)
1 August 2014	Annual return made up to 15 July 2014 no member list (7 pages)
10 January 2014	Appointment of Mr Christopher John Welch as a secretary (2 pages)
10 January 2014	Appointment of Ms Alison Macdonald as a director (2 pages)
10 January 2014	Termination of appointment of Christopher Welch as a director (1 page)
10 January 2014	Appointment of Ms Alison Macdonald as a director (2 pages)
10 January 2014	Termination of appointment of Christopher Welch as a director (1 page)
10 January 2014	Appointment of Mr Christopher John Welch as a secretary (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 July 2013	Director's details changed for Mr Michael Sicsic on 1 July 2013 (2 pages)
25 July 2013	Annual return made up to 15 July 2013 no member list (7 pages)
25 July 2013	Annual return made up to 15 July 2013 no member list (7 pages)
25 July 2013	Director's details changed for Mr Michael Sicsic on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Michael Sicsic on 1 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Flavia Jones on 1 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Flavia Jones on 1 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Flavia Jones on 1 July 2013 (2 pages)
21 February 2013	Appointment of Mr Michael Sicsic as a director (2 pages)
21 February 2013	Appointment of Mr Michael Sicsic as a director (2 pages)
9 January 2013	Full accounts made up to 31 March 2012 (15 pages)
9 January 2013	Full accounts made up to 31 March 2012 (15 pages)
24 July 2012	Director's details changed for Mr Justin Philip Elks on 15 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Justin Philip Elks on 15 July 2012 (2 pages)
24 July 2012	Termination of appointment of Anthony Chidwick as a director (1 page)
24 July 2012	Termination of appointment of Anthony Chidwick as a director (1 page)
24 July 2012	Annual return made up to 15 July 2012 no member list (5 pages)
24 July 2012	Annual return made up to 15 July 2012 no member list (5 pages)
31 May 2012	Appointment of John David Edward Joyce as a director (2 pages)
31 May 2012	Appointment of John David Edward Joyce as a director (2 pages)
5 April 2012	Appointment of Jason Nicholas Rose as a director (2 pages)
5 April 2012	Appointment of Jason Nicholas Rose as a director (2 pages)
26 January 2012	Termination of appointment of Caroline Ramsay as a director (1 page)
26 January 2012	Termination of appointment of Caroline Ramsay as a director (1 page)
26 January 2012	Appointment of Caroline Coombe as a director (2 pages)
26 January 2012	Appointment of Caroline Coombe as a director (2 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
12 December 2011	Termination of appointment of Christopher Charman as a director (1 page)
12 December 2011	Termination of appointment of Christopher Charman as a director (1 page)
12 October 2011	Appointment of Mrs Flavia Jones as a director (2 pages)
12 October 2011	Appointment of Mrs Flavia Jones as a director (2 pages)
3 October 2011	Appointment of Mr Kevin John Borrett as a director (2 pages)
3 October 2011	Appointment of Mr Kevin John Borrett as a director (2 pages)
7 September 2011	Appointment of Mr Christopher John Charman as a director (2 pages)
7 September 2011	Appointment of Mr Christopher John Charman as a director (2 pages)
5 September 2011	Appointment of Mr Anthony James Chidwick as a director (2 pages)
5 September 2011	Appointment of Mr Anthony James Chidwick as a director (2 pages)
2 September 2011	Termination of appointment of Rebecca Driver as a director (1 page)
2 September 2011	Termination of appointment of Rebecca Driver as a director (1 page)
2 September 2011	Termination of appointment of Peter Vipond as a director (1 page)
2 September 2011	Termination of appointment of Peter Vipond as a director (1 page)
9 August 2011	Director's details changed for Justin Philip Elks on 15 July 2011 (2 pages)
9 August 2011	Director's details changed for Justin Philip Elks on 15 July 2011 (2 pages)
9 August 2011	Annual return made up to 15 July 2011 no member list (5 pages)
9 August 2011	Annual return made up to 15 July 2011 no member list (5 pages)
24 May 2011	Termination of appointment of Paul Ashton as a director (1 page)
24 May 2011	Termination of appointment of Paul Ashton as a director (1 page)
10 December 2010	Full accounts made up to 31 March 2010 (14 pages)
10 December 2010	Full accounts made up to 31 March 2010 (14 pages)
2 December 2010	Appointment of Mr Paul Andrew Ashton as a director (2 pages)
2 December 2010	Appointment of Mrs Caroline Ramsay as a director (2 pages)
2 December 2010	Appointment of Mr Paul Andrew Ashton as a director (2 pages)
2 December 2010	Appointment of Mrs Caroline Ramsay as a director (2 pages)
1 December 2010	Appointment of Mr William Alexander Joseph Hindson as a director (2 pages)
1 December 2010	Termination of appointment of Andrew Gascoyne as a director (1 page)
1 December 2010	Termination of appointment of Valerie Amos as a director (1 page)
1 December 2010	Termination of appointment of Andrew Gascoyne as a director (1 page)
1 December 2010	Termination of appointment of Valerie Amos as a director (1 page)
1 December 2010	Appointment of Mr William Alexander Joseph Hindson as a director (2 pages)
17 September 2010	Termination of appointment of Mariano Selvaggi as a director (1 page)
17 September 2010	Termination of appointment of Mariano Selvaggi as a director (1 page)
4 August 2010	Annual return made up to 15 July 2010 no member list (6 pages)
4 August 2010	Annual return made up to 15 July 2010 no member list (6 pages)
3 August 2010	Director's details changed for Christopher John Welch on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Peter Aubrey Vipond on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Justin Philip Elks on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Justin Philip Elks on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Christopher John Welch on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Peter Aubrey Vipond on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Gascoyne on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Dr Mariano Pablo Selvaggi on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Gascoyne on 15 July 2010 (2 pages)
3 August 2010	Director's details changed for Dr Mariano Pablo Selvaggi on 15 July 2010 (2 pages)
12 April 2010	Director's details changed for Dr Rebecca Leigh Driver on 26 November 2009 (2 pages)
12 April 2010	Director's details changed for Dr Rebecca Leigh Driver on 26 November 2009 (2 pages)
7 April 2010	Full accounts made up to 31 March 2009 (14 pages)
7 April 2010	Full accounts made up to 31 March 2009 (14 pages)
15 March 2010	Director's details changed for Justin Philip Elks on 23 November 2009 (2 pages)
15 March 2010	Director's details changed for Justin Philip Elks on 23 November 2009 (2 pages)
15 March 2010	Termination of appointment of Philip Sellen as a director (1 page)
15 March 2010	Termination of appointment of Philip Sellen as a director (1 page)
15 March 2010	Appointment of Ms Valerie Amos as a director (2 pages)
15 March 2010	Appointment of Ms Valerie Amos as a director (2 pages)
12 August 2009	Director's change of particulars / justin elks / 10/07/2009 (1 page)
12 August 2009	Annual return made up to 15/07/09 (4 pages)
12 August 2009	Director's change of particulars / justin elks / 10/07/2009 (1 page)
12 August 2009	Annual return made up to 15/07/09 (4 pages)
11 August 2009	Director's change of particulars / rebecca driver / 10/07/2009 (1 page)
11 August 2009	Director's change of particulars / rebecca driver / 10/07/2009 (1 page)
12 January 2009	Full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Full accounts made up to 31 March 2008 (14 pages)
8 January 2009	Director appointed dr mariano pablo selvaggi (1 page)
8 January 2009	Director appointed dr mariano pablo selvaggi (1 page)
8 January 2009	Annual return made up to 15/07/08 (4 pages)
8 January 2009	Director appointed dr rebecca leigh driver (1 page)
8 January 2009	Director appointed dr rebecca leigh driver (1 page)
8 January 2009	Annual return made up to 15/07/08 (4 pages)
30 May 2008	Appointment terminated director steven wells (1 page)
30 May 2008	Appointment terminated director steven wells (1 page)
12 May 2008	Appointment terminated secretary kaveeta rana (1 page)
12 May 2008	Appointment terminated secretary kaveeta rana (1 page)
24 April 2008	Director appointed andrew gascoyne (2 pages)
24 April 2008	Appointment terminated director carol richmond (1 page)
24 April 2008	Director appointed andrew gascoyne (2 pages)
24 April 2008	Appointment terminated director carol richmond (1 page)
15 April 2008	Director appointed phil sellen (2 pages)
15 April 2008	Director appointed phil sellen (2 pages)
27 November 2007	Full accounts made up to 31 March 2007 (14 pages)
27 November 2007	Full accounts made up to 31 March 2007 (14 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
30 July 2007	Annual return made up to 15/07/07 (2 pages)
30 July 2007	Annual return made up to 15/07/07 (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
27 November 2006	Full accounts made up to 31 March 2006 (13 pages)
27 November 2006	Full accounts made up to 31 March 2006 (13 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Annual return made up to 15/07/06 (5 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Annual return made up to 15/07/06 (5 pages)
15 March 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
15 March 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
15 July 2005	Incorporation (28 pages)
15 July 2005	Incorporation (28 pages)

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