Reprieve

Company Name	Reprieve
Company Status	Active
Company Number	05777831
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 April 2006(18 years ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Simon Anthony Tuttle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(12 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Miss Ayesha Hazarika
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Broadcaster And Columnist
Country of Residence	United Kingdom
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Ms Alexandra Jane Reina Pringle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Editor-In-Chief, Bloomsbury Publishing
Country of Residence	United Kingdom
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Mr Stephen Kinsella
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Ms Jane Elaine Tenenbaum
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Dame Elish Frances Angiolini
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(15 years after company formation)
Appointment Duration	2 years, 11 months
Role	Principal Of St Hugh's College, Oxford
Country of Residence	United Kingdom
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Mr Luca Bosatta
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Matthew McGregor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(15 years, 12 months after company formation)
Appointment Duration	2 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Christopher Carl Duckett
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 April 2022(15 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mrs Harsimran Arora-Lalani
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(17 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Rupert Thomas De Vere Welchman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(17 years, 6 months after company formation)
Appointment Duration	6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Ms Helen Janet Marshall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(17 years, 6 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	Mr William Buckley
Status	Current
Appointed	22 January 2024(17 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Emma-Sue Prince
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Consultant/Trainer
Correspondence Address	163 Saint Johns Road London E17 4JH

Director Name	Baroness Martha Lane Fox
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Green Street London W1K 7FY

Director Name	Mr Paul Hamann
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	71 Leverton Street London NW5 2NX

Director Name	Joanna Martin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	261 Derington Road London SW17 8JD

Director Name	Lord The Rt Hon Thomas Henry Bingham
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Mr Peter George Gibbs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 July 2013)
Role	Private Equity
Country of Residence	England
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Lady Katharine Susan Gavron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 2016)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	44 Eagle Street London WC1R 4FS

Director Name	Ms Sylvia May Coleman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	19 Coulson Street London SW3 3NA

Director Name	Ms Susan Caroline Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2013)
Role	Book Editor
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Lord Kenneth Donald John MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 April 2017)
Role	Qc Barrister & Parliamentarian
Country of Residence	United Kingdom
Correspondence Address	Matrix Chambers Griffin Buildings Gray's Inn London WC1R 5LN

Director Name	Mr Damien Eric Marie Joseph Regent
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2011(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2017)
Role	Banking
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Susan Mary Hollick
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(8 years after company formation)
Appointment Duration	4 years, 12 months (resigned 24 April 2019)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 10 13a Portobello Road London W11 3DA

Director Name	Mrs Ursula Margaret Owen
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 April 2020)
Role	Publisher And Editor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Nasir Asad Ahmad
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Reprieve PO Box 72054 London EC3P 3BZ

Director Name	Ms Mary Catherine Fitzgerald
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Us Uk
Status	Resigned
Appointed	08 December 2015(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Spencer Rise London NW5 1AP

Director Name	Dr Andrew Winston Mawdsley Graham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 2021)
Role	Free Lance Consultant
Country of Residence	England
Correspondence Address	Reprieve PO Box 72054 London EC3P 3BZ

Director Name	Dr Nadege Vanessa Rejane Genetay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2022)
Role	Public Policy And Regulator Consultant
Country of Residence	England
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Mr Adrian Leon Cohen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(11 years after company formation)
Appointment Duration	6 years (resigned 25 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Miss Yemsrach Hailemariam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2024)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	PO Box 78292 . London E1W 9SS

Director Name	Dr Adeshola Mos-Shogbamimu
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(15 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	Ms Sarah Payne
Status	Resigned
Appointed	16 January 2023(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 January 2024)
Role	Company Director
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	reprieve.com

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,527,304
Net Worth	£1,570,111
Cash	£1,521,600
Current Liabilities	£95,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

8 October 2012	Delivered on: 19 October 2012 Persons entitled: Ibex London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit, see image for full details. Outstanding

Filing History

3 February 2024	Memorandum and Articles of Association (27 pages)
3 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2024	Appointment of Mr William Buckley as a secretary on 22 January 2024 (2 pages)
23 January 2024	Termination of appointment of Yemsrach Hailemariam as a director on 12 January 2024 (1 page)
23 January 2024	Termination of appointment of Sarah Payne as a secretary on 22 January 2024 (1 page)
2 January 2024	Termination of appointment of Adeshola Mos-Shogbamimu as a director on 8 December 2023 (1 page)
27 October 2023	Director's details changed for Mr Robert Thomas Devere Welchman on 17 October 2023 (2 pages)
23 October 2023	Appointment of Mrs Harsimran Arora-Lalani as a director on 10 October 2023 (2 pages)
23 October 2023	Appointment of Ms Helen Janet Marshall as a director on 20 October 2023 (2 pages)
20 October 2023	Appointment of Mr Robert Thomas Devere Welchman as a director on 17 October 2023 (2 pages)
21 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (68 pages)
26 April 2023	Termination of appointment of Isabella Sankey as a director on 25 April 2023 (1 page)
26 April 2023	Termination of appointment of Adrian Leon Cohen as a director on 25 April 2023 (1 page)
23 January 2023	Appointment of Ms Sarah Payne as a secretary on 16 January 2023 (2 pages)
14 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
10 May 2022	Appointment of Dr Adeshola Mos-Shogbamimu as a director on 6 April 2022 (2 pages)
10 May 2022	Full accounts made up to 31 December 2021 (53 pages)
5 May 2022	Termination of appointment of Nadege Vanessa Rejane Genetay as a director on 5 May 2022 (1 page)
20 April 2022	Appointment of Mr Matthew Mcgregor as a director on 6 April 2022 (2 pages)
13 April 2022	Appointment of Mr Christopher Carl Duckett as a director on 6 April 2022 (2 pages)
26 November 2021	Amended full accounts made up to 31 December 2020 (67 pages)
2 November 2021	Termination of appointment of Bwb Secretarial Limited as a secretary on 31 October 2021 (1 page)
13 October 2021	Appointment of Mr Luca Bosatta as a director on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Mr Luca Bosatta on 13 October 2021 (2 pages)
20 August 2021	Appointment of Ms Isabella Sankey as a director on 30 June 2021 (2 pages)
9 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (67 pages)
4 June 2021	Director's details changed for Dame Elish Frances Angiolini on 1 June 2021 (2 pages)
3 June 2021	Director's details changed for Mr Stephen Kinsella on 1 June 2021 (2 pages)
3 June 2021	Director's details changed for Simon Anthony Tuttle on 1 June 2021 (2 pages)
3 June 2021	Director's details changed for Mr Adrian Leon Cohen on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Ms Nadege Vanessa Rejane Genetay on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Ms Yemsrach Hailemariam on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Ms Alexandra Jane Reina Pringle on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Ms Jane Elaine Tenenbaum on 1 June 2021 (2 pages)
2 June 2021	Director's details changed for Miss Ayesha Hazarika on 1 June 2021 (2 pages)
10 May 2021	Appointment of Dame Elish Frances Angiolini as a director on 26 April 2021 (2 pages)
7 May 2021	Termination of appointment of James Robert Wallace-of-Tankerness as a director on 26 April 2021 (1 page)
23 April 2021	Termination of appointment of Tanya Margaret Anne Steele as a director on 21 April 2021 (1 page)
23 April 2021	Termination of appointment of Andrew Winston Mawdsley Graham as a director on 21 April 2021 (1 page)
23 April 2021	Termination of appointment of Nasir Asad Ahmad as a director on 21 April 2021 (1 page)
28 September 2020	Appointment of Ms Yemsrach Hailemariam as a director on 18 September 2020 (2 pages)
25 September 2020	Appointment of Mrs Jane Elaine Tenenbaum as a director on 18 September 2020 (2 pages)
3 September 2020	Director's details changed for Mr Stephen Kinsella on 1 September 2020 (2 pages)
3 September 2020	Director's details changed for Mr Adrian Leon Cohen on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Miss Ayesha Hazarika on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Dr Andrew Winston Mawdsley Graham on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Ms Alexandra Jane Reina Pringle on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Nasir Asad Ahmad on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Lord James Robert Wallace-of-Tankerness on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Ms Tanya Margaret Anne Steele on 1 September 2020 (2 pages)
30 July 2020	Registered office address changed from PO Box 72054 London EC3P 3BZ England to First Floor 10 Queen Street Place London EC4R 1BE on 30 July 2020 (1 page)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
25 June 2020	Director's details changed for Ms Tanya Margaret Anne Steele on 15 June 2020 (2 pages)
4 May 2020	Full accounts made up to 31 December 2019 (34 pages)
24 April 2020	Termination of appointment of Ursula Margaret Owen as a director on 22 April 2020 (1 page)
24 April 2020	Termination of appointment of Samir Shah as a director on 22 April 2020 (1 page)
1 April 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE to PO Box 72054 London EC3P 3BZ on 1 April 2020 (1 page)
28 October 2019	Appointment of Mr Stephen Kinsella as a director on 23 October 2019 (2 pages)
12 September 2019	Appointment of Miss Ayesha Hazarika as a director on 17 July 2019 (2 pages)
12 September 2019	Appointment of Ms Alexandra Jane Reina Pringle as a director on 23 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
22 July 2019	Director's details changed for Mr Adrian Leon Cohen on 9 July 2019 (2 pages)
10 May 2019	Termination of appointment of Susan Mary Hollick as a director on 24 April 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (36 pages)
5 February 2019	Director's details changed for Simon Anthony Tuttle on 5 December 2018 (2 pages)
5 November 2018	Termination of appointment of Mary Catherine Fitzgerald as a director on 30 October 2018 (1 page)
11 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (35 pages)
21 July 2017	Appointment of Lord James Robert Wallace-of-Tankerness as a director on 17 July 2017 (2 pages)
21 July 2017	Appointment of Lord James Robert Wallace-of-Tankerness as a director on 17 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
2 June 2017	Termination of appointment of Kenneth Donald John Macdonald as a director on 24 April 2017 (1 page)
2 June 2017	Termination of appointment of Damien Eric Marie Joseph Regent as a director on 24 April 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Michael Vaughan Salz as a director on 24 April 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Michael Vaughan Salz as a director on 24 April 2017 (1 page)
2 June 2017	Termination of appointment of Kenneth Donald John Macdonald as a director on 24 April 2017 (1 page)
2 June 2017	Termination of appointment of Damien Eric Marie Joseph Regent as a director on 24 April 2017 (1 page)
22 May 2017	Full accounts made up to 31 December 2016 (31 pages)
22 May 2017	Full accounts made up to 31 December 2016 (31 pages)
26 April 2017	Appointment of Mr Adrian Leon Cohen as a director on 24 April 2017 (2 pages)
26 April 2017	Appointment of Mr Adrian Leon Cohen as a director on 24 April 2017 (2 pages)
23 November 2016	Appointment of Ms Nadege Vanessa Rejane Genetay as a director on 17 October 2016 (2 pages)
23 November 2016	Appointment of Ms Nadege Vanessa Rejane Genetay as a director on 17 October 2016 (2 pages)
9 August 2016	Confirmation statement made on 1 July 2016 with no updates (3 pages)
9 August 2016	Confirmation statement made on 1 July 2016 with no updates (3 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
14 June 2016	Termination of appointment of Katharine Susan Gavron as a director on 25 April 2016 (1 page)
14 June 2016	Termination of appointment of Sylvia May Coleman as a director on 25 April 2016 (1 page)
14 June 2016	Termination of appointment of Sylvia May Coleman as a director on 25 April 2016 (1 page)
14 June 2016	Termination of appointment of Katharine Susan Gavron as a director on 25 April 2016 (1 page)
14 June 2016	Termination of appointment of Lyndall Norma Stein as a director on 25 April 2016 (1 page)
14 June 2016	Termination of appointment of Lyndall Norma Stein as a director on 25 April 2016 (1 page)
14 June 2016	Termination of appointment of William Matthew Sieghart as a director on 25 April 2016 (1 page)
14 June 2016	Termination of appointment of William Matthew Sieghart as a director on 25 April 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (29 pages)
27 May 2016	Full accounts made up to 31 December 2015 (29 pages)
7 January 2016	Appointment of Ms Mary Catherine Fitzgerald as a director on 8 December 2015 (3 pages)
7 January 2016	Appointment of Nasir Asad Ahmad as a director on 19 October 2015 (3 pages)
7 January 2016	Appointment of Ms Mary Catherine Fitzgerald as a director on 8 December 2015 (3 pages)
7 January 2016	Appointment of Dr Andrew Winston Mawdsley Graham as a director on 8 December 2015 (3 pages)
7 January 2016	Appointment of Dr Andrew Winston Mawdsley Graham as a director on 8 December 2015 (3 pages)
7 January 2016	Appointment of Nasir Asad Ahmad as a director on 19 October 2015 (3 pages)
9 December 2015	Appointment of Ms Tanya Margaret Anne Steele as a director on 19 October 2015 (3 pages)
9 December 2015	Appointment of Ms Tanya Margaret Anne Steele as a director on 19 October 2015 (3 pages)
20 July 2015	Full accounts made up to 31 December 2014 (27 pages)
20 July 2015	Full accounts made up to 31 December 2014 (27 pages)
8 July 2015	Annual return made up to 1 July 2015 no member list (12 pages)
8 July 2015	Annual return made up to 1 July 2015 no member list (12 pages)
8 July 2015	Annual return made up to 1 July 2015 no member list (12 pages)
15 June 2015	Director's details changed for Lord Kenneth Donald John Macdonald on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Lord Kenneth Donald John Macdonald on 15 June 2015 (2 pages)
14 April 2015	Termination of appointment of Stephen Solley as a director on 21 October 2014 (1 page)
14 April 2015	Termination of appointment of Stephen Solley as a director on 21 October 2014 (1 page)
13 March 2015	Appointment of Mrs Ursula Margaret Owen as a director on 16 December 2014 (2 pages)
13 March 2015	Termination of appointment of Paul Hamann as a director on 22 July 2014 (1 page)
13 March 2015	Termination of appointment of Paul Hamann as a director on 22 July 2014 (1 page)
13 March 2015	Appointment of Mrs Ursula Margaret Owen as a director on 16 December 2014 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Damien Eric Marie Joseph Regent on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Damien Eric Marie Joseph Regent on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Damien Eric Marie Joseph Regent on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
29 October 2014	Appointment of Samir Shah as a director on 21 October 2014 (3 pages)
29 October 2014	Appointment of Samir Shah as a director on 21 October 2014 (3 pages)
29 October 2014	Appointment of Sahir Shah as a director on 21 October 2014 (3 pages)
22 July 2014	Annual return made up to 1 July 2014 no member list (12 pages)
22 July 2014	Annual return made up to 1 July 2014 no member list (12 pages)
22 July 2014	Annual return made up to 1 July 2014 no member list (12 pages)
22 May 2014	Full accounts made up to 31 December 2013 (26 pages)
22 May 2014	Full accounts made up to 31 December 2013 (26 pages)
8 May 2014	Appointment of Lady Susan Mary Hollick as a director (3 pages)
8 May 2014	Appointment of Lady Susan Mary Hollick as a director (3 pages)
23 July 2013	Annual return made up to 1 July 2013 no member list (12 pages)
23 July 2013	Annual return made up to 1 July 2013 no member list (12 pages)
23 July 2013	Annual return made up to 1 July 2013 no member list (12 pages)
9 July 2013	Termination of appointment of Peter Gibbs as a director (1 page)
9 July 2013	Termination of appointment of Peter Gibbs as a director (1 page)
9 July 2013	Termination of appointment of Susan Carpenter as a director (1 page)
9 July 2013	Termination of appointment of Joanna Martin as a director (1 page)
9 July 2013	Termination of appointment of Joanna Martin as a director (1 page)
9 July 2013	Termination of appointment of Susan Carpenter as a director (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (25 pages)
17 May 2013	Full accounts made up to 31 December 2012 (25 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 July 2012	Annual return made up to 1 July 2012 no member list (14 pages)
25 July 2012	Annual return made up to 1 July 2012 no member list (14 pages)
25 July 2012	Annual return made up to 1 July 2012 no member list (14 pages)
27 April 2012	Full accounts made up to 31 December 2011 (28 pages)
27 April 2012	Full accounts made up to 31 December 2011 (28 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 November 2011	Appointment of Mr Damien Eric Marie Joseph Regent as a director (2 pages)
24 November 2011	Appointment of Mr Damien Eric Marie Joseph Regent as a director (2 pages)
20 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
20 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
20 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
11 May 2011	Appointment of Mr Anthony Michael Vaughan Salz as a director (2 pages)
11 May 2011	Appointment of Mr Anthony Michael Vaughan Salz as a director (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (29 pages)
4 May 2011	Full accounts made up to 31 December 2010 (29 pages)
23 March 2011	Appointment of Lord Ken Macdonald as a director (3 pages)
23 March 2011	Appointment of Lord Ken Macdonald as a director (3 pages)
22 December 2010	Appointment of Ms Lyndall Stein as a director (2 pages)
22 December 2010	Appointment of Miss Susan Caroline Carpenter as a director (2 pages)
22 December 2010	Appointment of Ms Lyndall Stein as a director (2 pages)
22 December 2010	Appointment of Miss Susan Caroline Carpenter as a director (2 pages)
26 November 2010	Appointment of Lady Katherine Susan Gavron as a director (2 pages)
26 November 2010	Appointment of Lady Katherine Susan Gavron as a director (2 pages)
26 October 2010	Appointment of Miss Sylvia May Coleman as a director (2 pages)
26 October 2010	Appointment of Miss Sylvia May Coleman as a director (2 pages)
23 July 2010	Termination of appointment of Thomas Bingham as a director (1 page)
23 July 2010	Termination of appointment of Thomas Bingham as a director (1 page)
8 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
8 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
8 July 2010	Annual return made up to 1 July 2010 no member list (5 pages)
28 June 2010	Appointment of William Matthew Sieghart as a director (3 pages)
28 June 2010	Appointment of William Matthew Sieghart as a director (3 pages)
11 June 2010	Director's details changed for Lord the Rt Hon Thomas Henry Bingham on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Lord the Rt Hon Thomas Henry Bingham on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 11 April 2010 no member list (5 pages)
11 June 2010	Director's details changed for Lord the Rt Hon Thomas Henry Bingham on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 11 April 2010 no member list (5 pages)
10 June 2010	Director's details changed for Stephen Solley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Stephen Solley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Stephen Solley on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Hamann on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Hamann on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Joanna Martin on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Joanna Martin on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Joanna Martin on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Hamann on 1 October 2009 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (31 pages)
18 May 2010	Full accounts made up to 31 December 2009 (31 pages)
10 May 2010	Appointment of Peter Gibbs as a director (3 pages)
10 May 2010	Appointment of Peter Gibbs as a director (3 pages)
29 April 2010	Termination of appointment of Martha Lane Fox as a director (1 page)
29 April 2010	Termination of appointment of Martha Lane Fox as a director (1 page)
26 June 2009	Annual return made up to 11/04/09 (3 pages)
26 June 2009	Annual return made up to 11/04/09 (3 pages)
10 June 2009	Director appointed thomas henry bingham logged form (2 pages)
10 June 2009	Director appointed thomas henry bingham logged form (2 pages)
10 June 2009	Director appointed lord thomas henry bingham (2 pages)
10 June 2009	Director appointed lord thomas henry bingham (2 pages)
3 June 2009	Director appointed stephen malcolm solley (2 pages)
3 June 2009	Director appointed stephen malcolm solley (2 pages)
21 May 2009	Director's change of particulars / joanna bragg / 23/10/2007 (1 page)
21 May 2009	Director's change of particulars / joanna bragg / 23/10/2007 (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (30 pages)
12 May 2009	Full accounts made up to 31 December 2008 (30 pages)
20 June 2008	Full accounts made up to 31 December 2007 (31 pages)
20 June 2008	Full accounts made up to 31 December 2007 (31 pages)
16 May 2008	Appointment terminated director emma-sue prince (1 page)
16 May 2008	Appointment terminated director emma-sue prince (1 page)
15 April 2008	Annual return made up to 11/04/08 (3 pages)
15 April 2008	Annual return made up to 11/04/08 (3 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 May 2007	Annual return made up to 11/04/07 363(288) ‐ Director's particulars changed (5 pages)
23 May 2007	Annual return made up to 11/04/07 363(288) ‐ Director's particulars changed (5 pages)
17 July 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
20 April 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 April 2006	Incorporation (28 pages)
11 April 2006	Incorporation (28 pages)

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