London Funders

Company Name	London Funders
Company Status	Active
Company Number	05596299
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 October 2005(18 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Victoria Lawson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Senior Manager, Local Government
Country of Residence	England
Correspondence Address	28 Commercial Street London E1 6LS

Director Name	Mr Rohan Martyres
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Head Of Impact & Investment Strategy
Country of Residence	England
Correspondence Address	28 Commercial Street London E1 6LS

Director Name	Mr David Dennis Farnsworth
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chief Grants Officer
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Mr Andrew Matheson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Senior Commissioning Officer
Country of Residence	United Kingdom
Correspondence Address	PO Box 645 2nd Floor Hub 4 Community Engagement, Southwark Co London SE1 5LZ

Secretary Name	Mr James Joseph Banks
Status	Current
Appointed	25 September 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Ms Yolande Catherine Burgess
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Public Servant
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Ms Jahanara Sayad Rajkoomar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(13 years after company formation)
Appointment Duration	5 years, 6 months
Role	Management (Social Investment)
Country of Residence	England
Correspondence Address	28 Commercial Street London E1 6LS

Director Name	Ms Sally Rebecca Dickinson
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(13 years after company formation)
Appointment Duration	5 years, 6 months
Role	Head Of Foundation
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Ms Sarah Elizabeth Mulley
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	28 Commercial Street London E1 6LS

Director Name	Ms Sara Kathryn Cooney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	21 November 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Charity Regional Manager
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Mr Ugo Kodilinye Chiedozie Ikokwu
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Grants Manager
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Miss Shabana Aslam
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Vcs Funding & Commissioning Partnerships Manager
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Miss Edith Galliers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Head Of Policy, Equalities And Communities
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Mr Dominic Stephen Briant
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Mr Matthew Parsonage
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Ms Emma Louise Corrigan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(16 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director, Non-Departmental Public Body
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Mr Tunde Olayinka
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(16 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Public Sector Director
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Dr Lynne Elizabeth Guyton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Ceo Of A Charity
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Ms Susan Andrea Barry
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Charity Sector Grant Management
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Ms Lisa Greensill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	7 Mercury Mansions Dryburgh Road London SW15 1BT

Secretary Name	Belinda Birch
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 22 Hungerford Road London N7 9LX

Director Name	Mr Dominic Nicholas Fox
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Blashford Street Hither Green London SE13 6UA

Director Name	Ms Sara Llewellin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2010)
Role	Deputy Chief Grants Officer
Country of Residence	United Kingdom
Correspondence Address	43 Brockley Park London SE23 1PT

Director Name	Ms Sandra Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2011)
Role	Local Government
Country of Residence	England
Correspondence Address	29 Conyers Road London SW16 6LR

Director Name	Ms Kathryn Sarah Hinds
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2009)
Role	Grant Maker
Country of Residence	United Kingdom
Correspondence Address	8 Daubeney Road London Gtr London N17 7LA

Director Name	Mr Mubin Ul Haq
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2011)
Role	Charity Manager
Country of Residence	England
Correspondence Address	19 Upton Avenue London E7 9PN

Director Name	Susan Humphries
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2012)
Role	Head Of Corporate Voluntary Se
Country of Residence	United Kingdom
Correspondence Address	67 Orchard Crescent Enfield Middlesex EN1 3NS

Director Name	Ms Jill Lorraine Andrews
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Brighton Road Horley Surrey RH6 7ES

Secretary Name	Mrs Gaynor Humphreys
Status	Resigned
Appointed	15 October 2009(3 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2013)
Role	Company Director
Correspondence Address	Central House 14 Upper Woburn Place, London WC1H 0AE

Director Name	Ms Kristina Glenn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn House 314-320 Grays Inn Road London WC1X 8DP

Director Name	Miss Samantha Jane Dowling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(6 years, 2 months after company formation)
Appointment Duration	5 months (resigned 13 June 2012)
Role	Policy Manager
Country of Residence	United Kingdom
Correspondence Address	The Social Investment Business 1st Floor, Derbyshi St Chad's Street London WC1H 8AG

Director Name	Ms Caroline Anne Forster
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 November 2019)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	1 St Floor Derbyshire House St Chad's Street London WC1H 8AG

Director Name	Mr Roger John Chester
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2013)
Role	Head Of Finance And Administration
Country of Residence	England
Correspondence Address	Surveyor Court Westwood Way Coventry CV4 8BF

Director Name	Mr John David McLeod Griffiths
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 December 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Ms Gulten Fedayi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2015)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Acorn House 314-320 Grays Inn Road London WC1X 8DP

Director Name	Ms Jemma Grieve Combes
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2014)
Role	Grants Officer
Country of Residence	England
Correspondence Address	Acorn House 314-320 Grays Inn Road London WC1X 8DP

Director Name	Mr Stephen Boon
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(8 years after company formation)
Appointment Duration	7 months (resigned 19 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Acorn House 314-320 Grays Inn Road London WC1X 8DP

Secretary Name	Mr David Timothy Warner
Status	Resigned
Appointed	14 November 2013(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	Acorn House 314-320 Grays Inn Road London WC1X 8DP

Director Name	Mr Simon Courage
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2017)
Role	Head Of Grants
Country of Residence	England
Correspondence Address	Acorn House 314-320 Grays Inn Road London WC1X 8DP

Director Name	Ms Sufina Ahmad
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2016)
Role	Policy And Learning Manager
Country of Residence	England
Correspondence Address	Acorn House 314-320 Grays Inn Road London WC1X 8DP

Director Name	Ms Emma Jane Ackerman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2022)
Role	Funder
Country of Residence	England
Correspondence Address	28 Commercial Street London E1 6LS

Contact

Website	londonfunders.org.uk
Email address	[email protected]
Telephone	020 72554488
Telephone region	London

Location

Registered Address	4 Chiswell Street London EC1Y 4UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£243,138
Net Worth	£90,436
Cash	£132,665
Current Liabilities	£55,633

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

10 November 2023	Total exemption full accounts made up to 31 March 2023 (29 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
8 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 February 2023	Memorandum and Articles of Association (27 pages)
12 December 2022	Appointment of Ms Susan Andrea Barry as a director on 6 December 2022 (2 pages)
9 December 2022	Termination of appointment of Victoria Lawson as a director on 6 December 2022 (1 page)
9 December 2022	Appointment of Dr Lynne Elizabeth Guyton as a director on 6 December 2022 (2 pages)
9 December 2022	Termination of appointment of John David Mcleod Griffiths as a director on 6 December 2022 (1 page)
9 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 October 2022	Appointment of Ms Emma Louise Corrigan as a director on 12 October 2022 (2 pages)
21 October 2022	Appointment of Mr Tunde Olayinka as a director on 12 October 2022 (2 pages)
21 October 2022	Termination of appointment of Emma Jane Ackerman as a director on 12 October 2022 (1 page)
21 October 2022	Registered office address changed from 28 Commercial Street London E1 6LS England to 4 Chiswell Street London EC1Y 4UP on 21 October 2022 (1 page)
25 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (29 pages)
17 December 2021	Appointment of Mr Dominic Stephen Briant as a director on 8 December 2021 (2 pages)
17 December 2021	Appointment of Mr Matthew Parsonage as a director on 8 December 2021 (2 pages)
17 December 2021	Termination of appointment of Jahanara Sayad Rajkoomar as a director on 8 December 2021 (1 page)
17 December 2021	Termination of appointment of Rohan Martyres as a director on 8 December 2021 (1 page)
17 December 2021	Termination of appointment of Sarah Elizabeth Mulley as a director on 8 December 2021 (1 page)
27 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 January 2021	Appointment of Miss Edith Galliers as a director on 9 December 2020 (2 pages)
21 January 2021	Appointment of Miss Shabana Aslam as a director on 9 December 2020 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (31 pages)
23 December 2020	Termination of appointment of Monica Needs as a director on 9 December 2020 (1 page)
23 December 2020	Termination of appointment of Bharat Mehta as a director on 9 December 2020 (1 page)
23 December 2020	Appointment of Mr Ugochukwu Kodilinye Chiedozie Ikokwu as a director on 9 December 2020 (2 pages)
23 December 2020	Termination of appointment of Erik Mesel as a director on 9 December 2020 (1 page)
28 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
6 January 2020	Appointment of Ms Emma Jane Ackerman as a director on 21 November 2019 (2 pages)
6 January 2020	Termination of appointment of Caroline Anne Forster as a director on 21 November 2019 (1 page)
6 January 2020	Appointment of Ms Sara Kathryn Cooney as a director on 21 November 2019 (2 pages)
6 January 2020	Termination of appointment of Sacha Anouska Rose-Smith as a director on 21 November 2019 (1 page)
6 January 2020	Registered office address changed from Acorn House 314-320 Grays Inn Road London WC1X 8DP to 28 Commercial Street London E1 6LS on 6 January 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (32 pages)
23 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (32 pages)
15 November 2018	Appointment of Ms Sarah Elizabeth Mulley as a director on 6 November 2018 (2 pages)
24 October 2018	Appointment of Ms Jahanara Sayad Rajkoomar as a director on 17 October 2018 (2 pages)
23 October 2018	Termination of appointment of Jonathan David Sandall as a director on 17 October 2018 (1 page)
23 October 2018	Termination of appointment of Matthew Richard Patten as a director on 17 October 2018 (1 page)
23 October 2018	Appointment of Ms Sally Rebecca Dickinson as a director on 17 October 2018 (2 pages)
25 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
19 December 2017	Appointment of Ms Yolande Catherine Burgess as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Ms Yolande Catherine Burgess as a director on 18 December 2017 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (31 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (31 pages)
14 November 2017	Appointment of Ms Sacha Anouska Rose-Smith as a director on 19 October 2016 (2 pages)
14 November 2017	Appointment of Ms Sacha Anouska Rose-Smith as a director on 19 October 2016 (2 pages)
20 October 2017	Termination of appointment of Simon Courage as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Timothy Warner as a secretary on 25 September 2017 (1 page)
20 October 2017	Termination of appointment of Simon Courage as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Timothy Warner as a secretary on 25 September 2017 (1 page)
20 October 2017	Appointment of Mr James Joseph Banks as a secretary on 25 September 2017 (2 pages)
20 October 2017	Appointment of Mr James Joseph Banks as a secretary on 25 September 2017 (2 pages)
31 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
31 May 2017	Appointment of Mr Jonathan Sandall as a director on 31 May 2017 (2 pages)
31 May 2017	Termination of appointment of Sufina Ahmad as a director on 10 November 2016 (1 page)
31 May 2017	Appointment of Mr Jonathan Sandall as a director on 31 May 2017 (2 pages)
31 May 2017	Termination of appointment of Kristina Glenn as a director on 1 May 2017 (1 page)
31 May 2017	Termination of appointment of Kristina Glenn as a director on 1 May 2017 (1 page)
31 May 2017	Termination of appointment of Sufina Ahmad as a director on 10 November 2016 (1 page)
18 January 2017	Total exemption full accounts made up to 31 March 2016 (30 pages)
18 January 2017	Total exemption full accounts made up to 31 March 2016 (30 pages)
20 June 2016	Annual return made up to 20 June 2016 no member list (11 pages)
20 June 2016	Annual return made up to 20 June 2016 no member list (11 pages)
14 August 2015	Statement of company's objects (4 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 August 2015	Statement of company's objects (4 pages)
12 August 2015	Appointment of Mr Andrew Matheson as a director on 23 July 2015 (2 pages)
12 August 2015	Appointment of Mr Andrew Matheson as a director on 23 July 2015 (2 pages)
6 August 2015	Appointment of Ms Sufina Ahmad as a director on 16 April 2015 (2 pages)
6 August 2015	Appointment of Ms Sufina Ahmad as a director on 16 April 2015 (2 pages)
24 July 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
24 July 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
22 June 2015	Annual return made up to 20 June 2015 no member list (10 pages)
22 June 2015	Termination of appointment of Sacha Rose-Smith as a director on 15 April 2015 (1 page)
22 June 2015	Annual return made up to 20 June 2015 no member list (10 pages)
22 June 2015	Termination of appointment of Sacha Rose-Smith as a director on 15 April 2015 (1 page)
6 March 2015	Termination of appointment of Gulten Fedayi as a director on 3 March 2015 (1 page)
6 March 2015	Termination of appointment of Gulten Fedayi as a director on 3 March 2015 (1 page)
6 March 2015	Termination of appointment of Gulten Fedayi as a director on 3 March 2015 (1 page)
14 July 2014	Appointment of Mr David Farnsworth as a director on 10 July 2014 (2 pages)
14 July 2014	Termination of appointment of Jemma Grieve Combes as a director on 10 July 2014 (1 page)
14 July 2014	Appointment of Mr Simon Courage as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr David Farnsworth as a director on 10 July 2014 (2 pages)
14 July 2014	Appointment of Mr Rohan Martyres as a director on 19 June 2014 (2 pages)
14 July 2014	Appointment of Ms Sacha Rose-Smith as a director on 10 July 2014 (2 pages)
14 July 2014	Appointment of Ms Sacha Rose-Smith as a director on 10 July 2014 (2 pages)
14 July 2014	Termination of appointment of Jemma Grieve Combes as a director on 10 July 2014 (1 page)
14 July 2014	Termination of appointment of Jemma Grieve Combes as a director on 10 July 2014 (1 page)
14 July 2014	Termination of appointment of Jemma Grieve Combes as a director on 10 July 2014 (1 page)
14 July 2014	Appointment of Mr Simon Courage as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Alice Mary Wallace as a director on 10 July 2014 (1 page)
14 July 2014	Termination of appointment of Alice Mary Wallace as a director on 10 July 2014 (1 page)
14 July 2014	Appointment of Mr Rohan Martyres as a director on 19 June 2014 (2 pages)
20 June 2014	Annual return made up to 20 June 2014 no member list (10 pages)
20 June 2014	Termination of appointment of Samantha Rennie as a director (1 page)
20 June 2014	Termination of appointment of Stephen Boon as a director (1 page)
20 June 2014	Termination of appointment of Samantha Rennie as a director (1 page)
20 June 2014	Termination of appointment of Stephen Boon as a director (1 page)
20 June 2014	Annual return made up to 20 June 2014 no member list (10 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
11 February 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
11 February 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
4 December 2013	Registered office address changed from Central House 14 Upper Woburn Place, London WC1H 0AE on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Central House 14 Upper Woburn Place, London WC1H 0AE on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Central House 14 Upper Woburn Place, London WC1H 0AE on 4 December 2013 (1 page)
25 November 2013	Appointment of Mr David Timothy Warner as a secretary (1 page)
25 November 2013	Termination of appointment of Gaynor Humphreys as a secretary (1 page)
25 November 2013	Termination of appointment of Gaynor Humphreys as a secretary (1 page)
25 November 2013	Appointment of Mr Stephen Boon as a director (2 pages)
25 November 2013	Appointment of Mr David Timothy Warner as a secretary (1 page)
25 November 2013	Appointment of Mr Stephen Boon as a director (2 pages)
16 July 2013	Annual return made up to 20 June 2013 no member list (11 pages)
16 July 2013	Annual return made up to 20 June 2013 no member list (11 pages)
15 July 2013	Termination of appointment of Roger Chester as a director (1 page)
15 July 2013	Termination of appointment of Roger Chester as a director (1 page)
4 July 2013	Appointment of Ms Victoria Lawson as a director (2 pages)
4 July 2013	Appointment of Ms Gulten Fedayi as a director (2 pages)
4 July 2013	Appointment of Ms Victoria Lawson as a director (2 pages)
4 July 2013	Appointment of Ms Gulten Fedayi as a director (2 pages)
4 July 2013	Appointment of Ms Jemma Grieve Combes as a director (2 pages)
4 July 2013	Appointment of Mr John David Mcleod Griffiths as a director (2 pages)
4 July 2013	Appointment of Ms Jemma Grieve Combes as a director (2 pages)
4 July 2013	Appointment of Mr John David Mcleod Griffiths as a director (2 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (24 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (24 pages)
12 June 2013	Termination of appointment of Alison Rowe as a director (1 page)
12 June 2013	Termination of appointment of Alison Rowe as a director (1 page)
12 June 2013	Termination of appointment of Ciaran Rafferty as a director (1 page)
12 June 2013	Termination of appointment of Andrew Robinson as a director (1 page)
12 June 2013	Termination of appointment of Ciaran Rafferty as a director (1 page)
12 June 2013	Termination of appointment of Veronica Royal as a director (1 page)
12 June 2013	Termination of appointment of Veronica Royal as a director (1 page)
12 June 2013	Termination of appointment of Andrew Robinson as a director (1 page)
23 January 2013	Appointment of Mr Matthew Patten as a director (2 pages)
23 January 2013	Appointment of Mr Matthew Patten as a director (2 pages)
4 January 2013	Director's details changed for Mr Bharat Mehta on 3 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Bharat Mehta on 3 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Bharat Mehta on 3 January 2013 (2 pages)
12 July 2012	Appointment of Mr Roger Chester as a director (2 pages)
12 July 2012	Appointment of Mr Roger Chester as a director (2 pages)
11 July 2012	Termination of appointment of Christopher Robinson as a director (1 page)
11 July 2012	Termination of appointment of Christopher Robinson as a director (1 page)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
20 June 2012	Appointment of Samantha Rennie as a director (2 pages)
20 June 2012	Appointment of Samantha Rennie as a director (2 pages)
20 June 2012	Annual return made up to 20 June 2012 no member list (12 pages)
20 June 2012	Annual return made up to 20 June 2012 no member list (12 pages)
19 June 2012	Appointment of Ms Alice Mary Wallace as a director (2 pages)
19 June 2012	Appointment of Caroline Forster as a director (2 pages)
19 June 2012	Appointment of Ms Alice Mary Wallace as a director (2 pages)
19 June 2012	Appointment of Caroline Forster as a director (2 pages)
18 June 2012	Director's details changed for Mr Grik Mesel on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Grik Mesel on 18 June 2012 (2 pages)
14 June 2012	Termination of appointment of Susan Humphries as a director (1 page)
14 June 2012	Termination of appointment of Samantha Dowling as a director (1 page)
14 June 2012	Termination of appointment of Alastair Wilson as a director (1 page)
14 June 2012	Termination of appointment of Samantha Dowling as a director (1 page)
14 June 2012	Termination of appointment of Alastair Wilson as a director (1 page)
14 June 2012	Termination of appointment of Susan Humphries as a director (1 page)
25 April 2012	Appointment of Veronica Royal as a director (2 pages)
25 April 2012	Appointment of Veronica Royal as a director (2 pages)
19 January 2012	Appointment of Miss Samantha Jane Dowling as a director (2 pages)
19 January 2012	Appointment of Miss Samantha Jane Dowling as a director (2 pages)
16 January 2012	Termination of appointment of Susan Peters as a director (1 page)
16 January 2012	Termination of appointment of Susan Peters as a director (1 page)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 November 2011	Appointment of Mr Grik Mesel as a director (3 pages)
1 November 2011	Appointment of Mr Grik Mesel as a director (3 pages)
24 October 2011	Annual return made up to 18 October 2011 no member list (10 pages)
24 October 2011	Appointment of Monica Needs as a director (3 pages)
24 October 2011	Annual return made up to 18 October 2011 no member list (10 pages)
24 October 2011	Appointment of Bharat Mehta as a director (3 pages)
24 October 2011	Appointment of Susan Peters as a director (3 pages)
24 October 2011	Appointment of Bharat Mehta as a director (3 pages)
24 October 2011	Appointment of Susan Peters as a director (3 pages)
24 October 2011	Appointment of Monica Needs as a director (3 pages)
3 October 2011	Termination of appointment of Ian Redding as a director (1 page)
3 October 2011	Termination of appointment of Ian Redding as a director (1 page)
3 October 2011	Termination of appointment of Sandra Jones as a director (1 page)
3 October 2011	Termination of appointment of Jill Lorraine Andrews as a director (1 page)
3 October 2011	Termination of appointment of Mubin Haq as a director (1 page)
3 October 2011	Termination of appointment of Sandra Jones as a director (1 page)
3 October 2011	Termination of appointment of Jill Lorraine Andrews as a director (1 page)
3 October 2011	Termination of appointment of Mubin Haq as a director (1 page)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
28 April 2011	Appointment of Mr Chris Robinson as a director (2 pages)
28 April 2011	Appointment of Ms Alison Rowe as a director (2 pages)
28 April 2011	Appointment of Ms Alison Rowe as a director (2 pages)
28 April 2011	Appointment of Mr Chris Robinson as a director (2 pages)
14 January 2011	Annual return made up to 18 October 2010 no member list (10 pages)
14 January 2011	Annual return made up to 18 October 2010 no member list (10 pages)
7 January 2011	Appointment of Mr Ciaran Rafferty as a director (2 pages)
7 January 2011	Appointment of Mr Ciaran Rafferty as a director (2 pages)
7 January 2011	Termination of appointment of Lisa Greensill as a director (1 page)
7 January 2011	Termination of appointment of Lisa Greensill as a director (1 page)
20 August 2010	Termination of appointment of Katherine Payne as a director (1 page)
20 August 2010	Termination of appointment of Deborah Pippard as a director (1 page)
20 August 2010	Termination of appointment of Deborah Pippard as a director (1 page)
20 August 2010	Termination of appointment of Katherine Payne as a director (1 page)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
4 May 2010	Appointment of Mrs Kristina Glenn as a director (2 pages)
4 May 2010	Appointment of Mrs Kristina Glenn as a director (2 pages)
4 May 2010	Termination of appointment of Sara Llewellin as a director (1 page)
4 May 2010	Termination of appointment of Sara Llewellin as a director (1 page)
18 February 2010	Director's details changed for Susan Humphries on 18 October 2009 (2 pages)
18 February 2010	Appointment of Mrs Gaynor Humphreys as a secretary (1 page)
18 February 2010	Director's details changed for Mubin Haq on 18 October 2009 (2 pages)
18 February 2010	Annual return made up to 18 October 2009 no member list (8 pages)
18 February 2010	Director's details changed for Ms Lisa Greensill on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Ian Redding on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Ms Jill Andrews on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Andrew John Robinson on 18 October 2009 (2 pages)
18 February 2010	Annual return made up to 18 October 2009 no member list (8 pages)
18 February 2010	Director's details changed for Sandra Jones on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Andrew John Robinson on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Mubin Haq on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Susan Humphries on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Dr Deborah Pippard on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Ms Lisa Greensill on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Dr Deborah Pippard on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Ian Redding on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Ms Jill Andrews on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Sandra Jones on 18 October 2009 (2 pages)
18 February 2010	Director's details changed for Katherine Payne on 18 October 2009 (2 pages)
18 February 2010	Appointment of Mrs Gaynor Humphreys as a secretary (1 page)
18 February 2010	Director's details changed for Katherine Payne on 18 October 2009 (2 pages)
8 January 2010	Termination of appointment of Belinda Birch as a secretary (1 page)
8 January 2010	Termination of appointment of Belinda Birch as a secretary (1 page)
24 November 2009	Appointment of Ms Jill Andrews as a director (1 page)
24 November 2009	Appointment of Ms Jill Andrews as a director (1 page)
23 October 2009	Termination of appointment of Kate Hinds as a director (1 page)
23 October 2009	Termination of appointment of Kate Hinds as a director (1 page)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
11 November 2008	Director's change of particulars / ian redding / 09/06/2008 (1 page)
11 November 2008	Director's change of particulars / ian redding / 09/06/2008 (1 page)
11 November 2008	Annual return made up to 18/10/08 (5 pages)
11 November 2008	Annual return made up to 18/10/08 (5 pages)
10 November 2008	Director's change of particulars / alastair wilson / 09/06/2008 (1 page)
10 November 2008	Director's change of particulars / alastair wilson / 09/06/2008 (1 page)
10 November 2008	Director's change of particulars / lisa greensill / 09/06/2008 (2 pages)
10 November 2008	Director's change of particulars / lisa greensill / 09/06/2008 (2 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (20 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (20 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Annual return made up to 18/10/07 (3 pages)
14 November 2007	Annual return made up to 18/10/07 (3 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director resigned (1 page)
19 August 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
19 August 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
29 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
29 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Annual return made up to 18/10/06 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	Annual return made up to 18/10/06 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
18 October 2005	Incorporation (40 pages)
18 October 2005	Incorporation (40 pages)

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