London
SW1P 3QB
Director Name | Sir Paul John James Britton |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2015(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 54 Dry Hill Park Road Tonbridge Kent TN10 3BX |
Director Name | Rev Lucy Winkett |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2017(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Anglican Priest |
Country of Residence | United Kingdom |
Correspondence Address | 2 Church Place Church Place London SW1Y 6HU |
Director Name | Dr Stephen Richard Sklaroff |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2018(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Director General |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Ms Catherine Mary Pepinster |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2018(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Writer |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mrs Catherine Donna McDonald |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 12 December 2018(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Ms Shirley Meri Adams |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2019(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mr Henry Julian Aglionby Stanford |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2019(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Dr Nigel Hugh Walter |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mrs Sarah Lesley Stewart |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Dr Robert David Muir |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mr Gerald Michael Nolan Corbett |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Sir Philip McDougall Rutnam |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Peter Frederick Barton Beesley |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Rotherwick Road London NW11 7DG |
Director Name | Mr Howard John Dellar |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kirtlands Cottage Weston Road Bletchingdon Oxfordshire OX5 3DH |
Director Name | Mr Michael James Gwynne Fletcher |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | 8 The Bow Brook Gathorne Street London E2 0PW |
Secretary Name | Peter Frederick Barton Beesley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Rotherwick Road London NW11 7DG |
Director Name | Diana Ray Hunt |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 December 2010) |
Role | Retired |
Correspondence Address | Manor House Raydon Road Little Wenham Suffolk CO7 6QF |
Director Name | Michael Graham Hoare |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 September 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 6 Bentinck Street London W1U 2EQ |
Director Name | Lady Erica Jane Harman |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 September 2008) |
Role | Retired |
Correspondence Address | Brook House Church Lane, Highclere Newbury Berkshire RG20 9RG |
Director Name | Sarah Bardsley Bracher |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 September 2008) |
Role | Retired |
Correspondence Address | Rock Hill House Rock Hill Road, Egerton Ashford Kent TN27 9DP |
Director Name | Mr Graham Stephen Brown |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 31 July 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Tufton Court London SW1P 3QH |
Secretary Name | Andrew James Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 July 2011) |
Role | Charity CEO |
Correspondence Address | 405 Ivydale Road London SE15 3ED |
Director Name | Lottie Cole |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 September 2014) |
Role | Fundraiser |
Country of Residence | United Kingdom |
Correspondence Address | 8 Camden Square London NW1 9UY |
Director Name | Rev Nicholas Roderick Holtam |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2008(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 07 December 2015) |
Role | Vicar |
Country of Residence | United Kingdom |
Correspondence Address | 6 St Martins Place London WC2N 4JJ |
Director Name | Mr Alastair James Hunter |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 25 June 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mr John Richard Drew |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(4 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 23 September 2021) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 1 Jermyn Street London SW1Y 4UH |
Director Name | Mr Alastair James Hunter |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Richard Joseph Carr-Archer |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(4 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 16 December 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mr Luke Henry Walter March |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2012(5 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 22 September 2022) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mr Andrew John William Day |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 September 2012(5 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 September 2012) |
Role | Group Chief Exexutive |
Country of Residence | England |
Correspondence Address | Compton House High Street Harbury Leamington Spa Warwickshire CV33 9HW |
Director Name | Dr Julie Patricia Banham |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2015(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 December 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mr Anthony John Cowell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 June 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Tangerine House Apartment 14, Tangerine House 119 Weston Street London SE1 4XE |
Director Name | Ms Catherine Cobain |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 July 2017) |
Role | Editor |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Canon Dr Amanda Kirstine Ford |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2015(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 June 2016) |
Role | Minister Of Religion |
Country of Residence | United Kingdom |
Correspondence Address | 483c Southwark Park Road London SE16 2JP |
Website | nationalchurchestrust.org |
---|---|
Email address | [email protected] |
Telephone | 020 72220605 |
Telephone region | London |
Registered Address | 7 Tufton Street London SW1P 3QB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,408,412 |
Net Worth | £4,233,237 |
Cash | £1,554,828 |
Current Liabilities | £1,207,561 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
10 November 2020 | Termination of appointment of Nicholas Warns as a director on 25 September 2020 (1 page) |
---|---|
30 September 2020 | Group of companies' accounts made up to 31 December 2019 (56 pages) |
30 June 2020 | Termination of appointment of Alastair James Hunter as a director on 25 June 2020 (1 page) |
10 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
26 July 2019 | Group of companies' accounts made up to 31 December 2018 (50 pages) |
4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
18 March 2019 | Appointment of Mr Henry Julian Aglionby Stanford as a director on 12 March 2019 (2 pages) |
18 March 2019 | Appointment of Ms Shirley Meri Adams as a director on 12 March 2019 (2 pages) |
20 December 2018 | Appointment of Ms Catherine Pepinster as a director on 12 December 2018 (2 pages) |
20 December 2018 | Appointment of Ms Catherine Donna Mcdonald as a director on 12 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Julie Patricia Banham as a director on 12 December 2018 (1 page) |
26 September 2018 | Termination of appointment of Jennifer Anne Page as a director on 20 September 2018 (1 page) |
27 July 2018 | Memorandum and Articles of Association (24 pages) |
27 July 2018 | Statement of company's objects (2 pages) |
27 July 2018 | Resolutions
|
17 July 2018 | Group of companies' accounts made up to 31 December 2017 (49 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
22 May 2018 | Appointment of Mr Nicholas Warns as a director on 30 April 2018 (2 pages) |
13 March 2018 | Termination of appointment of Andrew John William Day as a director on 12 March 2018 (1 page) |
6 March 2018 | Appointment of Dr Stephen Richard Sklaroff as a director on 28 February 2018 (2 pages) |
16 January 2018 | Director's details changed for Mr Alastair James Hunter on 9 June 2017 (2 pages) |
16 January 2018 | Director's details changed for Mr Alastair James Hunter on 9 June 2017 (2 pages) |
27 July 2017 | Group of companies' accounts made up to 31 December 2016 (48 pages) |
27 July 2017 | Group of companies' accounts made up to 31 December 2016 (48 pages) |
18 July 2017 | Notification of John Tucker Mugabi Sentamu as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Justin Portal Welby as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Justin Portal Welby as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Justin Portal Welby as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of John Tucker Mugabi Sentamu as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Withdrawal of a person with significant control statement on 18 July 2017 (2 pages) |
18 July 2017 | Notification of John Tucker Mugabi Sentamu as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Withdrawal of a person with significant control statement on 18 July 2017 (2 pages) |
11 July 2017 | Termination of appointment of Catherine Cobain as a director on 9 July 2017 (1 page) |
11 July 2017 | Termination of appointment of Catherine Cobain as a director on 9 July 2017 (1 page) |
23 June 2017 | Termination of appointment of Anthony John Cowell as a director on 21 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Anthony John Cowell as a director on 21 June 2017 (1 page) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
13 March 2017 | Appointment of Rev Lucy Winkett as a director on 8 March 2017 (2 pages) |
13 March 2017 | Appointment of Rev Lucy Winkett as a director on 8 March 2017 (2 pages) |
22 July 2016 | Group of companies' accounts made up to 31 December 2015 (44 pages) |
22 July 2016 | Group of companies' accounts made up to 31 December 2015 (44 pages) |
30 June 2016 | Termination of appointment of Amanda Kirstine Ford as a director on 22 June 2016 (1 page) |
30 June 2016 | Termination of appointment of Amanda Kirstine Ford as a director on 22 June 2016 (1 page) |
9 June 2016 | Annual return made up to 31 May 2016 no member list (11 pages) |
9 June 2016 | Annual return made up to 31 May 2016 no member list (11 pages) |
14 December 2015 | Termination of appointment of Nicholas Roderick Holtam as a director on 7 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Nicholas Roderick Holtam as a director on 7 December 2015 (1 page) |
24 September 2015 | Termination of appointment of John Peter Abercromby Readman as a director on 23 September 2015 (1 page) |
24 September 2015 | Termination of appointment of John Peter Abercromby Readman as a director on 23 September 2015 (1 page) |
13 July 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
13 July 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
17 June 2015 | Appointment of Canon Dr Amanda Kirstine Ford as a director on 28 April 2015 (2 pages) |
17 June 2015 | Annual return made up to 31 May 2015 no member list (13 pages) |
17 June 2015 | Appointment of Canon Dr Amanda Kirstine Ford as a director on 28 April 2015 (2 pages) |
17 June 2015 | Annual return made up to 31 May 2015 no member list (13 pages) |
29 May 2015 | Appointment of Sir Paul John James Britton as a director on 27 March 2015 (2 pages) |
29 May 2015 | Appointment of Ms Catherine Cobain as a director on 27 March 2015 (2 pages) |
29 May 2015 | Appointment of Sir Paul John James Britton as a director on 27 March 2015 (2 pages) |
29 May 2015 | Appointment of Dr Julie Patricia Banham as a director on 14 March 2015 (2 pages) |
29 May 2015 | Appointment of Ms Catherine Cobain as a director on 27 March 2015 (2 pages) |
29 May 2015 | Appointment of Dr Julie Patricia Banham as a director on 14 March 2015 (2 pages) |
15 May 2015 | Appointment of Mr Anthony John Cowell as a director on 27 March 2015 (2 pages) |
15 May 2015 | Appointment of Mr Anthony John Cowell as a director on 27 March 2015 (2 pages) |
29 September 2014 | Termination of appointment of Lottie Cole as a director on 3 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Lottie Cole as a director on 3 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Lottie Cole as a director on 3 September 2014 (1 page) |
8 August 2014 | Group of companies' accounts made up to 31 December 2013 (30 pages) |
8 August 2014 | Group of companies' accounts made up to 31 December 2013 (30 pages) |
30 June 2014 | Registered office address changed from 31 Newbury Street London EC1A 7HU on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from 31 Newbury Street London EC1A 7HU on 30 June 2014 (1 page) |
4 June 2014 | Annual return made up to 31 May 2014 no member list (10 pages) |
4 June 2014 | Annual return made up to 31 May 2014 no member list (10 pages) |
19 September 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
19 September 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
31 May 2013 | Annual return made up to 31 May 2013 no member list (10 pages) |
31 May 2013 | Annual return made up to 31 May 2013 no member list (10 pages) |
11 April 2013 | Termination of appointment of Graham Brown as a director (1 page) |
11 April 2013 | Termination of appointment of Graham Brown as a director (1 page) |
13 February 2013 | Termination of appointment of Andrew Day as a director (1 page) |
13 February 2013 | Appointment of Mr Andrew John William Day as a director (2 pages) |
13 February 2013 | Appointment of Mr Andrew John William Day as a director (2 pages) |
13 February 2013 | Appointment of Mr Andrew John William Day as a director (2 pages) |
13 February 2013 | Termination of appointment of Andrew Day as a director (1 page) |
13 February 2013 | Appointment of Mr Andrew John William Day as a director (2 pages) |
24 October 2012 | Appointment of Mr Luke Henry Walter March as a director (2 pages) |
24 October 2012 | Appointment of Mr Luke Henry Walter March as a director (2 pages) |
23 October 2012 | Termination of appointment of Alastair Hunter as a director (1 page) |
23 October 2012 | Termination of appointment of Michael Hoare as a director (1 page) |
23 October 2012 | Termination of appointment of Antony Wedgwood as a director (1 page) |
23 October 2012 | Termination of appointment of Antony Wedgwood as a director (1 page) |
23 October 2012 | Termination of appointment of Antony Wedgwood as a director (1 page) |
23 October 2012 | Termination of appointment of Antony Wedgwood as a director (1 page) |
23 October 2012 | Termination of appointment of Michael Hoare as a director (1 page) |
23 October 2012 | Termination of appointment of Alastair Hunter as a director (1 page) |
6 September 2012 | Resolutions
|
6 September 2012 | Resolutions
|
10 August 2012 | Group of companies' accounts made up to 31 December 2011 (31 pages) |
10 August 2012 | Group of companies' accounts made up to 31 December 2011 (31 pages) |
1 June 2012 | Annual return made up to 31 May 2012 no member list (12 pages) |
1 June 2012 | Annual return made up to 31 May 2012 no member list (12 pages) |
3 May 2012 | Appointment of Mr Alastair James Hunter as a director (2 pages) |
3 May 2012 | Appointment of Mr Alastair James Hunter as a director (2 pages) |
29 February 2012 | Appointment of Mr Alastair James Hunter as a director (2 pages) |
29 February 2012 | Appointment of Mr Alastair James Hunter as a director (2 pages) |
29 February 2012 | Appointment of Mr John Richard Drew as a director (2 pages) |
29 February 2012 | Appointment of Mr John Richard Drew as a director (2 pages) |
27 February 2012 | Appointment of Mr Richard Joseph Carr-Archer as a director (2 pages) |
27 February 2012 | Appointment of Ms Claire Walker as a secretary (1 page) |
27 February 2012 | Appointment of Mr Richard Joseph Carr-Archer as a director (2 pages) |
27 February 2012 | Appointment of Ms Claire Walker as a secretary (1 page) |
27 February 2012 | Appointment of Mr Richard Joseph Carr-Archer as a director (2 pages) |
27 February 2012 | Appointment of Mr Richard Joseph Carr-Archer as a director (2 pages) |
17 February 2012 | Termination of appointment of Andrew Edwards as a secretary (1 page) |
17 February 2012 | Termination of appointment of Andrew Edwards as a secretary (1 page) |
30 June 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
30 June 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
31 May 2011 | Annual return made up to 31 May 2011 no member list (9 pages) |
31 May 2011 | Annual return made up to 31 May 2011 no member list (9 pages) |
4 March 2011 | Termination of appointment of Diana Hunt as a director (1 page) |
4 March 2011 | Termination of appointment of Diana Hunt as a director (1 page) |
30 September 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
30 September 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
4 June 2010 | Annual return made up to 31 May 2010 no member list (6 pages) |
4 June 2010 | Annual return made up to 31 May 2010 no member list (6 pages) |
3 June 2010 | Director's details changed for Antony John Wedgwood on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Antony John Wedgwood on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Lottie Cole on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Lottie Cole on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Ms Jennifer Anne Page on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Lottie Cole on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for John Peter Abercromby Readman on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for John Peter Abercromby Readman on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for John Peter Abercromby Readman on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Antony John Wedgwood on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Ms Jennifer Anne Page on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Ms Jennifer Anne Page on 1 October 2009 (2 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (28 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (28 pages) |
12 June 2009 | Annual return made up to 31/05/09 (4 pages) |
12 June 2009 | Annual return made up to 31/05/09 (4 pages) |
12 January 2009 | Director appointed jennifer anne page (2 pages) |
12 January 2009 | Director appointed jennifer anne page (2 pages) |
24 November 2008 | Director appointed nicholas roderick holtam (2 pages) |
24 November 2008 | Director appointed nicholas roderick holtam (2 pages) |
4 November 2008 | Appointment terminated director erica harman (1 page) |
4 November 2008 | Appointment terminated director sarah bracher (1 page) |
4 November 2008 | Appointment terminated director henry stapleton (1 page) |
4 November 2008 | Appointment terminated director sarah bracher (1 page) |
4 November 2008 | Appointment terminated director henry stapleton (1 page) |
4 November 2008 | Appointment terminated director erica harman (1 page) |
23 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
12 August 2008 | Annual return made up to 31/05/08 (5 pages) |
12 August 2008 | Annual return made up to 31/05/08 (5 pages) |
23 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
23 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (3 pages) |
6 August 2007 | New director appointed (3 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | Secretary resigned;director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Secretary resigned;director resigned (1 page) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | Director resigned (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 1 the sanctuary westminster london SW1P 3JT (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 1 the sanctuary westminster london SW1P 3JT (1 page) |
31 May 2007 | Incorporation (27 pages) |
31 May 2007 | Incorporation (27 pages) |