Five Talents U.K. Ltd.

Company Name	Five Talents U.K. Ltd.
Company Status	Active
Company Number	05641704
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon Seabright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Secretary Name	Miss Rachel Elizabeth Lindley
Status	Current
Appointed	01 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Sietske Van Der Ploeg
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	20 March 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of Impact And Partnerships At Mayor's Fund
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Ms Agnes Wanjiku Gitau
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British,Kenyan
Status	Current
Appointed	20 March 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Partner, Gbs Africa
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mr Thomas Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	11 February 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Richard John Harrison Gray
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(16 years after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Joanne Martine Cetti
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(16 years after company formation)
Appointment Duration	2 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mr Andrew James Barton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Fundraising Consultant
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mr Nowtash Alsafar
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Miriam Pennington
Date of Birth	February 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Student
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	The Rt Revd Paul Roger Butler
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	Ham House The Crescent Romsey Hampshire SO51 7NG

Director Name	Graham Douglas Quintin Carr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Spinney The Green Cuddington Aylesbury Buckinghamshire HP18 0AN

Director Name	Mrs Shona Passfield
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Knight Street Sawbridgeworth Hertfordshire CM21 9AT

Director Name	Mr David Martin Fletcher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Media Researcher
Country of Residence	England
Correspondence Address	32 Shakespeare Road London W7 1LR

Director Name	David Sinclair Mace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Part Time Clergyman
Country of Residence	United Kingdom
Correspondence Address	Torridon Grosvenor Road Godalming Surrey GU7 1NZ

Director Name	Mr Charles Patrick Eve
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Moreton House Churt Farnham Surrey GU10 2JA

Secretary Name	Mr Tom Stuart Sanderson
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Woodside Road Purley Surrey CR8 4LQ

Director Name	Mr Alexander David Millar
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	36 Linersh Wood Bramley Guildford Surrey GU5 0EE

Director Name	Dr Cheryl Suzanne Freeman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 2013)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	57 Napier Court Ranelagh Gardens London SW6 3UX

Director Name	Mr Grant Anthony Masom
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(2 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hill Place Blackpond Lane Farnham Common Berkshire SL2 3EW

Director Name	Rt Revd Gordon Keith Sinclair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2015)
Role	C Of E Bishop
Country of Residence	United Kingdom
Correspondence Address	Bishop's Lodge 67 Bidston Road Prenton Merseyside CH43 6TR Wales

Director Name	Mr Andrew Strang Maclay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Acorns 27 South Road Chesham Bois Amersham Buckinghamshire HP6 5LU

Director Name	Mr Neil Sandy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Gwyneth Joy Lee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2015)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	22 Park Street Croydon Surrey CR0 1YE

Secretary Name	Mr Anthony Ian McKernan
Status	Resigned
Appointed	17 September 2013(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2014)
Role	Company Director
Correspondence Address	22 Park Street Croydon Surrey CR0 1YE

Director Name	Mrs Gillian Miller
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(8 years after company formation)
Appointment Duration	7 years, 12 months (resigned 07 December 2021)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	17 Sandileigh Chester CH2 3QN Wales

Director Name	Mrs Rachel Hubbard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2019)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Old Queen Street London SW1H 9JA

Director Name	Mrs Charlotte Hutchinson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Whins The Drive Wonersh Guildford Surrey GU5 0QW

Secretary Name	Mr Stuart Charles Palmer
Status	Resigned
Appointed	06 January 2014(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Director Name	Rt Revd Peter Hill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 2020)
Role	Area Bishop Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Barking Lodge Verulam Avenue London E17 8ES

Secretary Name	Mrs Susan Margaret Johns
Status	Resigned
Appointed	01 December 2015(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2019)
Role	Company Director
Correspondence Address	St Bride Foundation Bride Lane London EC4Y 8EQ

Director Name	Rev John Ralph Libby
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 2020)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	St Bride Foundation Bride Lane London EC4Y 8EQ

Director Name	Michelle Ruddle
Date of Birth	March 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 March 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2023)
Role	Recruitment Marketing Manager At Hogan Lovells
Country of Residence	England
Correspondence Address	Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Beverley Gail Jullien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 2024)
Role	Ceo, Mothers' Union
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Miss Omotoyosi Olufunmbi Ariyo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB

Contact

Website	fivetalents.org.uk
Email address	[email protected]
Telephone	020 33260426
Telephone region	London

Location

Registered Address	Mary Sumner House 24 Tufton Street London SW1P 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£472,924
Net Worth	£188,906
Cash	£174,531
Current Liabilities	£5,692

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

9 October 2023	Termination of appointment of Omotoyosi Olufunmbi Ariyo as a director on 3 October 2023 (1 page)
6 October 2023	Termination of appointment of Andrew Strang Maclay as a director on 31 March 2023 (1 page)
6 October 2023	Termination of appointment of Michelle Ruddle as a director on 3 October 2023 (1 page)
6 October 2023	Termination of appointment of Grant Anthony Masom as a director on 31 March 2023 (1 page)
6 October 2023	Termination of appointment of Neil Sandy as a director on 31 March 2023 (1 page)
6 June 2023	Accounts for a small company made up to 31 December 2022 (33 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (34 pages)
31 March 2022	Termination of appointment of Trevor Alexander Smith as a director on 30 March 2022 (1 page)
21 February 2022	Appointment of Mr Andrew James Barton as a director on 8 February 2022 (2 pages)
21 February 2022	Appointment of Miss Omotoyosi Olufunmbi Ariyo as a director on 8 February 2022 (2 pages)
21 February 2022	Appointment of Mr Nowtash Alsafar as a director on 8 February 2022 (2 pages)
21 February 2022	Appointment of Miriam Pennington as a director on 8 February 2022 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Register inspection address has been changed from C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ England to Mary Sumner House 24, Tufton Street London SW1P 3RB (1 page)
31 December 2021	Appointment of Richard John Harrison Gray as a director on 7 December 2021 (2 pages)
29 December 2021	Appointment of Mrs Joanne Martine Cetti as a director on 7 December 2021 (2 pages)
29 December 2021	Termination of appointment of Gillian Miller as a director on 7 December 2021 (1 page)
27 August 2021	Registered office address changed from St Bride Foundation Bride Lane London EC4Y 8EQ England to Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB on 27 August 2021 (1 page)
20 April 2021	Total exemption full accounts made up to 31 December 2020 (28 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Appointment of Mr Thomas Jones as a director on 11 February 2020 (2 pages)
2 January 2021	Termination of appointment of John Ralph Libby as a director on 6 November 2020 (1 page)
2 January 2021	Termination of appointment of Peter Hill as a director on 20 March 2020 (1 page)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (32 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 May 2019	Appointment of Mrs Beverley Gail Jullien as a director on 20 March 2019 (2 pages)
16 May 2019	Appointment of Michelle Ruddle as a director on 20 March 2019 (2 pages)
16 May 2019	Appointment of Sietske Van Der Ploeg as a director on 20 March 2019 (2 pages)
16 May 2019	Appointment of Ms Agnes Wanjiku Gitau as a director on 20 March 2019 (2 pages)
15 May 2019	Termination of appointment of Susan Margaret Johns as a secretary on 1 January 2019 (1 page)
15 May 2019	Termination of appointment of Charlotte Hutchinson as a director on 20 March 2019 (1 page)
15 May 2019	Termination of appointment of Rachel Hubbard as a director on 20 March 2019 (1 page)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (29 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Appointment of Miss Rachel Elizabeth Lindley as a secretary on 1 January 2019 (2 pages)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (30 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 April 2017	Full accounts made up to 31 December 2016 (28 pages)
24 April 2017	Full accounts made up to 31 December 2016 (28 pages)
4 January 2017	Register(s) moved to registered inspection location C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Register(s) moved to registered inspection location C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
7 October 2016	Appointment of Mr Gordon Seabright as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Gordon Seabright as a director on 1 October 2016 (2 pages)
1 August 2016	Appointment of Canon John Ralph Libby as a director on 23 June 2016 (2 pages)
1 August 2016	Appointment of Canon John Ralph Libby as a director on 23 June 2016 (2 pages)
31 May 2016	Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX to St Bride Foundation Bride Lane London EC4Y 8EQ on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX to St Bride Foundation Bride Lane London EC4Y 8EQ on 31 May 2016 (1 page)
28 April 2016	Full accounts made up to 31 December 2015 (24 pages)
28 April 2016	Full accounts made up to 31 December 2015 (24 pages)
17 February 2016	Register inspection address has been changed from C/O Five Talents St Bride Foundation Bride Lane London EC4Y 8EQ England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ (1 page)
17 February 2016	Register inspection address has been changed from C/O Five Talents St Bride Foundation Bride Lane London EC4Y 8EQ England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ (1 page)
17 February 2016	Register inspection address has been changed from 56 Warner Place London E2 7DA England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ (1 page)
17 February 2016	Register inspection address has been changed from 56 Warner Place London E2 7DA England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ (1 page)
6 January 2016	Appointment of Mrs Susan Margaret Johns as a secretary (2 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (9 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (9 pages)
6 January 2016	Appointment of Mrs Susan Margaret Johns as a secretary (2 pages)
5 January 2016	Termination of appointment of Graham Douglas Quintin Carr as a director on 18 December 2015 (1 page)
5 January 2016	Register inspection address has been changed to 56 Warner Place London E2 7DA (1 page)
5 January 2016	Termination of appointment of Shona Passfield as a director on 18 December 2015 (1 page)
5 January 2016	Register inspection address has been changed to 56 Warner Place London E2 7DA (1 page)
5 January 2016	Appointment of Mrs Susan Margaret Johns as a secretary on 1 December 2015 (2 pages)
5 January 2016	Termination of appointment of Stuart Charles Palmer as a secretary on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Stuart Charles Palmer as a secretary on 30 November 2015 (1 page)
5 January 2016	Appointment of Mrs Susan Margaret Johns as a secretary on 1 December 2015 (2 pages)
5 January 2016	Termination of appointment of Graham Douglas Quintin Carr as a director on 18 December 2015 (1 page)
5 January 2016	Termination of appointment of Shona Passfield as a director on 18 December 2015 (1 page)
9 November 2015	Registered office address changed from , Kemp House 152, City Road, London, EC1V 2NX, England to St Bride Foundation Bride Lane London EC4Y 8EQ on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from , Kemp House 152, City Road, London, EC1V 2NX, England to St Bride Foundation Bride Lane London EC4Y 8EQ on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from Kemp House 152, City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from Kemp House 152, City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 9 November 2015 (2 pages)
10 August 2015	Appointment of Rt Revd Peter Hill as a director on 24 June 2015 (2 pages)
10 August 2015	Appointment of Rt Revd Peter Hill as a director on 24 June 2015 (2 pages)
5 August 2015	Registered office address changed from C/O 4th Floor, Park House 22 Park Street Croydon Surrey CR0 1YE to Kemp House 152, City Road London EC1V 2NX on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from , C/O 4th Floor, Park House, 22 Park Street, Croydon, Surrey, CR0 1YE to St Bride Foundation Bride Lane London EC4Y 8EQ on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from , C/O 4th Floor, Park House, 22 Park Street, Croydon, Surrey, CR0 1YE to St Bride Foundation Bride Lane London EC4Y 8EQ on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O 4th Floor, Park House 22 Park Street Croydon Surrey CR0 1YE to Kemp House 152, City Road London EC1V 2NX on 5 August 2015 (1 page)
4 August 2015	Termination of appointment of David Martin Fletcher as a director on 18 March 2015 (1 page)
4 August 2015	Termination of appointment of Gwyneth Joy Lee as a director on 24 June 2015 (1 page)
4 August 2015	Termination of appointment of Gordon Keith Sinclair as a director on 18 March 2015 (1 page)
4 August 2015	Termination of appointment of Gordon Keith Sinclair as a director on 18 March 2015 (1 page)
4 August 2015	Termination of appointment of David Martin Fletcher as a director on 18 March 2015 (1 page)
4 August 2015	Termination of appointment of Gwyneth Joy Lee as a director on 24 June 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (13 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (13 pages)
31 December 2014	Termination of appointment of Charles Eve as a director on 1 December 2014 (1 page)
31 December 2014	Termination of appointment of Charles Eve as a director on 1 December 2014 (1 page)
31 December 2014	Termination of appointment of Charles Eve as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Anthony Ian Mckernan as a secretary on 1 August 2014 (1 page)
16 December 2014	Termination of appointment of Anthony Ian Mckernan as a secretary on 1 August 2014 (1 page)
16 December 2014	Termination of appointment of Anthony Ian Mckernan as a secretary on 1 August 2014 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (19 pages)
9 July 2014	Full accounts made up to 31 December 2013 (19 pages)
9 June 2014	Appointment of Mrs Charlotte Hutchinson as a director (2 pages)
9 June 2014	Appointment of Mrs Gill Miller as a director (2 pages)
9 June 2014	Appointment of Mrs Rachel Hubbard as a director (2 pages)
9 June 2014	Appointment of Mrs Charlotte Hutchinson as a director (2 pages)
9 June 2014	Appointment of Mrs Charlotte Hutchinson as a director (2 pages)
9 June 2014	Appointment of Mrs Charlotte Hutchinson as a director (2 pages)
9 June 2014	Appointment of Mrs Gill Miller as a director (2 pages)
9 June 2014	Appointment of Mrs Rachel Hubbard as a director (2 pages)
6 January 2014	Appointment of Mr Stuart Charles Palmer as a secretary (2 pages)
6 January 2014	Appointment of Mr Stuart Charles Palmer as a secretary (2 pages)
4 December 2013	Annual return made up to 1 December 2013 no member list (11 pages)
4 December 2013	Annual return made up to 1 December 2013 no member list (11 pages)
4 December 2013	Annual return made up to 1 December 2013 no member list (11 pages)
17 September 2013	Termination of appointment of Tom Sanderson as a secretary (1 page)
17 September 2013	Termination of appointment of Tom Sanderson as a secretary (1 page)
17 September 2013	Appointment of Mr Anthony Ian Mckernan as a secretary (1 page)
17 September 2013	Appointment of Mr Anthony Ian Mckernan as a secretary (1 page)
16 September 2013	Appointment of Mr Trevor Smith as a director (2 pages)
16 September 2013	Appointment of Mr Trevor Smith as a director (2 pages)
6 September 2013	Termination of appointment of Cheryl Freeman as a director (1 page)
6 September 2013	Termination of appointment of David Mace as a director (1 page)
6 September 2013	Termination of appointment of Cheryl Freeman as a director (1 page)
6 September 2013	Termination of appointment of David Mace as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (18 pages)
12 June 2013	Full accounts made up to 31 December 2012 (18 pages)
17 December 2012	Annual return made up to 1 December 2012 no member list (13 pages)
17 December 2012	Annual return made up to 1 December 2012 no member list (13 pages)
17 December 2012	Annual return made up to 1 December 2012 no member list (13 pages)
29 June 2012	Appointment of Mrs Gwyneth Joy Lee as a director (2 pages)
29 June 2012	Appointment of Mrs Gwyneth Joy Lee as a director (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (17 pages)
4 April 2012	Full accounts made up to 31 December 2011 (17 pages)
16 December 2011	Annual return made up to 1 December 2011 no member list (12 pages)
16 December 2011	Termination of appointment of Alexander Millar as a director (1 page)
16 December 2011	Annual return made up to 1 December 2011 no member list (12 pages)
16 December 2011	Termination of appointment of Alexander Millar as a director (1 page)
16 December 2011	Annual return made up to 1 December 2011 no member list (12 pages)
15 September 2011	Appointment of Mr Neil Sandy as a director (2 pages)
15 September 2011	Appointment of Mr Neil Sandy as a director (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (18 pages)
19 April 2011	Full accounts made up to 31 December 2010 (18 pages)
15 December 2010	Annual return made up to 1 December 2010 no member list (13 pages)
15 December 2010	Annual return made up to 1 December 2010 no member list (13 pages)
15 December 2010	Termination of appointment of Elaine Thomas as a director (1 page)
15 December 2010	Termination of appointment of Elaine Thomas as a director (1 page)
15 December 2010	Annual return made up to 1 December 2010 no member list (13 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
9 December 2009	Annual return made up to 1 December 2009 no member list (8 pages)
9 December 2009	Annual return made up to 1 December 2009 no member list (8 pages)
9 December 2009	Annual return made up to 1 December 2009 no member list (8 pages)
9 December 2009	Director's details changed for Rt Revd Gordon Keith Sinclair on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Rt Revd Gordon Keith Sinclair on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Rt Revd Gordon Keith Sinclair on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alexander David Wharton Millar on 7 December 2009 (2 pages)
8 December 2009	Registered office address changed from , 11 Woodside Road, Purley, Surrey, CR8 4LQ on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 11 Woodside Road Purley Surrey CR8 4LQ on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Elaine Mary Thomas on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alexander David Wharton Millar on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Graham Douglas Quintin Carr on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Elaine Mary Thomas on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Charles Eve on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Strang Maclay on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Cheryl Suzanne Freeman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Cheryl Suzanne Freeman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Sinclair Mace on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alexander David Wharton Millar on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Sinclair Mace on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Sinclair Mace on 7 December 2009 (2 pages)
8 December 2009	Registered office address changed from , 11 Woodside Road, Purley, Surrey, CR8 4LQ on 8 December 2009 (1 page)
8 December 2009	Director's details changed for David Martin Fletcher on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Shona Passfield on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Strang Maclay on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Elaine Mary Thomas on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Shona Passfield on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Martin Fletcher on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Charles Eve on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Shona Passfield on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Strang Maclay on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Graham Douglas Quintin Carr on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Cheryl Suzanne Freeman on 7 December 2009 (2 pages)
8 December 2009	Registered office address changed from 11 Woodside Road Purley Surrey CR8 4LQ on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Graham Douglas Quintin Carr on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Martin Fletcher on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Charles Eve on 7 December 2009 (2 pages)
27 May 2009	Director appointed andrew strang maclay (2 pages)
27 May 2009	Director appointed andrew strang maclay (2 pages)
22 April 2009	Partial exemption accounts made up to 31 December 2008 (14 pages)
22 April 2009	Partial exemption accounts made up to 31 December 2008 (14 pages)
3 December 2008	Annual return made up to 01/12/08 (5 pages)
3 December 2008	Annual return made up to 01/12/08 (5 pages)
7 November 2008	Director appointed reverend gordon keith sinclair (3 pages)
7 November 2008	Director appointed reverend gordon keith sinclair (3 pages)
22 September 2008	Appointment terminated director paul butler (1 page)
22 September 2008	Appointment terminated director paul butler (1 page)
18 September 2008	Director appointed grant anthony masom (2 pages)
18 September 2008	Director's change of particulars / alexander millar / 01/09/2008 (1 page)
18 September 2008	Director appointed grant anthony masom (2 pages)
18 September 2008	Director's change of particulars / alexander millar / 01/09/2008 (1 page)
23 May 2008	Director appointed dr cheryl suzanne freeman (2 pages)
23 May 2008	Director appointed dr cheryl suzanne freeman (2 pages)
22 April 2008	Partial exemption accounts made up to 31 December 2007 (14 pages)
22 April 2008	Partial exemption accounts made up to 31 December 2007 (14 pages)
19 December 2007	Annual return made up to 01/12/07 (3 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Annual return made up to 01/12/07 (3 pages)
19 December 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
22 July 2007	Partial exemption accounts made up to 31 December 2006 (14 pages)
22 July 2007	Partial exemption accounts made up to 31 December 2006 (14 pages)
14 December 2006	Annual return made up to 01/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2006	Annual return made up to 01/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2006	Registered office changed on 29/09/06 from: 70 milton road, london, W7 1LE (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 70 milton road london W7 1LE (1 page)
1 December 2005	Incorporation (35 pages)
1 December 2005	Incorporation (35 pages)

Five Talents U.K. Ltd.

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