London
SW1Y 4LB
Director Name | Mr Michael Siao-Siong Wang |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2018(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mrs Rosemary King |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 December 2020(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Ms Federica Balestri |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 21 December 2021(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Ceo Of Top Brands Distribution Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr Michael Hart |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2022(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Head Of Distribution |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Secretary Name | Mr Michael Hart |
---|---|
Status | Current |
Appointed | 04 August 2022(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr Adrian Jonsson Iseni |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 23 September 2022(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Interior Architect |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
Director Name | Jonathan Stuart Macrae |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Glenbower Roundham Avenue Paignton Devon TQ4 6DE |
Secretary Name | James Jeffrey Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2191 Gordon Ave Memo Park California 94025 |
Director Name | John Gillespie Stewart |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 June 2006(1 week, 3 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 November 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 183 Euston Road London NW1 2BE |
Director Name | Mr James Trewin Stratford |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2006(1 week, 3 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 July 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Huron Road London SW17 8RB |
Director Name | Helen Christina Denham McLellan |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(9 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 April 2012) |
Role | Magistrate Employment Tribunal |
Country of Residence | United Kingdom |
Correspondence Address | 43 Torrington Park London N12 9TB |
Director Name | Mr Michael Lechmere Thomas |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(2 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 December 2008) |
Role | Director General |
Country of Residence | United Kingdom |
Correspondence Address | Hillcrest House Harbridge Ringwood Hants BH24 3PX |
Director Name | Mr Robert Knox |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 October 2008(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 December 2011) |
Role | Museum Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 64 Ambler Road London N4 2QR |
Director Name | Mrs Edwina Valentine Sassoon |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 November 2013) |
Role | Art Consultant |
Country of Residence | England |
Correspondence Address | Flat 3 40 Tregunter Road London SW10 9LQ |
Director Name | Oliver Brind |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 17 September 2016) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 1 Knightsbridge Green London SW1X 7QA |
Director Name | Jolyon Leslie |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2011(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 September 2013) |
Role | Heritage Professional |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 1 Knightsbridge Green London SW1X 7QA |
Director Name | Mary Slawson |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 May 2011(4 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 April 2018) |
Role | Cultural Patron |
Country of Residence | United States |
Correspondence Address | 9th Floor 1 Knightsbridge Green London SW1X 7QA |
Director Name | Mr Robin Arthur Elidyr Herbert |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(5 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 January 2013) |
Role | Finance |
Country of Residence | Wales |
Correspondence Address | 9th Floor 1 Knightsbridge Green London SW1X 7QA |
Director Name | Mr John Todd Young |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 September 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9th Floor 1 Knightsbridge Green London SW1X 7QA |
Director Name | Princess Alia Al-Senussi |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2012(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 November 2021) |
Role | Vp Middle East Relations, Art Basel |
Country of Residence | England |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr Daniel K Thorne |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2012(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 11 May 2021) |
Role | Charity Director |
Country of Residence | England |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr James Cecil William Hooper |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2013(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2021) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 20 Hamilton House Vicarage Gate London W8 4HL |
Director Name | James Diccon Pullen |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2013(7 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 03 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 1 Knightsbridge Green London SW1X 7QA |
Director Name | Carol Consuelo Brooke |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2013(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Global Heritage Fund 9th Floor 1 Knightsbridge Green London SW1X 7QA |
Director Name | Mr Stefaan Eric Poortman |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 October 2015(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 February 2019) |
Role | Executive Director |
Country of Residence | United States |
Correspondence Address | 220 Montgomery St. Suite 1020 San Francisco California 94104 |
Director Name | Mr Brian Curran |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 2017(10 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 10 November 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 9th Floor 1 Knightsbridge Green London SW1X 7QA |
Director Name | Mr Evelthon Vassiliou |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 10 November 2017(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Ms Nada Rafih Hosking |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 February 2019(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 December 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr Abhishek Garodia |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2019(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 December 2020) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hamilton House Vicarage Gate London W8 4HL |
Secretary Name | Ms Federica Balestri |
---|---|
Status | Resigned |
Appointed | 21 December 2021(15 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 04 August 2022) |
Role | Company Director |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Website | globalheritagefund.org |
---|---|
Email address | [email protected] |
Registered Address | Global Heritage Fund Uk C/O Patrick Franco First Floor Flat 61-63 Beak Street London W1F 9SL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £74,549 |
Cash | £96,736 |
Current Liabilities | £25,737 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 6 June 2024 (2 months, 1 week from now) |
15 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
---|---|
25 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
23 January 2023 | Termination of appointment of Evelthon Vassiliou as a director on 19 December 2022 (1 page) |
22 December 2022 | Termination of appointment of Nada Rafih Hosking as a director on 19 December 2022 (1 page) |
7 November 2022 | Appointment of Mr. Adrian Jonsson Iseni as a director on 23 September 2022 (2 pages) |
9 September 2022 | Appointment of Mr. Michael Hart as a secretary on 4 August 2022 (2 pages) |
9 September 2022 | Appointment of Mr. Michael Hart as a director on 4 August 2022 (2 pages) |
8 September 2022 | Termination of appointment of Federica Balestri as a secretary on 4 August 2022 (1 page) |
19 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
27 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
11 May 2022 | Appointment of Ms. Federica Balestri as a director on 21 December 2021 (2 pages) |
9 May 2022 | Appointment of Ms. Federica Balestri as a secretary on 21 December 2021 (2 pages) |
9 March 2022 | Termination of appointment of Daniel K Thorne as a director on 11 May 2021 (1 page) |
9 March 2022 | Termination of appointment of Alia Al-Senussi as a director on 5 November 2021 (1 page) |
6 January 2022 | Registered office address changed from 20 Hamilton House Vicarage Gate London W8 4HL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 January 2022 (1 page) |
8 July 2021 | Termination of appointment of James Cecil William Hooper as a director on 30 June 2021 (1 page) |
16 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
7 January 2021 | Director's details changed for Mr. Daniel K Thorne on 7 January 2021 (2 pages) |
23 December 2020 | Termination of appointment of Abhishek Garodia as a director on 22 December 2020 (1 page) |
16 December 2020 | Appointment of Mrs Rosemary King as a director on 9 December 2020 (2 pages) |
24 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
24 June 2020 | Director's details changed for Mr Michael Siao-Siong Wang on 24 June 2020 (2 pages) |
24 June 2020 | Director's details changed for Mr Patrick Lanigan Franco on 24 June 2020 (2 pages) |
27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
27 April 2020 | Registered office address changed from 143 Hammersmith Grove London W6 0NJ England to 20 Hamilton House Vicarage Gate London W8 4HL on 27 April 2020 (1 page) |
20 January 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
4 December 2019 | Director's details changed for Patrick Lanigan Franco on 1 May 2019 (2 pages) |
24 October 2019 | Appointment of Mr Abhishek Garodia as a director on 5 September 2019 (2 pages) |
6 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
29 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
9 February 2019 | Appointment of Ms Nada Rafih Hosking as a director on 8 February 2019 (2 pages) |
8 February 2019 | Termination of appointment of Stefaan Eric Poortman as a director on 8 February 2019 (1 page) |
5 December 2018 | Appointment of Mr Michael Siao-Siong Wang as a director on 25 November 2018 (2 pages) |
5 October 2018 | Resolutions
|
11 September 2018 | Registered office address changed from 9th Floor 1 Knightsbridge Green London SW1X 7QA to 143 Hammersmith Grove London W6 0NJ on 11 September 2018 (1 page) |
18 June 2018 | Termination of appointment of Mary Slawson as a director on 27 April 2018 (1 page) |
14 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
4 January 2018 | Appointment of Mr Evelthon Vassiliou as a director on 10 November 2017 (2 pages) |
22 November 2017 | Termination of appointment of Brian Curran as a director on 10 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Brian Curran as a director on 10 November 2017 (1 page) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
26 June 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
22 March 2017 | Appointment of Mr Brian Curran as a director on 14 March 2017 (2 pages) |
22 March 2017 | Appointment of Mr Brian Curran as a director on 14 March 2017 (2 pages) |
30 September 2016 | Termination of appointment of Oliver Brind as a director on 17 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Oliver Brind as a director on 17 September 2016 (1 page) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 July 2016 | Annual return made up to 23 May 2016 no member list (6 pages) |
6 July 2016 | Termination of appointment of Carol Consuelo Brooke as a director on 15 June 2016 (1 page) |
6 July 2016 | Appointment of Mr Stefaan Eric Poortman as a director on 7 October 2015 (2 pages) |
6 July 2016 | Annual return made up to 23 May 2016 no member list (6 pages) |
6 July 2016 | Termination of appointment of Carol Consuelo Brooke as a director on 15 June 2016 (1 page) |
6 July 2016 | Appointment of Mr Stefaan Eric Poortman as a director on 7 October 2015 (2 pages) |
24 June 2016 | Termination of appointment of Carol Consuelo Brooke as a director on 15 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Carol Consuelo Brooke as a director on 15 June 2016 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 July 2015 | Annual return made up to 23 May 2015 no member list (6 pages) |
30 July 2015 | Annual return made up to 23 May 2015 no member list (6 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
4 September 2014 | Annual return made up to 23 May 2014 no member list (6 pages) |
4 September 2014 | Annual return made up to 23 May 2014 no member list (6 pages) |
3 September 2014 | Termination of appointment of James Diccon Pullen as a director on 3 June 2014 (1 page) |
3 September 2014 | Termination of appointment of James Diccon Pullen as a director on 3 June 2014 (1 page) |
3 September 2014 | Termination of appointment of James Diccon Pullen as a director on 3 June 2014 (1 page) |
28 July 2014 | Auditors resignation (1 page) |
28 July 2014 | Auditors resignation (1 page) |
23 December 2013 | Company name changed global heritage fund\certificate issued on 23/12/13
|
23 December 2013 | Company name changed global heritage fund\certificate issued on 23/12/13
|
4 December 2013 | Termination of appointment of Edwina Sassoon as a director (1 page) |
4 December 2013 | Termination of appointment of Edwina Sassoon as a director (1 page) |
6 November 2013 | Appointment of Carol Consuelo Brooke as a director (3 pages) |
6 November 2013 | Appointment of Carol Consuelo Brooke as a director (3 pages) |
4 November 2013 | Appointment of Patrick Lanigan Franco as a director (3 pages) |
4 November 2013 | Change of name notice (2 pages) |
4 November 2013 | Change of name notice (2 pages) |
4 November 2013 | Resolutions
|
4 November 2013 | NE01 (2 pages) |
4 November 2013 | Resolutions
|
4 November 2013 | NE01 (2 pages) |
4 November 2013 | Appointment of Patrick Lanigan Franco as a director (3 pages) |
23 October 2013 | Termination of appointment of John Young as a director (1 page) |
23 October 2013 | Termination of appointment of John Young as a director (1 page) |
14 October 2013 | Appointment of James Diccon Pullen as a director (3 pages) |
14 October 2013 | Appointment of James Diccon Pullen as a director (3 pages) |
1 October 2013 | Accounts for a small company made up to 31 December 2012 (16 pages) |
1 October 2013 | Accounts for a small company made up to 31 December 2012 (16 pages) |
9 September 2013 | Termination of appointment of Jolyon Leslie as a director (1 page) |
9 September 2013 | Termination of appointment of Jolyon Leslie as a director (1 page) |
23 July 2013 | Termination of appointment of a director (1 page) |
23 July 2013 | Annual return made up to 23 May 2013 no member list (7 pages) |
23 July 2013 | Annual return made up to 23 May 2013 no member list (7 pages) |
23 July 2013 | Termination of appointment of a director (1 page) |
8 July 2013 | Termination of appointment of James Stratford as a director (1 page) |
8 July 2013 | Termination of appointment of James Stratford as a director (1 page) |
19 March 2013 | Appointment of Mr. James Cecil William Hooper as a director (2 pages) |
19 March 2013 | Appointment of Mr. James Cecil William Hooper as a director (2 pages) |
11 March 2013 | Termination of appointment of Robin Herbert as a director (1 page) |
11 March 2013 | Termination of appointment of Robin Herbert as a director (1 page) |
13 February 2013 | Resolutions
|
13 February 2013 | Resolutions
|
25 January 2013 | Termination of appointment of John Stewart as a director (1 page) |
25 January 2013 | Termination of appointment of John Stewart as a director (1 page) |
16 January 2013 | Appointment of Mr. John Todd Young as a director (2 pages) |
16 January 2013 | Appointment of Mr. John Todd Young as a director (2 pages) |
8 January 2013 | Appointment of Mr. Daniel K Thorne as a director (2 pages) |
8 January 2013 | Appointment of Mr. Daniel K Thorne as a director (2 pages) |
8 January 2013 | Appointment of Princess Alia Al-Senussi as a director (2 pages) |
8 January 2013 | Appointment of Princess Alia Al-Senussi as a director (2 pages) |
19 December 2012 | Registered office address changed from 20 Huron Road London SW17 8RB on 19 December 2012 (1 page) |
19 December 2012 | Registered office address changed from 20 Huron Road London SW17 8RB on 19 December 2012 (1 page) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
27 June 2012 | Termination of appointment of Helen Mclellan as a director (1 page) |
27 June 2012 | Annual return made up to 23 May 2012 no member list (7 pages) |
27 June 2012 | Annual return made up to 23 May 2012 no member list (7 pages) |
27 June 2012 | Termination of appointment of Helen Mclellan as a director (1 page) |
15 March 2012 | Appointment of Jolyon Leslie as a director (2 pages) |
15 March 2012 | Appointment of Mary Slawson as a director (2 pages) |
15 March 2012 | Appointment of Jolyon Leslie as a director (2 pages) |
15 March 2012 | Appointment of Mary Slawson as a director (2 pages) |
7 February 2012 | Appointment of Oliver Brind as a director (2 pages) |
7 February 2012 | Termination of appointment of Robert Knox as a director (1 page) |
7 February 2012 | Termination of appointment of Jonathan Macrae as a director (1 page) |
7 February 2012 | Termination of appointment of Jonathan Macrae as a director (1 page) |
7 February 2012 | Appointment of Robin Arthur Elidyr Herbert as a director (2 pages) |
7 February 2012 | Appointment of Oliver Brind as a director (2 pages) |
7 February 2012 | Appointment of Robin Arthur Elidyr Herbert as a director (2 pages) |
7 February 2012 | Termination of appointment of Robert Knox as a director (1 page) |
29 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
24 May 2011 | Annual return made up to 23 May 2011 no member list (7 pages) |
24 May 2011 | Annual return made up to 23 May 2011 no member list (7 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
4 June 2010 | Annual return made up to 23 May 2010 no member list (5 pages) |
4 June 2010 | Annual return made up to 23 May 2010 no member list (5 pages) |
3 June 2010 | Director's details changed for Mr. Robert Knox on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for James Trewin Stratford on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Ms Edwina Valentine Sassoon on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr. Robert Knox on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Jonathan Stuart Macrae on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Helen Christina Denham Mclellan on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Ms Edwina Valentine Sassoon on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Jonathan Stuart Macrae on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Helen Christina Denham Mclellan on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for James Trewin Stratford on 23 May 2010 (2 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 June 2009 | Annual return made up to 23/05/09 (3 pages) |
24 June 2009 | Director appointed mr. Robert knox (1 page) |
24 June 2009 | Annual return made up to 23/05/09 (3 pages) |
24 June 2009 | Director appointed mr. Robert knox (1 page) |
31 March 2009 | Appointment terminated director michael thomas (1 page) |
31 March 2009 | Appointment terminated secretary james morgan (1 page) |
31 March 2009 | Appointment terminated secretary james morgan (1 page) |
31 March 2009 | Appointment terminated director michael thomas (1 page) |
31 March 2009 | Director appointed ms edwina valentine sassoon (1 page) |
31 March 2009 | Director appointed ms edwina valentine sassoon (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
11 June 2008 | Director appointed michael lechmere thomas (2 pages) |
11 June 2008 | Director appointed michael lechmere thomas (2 pages) |
2 June 2008 | Annual return made up to 23/05/08 (3 pages) |
2 June 2008 | Annual return made up to 23/05/08 (3 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: devonshire & co salisbury house london wall london EC2M 5QY (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: devonshire & co salisbury house london wall london EC2M 5QY (1 page) |
4 February 2008 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 July 2007 | Annual return made up to 23/05/07 (7 pages) |
30 July 2007 | Annual return made up to 23/05/07 (7 pages) |
20 June 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
20 June 2007 | Resolutions
|
20 June 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
20 June 2007 | Resolutions
|
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
23 May 2006 | Incorporation (21 pages) |
23 May 2006 | Incorporation (21 pages) |