London
W8 5RW
Director Name | Mr John Hecklinger |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 September 2018(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Chief Executive Officer & President |
Country of Residence | United States |
Correspondence Address | The Global Fund For Children 1411 K Street Nw Suite 1200 Washington Dc 20005 United States |
Director Name | Mr Antoine Deguillenchmidt |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 18 September 2018(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Drayton Gardens London SW10 9RU |
Director Name | Marine Abiad |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 March 2021(14 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 14 Avenue De Messine Paris 75008 |
Director Name | Mark Wilson |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2021(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Director Name | Muna Munzer Wehbe |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2022(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Strategic Advisor |
Country of Residence | England |
Correspondence Address | 11 Westville Road London W12 9BB |
Director Name | Kiran Moorthy |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 May 2022(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 55 Gloucester Place Mews London W1U 8BF |
Director Name | Mrs Sonal Niral Patel |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2023(16 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Ceo Gmsp Foundation |
Country of Residence | United Kingdom |
Correspondence Address | Cedar Trees Priory Drive Stanmore HA7 3HN |
Director Name | Mark Edward McGoldrick |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Podenhale Portnall Drive Virginia Waters Surrey GU25 4NN |
Director Name | Dr Dirk Ormoneit |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Senior Quant Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 20 Maunsel Street London SW1P 2QN |
Director Name | Mr James Michael Sheridan |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American,British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sumner Place London SW7 3EE |
Director Name | John Hepburn |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Vice-Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 9 Addison Crescent London W14 8JP |
Director Name | Mr Michael David Daffey |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 9 months (resigned 27 July 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 36 Kensington Park Gardens London W11 2QT |
Director Name | Dina Anne De Angelo |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Wades Farm House Barton Stacey Winchester Hampshire SO21 3RH |
Secretary Name | Mrs Heather Brandon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 October 2008) |
Role | Charity Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 3 Robins Close Wootton Bassett Swindon Wiltshire SN4 8NU |
Director Name | Mr David Nathan Kowitz |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 2008(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairlight Hall Martineau Lane, Fairlight East Sussex TN35 5DR |
Director Name | Mr Ian Alistair Marsh |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 May 2011) |
Role | Private Banking |
Country of Residence | United Kingdom |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Mr Tobias Edmund Luard Morton Mansell-Pleydell |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 February 2015) |
Role | Banker |
Country of Residence | Hungary |
Correspondence Address | Metternichgasse 10 Top 2 1030 Vienna Austria |
Director Name | Mr David Zezza |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 2012(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 March 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Palace Gardens Terrace London W8 5RP |
Director Name | Mr James Channo |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2013(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2017) |
Role | Partner In Law Firm |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mrs Susan Goodell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 2014(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2017) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | The Global Fund For Children 1101 Fourteenth Stree Washington Dc 20005 United States |
Director Name | Mr Nick Grace |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 May 2014(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 May 2017) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Capital World Investors 40 Grosvenor Place London SW1X 7GG |
Director Name | Mrs Elizabeth Price |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(8 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 26 May 2015) |
Role | Executive Coach |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kensington Gate London W8 5NA |
Director Name | Mr Vagn Soerensen |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 February 2016(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 January 2018) |
Role | Corporate Director |
Country of Residence | England |
Correspondence Address | 5 Chester Place London NW1 4NB |
Director Name | Mrs Francesca Lagerberg |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2016(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 February 2019) |
Role | Global Leader, Tax Services |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr James Esposito |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 October 2016(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 April 2021) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chelsea Park Gardens London SW3 6AA |
Director Name | Ms Mandy Jennifer Defilippo |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2018(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 March 2024) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 186 St. John Street Flat 3 London EC1V 4JZ |
Director Name | Mrs Manju Lulla |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 18 September 2018(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 5 77 South Audley Street London W1K 1JG |
Director Name | Nicholas Antonas |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 July 2020(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 April 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 2 Gould Terrace London E8 1JX |
Secretary Name | BWB Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | First Floor 2-6 Cannon Street London EC4M 6YH |
Website | theglobalfundforchildren.co.uk |
---|---|
Telephone | 023 43288637 |
Telephone region | Southampton / Portsmouth |
Registered Address | 4 Crown Place London EC2A 4BT |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £801,893 |
Net Worth | £76,938 |
Cash | £105,905 |
Current Liabilities | £117,521 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 25 December 2024 (9 months from now) |
7 July 2023 | Registered 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 2023 | Appointment of Ms. Sonal Niral Patel as a director on 10 May 2023 (2 pages) |
2 February 2023 | Full accounts made up to 30 June 2022 (33 pages) |
6 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
24 August 2022 | Termination of appointment of Manju Lulla as a director on 18 August 2022 (1 page) |
23 May 2022 | Appointment of Kiran Moorthy as a director on 20 May 2022 (2 pages) |
23 May 2022 | Appointment of Muna Munzer Wehbe as a director on 20 May 2022 (2 pages) |
17 May 2022 | Termination of appointment of Nicholas Antonas as a director on 26 April 2022 (1 page) |
28 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
19 January 2022 | Full accounts made up to 30 June 2021 (33 pages) |
30 September 2021 | Registered 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 2021 | Appointment of Marine Abiad as a director on 27 March 2021 (2 pages) |
3 August 2021 | Director's details changed for Mark Wilson on 27 July 2021 (2 pages) |
3 August 2021 | Appointment of Mark Wilson as a director on 27 July 2021 (2 pages) |
3 August 2021 | Termination of appointment of Michael David Daffey as a director on 27 July 2021 (1 page) |
5 May 2021 | Termination of appointment of James Esposito as a director on 27 April 2021 (1 page) |
16 December 2020 | Full accounts made up to 30 June 2020 (29 pages) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
18 August 2020 | Appointment of Nicholas Antonas as a director on 28 July 2020 (2 pages) |
29 July 2020 | Registered 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 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
25 November 2019 | Full accounts made up to 30 June 2019 (25 pages) |
21 June 2019 | Registered 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 2019 | Termination of appointment of Francesca Lagerberg as a director on 8 February 2019 (1 page) |
8 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
1 November 2018 | Accounts for a small company made up to 30 June 2018 (24 pages) |
2 October 2018 | Appointment of Mrs Manju Lulla as a director on 18 September 2018 (2 pages) |
2 October 2018 | Appointment of Ms. Mandy Jennifer Defilippo as a director on 18 September 2018 (2 pages) |
25 September 2018 | Appointment of Mr. Antoine Deguillenchmidt as a director on 18 September 2018 (2 pages) |
7 September 2018 | Appointment of Mr. John Hecklinger as a director on 1 September 2018 (2 pages) |
29 January 2018 | Termination of appointment of James Michael Sheridan as a director on 29 January 2018 (1 page) |
8 January 2018 | Termination of appointment of Vagn Soerensen as a director on 8 January 2018 (1 page) |
8 January 2018 | Termination of appointment of Vagn Soerensen as a director on 8 January 2018 (1 page) |
23 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
23 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
5 December 2017 | Termination of appointment of John Hepburn as a director on 1 December 2017 (1 page) |
5 December 2017 | Termination of appointment of John Hepburn as a director on 1 December 2017 (1 page) |
20 November 2017 | Accounts for a small company made up to 30 June 2017 (22 pages) |
20 November 2017 | Accounts for a small company made up to 30 June 2017 (22 pages) |
6 July 2017 | Termination of appointment of James Channo as a director on 30 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Susan Goodell as a director on 30 June 2017 (1 page) |
6 July 2017 | Termination of appointment of David Nathan Kowitz as a director on 30 June 2017 (1 page) |
6 July 2017 | Termination of appointment of David Nathan Kowitz as a director on 30 June 2017 (1 page) |
6 July 2017 | Termination of appointment of James Channo as a director on 30 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Susan Goodell as a director on 30 June 2017 (1 page) |
9 May 2017 | Termination of appointment of Nick Grace as a director on 1 May 2017 (1 page) |
9 May 2017 | Termination of appointment of Nick Grace as a director on 1 May 2017 (1 page) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
12 December 2016 | Full accounts made up to 30 June 2016 (23 pages) |
12 December 2016 | Full accounts made up to 30 June 2016 (23 pages) |
13 October 2016 | Director's details changed for Mr Michael David Daffey on 27 July 2016 (2 pages) |
13 October 2016 | Director's details changed for Mr Michael David Daffey on 27 July 2016 (2 pages) |
13 October 2016 | Appointment of Mr. James Esposito as a director on 11 October 2016 (2 pages) |
13 October 2016 | Appointment of Mr. James Esposito as a director on 11 October 2016 (2 pages) |
22 June 2016 | Termination of appointment of Dina Anne De Angelo as a director on 31 March 2016 (1 page) |
22 June 2016 | Termination of appointment of Dina Anne De Angelo as a director on 31 March 2016 (1 page) |
14 March 2016 | Termination of appointment of David Zezza as a director on 2 March 2016 (1 page) |
14 March 2016 | Termination of appointment of David Zezza as a director on 2 March 2016 (1 page) |
7 March 2016 | Appointment of Mrs. Francesca Lagerberg as a director on 22 February 2016 (2 pages) |
7 March 2016 | Appointment of Mrs. Francesca Lagerberg as a director on 22 February 2016 (2 pages) |
7 March 2016 | Director's details changed for Mr. Vagn Ove Soerensen on 7 March 2016 (2 pages) |
7 March 2016 | Director's details changed for Mr. Vagn Ove Soerensen on 7 March 2016 (2 pages) |
3 March 2016 | Appointment of Mr. Michel Antakly as a director on 22 February 2016 (2 pages) |
3 March 2016 | Appointment of Mr. Vagn Ove Soerensen as a director on 22 February 2016 (2 pages) |
3 March 2016 | Director's details changed for Mr. Vagn Ove Soerensen on 3 March 2016 (2 pages) |
3 March 2016 | Director's details changed for Mr. Vagn Ove Soerensen on 3 March 2016 (2 pages) |
3 March 2016 | Appointment of Mr. Vagn Ove Soerensen as a director on 22 February 2016 (2 pages) |
3 March 2016 | Appointment of Mr. Michel Antakly as a director on 22 February 2016 (2 pages) |
19 January 2016 | Annual return made up to 18 December 2015 no member list (10 pages) |
19 January 2016 | Annual return made up to 18 December 2015 no member list (10 pages) |
1 December 2015 | Full accounts made up to 30 June 2015 (20 pages) |
1 December 2015 | Full accounts made up to 30 June 2015 (20 pages) |
26 May 2015 | Termination of appointment of Elizabeth Price as a director on 26 May 2015 (1 page) |
26 May 2015 | Termination of appointment of Elizabeth Price as a director on 26 May 2015 (1 page) |
2 March 2015 | Director's details changed for Mr. James Channo on 1 March 2015 (2 pages) |
2 March 2015 | Registered 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 2015 | Registered 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 2015 | Director's details changed for Mr. James Channo on 1 March 2015 (2 pages) |
2 March 2015 | Registered 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 2015 | Director's details changed for Mr. James Channo on 1 March 2015 (2 pages) |
16 February 2015 | Termination of appointment of Tobias Edmund Luard Morton Mansell-Pleydell as a director on 13 February 2015 (1 page) |
16 February 2015 | Termination of appointment of Tobias Edmund Luard Morton Mansell-Pleydell as a director on 13 February 2015 (1 page) |
10 February 2015 | Appointment of Mrs. Elizabeth Price as a director on 1 February 2015 (2 pages) |
10 February 2015 | Appointment of Mrs. Elizabeth Price as a director on 1 February 2015 (2 pages) |
10 February 2015 | Appointment of Mrs. Elizabeth Price as a director on 1 February 2015 (2 pages) |
7 January 2015 | Annual return made up to 18 December 2014 no member list (12 pages) |
7 January 2015 | Annual return made up to 18 December 2014 no member list (12 pages) |
6 January 2015 | Termination of appointment of Dirk Ormoneit as a director on 30 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Dirk Ormoneit as a director on 30 December 2014 (1 page) |
6 December 2014 | Full accounts made up to 30 June 2014 (19 pages) |
6 December 2014 | Full accounts made up to 30 June 2014 (19 pages) |
22 May 2014 | Appointment of Mr. Nick Grace as a director (2 pages) |
22 May 2014 | Appointment of Mrs Susan Goodell as a director (2 pages) |
22 May 2014 | Appointment of Mr. Nick Grace as a director (2 pages) |
22 May 2014 | Appointment of Mrs Susan Goodell as a director (2 pages) |
18 December 2013 | Annual return made up to 18 December 2013 no member list (10 pages) |
18 December 2013 | Annual return made up to 18 December 2013 no member list (10 pages) |
26 November 2013 | Full accounts made up to 30 June 2013 (19 pages) |
26 November 2013 | Full accounts made up to 30 June 2013 (19 pages) |
19 November 2013 | Appointment of Mr. James Channo as a director (2 pages) |
19 November 2013 | Appointment of Mr. James Channo as a director (2 pages) |
31 July 2013 | Director's details changed for Dina Anne De Angelo on 20 June 2013 (2 pages) |
31 July 2013 | Director's details changed for Dina Anne De Angelo on 20 June 2013 (2 pages) |
30 January 2013 | Full accounts made up to 30 June 2012 (18 pages) |
30 January 2013 | Full accounts made up to 30 June 2012 (18 pages) |
16 January 2013 | Annual return made up to 18 December 2012 no member list (9 pages) |
16 January 2013 | Annual return made up to 18 December 2012 no member list (9 pages) |
15 January 2013 | Director's details changed for Michael David Daffey on 15 January 2013 (2 pages) |
15 January 2013 | Director's details changed for Mr Tobias Edmund Luard Morton Mansell-Pleydell on 15 January 2013 (2 pages) |
15 January 2013 | Appointment of Mr. David Zezza as a director (2 pages) |
15 January 2013 | Director's details changed for Michael David Daffey on 15 January 2013 (2 pages) |
15 January 2013 | Director's details changed for Mr Tobias Edmund Luard Morton Mansell-Pleydell on 15 January 2013 (2 pages) |
15 January 2013 | Appointment of Mr. David Zezza as a director (2 pages) |
14 September 2012 | Termination of appointment of Ian Marsh as a director (1 page) |
14 September 2012 | Termination of appointment of Ian Marsh as a director (1 page) |
7 August 2012 | Section 519. (1 page) |
7 August 2012 | Section 519. (1 page) |
27 January 2012 | Full accounts made up to 30 June 2011 (17 pages) |
27 January 2012 | Full accounts made up to 30 June 2011 (17 pages) |
12 January 2012 | Appointment of Mr Tobias Edmund Luard Morton Mansell-Pleydell as a director (2 pages) |
12 January 2012 | Appointment of Mr Tobias Edmund Luard Morton Mansell-Pleydell as a director (2 pages) |
12 January 2012 | Annual return made up to 18 December 2011 no member list (9 pages) |
12 January 2012 | Annual return made up to 18 December 2011 no member list (9 pages) |
13 June 2011 | Full accounts made up to 30 June 2010 (19 pages) |
13 June 2011 | Full accounts made up to 30 June 2010 (19 pages) |
20 January 2011 | Annual return made up to 18 December 2010 no member list (8 pages) |
20 January 2011 | Annual return made up to 18 December 2010 no member list (8 pages) |
20 October 2010 | Appointment of Mr. Ian Marsh as a director (2 pages) |
20 October 2010 | Appointment of Mr. Ian Marsh as a director (2 pages) |
24 September 2010 | Termination of appointment of Mark Mcgoldrick as a director (1 page) |
24 September 2010 | Termination of appointment of Mark Mcgoldrick as a director (1 page) |
11 January 2010 | Annual return made up to 18 December 2009 no member list (5 pages) |
11 January 2010 | Annual return made up to 18 December 2009 no member list (5 pages) |
24 December 2009 | Director's details changed for Dr Dirk Ormoneit on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for David Nathan Kowitz on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Michael David Daffey on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for John Hepburn on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Michael David Daffey on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mark Edward Mcgoldrick on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for David Nathan Kowitz on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dina Anne De Angelo on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for James Michael Sheridan on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dina Anne De Angelo on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for James Michael Sheridan on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mark Edward Mcgoldrick on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for John Hepburn on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dr Dirk Ormoneit on 24 December 2009 (2 pages) |
25 November 2009 | Full accounts made up to 30 June 2009 (18 pages) |
25 November 2009 | Full accounts made up to 30 June 2009 (18 pages) |
19 January 2009 | Annual return made up to 18/12/08 (4 pages) |
19 January 2009 | Annual return made up to 18/12/08 (4 pages) |
10 December 2008 | Full accounts made up to 30 June 2008 (18 pages) |
10 December 2008 | Full accounts made up to 30 June 2008 (18 pages) |
7 November 2008 | Registered office changed on 07/11/2008 from lime kiln business centre lime kiln house wootton bassett wiltshire SN4 7HF (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from lime kiln business centre lime kiln house wootton bassett wiltshire SN4 7HF (1 page) |
28 October 2008 | Appointment terminated secretary heather brandon (1 page) |
28 October 2008 | Appointment terminated secretary heather brandon (1 page) |
26 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
4 August 2008 | Director appointed david kowitz (2 pages) |
4 August 2008 | Director appointed david kowitz (2 pages) |
16 January 2008 | Annual return made up to 18/12/07 (2 pages) |
16 January 2008 | Annual return made up to 18/12/07 (2 pages) |
31 December 2007 | Registered office changed on 31/12/07 from: c/o bates, wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page) |
31 December 2007 | New secretary appointed (1 page) |
31 December 2007 | Secretary resigned (1 page) |
31 December 2007 | New secretary appointed (1 page) |
31 December 2007 | Secretary resigned (1 page) |
31 December 2007 | Registered office changed on 31/12/07 from: c/o bates, wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
16 July 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
16 July 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
18 December 2006 | Incorporation (26 pages) |
18 December 2006 | Incorporation (26 pages) |