Company NameSt Ethelburga's Centre For Reconciliation And Peace
Company StatusActive
Company Number06408424
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 October 2007(16 years, 6 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education

Directors

Director NameMr Martin Alan Shaw
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(6 years, 11 months after company formation)
Appointment Duration9 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMr Warwick John Seymer Hawkins
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed05 April 2018(10 years, 5 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59a Shooters Hill Road
London
SE3 7HS
Director NameProf Joy Carter
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(12 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleVice-Chancellor
Country of ResidenceEngland
Correspondence AddressVice-Chancellor's Office University Of Winchester
Sparkford Road
Winchester
SO22 4NR
Director NameMs Theodora Tamsin Cecile Cadbury
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(12 years, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleCharity Professional
Country of ResidenceEngland
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMr Manveer Singh Gill
Date of BirthJanuary 1998 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2020(13 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleProject Officer
Country of ResidenceEngland
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMs Margaret Sophia Banks
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2020(13 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleTrustee
Country of ResidenceEngland
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMr Stuart Taylor
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2022(14 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleTrustee
Country of ResidenceEngland
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMs Julia Anne Hoggett
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2022(14 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameVery Reverend John Robert Arnold
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hawks Lane
Canterbury
Kent
CT1 2NU
Director NameThe Rt Revd & Rt Hon Richard John Carew Chartres
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(same day as company formation)
RoleBishop Of London
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Deanery
Deans Court
London
EC4V 5AT
Director NameViscount John David Massereene
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(same day as company formation)
RoleStock Broker
Country of ResidenceUnited Kingdom
Correspondence Address70 Vauxhall Grove
London
SW8 1TA
Director NameMr John Richard Millar
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(same day as company formation)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Woodstock Road
London
W4 1DS
Director NameMs Cathy Corcoran
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(same day as company formation)
RoleCharity Chief Executive
Country of ResidenceEngland
Correspondence Address6 Cedars Avenue
Mitcham
Surrey
CR4 1EA
Secretary NameMr Simon Edward De Hault Keyes
NationalityEnglish
StatusResigned
Appointed24 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Holland Grove
London
SW9 6ER
Director NameVery Revd Justin Portal Welby
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2009(1 year, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 April 2012)
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence Address1 Cathedral Close
Liverpool
Merseyside
L1 7BR
Director NameMr Michael Roger Binyon
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2010(2 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 05 December 2018)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMr John Gilbert
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(2 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 05 December 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMs Noeline Dirukshi Sanders
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(4 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 09 June 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMarina Cantacuzino
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(4 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 June 2015)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameRev Guy Alexander Wilkinson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(5 years, 4 months after company formation)
Appointment Duration4 years (resigned 27 March 2017)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address21a The Close
Salisbury
SP1 2EB
Secretary NameMr John Gilbert
StatusResigned
Appointed22 January 2014(6 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 13 December 2020)
RoleCompany Director
Correspondence Address3 Northolme Road
London
N5 2UZ
Director NameSir Anthony Brian Baldry
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(6 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 December 2019)
RoleBarrister At Law
Country of ResidenceUnited Kingdom
Correspondence AddressDovecote House Church Street
Bloxham
Banbury
Oxfordshire
OX15 4ET
Director NameProf Francis Thomas Davis
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(6 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 September 2017)
RoleConsultant And Company Director
Country of ResidenceUnited Kingdom
Correspondence Address93 White Star Place
Southampton
SO14 3GN
Director NameMr Matthew Paul Youde
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(9 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 08 January 2018)
RoleConsultant
Country of ResidenceWales
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameRev Helen Ruth Scott
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(9 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 June 2017)
RoleFacilitator, Broadcaster And Writer
Country of ResidenceEngland
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMohhinder Singh Ahluwalia
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2017(9 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 December 2020)
RoleRetired Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Caroline Close
West Bromwich
B70 6TT
Director NameMr Inayat Yusuf Musa Bunglawala
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2017(10 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 18 June 2020)
RoleNetwork Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Treetop Close
Luton
LU2 0JZ
Director NameMr Joseph Chivayo
Date of BirthAugust 1985 (Born 38 years ago)
NationalityZimbabwean
StatusResigned
Appointed08 December 2017(10 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 17 March 2020)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMr Frederick March Phillips De Lisle
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2017(10 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 09 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramstead House Nortoft
Guilsborough
Northampton
NN6 8QB
Director NameMs Anna GÊNe Wright
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2018(10 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 January 2022)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address78 Bishopsgate
London
EC2N 4AG
Director NameMr Robert Victor Ashdown
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2019(11 years, 4 months after company formation)
Appointment Duration2 years (resigned 08 March 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address78 Bishopsgate
London
EC2N 4AG

Contact

Websitewww.stethelburgas.org/
Telephone020 74961610
Telephone regionLondon

Location

Registered Address78 Bishopsgate
London
EC2N 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£308,966
Net Worth£1,858,419
Cash£78,457
Current Liabilities£42,516

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 July 2023 (9 months, 4 weeks ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2023Total exemption full accounts made up to 31 December 2022 (47 pages)
1 September 2023Appointment of Ms Alison Donald as a director on 26 August 2023 (2 pages)
18 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
7 June 2023Termination of appointment of Martin Alan Shaw as a director on 1 June 2023 (1 page)
26 September 2022Total exemption full accounts made up to 31 December 2021 (54 pages)
1 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
18 January 2022Termination of appointment of Anna Gêne Wright as a director on 10 January 2022 (1 page)
11 January 2022Appointment of Ms Julia Anne Hoggett as a director on 4 January 2022 (2 pages)
11 January 2022Appointment of Mr Stuart Taylor as a director on 4 January 2022 (2 pages)
25 October 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 31 December 2020 (52 pages)
2 July 2021Termination of appointment of Frederick March Phillips De Lisle as a director on 9 June 2021 (1 page)
2 July 2021Termination of appointment of Noeline Dirukshi Sanders as a director on 9 June 2021 (1 page)
19 March 2021Second filing for the appointment of Mr Manveer Singh Gill as a director (3 pages)
8 March 2021Termination of appointment of Robert Victor Ashdown as a director on 8 March 2021 (1 page)
13 January 2021Director's details changed for Mr Manveer Singh Gill on 13 January 2021 (2 pages)
14 December 2020Termination of appointment of John Gilbert as a secretary on 13 December 2020 (1 page)
14 December 2020Termination of appointment of Mohhinder Singh Ahluwalia as a director on 13 December 2020 (1 page)
14 December 2020Appointment of Ms Margaret Sophia Banks as a director on 13 December 2020 (2 pages)
14 December 2020Appointment of Mr Manveer Singh Gill as a director on 12 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 19.03.2021.
(2 pages)
14 December 2020Appointment of Mr Manveer Singh Gill as a director on 12 December 2020 (2 pages)
27 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
27 October 2020Director's details changed for Mr Frederick March Phillips De Lisle on 1 June 2019 (2 pages)
10 August 2020Total exemption full accounts made up to 31 December 2019 (47 pages)
23 June 2020Termination of appointment of Inayat Yusuf Musa Bunglawala as a director on 18 June 2020 (1 page)
23 June 2020Appointment of Ms Theodora Tamsin Cecile Cadbury as a director on 18 June 2020 (2 pages)
17 April 2020Termination of appointment of Joseph Chivayo as a director on 17 March 2020 (1 page)
30 December 2019Termination of appointment of Anthony Brian Baldry as a director on 5 December 2019 (1 page)
30 December 2019Termination of appointment of Michael Roger Binyon as a director on 5 December 2018 (1 page)
30 December 2019Termination of appointment of John Gilbert as a director on 5 December 2019 (1 page)
30 December 2019Appointment of Professor Joy Carter as a director on 5 December 2019 (2 pages)
30 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (46 pages)
16 March 2019Director's details changed for Ms Anna Gêne Wright on 16 March 2019 (2 pages)
9 March 2019Appointment of Mr Robert Victor Ashdown as a director on 7 March 2019 (2 pages)
24 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 31 December 2017 (42 pages)
25 July 2018Director's details changed for Mr Inayat Yusuf Bunglawala on 25 July 2018 (2 pages)
29 June 2018Appointment of Ms Anna Gêne Wright as a director on 28 June 2018 (2 pages)
6 April 2018Appointment of Mr Warwick John Seymer Hawkins as a director on 5 April 2018 (2 pages)
9 January 2018Termination of appointment of Matthew Paul Youde as a director on 8 January 2018 (1 page)
9 January 2018Termination of appointment of Matthew Paul Youde as a director on 8 January 2018 (1 page)
17 December 2017Appointment of Mr Frederick March Phillips De Lisle as a director on 8 December 2017 (2 pages)
17 December 2017Appointment of Mr Joseph Chivayo as a director on 8 December 2017 (2 pages)
17 December 2017Appointment of Mr Frederick March Phillips De Lisle as a director on 8 December 2017 (2 pages)
17 December 2017Appointment of Mr Joseph Chivayo as a director on 8 December 2017 (2 pages)
8 December 2017Appointment of Mr Inayat Yusuf Bunglawala as a director on 7 December 2017 (2 pages)
8 December 2017Appointment of Mr Inayat Yusuf Bunglawala as a director on 7 December 2017 (2 pages)
1 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017Appointment of Mohhinder Singh Ahluwalia as a director on 28 September 2017 (2 pages)
31 October 2017Appointment of Mohhinder Singh Ahluwalia as a director on 28 September 2017 (2 pages)
5 October 2017Memorandum and Articles of Association (17 pages)
5 October 2017Memorandum and Articles of Association (17 pages)
5 October 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 October 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 October 2017Total exemption full accounts made up to 31 December 2016 (59 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (59 pages)
6 September 2017Termination of appointment of Francis Thomas Davis as a director on 6 September 2017 (1 page)
6 September 2017Termination of appointment of Francis Thomas Davis as a director on 6 September 2017 (1 page)
13 July 2017Termination of appointment of Helen Ruth Scott as a director on 22 June 2017 (1 page)
13 July 2017Termination of appointment of Helen Ruth Scott as a director on 22 June 2017 (1 page)
27 March 2017Termination of appointment of Guy Alexander Wilkinson as a director on 27 March 2017 (1 page)
27 March 2017Termination of appointment of Guy Alexander Wilkinson as a director on 27 March 2017 (1 page)
8 January 2017Appointment of Mr Matthew Paul Youde as a director on 1 December 2016 (2 pages)
8 January 2017Appointment of Mr Matthew Paul Youde as a director on 1 December 2016 (2 pages)
5 December 2016Appointment of Revd Helen Ruth Scott as a director on 1 December 2016 (2 pages)
5 December 2016Appointment of Revd Helen Ruth Scott as a director on 1 December 2016 (2 pages)
3 November 2016Confirmation statement made on 24 October 2016 with updates (4 pages)
3 November 2016Confirmation statement made on 24 October 2016 with updates (4 pages)
31 August 2016Total exemption full accounts made up to 31 December 2015 (32 pages)
31 August 2016Total exemption full accounts made up to 31 December 2015 (32 pages)
22 January 2016Director's details changed for Revd Guy Alexander Wilkinson on 20 January 2016 (2 pages)
22 January 2016Director's details changed for Revd Guy Alexander Wilkinson on 20 January 2016 (2 pages)
2 November 2015Annual return made up to 24 October 2015 no member list (8 pages)
2 November 2015Annual return made up to 24 October 2015 no member list (8 pages)
17 September 2015Total exemption full accounts made up to 31 December 2014 (25 pages)
17 September 2015Total exemption full accounts made up to 31 December 2014 (25 pages)
23 June 2015Termination of appointment of John Richard Millar as a director on 1 April 2015 (1 page)
23 June 2015Termination of appointment of John Richard Millar as a director on 1 April 2015 (1 page)
23 June 2015Director's details changed for Sir Anthony Brian Baldry on 31 March 2015 (2 pages)
23 June 2015Termination of appointment of Marina Cantacuzino as a director on 18 June 2015 (1 page)
23 June 2015Director's details changed for Sir Anthony Brian Baldry on 31 March 2015 (2 pages)
23 June 2015Termination of appointment of Marina Cantacuzino as a director on 18 June 2015 (1 page)
23 June 2015Termination of appointment of John Richard Millar as a director on 1 April 2015 (1 page)
24 October 2014Annual return made up to 24 October 2014 no member list (9 pages)
24 October 2014Annual return made up to 24 October 2014 no member list (9 pages)
23 October 2014Appointment of Mr Francis Thomas Davis as a director on 18 September 2014 (2 pages)
23 October 2014Appointment of Mr Francis Thomas Davis as a director on 18 September 2014 (2 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (19 pages)
23 September 2014Appointment of Sir Antony Brian Baldry as a director on 17 September 2014 (2 pages)
23 September 2014Appointment of Sir Antony Brian Baldry as a director on 17 September 2014 (2 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (19 pages)
18 September 2014Appointment of Mr Martin Alan Shaw as a director on 18 September 2014 (2 pages)
18 September 2014Appointment of Mr Martin Alan Shaw as a director on 18 September 2014 (2 pages)
26 March 2014Appointment of Revd Guy Alexander Wilkinson as a director (2 pages)
26 March 2014Appointment of Revd Guy Alexander Wilkinson as a director (2 pages)
18 March 2014Termination of appointment of Simon Keyes as a secretary (1 page)
18 March 2014Termination of appointment of Simon Keyes as a secretary (1 page)
18 March 2014Appointment of Mr John Gilbert as a secretary (2 pages)
18 March 2014Appointment of Mr John Gilbert as a secretary (2 pages)
20 December 2013Termination of appointment of John Arnold as a director (1 page)
20 December 2013Annual return made up to 24 October 2013 no member list (6 pages)
20 December 2013Annual return made up to 24 October 2013 no member list (6 pages)
20 December 2013Termination of appointment of John Arnold as a director (1 page)
8 August 2013Total exemption full accounts made up to 31 December 2012 (20 pages)
8 August 2013Total exemption full accounts made up to 31 December 2012 (20 pages)
26 November 2012Annual return made up to 24 October 2012 no member list (6 pages)
26 November 2012Annual return made up to 24 October 2012 no member list (6 pages)
23 November 2012Termination of appointment of Justin Welby as a director (1 page)
23 November 2012Appointment of Marina Cantacuzino as a director (2 pages)
23 November 2012Appointment of Noeline Dirukshi Sanders as a director (2 pages)
23 November 2012Appointment of Marina Cantacuzino as a director (2 pages)
23 November 2012Appointment of Noeline Dirukshi Sanders as a director (2 pages)
23 November 2012Termination of appointment of Justin Welby as a director (1 page)
18 April 2012Full accounts made up to 31 December 2011 (22 pages)
18 April 2012Full accounts made up to 31 December 2011 (22 pages)
16 November 2011Annual return made up to 24 October 2011 no member list (6 pages)
16 November 2011Annual return made up to 24 October 2011 no member list (6 pages)
8 September 2011Full accounts made up to 31 December 2010 (21 pages)
8 September 2011Full accounts made up to 31 December 2010 (21 pages)
22 February 2011Notice of Restriction on the Company's Articles (2 pages)
22 February 2011Memorandum and Articles of Association (17 pages)
22 February 2011Memorandum and Articles of Association (17 pages)
22 February 2011Notice of Restriction on the Company's Articles (2 pages)
22 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
22 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 February 2011Statement of company's objects (2 pages)
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
15 February 2011Statement of company's objects (2 pages)
15 February 2011Notice of Restriction on the Company's Articles (2 pages)
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
15 February 2011Notice of Restriction on the Company's Articles (2 pages)
31 January 2011Termination of appointment of Catherine Corcoran as a director (1 page)
31 January 2011Termination of appointment of John Massereene and Ferrard as a director (1 page)
31 January 2011Termination of appointment of Catherine Corcoran as a director (1 page)
31 January 2011Termination of appointment of Richard Chartres as a director (1 page)
31 January 2011Termination of appointment of Richard Chartres as a director (1 page)
31 January 2011Termination of appointment of John Massereene and Ferrard as a director (1 page)
21 December 2010Annual return made up to 24 October 2010 no member list (10 pages)
21 December 2010Annual return made up to 24 October 2010 no member list (10 pages)
17 December 2010Appointment of Mr Michael Roger Binyon as a director (2 pages)
17 December 2010Appointment of Mr John Gilbert as a director (2 pages)
17 December 2010Appointment of Mr Michael Roger Binyon as a director (2 pages)
17 December 2010Appointment of Mr John Gilbert as a director (2 pages)
25 October 2010Full accounts made up to 31 December 2009 (20 pages)
25 October 2010Full accounts made up to 31 December 2009 (20 pages)
4 February 2010Annual return made up to 24 October 2009 no member list (6 pages)
4 February 2010Annual return made up to 24 October 2009 no member list (6 pages)
9 December 2009Director's details changed for Very Reverend Obe John Robert Arnold on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Very Reverend Obe John Robert Arnold on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Viscount John David Massereene and Ferrard on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Viscount John David Massereene and Ferrard on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Very Reverend Obe John Robert Arnold on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Viscount John David Massereene and Ferrard on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for Simon Edward De Hault Keyes on 8 December 2009 (1 page)
8 December 2009Director's details changed for Catherine Corcoran on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Catherine Corcoran on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Mr John Richard Millar on 1 December 2009 (2 pages)
8 December 2009Secretary's details changed for Simon Edward De Hault Keyes on 8 December 2009 (1 page)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Director's details changed for Mr John Richard Millar on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Mr John Richard Millar on 1 December 2009 (2 pages)
8 December 2009Secretary's details changed for Simon Edward De Hault Keyes on 8 December 2009 (1 page)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Director's details changed for Catherine Corcoran on 8 December 2009 (2 pages)
28 October 2009Appointment of Very Revd Justin Portal Welby as a director (2 pages)
28 October 2009Appointment of Very Revd Justin Portal Welby as a director (2 pages)
25 September 2009Full accounts made up to 31 December 2008 (17 pages)
25 September 2009Full accounts made up to 31 December 2008 (17 pages)
4 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
4 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
25 November 2008Annual return made up to 24/10/08 (6 pages)
25 November 2008Annual return made up to 24/10/08 (6 pages)
16 November 2007Registered office changed on 16/11/07 from: 7-8 bishopsgate london EC2N 4AG (1 page)
16 November 2007Registered office changed on 16/11/07 from: 7-8 bishopsgate london EC2N 4AG (1 page)
24 October 2007Incorporation (47 pages)
24 October 2007Incorporation (47 pages)