Company NameThe Global Fund For Children UK Trust
Company StatusActive
Company Number06031876
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date18 December 2006(17 years, 3 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Michel Antakly
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench,Lebanese
StatusCurrent
Appointed22 February 2016(9 years, 2 months after company formation)
Appointment Duration8 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Victoria Grove
London
W8 5RW
Director NameMr John Hecklinger
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2018(11 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleChief Executive Officer & President
Country of ResidenceUnited States
Correspondence AddressThe Global Fund For Children 1411 K Street Nw
Suite 1200
Washington
Dc 20005
United States
Director NameMr Antoine Deguillenchmidt
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBelgian
StatusCurrent
Appointed18 September 2018(11 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Drayton Gardens
London
SW10 9RU
Director NameMarine Abiad
Date of BirthMarch 1986 (Born 38 years ago)
NationalityFrench
StatusCurrent
Appointed27 March 2021(14 years, 3 months after company formation)
Appointment Duration3 years
RoleManaging Director
Country of ResidenceFrance
Correspondence Address14 Avenue De Messine
Paris
75008
Director NameMark Wilson
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2021(14 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameMuna Munzer Wehbe
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2022(15 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleStrategic Advisor
Country of ResidenceEngland
Correspondence Address11 Westville Road
London
W12 9BB
Director NameKiran Moorthy
Date of BirthJuly 1988 (Born 35 years ago)
NationalityAmerican
StatusCurrent
Appointed20 May 2022(15 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address55 Gloucester Place Mews
London
W1U 8BF
Director NameMrs Sonal Niral Patel
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2023(16 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCeo Gmsp Foundation
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Trees Priory Drive
Stanmore
HA7 3HN
Director NameMark Edward McGoldrick
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPodenhale
Portnall Drive
Virginia Waters
Surrey
GU25 4NN
Director NameDr Dirk Ormoneit
Date of BirthAugust 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleSenior Quant Analyst
Country of ResidenceUnited Kingdom
Correspondence Address20 Maunsel Street
London
SW1P 2QN
Director NameMr James Michael Sheridan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican,British
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address7 Sumner Place
London
SW7 3EE
Director NameJohn Hepburn
Date of BirthApril 1959 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleVice-Chairman
Country of ResidenceUnited Kingdom
Correspondence Address9 Addison Crescent
London
W14 8JP
Director NameMr Michael David Daffey
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed31 October 2007(10 months, 2 weeks after company formation)
Appointment Duration13 years, 9 months (resigned 27 July 2021)
RoleBanker
Country of ResidenceEngland
Correspondence Address36 Kensington Park Gardens
London
W11 2QT
Director NameDina Anne De Angelo
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2007(10 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWades Farm House
Barton Stacey
Winchester
Hampshire
SO21 3RH
Secretary NameMrs Heather Brandon
NationalityBritish
StatusResigned
Appointed31 October 2007(10 months, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 October 2008)
RoleCharity Administrator
Country of ResidenceUnited Kingdom
Correspondence Address3 Robins Close
Wootton Bassett
Swindon
Wiltshire
SN4 8NU
Director NameMr David Nathan Kowitz
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 2008(1 year, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairlight Hall
Martineau Lane, Fairlight
East Sussex
TN35 5DR
Director NameMr Ian Alistair Marsh
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2010(3 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 19 May 2011)
RolePrivate Banking
Country of ResidenceUnited Kingdom
Correspondence Address2-6 Cannon Street
London
EC4M 6YH
Director NameMr Tobias Edmund Luard Morton Mansell-Pleydell
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(4 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 February 2015)
RoleBanker
Country of ResidenceHungary
Correspondence AddressMetternichgasse 10 Top 2
1030
Vienna
Austria
Director NameMr David Zezza
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2012(5 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 March 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Palace Gardens Terrace
London
W8 5RP
Director NameMr James Channo
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2013(6 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2017)
RolePartner In Law Firm
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMrs Susan Goodell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed05 May 2014(7 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2017)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence AddressThe Global Fund For Children 1101 Fourteenth Stree
Washington
Dc 20005
United States
Director NameMr Nick Grace
Date of BirthMarch 1966 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 May 2014(7 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 May 2017)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressCapital World Investors 40 Grosvenor Place
London
SW1X 7GG
Director NameMrs Elizabeth Price
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(8 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 26 May 2015)
RoleExecutive Coach
Country of ResidenceUnited Kingdom
Correspondence Address7 Kensington Gate
London
W8 5NA
Director NameMr Vagn Soerensen
Date of BirthDecember 1959 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed22 February 2016(9 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 January 2018)
RoleCorporate Director
Country of ResidenceEngland
Correspondence Address5 Chester Place
London
NW1 4NB
Director NameMrs Francesca Lagerberg
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2016(9 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 February 2019)
RoleGlobal Leader, Tax Services
Country of ResidenceEngland
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr James Esposito
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed11 October 2016(9 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 April 2021)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Chelsea Park Gardens
London
SW3 6AA
Director NameMs Mandy Jennifer Defilippo
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2018(11 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 March 2024)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address186 St. John Street Flat 3
London
EC1V 4JZ
Director NameMrs Manju Lulla
Date of BirthJuly 1964 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed18 September 2018(11 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 5 77 South Audley Street
London
W1K 1JG
Director NameNicholas Antonas
Date of BirthMarch 1984 (Born 40 years ago)
NationalityAustralian
StatusResigned
Appointed28 July 2020(13 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 April 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence Address2 Gould Terrace
London
E8 1JX
Secretary NameBWB Secretarial Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence AddressFirst Floor
2-6 Cannon Street
London
EC4M 6YH

Contact

Websitetheglobalfundforchildren.co.uk
Telephone023 43288637
Telephone regionSouthampton / Portsmouth

Location

Registered Address4 Crown Place
London
EC2A 4BT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2013
Turnover£801,893
Net Worth£76,938
Cash£105,905
Current Liabilities£117,521

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

7 July 2023Registered office address changed from Epworth House 25 City Road London EC1Y 1AA England to 4 Crown Place London EC2A 4BT on 7 July 2023 (1 page)
15 May 2023Appointment of Ms. Sonal Niral Patel as a director on 10 May 2023 (2 pages)
2 February 2023Full accounts made up to 30 June 2022 (33 pages)
6 January 2023Confirmation statement made on 11 December 2022 with no updates (3 pages)
24 August 2022Termination of appointment of Manju Lulla as a director on 18 August 2022 (1 page)
23 May 2022Appointment of Kiran Moorthy as a director on 20 May 2022 (2 pages)
23 May 2022Appointment of Muna Munzer Wehbe as a director on 20 May 2022 (2 pages)
17 May 2022Termination of appointment of Nicholas Antonas as a director on 26 April 2022 (1 page)
28 January 2022Confirmation statement made on 11 December 2021 with no updates (3 pages)
19 January 2022Full accounts made up to 30 June 2021 (33 pages)
30 September 2021Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Epworth House 25 City Road London EC1Y 1AA on 30 September 2021 (1 page)
12 August 2021Appointment of Marine Abiad as a director on 27 March 2021 (2 pages)
3 August 2021Director's details changed for Mark Wilson on 27 July 2021 (2 pages)
3 August 2021Appointment of Mark Wilson as a director on 27 July 2021 (2 pages)
3 August 2021Termination of appointment of Michael David Daffey as a director on 27 July 2021 (1 page)
5 May 2021Termination of appointment of James Esposito as a director on 27 April 2021 (1 page)
16 December 2020Full accounts made up to 30 June 2020 (29 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 August 2020Appointment of Nicholas Antonas as a director on 28 July 2020 (2 pages)
29 July 2020Registered office address changed from Central Working Paddington 2 Kingdom Street London W2 6BD England to 86-90 Paul Street London EC2A 4NE on 29 July 2020 (1 page)
3 January 2020Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 November 2019Full accounts made up to 30 June 2019 (25 pages)
21 June 2019Registered office address changed from 10 Queen Street Place London EC4R 1BE to Central Working Paddington 2 Kingdom Street London W2 6BD on 21 June 2019 (1 page)
11 February 2019Termination of appointment of Francesca Lagerberg as a director on 8 February 2019 (1 page)
8 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
1 November 2018Accounts for a small company made up to 30 June 2018 (24 pages)
2 October 2018Appointment of Mrs Manju Lulla as a director on 18 September 2018 (2 pages)
2 October 2018Appointment of Ms. Mandy Jennifer Defilippo as a director on 18 September 2018 (2 pages)
25 September 2018Appointment of Mr. Antoine Deguillenchmidt as a director on 18 September 2018 (2 pages)
7 September 2018Appointment of Mr. John Hecklinger as a director on 1 September 2018 (2 pages)
29 January 2018Termination of appointment of James Michael Sheridan as a director on 29 January 2018 (1 page)
8 January 2018Termination of appointment of Vagn Soerensen as a director on 8 January 2018 (1 page)
8 January 2018Termination of appointment of Vagn Soerensen as a director on 8 January 2018 (1 page)
23 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 December 2017Termination of appointment of John Hepburn as a director on 1 December 2017 (1 page)
5 December 2017Termination of appointment of John Hepburn as a director on 1 December 2017 (1 page)
20 November 2017Accounts for a small company made up to 30 June 2017 (22 pages)
20 November 2017Accounts for a small company made up to 30 June 2017 (22 pages)
6 July 2017Termination of appointment of James Channo as a director on 30 June 2017 (1 page)
6 July 2017Termination of appointment of Susan Goodell as a director on 30 June 2017 (1 page)
6 July 2017Termination of appointment of David Nathan Kowitz as a director on 30 June 2017 (1 page)
6 July 2017Termination of appointment of David Nathan Kowitz as a director on 30 June 2017 (1 page)
6 July 2017Termination of appointment of James Channo as a director on 30 June 2017 (1 page)
6 July 2017Termination of appointment of Susan Goodell as a director on 30 June 2017 (1 page)
9 May 2017Termination of appointment of Nick Grace as a director on 1 May 2017 (1 page)
9 May 2017Termination of appointment of Nick Grace as a director on 1 May 2017 (1 page)
20 December 2016Confirmation statement made on 18 December 2016 with updates (4 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (4 pages)
12 December 2016Full accounts made up to 30 June 2016 (23 pages)
12 December 2016Full accounts made up to 30 June 2016 (23 pages)
13 October 2016Director's details changed for Mr Michael David Daffey on 27 July 2016 (2 pages)
13 October 2016Director's details changed for Mr Michael David Daffey on 27 July 2016 (2 pages)
13 October 2016Appointment of Mr. James Esposito as a director on 11 October 2016 (2 pages)
13 October 2016Appointment of Mr. James Esposito as a director on 11 October 2016 (2 pages)
22 June 2016Termination of appointment of Dina Anne De Angelo as a director on 31 March 2016 (1 page)
22 June 2016Termination of appointment of Dina Anne De Angelo as a director on 31 March 2016 (1 page)
14 March 2016Termination of appointment of David Zezza as a director on 2 March 2016 (1 page)
14 March 2016Termination of appointment of David Zezza as a director on 2 March 2016 (1 page)
7 March 2016Appointment of Mrs. Francesca Lagerberg as a director on 22 February 2016 (2 pages)
7 March 2016Appointment of Mrs. Francesca Lagerberg as a director on 22 February 2016 (2 pages)
7 March 2016Director's details changed for Mr. Vagn Ove Soerensen on 7 March 2016 (2 pages)
7 March 2016Director's details changed for Mr. Vagn Ove Soerensen on 7 March 2016 (2 pages)
3 March 2016Appointment of Mr. Michel Antakly as a director on 22 February 2016 (2 pages)
3 March 2016Appointment of Mr. Vagn Ove Soerensen as a director on 22 February 2016 (2 pages)
3 March 2016Director's details changed for Mr. Vagn Ove Soerensen on 3 March 2016 (2 pages)
3 March 2016Director's details changed for Mr. Vagn Ove Soerensen on 3 March 2016 (2 pages)
3 March 2016Appointment of Mr. Vagn Ove Soerensen as a director on 22 February 2016 (2 pages)
3 March 2016Appointment of Mr. Michel Antakly as a director on 22 February 2016 (2 pages)
19 January 2016Annual return made up to 18 December 2015 no member list (10 pages)
19 January 2016Annual return made up to 18 December 2015 no member list (10 pages)
1 December 2015Full accounts made up to 30 June 2015 (20 pages)
1 December 2015Full accounts made up to 30 June 2015 (20 pages)
26 May 2015Termination of appointment of Elizabeth Price as a director on 26 May 2015 (1 page)
26 May 2015Termination of appointment of Elizabeth Price as a director on 26 May 2015 (1 page)
2 March 2015Director's details changed for Mr. James Channo on 1 March 2015 (2 pages)
2 March 2015Registered office address changed from C/O Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015Registered office address changed from C/O Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015Director's details changed for Mr. James Channo on 1 March 2015 (2 pages)
2 March 2015Registered office address changed from C/O Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015Director's details changed for Mr. James Channo on 1 March 2015 (2 pages)
16 February 2015Termination of appointment of Tobias Edmund Luard Morton Mansell-Pleydell as a director on 13 February 2015 (1 page)
16 February 2015Termination of appointment of Tobias Edmund Luard Morton Mansell-Pleydell as a director on 13 February 2015 (1 page)
10 February 2015Appointment of Mrs. Elizabeth Price as a director on 1 February 2015 (2 pages)
10 February 2015Appointment of Mrs. Elizabeth Price as a director on 1 February 2015 (2 pages)
10 February 2015Appointment of Mrs. Elizabeth Price as a director on 1 February 2015 (2 pages)
7 January 2015Annual return made up to 18 December 2014 no member list (12 pages)
7 January 2015Annual return made up to 18 December 2014 no member list (12 pages)
6 January 2015Termination of appointment of Dirk Ormoneit as a director on 30 December 2014 (1 page)
6 January 2015Termination of appointment of Dirk Ormoneit as a director on 30 December 2014 (1 page)
6 December 2014Full accounts made up to 30 June 2014 (19 pages)
6 December 2014Full accounts made up to 30 June 2014 (19 pages)
22 May 2014Appointment of Mr. Nick Grace as a director (2 pages)
22 May 2014Appointment of Mrs Susan Goodell as a director (2 pages)
22 May 2014Appointment of Mr. Nick Grace as a director (2 pages)
22 May 2014Appointment of Mrs Susan Goodell as a director (2 pages)
18 December 2013Annual return made up to 18 December 2013 no member list (10 pages)
18 December 2013Annual return made up to 18 December 2013 no member list (10 pages)
26 November 2013Full accounts made up to 30 June 2013 (19 pages)
26 November 2013Full accounts made up to 30 June 2013 (19 pages)
19 November 2013Appointment of Mr. James Channo as a director (2 pages)
19 November 2013Appointment of Mr. James Channo as a director (2 pages)
31 July 2013Director's details changed for Dina Anne De Angelo on 20 June 2013 (2 pages)
31 July 2013Director's details changed for Dina Anne De Angelo on 20 June 2013 (2 pages)
30 January 2013Full accounts made up to 30 June 2012 (18 pages)
30 January 2013Full accounts made up to 30 June 2012 (18 pages)
16 January 2013Annual return made up to 18 December 2012 no member list (9 pages)
16 January 2013Annual return made up to 18 December 2012 no member list (9 pages)
15 January 2013Director's details changed for Michael David Daffey on 15 January 2013 (2 pages)
15 January 2013Director's details changed for Mr Tobias Edmund Luard Morton Mansell-Pleydell on 15 January 2013 (2 pages)
15 January 2013Appointment of Mr. David Zezza as a director (2 pages)
15 January 2013Director's details changed for Michael David Daffey on 15 January 2013 (2 pages)
15 January 2013Director's details changed for Mr Tobias Edmund Luard Morton Mansell-Pleydell on 15 January 2013 (2 pages)
15 January 2013Appointment of Mr. David Zezza as a director (2 pages)
14 September 2012Termination of appointment of Ian Marsh as a director (1 page)
14 September 2012Termination of appointment of Ian Marsh as a director (1 page)
7 August 2012Section 519. (1 page)
7 August 2012Section 519. (1 page)
27 January 2012Full accounts made up to 30 June 2011 (17 pages)
27 January 2012Full accounts made up to 30 June 2011 (17 pages)
12 January 2012Appointment of Mr Tobias Edmund Luard Morton Mansell-Pleydell as a director (2 pages)
12 January 2012Appointment of Mr Tobias Edmund Luard Morton Mansell-Pleydell as a director (2 pages)
12 January 2012Annual return made up to 18 December 2011 no member list (9 pages)
12 January 2012Annual return made up to 18 December 2011 no member list (9 pages)
13 June 2011Full accounts made up to 30 June 2010 (19 pages)
13 June 2011Full accounts made up to 30 June 2010 (19 pages)
20 January 2011Annual return made up to 18 December 2010 no member list (8 pages)
20 January 2011Annual return made up to 18 December 2010 no member list (8 pages)
20 October 2010Appointment of Mr. Ian Marsh as a director (2 pages)
20 October 2010Appointment of Mr. Ian Marsh as a director (2 pages)
24 September 2010Termination of appointment of Mark Mcgoldrick as a director (1 page)
24 September 2010Termination of appointment of Mark Mcgoldrick as a director (1 page)
11 January 2010Annual return made up to 18 December 2009 no member list (5 pages)
11 January 2010Annual return made up to 18 December 2009 no member list (5 pages)
24 December 2009Director's details changed for Dr Dirk Ormoneit on 24 December 2009 (2 pages)
24 December 2009Director's details changed for David Nathan Kowitz on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Michael David Daffey on 24 December 2009 (2 pages)
24 December 2009Director's details changed for John Hepburn on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Michael David Daffey on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Mark Edward Mcgoldrick on 24 December 2009 (2 pages)
24 December 2009Director's details changed for David Nathan Kowitz on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Dina Anne De Angelo on 24 December 2009 (2 pages)
24 December 2009Director's details changed for James Michael Sheridan on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Dina Anne De Angelo on 24 December 2009 (2 pages)
24 December 2009Director's details changed for James Michael Sheridan on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Mark Edward Mcgoldrick on 24 December 2009 (2 pages)
24 December 2009Director's details changed for John Hepburn on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Dr Dirk Ormoneit on 24 December 2009 (2 pages)
25 November 2009Full accounts made up to 30 June 2009 (18 pages)
25 November 2009Full accounts made up to 30 June 2009 (18 pages)
19 January 2009Annual return made up to 18/12/08 (4 pages)
19 January 2009Annual return made up to 18/12/08 (4 pages)
10 December 2008Full accounts made up to 30 June 2008 (18 pages)
10 December 2008Full accounts made up to 30 June 2008 (18 pages)
7 November 2008Registered office changed on 07/11/2008 from lime kiln business centre lime kiln house wootton bassett wiltshire SN4 7HF (1 page)
7 November 2008Registered office changed on 07/11/2008 from lime kiln business centre lime kiln house wootton bassett wiltshire SN4 7HF (1 page)
28 October 2008Appointment terminated secretary heather brandon (1 page)
28 October 2008Appointment terminated secretary heather brandon (1 page)
26 August 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 August 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 August 2008Director appointed david kowitz (2 pages)
4 August 2008Director appointed david kowitz (2 pages)
16 January 2008Annual return made up to 18/12/07 (2 pages)
16 January 2008Annual return made up to 18/12/07 (2 pages)
31 December 2007Registered office changed on 31/12/07 from: c/o bates, wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page)
31 December 2007New secretary appointed (1 page)
31 December 2007Secretary resigned (1 page)
31 December 2007New secretary appointed (1 page)
31 December 2007Secretary resigned (1 page)
31 December 2007Registered office changed on 31/12/07 from: c/o bates, wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
16 July 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
16 July 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
18 December 2006Incorporation (26 pages)
18 December 2006Incorporation (26 pages)