The Mayor's Fund For London

Company Name	The Mayor's Fund For London
Company Status	Active
Company Number	06621189
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Henry Raynes Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Woods Farm Road East Hendred Oxfordshire OX12 8JA

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(4 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 55 Baker Street London W1U 8EW

Director Name	Mrs Jennifer Ann Halpern Prince
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(8 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Ceo Of Halpern Pr
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Mehmet Dalman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chairman And Founder Of Wmg
Country of Residence	Monaco
Correspondence Address	169 Union Street London SE1 0LL

Secretary Name	Ms Pooja Aggarwal
Status	Current
Appointed	05 December 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Ms Natalie Creary
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Dr Aderonke Matilda Savage
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 24 Sarum Complex Salisbury Road Uxbridge UB8 2RZ

Director Name	Miss Sophie Pender
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
Role	Lawyer
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Sir Trevor Edwin Chinn
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Senior Adviser
Country of Residence	England
Correspondence Address	Marble Arch Tower 55 Bryanston Street London W1H 7AJ

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	C/O City Hall The Queens Walk More London London SE1 2AA

Director Name	Ms Lesley Alison King-Lewis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20 Lower Sloane Street London SW1W 8BJ

Secretary Name	Sophie Sharpe
Nationality	British
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 34 Dorville Crescent London W6 0HJ

Director Name	Ms Wasfi Kani
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Fortess Grove London NW5 2HD

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Campden Hill Road Kensington London W8 7DY

Director Name	Ms Clare Mary Thomas
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 3 95 Redington Road London NW3 7RR

Director Name	Ms Paulette Georgina Rowe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 05 December 2017)
Role	Commerical & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Haweswater House Lingley Mere Business Park Great Sankey Warrington WA5 3LP

Director Name	Baroness Sally Morgan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2012)
Role	Charity & Business
Country of Residence	England
Correspondence Address	26 Gorst Road London SW11 6JE

Director Name	Mr Robert Stephen O'Brien
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(7 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 05 December 2017)
Role	Chair NHS Trust
Country of Residence	England
Correspondence Address	170 Pierpoint 16 Westferry Road London E14 8NQ

Director Name	Mr Robert Edward Diamond Jr
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2009(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O City Hall The Queens Walk More London London SE1 2AA

Director Name	Mr Michael Sidney Sherwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Christopher Bernard Robinson
Nationality	British
Status	Resigned
Appointed	23 September 2009(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2012)
Role	Company Director
Correspondence Address	21 Copse Road Haslemere Surrey GU27 3QH

Director Name	Mr Iqbal Wahhab
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 25 November 2013)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	170 The County Hall South Block 1b Belvedere Road London SE1 7GE

Director Name	Sir Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Arthur Street London EC4R 9AQ

Director Name	Michelle Helen Elizabeth Pinggera
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(3 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mrs Natalie Livingstone
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	L&R 55 Baker St London W1U 8EY

Secretary Name	Monika Anderson
Nationality	British
Status	Resigned
Appointed	11 July 2012(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2013)
Role	Company Director
Correspondence Address	City Hall The Queens Walk More London London SE1 2AA

Director Name	Ana Patricia Botin Sanz Sautuola O'Shea
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2015)
Role	Chief Executive Officer Santander Uk Plc
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square London NW1 3AN

Director Name	Mr Ian Mukherjee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Mount Row London W1K 3SQ

Secretary Name	Mr John Terry Barnes
Status	Resigned
Appointed	21 May 2013(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 June 2016)
Role	Company Director
Correspondence Address	C/O City Hall The Queens Walk More London London SE1 2AA

Director Name	Ms Alisa Swidler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Lodge Windsor Great Park Windsor Berkshire SL4 2BU

Secretary Name	Mr Brian Jonathan Marks
Status	Resigned
Appointed	16 June 2016(8 years after company formation)
Appointment Duration	1 year (resigned 30 June 2017)
Role	Company Director
Correspondence Address	C/O City Hall The Queens Walk More London London SE1 2AA

Director Name	Mr Manmohan Chander Varma
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2019)
Role	Company Chairman
Country of Residence	England
Correspondence Address	23 Russell Road Northwood Middlesex HA6 2LP

Director Name	Miss Melanie Clare Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(8 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2021)
Role	Writer
Country of Residence	England
Correspondence Address	C/O City Hall The Queens Walk More London London SE1 2AA

Director Name	Mr David Robert Meller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(8 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2018)
Role	Chairman Of Meller Group Ltd
Country of Residence	England
Correspondence Address	C/O City Hall The Queens Walk More London London SE1 2AA

Director Name	Mrs Elena Baturina
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 December 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2019)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	23 Grosvenor Street London W1K 4QL

Contact

Website	www.london.gov.uk

Location

Registered Address	169 Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,115,278
Net Worth	£1,497,308
Cash	£1,448,208
Current Liabilities	£151,151

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

27 September 2023	Appointment of Ms Natalie Creary as a director on 21 September 2023 (2 pages)
26 September 2023	Appointment of Dr Aderonke Savage as a director on 21 September 2023 (2 pages)
26 September 2023	Appointment of Miss Sophie Pender as a director on 21 September 2023 (2 pages)
17 July 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
10 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
23 March 2023	Termination of appointment of Michelle Helen Elizabeth Pinggera as a director on 21 March 2023 (1 page)
13 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
8 July 2022	Register inspection address has been changed from C/O City Hall the Queens Walk London SE1 2AA United Kingdom to 169 Union Street London SE1 0LL (1 page)
8 July 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
5 November 2021	Registered office address changed from C/O City Hall the Queens Walk More London London SE1 2AA to 169 Union Street London SE1 0LL on 5 November 2021 (1 page)
8 October 2021	Termination of appointment of Melanie Clare Grant as a director on 7 October 2021 (1 page)
31 July 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
17 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
14 July 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
25 September 2019	Termination of appointment of Elena Baturina as a director on 25 September 2019 (1 page)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of Manmohan Chander Varma as a director on 21 March 2019 (1 page)
22 March 2019	Termination of appointment of Harvey Andrew Mcgrath as a director on 21 March 2019 (1 page)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
10 August 2018	Notification of a person with significant control statement (2 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
25 January 2018	Termination of appointment of David Robert Meller as a director on 24 January 2018 (1 page)
12 December 2017	Termination of appointment of Robert Stephen O'brien as a director on 5 December 2017 (1 page)
12 December 2017	Termination of appointment of Robert Stephen O'brien as a director on 5 December 2017 (1 page)
12 December 2017	Termination of appointment of Paulette Georgina Rowe as a director on 5 December 2017 (1 page)
12 December 2017	Appointment of Ms Pooja Aggarwal as a secretary on 5 December 2017 (2 pages)
12 December 2017	Appointment of Mrs Elena Baturina as a director on 5 December 2017 (2 pages)
12 December 2017	Appointment of Mrs Elena Baturina as a director on 5 December 2017 (2 pages)
12 December 2017	Termination of appointment of Paulette Georgina Rowe as a director on 5 December 2017 (1 page)
12 December 2017	Appointment of Ms Pooja Aggarwal as a secretary on 5 December 2017 (2 pages)
22 November 2017	Termination of appointment of Stanley Fink as a director on 13 June 2017 (1 page)
22 November 2017	Termination of appointment of Stanley Fink as a director on 13 June 2017 (1 page)
9 October 2017	Appointment of Mr Mehmet Dalman as a director on 26 September 2017 (2 pages)
9 October 2017	Appointment of Mr Mehmet Dalman as a director on 26 September 2017 (2 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
6 October 2017	Cessation of Tim Roberts as a person with significant control on 6 June 2017 (1 page)
6 October 2017	Cessation of Tim Roberts as a person with significant control on 6 June 2017 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
4 August 2017	Appointment of Mrs Jennifer Ann Halpern Prince as a director on 13 June 2017 (2 pages)
4 August 2017	Appointment of Ms Melanie Clare Grant as a director on 13 June 2017 (2 pages)
4 August 2017	Appointment of Mr David Robert Meller as a director on 13 June 2017 (2 pages)
4 August 2017	Termination of appointment of Brian Jonathan Marks as a secretary on 30 June 2017 (1 page)
4 August 2017	Termination of appointment of Lesley Alison King-Lewis as a director on 13 June 2017 (1 page)
4 August 2017	Appointment of Mrs Jennifer Ann Halpern Prince as a director on 13 June 2017 (2 pages)
4 August 2017	Termination of appointment of Brian Jonathan Marks as a secretary on 30 June 2017 (1 page)
4 August 2017	Appointment of Ms Melanie Clare Grant as a director on 13 June 2017 (2 pages)
4 August 2017	Termination of appointment of Lesley Alison King-Lewis as a director on 13 June 2017 (1 page)
4 August 2017	Appointment of Mr David Robert Meller as a director on 13 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
10 April 2017	Appointment of Mr Manmohan Chander Varma as a director on 1 February 2017 (3 pages)
10 April 2017	Appointment of Mr Manmohan Chander Varma as a director on 1 February 2017 (3 pages)
16 June 2016	Appointment of Mr Brian Jonathan Marks as a secretary on 16 June 2016 (2 pages)
16 June 2016	Appointment of Mr Brian Jonathan Marks as a secretary on 16 June 2016 (2 pages)
16 June 2016	Termination of appointment of John Terry Barnes as a secretary on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of John Terry Barnes as a secretary on 16 June 2016 (1 page)
15 June 2016	Director's details changed for Lord Stanley Fink on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Lord Stanley Fink on 15 June 2016 (2 pages)
10 June 2016	Annual return made up to 9 June 2016 no member list ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (11 pages)
10 June 2016	Annual return made up to 9 June 2016 no member list (10 pages)
27 May 2016	Termination of appointment of Alisa Swidler as a director on 18 May 2016 (1 page)
27 May 2016	Termination of appointment of Alisa Swidler as a director on 18 May 2016 (1 page)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
3 February 2016	Termination of appointment of Ian Mukherjee as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of Ian Mukherjee as a director on 2 February 2016 (1 page)
7 December 2015	Termination of appointment of Ana Patricia Botin Sanz Sautuola O'shea as a director on 7 October 2015 (1 page)
7 December 2015	Termination of appointment of Robert Edward Diamond Jr as a director on 1 December 2015 (1 page)
7 December 2015	Termination of appointment of Robert Edward Diamond Jr as a director on 1 December 2015 (1 page)
7 December 2015	Termination of appointment of Ana Patricia Botin Sanz Sautuola O'shea as a director on 7 October 2015 (1 page)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 June 2015	Annual return made up to 16 June 2015 no member list ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (14 pages)
23 June 2015	Annual return made up to 16 June 2015 no member list (14 pages)
8 April 2015	Full accounts made up to 31 December 2014 (22 pages)
8 April 2015	Full accounts made up to 31 December 2014 (22 pages)
8 April 2015	Appointment of Mrs Alisa Swidler as a director on 10 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Alisa Swidler as a director on 10 March 2015 (2 pages)
12 December 2014	Director's details changed for Robert Edward Diamond Jr on 11 December 2014 (2 pages)
12 December 2014	Director's details changed for Robert Edward Diamond Jr on 11 December 2014 (2 pages)
20 June 2014	Annual return made up to 16 June 2014 no member list ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (13 pages)
20 June 2014	Annual return made up to 16 June 2014 no member list (13 pages)
21 March 2014	Full accounts made up to 31 December 2013 (21 pages)
21 March 2014	Full accounts made up to 31 December 2013 (21 pages)
20 December 2013	Termination of appointment of Iqbal Wahhab as a director (1 page)
20 December 2013	Termination of appointment of Iqbal Wahhab as a director (1 page)
1 July 2013	Director's details changed for Mr Ian Livingstone on 28 June 2013 (2 pages)
1 July 2013	Annual return made up to 16 June 2013 no member list ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (14 pages)
1 July 2013	Director's details changed for Mr Ian Livingstone on 28 June 2013 (2 pages)
1 July 2013	Annual return made up to 16 June 2013 no member list (14 pages)
28 June 2013	Appointment of Mr Ian Livingstone as a director (2 pages)
28 June 2013	Appointment of Mr Ian Livingstone as a director (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
23 May 2013	Appointment of Mr Ian Mukherjee as a director (2 pages)
23 May 2013	Appointment of Mr Ian Mukherjee as a director (2 pages)
22 May 2013	Appointment of Mr John Terry Barnes as a secretary (1 page)
22 May 2013	Appointment of Mr John Terry Barnes as a secretary (1 page)
22 May 2013	Termination of appointment of Natalie Livingstone as a director (1 page)
22 May 2013	Termination of appointment of Natalie Livingstone as a director (1 page)
1 March 2013	Termination of appointment of Monika Anderson as a secretary (2 pages)
1 March 2013	Termination of appointment of Monika Anderson as a secretary (2 pages)
21 February 2013	Appointment of Ana Patricia Botin Sanz Sautuola O'shea as a director (3 pages)
21 February 2013	Appointment of Ana Patricia Botin Sanz Sautuola O'shea as a director (3 pages)
2 October 2012	Appointment of Michelle Helen Elizabeth Pinggera as a director (3 pages)
2 October 2012	Appointment of Michelle Helen Elizabeth Pinggera as a director (3 pages)
2 October 2012	Appointment of Michelle Helen Elizabeth Pinggera as a director (3 pages)
2 October 2012	Appointment of Michelle Helen Elizabeth Pinggera as a director (3 pages)
26 July 2012	Appointment of Monika Anderson as a secretary (3 pages)
26 July 2012	Termination of appointment of Christopher Robinson as a secretary (2 pages)
26 July 2012	Termination of appointment of Sally Morgan as a director (2 pages)
26 July 2012	Termination of appointment of Sally Morgan as a director (2 pages)
26 July 2012	Appointment of Monika Anderson as a secretary (3 pages)
26 July 2012	Termination of appointment of Christopher Robinson as a secretary (2 pages)
4 July 2012	Annual return made up to 16 June 2012 no member list ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (13 pages)
4 July 2012	Annual return made up to 16 June 2012 no member list (13 pages)
1 June 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Appointment of Mrs Natalie Livingstone as a director (3 pages)
4 May 2012	Appointment of Mrs Natalie Livingstone as a director (3 pages)
20 March 2012	Termination of appointment of Michael Sherwood as a director (2 pages)
20 March 2012	Termination of appointment of Michael Sherwood as a director (2 pages)
13 January 2012	Termination of appointment of Wasfi Kani as a director (2 pages)
13 January 2012	Termination of appointment of Wasfi Kani as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (38 pages)
28 September 2011	Full accounts made up to 31 December 2010 (38 pages)
25 July 2011	Termination of appointment of Trevor Chinn as a director (1 page)
25 July 2011	Termination of appointment of Trevor Chinn as a director (1 page)
28 June 2011	Annual return made up to 16 June 2011 no member list ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (15 pages)
28 June 2011	Annual return made up to 16 June 2011 no member list (15 pages)
23 August 2010	Appointment of Mr Harvey Andrew Mcgrath as a director (3 pages)
23 August 2010	Appointment of Mr Harvey Andrew Mcgrath as a director (3 pages)
29 June 2010	Director's details changed for Sir Trevor Edwin Chinn on 31 December 2009 (2 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Annual return made up to 16 June 2010 no member list (8 pages)
29 June 2010	Annual return made up to 16 June 2010 no member list ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (8 pages)
29 June 2010	Director's details changed for Sir Trevor Edwin Chinn on 31 December 2009 (2 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for Paulette Rowe on 31 December 2009 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for Paulette Rowe on 31 December 2009 (2 pages)
22 June 2010	Termination of appointment of Clare Thomas as a director (2 pages)
22 June 2010	Termination of appointment of Clare Thomas as a director (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 March 2010	Director's details changed for Timothy Henry Raynes Roberts on 22 February 2010 (3 pages)
1 March 2010	Director's details changed for Timothy Henry Raynes Roberts on 22 February 2010 (3 pages)
9 February 2010	Appointment of Michael Sidney Sherwood as a director (2 pages)
9 February 2010	Appointment of Michael Sidney Sherwood as a director (2 pages)
25 January 2010	Registered office address changed from Bates Wells & Braitewaite 2-6 Cannon Street London EC4M 6YH on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from Bates Wells & Braitewaite 2-6 Cannon Street London EC4M 6YH on 25 January 2010 (1 page)
29 December 2009	Appointment of Mr Iqbal Wahhab as a director (3 pages)
29 December 2009	Appointment of Mr Iqbal Wahhab as a director (3 pages)
10 November 2009	Appointment of Christopher Bernard Robinson as a secretary (1 page)
10 November 2009	Appointment of Robert Edward Diamond Jr as a director (3 pages)
10 November 2009	Appointment of Christopher Bernard Robinson as a secretary (1 page)
10 November 2009	Appointment of Robert Edward Diamond Jr as a director (3 pages)
13 July 2009	Annual return made up to 16/06/09 ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (4 pages)
13 July 2009	Annual return made up to 16/06/09 (4 pages)
10 July 2009	Appointment terminated secretary sophie sharpe (1 page)
10 July 2009	Director's change of particulars / stanley fink / 16/10/2008 (1 page)
10 July 2009	Director's change of particulars / lesley king-lewis / 03/11/2008 (1 page)
10 July 2009	Appointment terminated secretary sophie sharpe (1 page)
10 July 2009	Appointment terminated director john beckwith (1 page)
10 July 2009	Director's change of particulars / stanley fink / 16/10/2008 (1 page)
10 July 2009	Director's change of particulars / lesley king-lewis / 03/11/2008 (1 page)
10 July 2009	Appointment terminated director john beckwith (1 page)
13 April 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
13 April 2009	Full accounts made up to 31 December 2008 (11 pages)
13 April 2009	Full accounts made up to 31 December 2008 (11 pages)
13 April 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
23 March 2009	Director appointed robert stephen o'brien (4 pages)
23 March 2009	Director appointed robert stephen o'brien (4 pages)
17 March 2009	Director appointed paulette rowe (2 pages)
17 March 2009	Director appointed paulette rowe ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006. (2 pages)
3 March 2009	Registered office changed on 03/03/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page)
2 March 2009	Director appointed baron esq sally morgan (2 pages)
2 March 2009	Director appointed baron esq sally morgan (2 pages)
25 February 2009	Director appointed timothy henry raynes roberts (2 pages)
25 February 2009	Director appointed claie mary thomas (2 pages)
25 February 2009	Director appointed claie mary thomas (2 pages)
25 February 2009	Director appointed timothy henry raynes roberts (2 pages)
26 June 2008	Director appointed john lionel beckwith (2 pages)
26 June 2008	Director appointed wasfi kani (2 pages)
26 June 2008	Director appointed wasfi kani (2 pages)
26 June 2008	Director appointed john lionel beckwith (2 pages)
16 June 2008	Incorporation (32 pages)
16 June 2008	Incorporation (32 pages)

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