Institute For Government

Company Name	Institute For Government
Company Status	Active
Company Number	06480524
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Lord Sainsbury Of Turville David John Sainsbury Of Turville (David John Sainsbury)
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Whitefriars Street London EC4Y 8JJ

Director Name	Sir Andrew Thomas Cahn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Miranda Theresa Claire Curtis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(7 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	President Liberty Global Japan Inc
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Baroness Valerie Amos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(7 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir Ian Michael Cheshire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir Richard Peter Lambert
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Baroness Susan Veronica Kramer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Member Of House Of Lords
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir David Roy Lidington
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Former Mp
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Judith Susan Portrait
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Chancery Lane London WC2A 1LF

Director Name	Ms Susan Jennifer Magdalen Hitch
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Manager Of Lord Sainsbury Of T
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Secretary Name	Peter McNee
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Overton Toft 85 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Lord Stevenson Of Coddenham Henry Dennistoun Stevenson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Lord David Anthony Currie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2016)
Role	Chairman & Director
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir John Andrew Likierman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2016)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir Brian Geoffrey Bender
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 21 September 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir Roy Malcolm Anderson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2011)
Role	Rector Imperial College
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Jocelyne Marie Andree Bourgon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2009(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 2014)
Role	Academic
Country of Residence	Canada
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Neil Sherlock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House Grosvenor Road Godalming Surrey GU7 1PA

Director Name	Lord David Lindsay Willetts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2011)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir Christopher David Foster
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 22 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Holland Park Avenue London W11 3QU

Director Name	Sir Foster Christopher
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 22 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Francois-Daniel Migoen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2010)
Role	Dg State Modernisation
Country of Residence	France
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Lord Simon Of Highbury David Alec Gwyn Roberts Simon
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(1 year, 7 months after company formation)
Appointment Duration	13 years (resigned 28 September 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Lord Michael Ray Dibdin Heseltine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Lord Simon Adam Wolfson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Mr Liam Byrne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 12 March 2020)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Jonathan Stephens
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Dame Sandra June Noble Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 26 June 2018)
Role	University Professor
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Lord John Sharkey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 2018)
Role	Lord
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir Philip McDougall Rutnam
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Lord Daniel William Finkelstein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 June 2017)
Role	Journalist
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Mr George William Freeman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2019)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Sir Paul Tucker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2022)
Role	Banker/Academic
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Director Name	Mr Jonathan Slater
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 September 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Contact

Website	www.instituteforgovernment.org.uk/
Telephone	020 77470400
Telephone region	London

Location

Registered Address	2 Carlton Gardens London SW1Y 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,170,927
Net Worth	£2,232,439
Cash	£1,158,495
Current Liabilities	£489,906

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

19 July 2023	Appointment of Ms Tamara Margaret Finkelstein as a director on 5 July 2023 (2 pages)
6 April 2023	Appointment of Dame Angela Eagle as a director on 16 March 2023 (2 pages)
27 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
7 November 2022	Group of companies' accounts made up to 31 March 2022 (39 pages)
10 October 2022	Termination of appointment of David Alec Gwyn Roberts Simon as a director on 28 September 2022 (1 page)
27 September 2022	Termination of appointment of Jonathan Slater as a director on 18 September 2022 (1 page)
17 July 2022	Termination of appointment of Paul Tucker as a director on 21 June 2022 (1 page)
23 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
15 December 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
4 February 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
25 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
26 June 2020	Termination of appointment of Liam Byrne as a director on 12 March 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
23 December 2019	Appointment of Sir David Roy Lidington as a director on 17 December 2019 (2 pages)
31 October 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
25 October 2019	Termination of appointment of Philip Mcdougall Rutnam as a director on 19 September 2019 (1 page)
25 October 2019	Appointment of Mr Jonathan Slater as a director on 19 September 2019 (2 pages)
4 September 2019	Termination of appointment of George William Freeman as a director on 2 September 2019 (1 page)
26 June 2019	Director's details changed for Lord David Alec Gwyn Roberts Simon on 25 June 2019 (2 pages)
28 March 2019	Appointment of Sir Paul Tucker as a director on 14 March 2019 (2 pages)
28 March 2019	Appointment of Baroness Susan Veronica Kramer as a director on 11 December 2018 (2 pages)
22 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
30 October 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
17 October 2018	Appointment of Mr George William Freeman as a director on 25 January 2018 (2 pages)
17 October 2018	Termination of appointment of Sandra June Noble Dawson as a director on 26 June 2018 (1 page)
17 October 2018	Termination of appointment of John Sharkey as a director on 26 June 2018 (1 page)
17 May 2018	Termination of appointment of Susan Jennifer Magdalen Hitch as a director on 14 September 2017 (1 page)
17 May 2018	Termination of appointment of Daniel William Finkelstein as a director on 15 June 2017 (1 page)
17 May 2018	Appointment of Sir Richard Peter Lambert as a director on 13 July 2017 (2 pages)
17 May 2018	Appointment of Sir Ian Michael Cheshire as a director on 22 June 2016 (2 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
24 October 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
24 October 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
15 March 2017	Termination of appointment of John Andrew Likierman as a director on 30 November 2016 (1 page)
15 March 2017	Termination of appointment of David Anthony Currie as a director on 30 November 2016 (1 page)
15 March 2017	Termination of appointment of John Andrew Likierman as a director on 30 November 2016 (1 page)
15 March 2017	Termination of appointment of David Anthony Currie as a director on 30 November 2016 (1 page)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
27 January 2016	Annual return made up to 22 January 2016 no member list (13 pages)
27 January 2016	Annual return made up to 22 January 2016 no member list (13 pages)
26 January 2016	Appointment of Baroness Valerie Amos as a director on 23 September 2015 (2 pages)
26 January 2016	Appointment of Baroness Valerie Amos as a director on 23 September 2015 (2 pages)
25 January 2016	Termination of appointment of Jonathan Stephens as a director on 11 June 2015 (1 page)
25 January 2016	Termination of appointment of Jonathan Stephens as a director on 11 June 2015 (1 page)
29 October 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
29 October 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
18 August 2015	Director's details changed for Lord John Sharkey on 23 July 2015 (2 pages)
18 August 2015	Director's details changed for Lord John Sharkey on 23 July 2015 (2 pages)
18 February 2015	Annual return made up to 22 January 2015 no member list (13 pages)
18 February 2015	Termination of appointment of Jocelyne Marie Andree Bourgon as a director on 9 December 2014 (1 page)
18 February 2015	Appointment of Lord Daniel William Finkelstein as a director on 11 June 2014 (2 pages)
18 February 2015	Termination of appointment of Jocelyne Marie Andree Bourgon as a director on 9 December 2014 (1 page)
18 February 2015	Appointment of Lord Daniel William Finkelstein as a director on 11 June 2014 (2 pages)
18 February 2015	Appointment of Mr Philip Mcdougall Rutnam as a director on 11 June 2014 (2 pages)
18 February 2015	Termination of appointment of Jocelyne Marie Andree Bourgon as a director on 9 December 2014 (1 page)
18 February 2015	Annual return made up to 22 January 2015 no member list (13 pages)
18 February 2015	Appointment of Mr Philip Mcdougall Rutnam as a director on 11 June 2014 (2 pages)
23 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
23 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
30 July 2014	Appointment of Dame Sandra June Noble Dawson as a director on 12 June 2012 (2 pages)
30 July 2014	Appointment of Dame Sandra June Noble Dawson as a director on 12 June 2012 (2 pages)
28 July 2014	Termination of appointment of Peter Mcnee as a secretary on 14 September 2011 (1 page)
28 July 2014	Termination of appointment of Peter Mcnee as a secretary on 14 September 2011 (1 page)
31 January 2014	Annual return made up to 22 January 2014 no member list (14 pages)
31 January 2014	Annual return made up to 22 January 2014 no member list (14 pages)
29 January 2014	Register(s) moved to registered office address (1 page)
29 January 2014	Termination of appointment of Michael Heseltine as a director (1 page)
29 January 2014	Register(s) moved to registered office address (1 page)
29 January 2014	Termination of appointment of Michael Heseltine as a director (1 page)
2 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
2 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
1 May 2013	Termination of appointment of Henry Stevenson as a director (1 page)
1 May 2013	Termination of appointment of Henry Stevenson as a director (1 page)
23 January 2013	Annual return made up to 22 January 2013 no member list (16 pages)
23 January 2013	Annual return made up to 22 January 2013 no member list (16 pages)
15 January 2013	Appointment of Lord John Sharkey as a director (2 pages)
15 January 2013	Appointment of Lord John Sharkey as a director (2 pages)
8 November 2012	Appointment of Jonathan Stephens as a director (2 pages)
8 November 2012	Appointment of Jonathan Stephens as a director (2 pages)
5 November 2012	Appointment of Mr Liam Byrne as a director (2 pages)
5 November 2012	Appointment of Mr Liam Byrne as a director (2 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
3 October 2012	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 1 October 2012 (2 pages)
3 October 2012	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 1 October 2012 (2 pages)
3 October 2012	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 1 October 2012 (2 pages)
14 June 2012	Termination of appointment of Foster Christopher as a director (1 page)
14 June 2012	Termination of appointment of Christopher Foster as a director (1 page)
14 June 2012	Termination of appointment of Simon Wolfson as a director (1 page)
14 June 2012	Termination of appointment of Brian Bender as a director (1 page)
14 June 2012	Termination of appointment of Christopher Foster as a director (1 page)
14 June 2012	Termination of appointment of Brian Bender as a director (1 page)
14 June 2012	Termination of appointment of Foster Christopher as a director (1 page)
14 June 2012	Termination of appointment of Simon Wolfson as a director (1 page)
14 June 2012	Termination of appointment of Neil Sherlock as a director (1 page)
14 June 2012	Termination of appointment of Neil Sherlock as a director (1 page)
13 February 2012	Annual return made up to 22 January 2012 no member list (18 pages)
13 February 2012	Annual return made up to 22 January 2012 no member list (18 pages)
5 January 2012	Termination of appointment of Roy Anderson as a director (1 page)
5 January 2012	Termination of appointment of David Willetts as a director (1 page)
5 January 2012	Termination of appointment of Roy Anderson as a director (1 page)
5 January 2012	Termination of appointment of David Willetts as a director (1 page)
9 November 2011	Appointment of Lord Simon Wolfson as a director (2 pages)
9 November 2011	Appointment of Lord Simon Wolfson as a director (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (23 pages)
19 October 2011	Full accounts made up to 31 March 2011 (23 pages)
25 March 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
25 March 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
25 March 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
28 January 2011	Annual return made up to 22 January 2011 no member list (19 pages)
28 January 2011	Director's details changed for Neil Sherlock on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Neil Sherlock on 28 January 2011 (2 pages)
28 January 2011	Annual return made up to 22 January 2011 no member list (19 pages)
30 December 2010	Full accounts made up to 5 April 2010 (23 pages)
30 December 2010	Full accounts made up to 5 April 2010 (23 pages)
30 December 2010	Full accounts made up to 5 April 2010 (23 pages)
10 December 2010	Termination of appointment of Francois-Daniel Migoen as a director (1 page)
10 December 2010	Appointment of Lord Michael Ray Dibdin Heseltine as a director (2 pages)
10 December 2010	Appointment of Lord Michael Ray Dibdin Heseltine as a director (2 pages)
10 December 2010	Termination of appointment of Francois-Daniel Migoen as a director (1 page)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 March 2010	Annual return made up to 22 January 2010 no member list (11 pages)
17 March 2010	Annual return made up to 22 January 2010 no member list (11 pages)
16 March 2010	Director's details changed for Lord Stevenson of Coddenham Henry Dennistoun Stevenson on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Foster Christopher on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord David Anthony Currie on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord Stevenson of Coddenham Henry Dennistoun Stevenson on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir John Andrew Likierman on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Miranda Theresa Claire Curtis on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Roy Malcolm Anderson on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Jocelyne Marie Andree Bourgon on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord David Alec Gwyn Roberts Simon on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Brian Geoffrey Bender on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord David Alec Gwyn Roberts Simon on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for David Lindsay Willetts on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir John Andrew Likierman on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Francois-Daniel Migoen on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord David Alec Gwyn Roberts Simon on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Mr Andrew Thomas Cahn on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Brian Geoffrey Bender on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord Sainsbury of Turville (David John Sainsbury) on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Christopher David Foster on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Foster Christopher on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord David Anthony Currie on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Jocelyne Marie Andree Bourgon on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir John Andrew Likierman on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Susan Jennifer Magdalen Hitch on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Jocelyne Marie Andree Bourgon on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Francois-Daniel Migoen on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Francois-Daniel Migoen on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Roy Malcolm Anderson on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Brian Geoffrey Bender on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Foster Christopher on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Miranda Theresa Claire Curtis on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Christopher David Foster on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Mr Andrew Thomas Cahn on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord Stevenson of Coddenham Henry Dennistoun Stevenson on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for David Lindsay Willetts on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Miranda Theresa Claire Curtis on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Susan Jennifer Magdalen Hitch on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord David Anthony Currie on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for David Lindsay Willetts on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Christopher David Foster on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Sir Roy Malcolm Anderson on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord Sainsbury of Turville (David John Sainsbury) on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Mr Andrew Thomas Cahn on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Susan Jennifer Magdalen Hitch on 1 February 2010 (2 pages)
16 March 2010	Director's details changed for Lord Sainsbury of Turville (David John Sainsbury) on 1 February 2010 (2 pages)
8 January 2010	Full accounts made up to 5 April 2009 (19 pages)
8 January 2010	Full accounts made up to 5 April 2009 (19 pages)
8 January 2010	Full accounts made up to 5 April 2009 (19 pages)
15 December 2009	Registered office address changed from 2 Carlton Gardens London SW1Y 5AA on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from 2 Carlton Gardens London SW1Y 5AA on 15 December 2009 (2 pages)
8 December 2009	Appointment of Lord David Alec Gwyn Roberts Simon as a director (2 pages)
8 December 2009	Appointment of Lord David Alec Gwyn Roberts Simon as a director (2 pages)
26 November 2009	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE on 26 November 2009 (2 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
7 October 2009	Appointment of Francois-Daniel Migoen as a director (2 pages)
7 October 2009	Appointment of Francois-Daniel Migoen as a director (2 pages)
13 April 2009	Director appointed sir foster christopher (2 pages)
13 April 2009	Director appointed sir foster christopher (2 pages)
27 March 2009	Director appointed david willetts (2 pages)
27 March 2009	Director appointed david willetts (2 pages)
21 March 2009	Director appointed sir christopher foster (2 pages)
21 March 2009	Director appointed sir christopher foster (2 pages)
17 March 2009	Director appointed neil sherlock (2 pages)
17 March 2009	Director appointed neil sherlock (2 pages)
13 February 2009	Annual return made up to 22/01/09 (5 pages)
13 February 2009	Annual return made up to 22/01/09 (5 pages)
10 February 2009	Director appointed jocelyne marie andree bourgon (2 pages)
10 February 2009	Director appointed jocelyne marie andree bourgon (2 pages)
8 September 2008	Director appointed sir brian geoffrey bender (2 pages)
8 September 2008	Director appointed sir brian geoffrey bender (2 pages)
4 September 2008	Director appointed sir roy malcolm anderson (2 pages)
4 September 2008	Director appointed lord henry dennistoun stevenson (2 pages)
4 September 2008	Director appointed lord henry dennistoun stevenson (2 pages)
4 September 2008	Director appointed sir roy malcolm anderson (2 pages)
3 September 2008	Director appointed miranda theresa claire curtis (2 pages)
3 September 2008	Appointment terminated director judith portrait (1 page)
3 September 2008	Director appointed miranda theresa claire curtis (2 pages)
3 September 2008	Appointment terminated director judith portrait (1 page)
3 September 2008	Director appointed sir john andrew likierman (2 pages)
3 September 2008	Director appointed sir john andrew likierman (2 pages)
3 September 2008	Director appointed lord david anthony currie (2 pages)
3 September 2008	Director appointed lord david anthony currie (2 pages)
4 February 2008	Accounting reference date extended from 31/01/09 to 05/04/09 (1 page)
4 February 2008	Accounting reference date extended from 31/01/09 to 05/04/09 (1 page)
22 January 2008	Incorporation (35 pages)
22 January 2008	Incorporation (35 pages)

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