Multiple Sclerosis Society

Company Name	Multiple Sclerosis Society
Company Status	Active
Company Number	07451571
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 November 2010(13 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Sarah Schol
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Ms Polly Charlotta Hannah Williams
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Programme Head
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Miss Emily Revess
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Dr Shewly Khanam Choudhury
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Uk Grants
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr Bayan Ata Jaswantry Mohajeri Thaker
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Prof Sir Paul James Curran
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr David Michael Silver
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr Christopher John Murray
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr Nicholas James Keveth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(12 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr Stephen O'Keane
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks
Role	Head Of Transformation, Financial Services
Country of Residence	Scotland
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Dr Stephanie Claire Wright
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Amanda Cox
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mrs Clare Louise Ball
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Head Of Risk Management
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mr David John Denholm
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mr Ian William Douglas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mrs Caroline Inez Green
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Judith Illsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Ms Siobhan Gilmour
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Law Student
Country of Residence	Scotland
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Ms Carolyn Heaney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mrs Marsali Catriona Craig
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 01 January 2017)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Secretary Name	Ms Jacqueline Lisa Penalver
Status	Resigned
Appointed	07 April 2011(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2011)
Role	Company Director
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mr Adrian Graham Howd
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mrs Sonya Ashley Benford
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2014)
Role	Hospital Administrator
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Ms Esther Tamara Foreman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mr Paul Alexander Cooper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Miss Ruth Hasnip
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2020)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Miss Suzanne Penelope Clay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Ms Lucille Fuller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mr Jason Howard William Atkinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mrs Christine Susan Gibbons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2020)
Role	Healthcare Consultant, Non-Executive
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mr Charles Riviere Bland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mr John Brian Grosvenor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mrs Karen Angela Penhorwood Jones
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mr Dowshan Humzah
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ms National Centre 372 Edgware Road London NW2 6ND

Director Name	Mrs Susan Field Crane
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2021)
Role	Hon Lecturer/Volunteer/Trustee
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	multiplesclerosissociety.com
Telephone	020 84380700
Telephone region	London

Location

Registered Address	Carriage House 8 City North Place London N4 3FU
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,045,000
Net Worth	£15,489,000
Cash	£1,749,000
Current Liabilities	£9,180,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

14 July 2023	Termination of appointment of Mohini Raichura-Brown as a director on 13 July 2023 (1 page)
14 July 2023	Termination of appointment of Stuart John Secker as a director on 13 July 2023 (1 page)
14 July 2023	Appointment of Mr Nicholas James Keveth as a director on 14 July 2023 (2 pages)
2 June 2023	Director's details changed for Ms Marion Ruth King on 2 June 2023 (2 pages)
1 May 2023	Group of companies' accounts made up to 31 December 2022 (66 pages)
30 March 2023	Termination of appointment of Anthony Upshall as a director on 29 March 2023 (1 page)
3 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 January 2023	Appointment of Mr Christopher John Murray as a director on 1 January 2023 (2 pages)
3 January 2023	Memorandum and Articles of Association (27 pages)
3 January 2023	Termination of appointment of Ceri Ivor Daniel Smith as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr David Michael Silver as a director on 1 January 2023 (2 pages)
30 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
11 August 2022	Director's details changed for Ms Polly Charlotta Hannah Williams on 1 August 2022 (2 pages)
11 August 2022	Director's details changed for Miss Emily Revess on 1 August 2022 (2 pages)
4 July 2022	Appointment of Professor Sir Paul James Curran as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Nicholas Paul Winser as a director on 30 June 2022 (1 page)
20 June 2022	Group of companies' accounts made up to 31 December 2021 (68 pages)
2 February 2022	Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Carriage House 8 City North Place London N4 3FU on 2 February 2022 (1 page)
6 January 2022	Termination of appointment of Anne Shinkwin as a director on 31 December 2021 (1 page)
6 January 2022	Appointment of Mrs Mohini Raichura-Brown as a director on 1 January 2022 (2 pages)
6 January 2022	Appointment of Mr Bayan Ata Jaswantry Mohajeri Thaker as a director on 1 January 2022 (2 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
5 July 2021	Termination of appointment of Susan Field Crane as a director on 30 June 2021 (1 page)
18 June 2021	Group of companies' accounts made up to 31 December 2020 (59 pages)
28 April 2021	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6nd England to 10 Queen Street Place London EC4R 1AG on 28 April 2021 (1 page)
13 January 2021	Appointment of Dr Shewly Khanam Choudhury as a director on 1 January 2021 (2 pages)
13 January 2021	Appointment of Mr Anthony Upshall as a director on 1 January 2021 (2 pages)
12 January 2021	Appointment of Mrs Nwanyieke Adaego Oluwayemi as a director on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Jason Howard William Atkinson as a director on 31 December 2020 (1 page)
12 January 2021	Termination of appointment of Ruth Hasnip as a director on 31 December 2020 (1 page)
12 January 2021	Termination of appointment of Christine Susan Gibbons as a director on 31 December 2020 (1 page)
18 December 2020	Memorandum and Articles of Association (28 pages)
18 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Rufus Laurence Olins as a director on 13 September 2020 (1 page)
25 June 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
6 January 2020	Appointment of Miss Emily Revess as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Karen Angela Penhorwood Jones as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Dowshan Humzah as a director on 31 December 2019 (1 page)
6 January 2020	Appointment of Ms Polly Charlotta Hannah Williams as a director on 1 January 2020 (2 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 July 2019	Group of companies' accounts made up to 31 December 2018 (55 pages)
8 January 2019	Director's details changed for Mr Rufus Laurence Olins on 8 January 2019 (2 pages)
2 January 2019	Appointment of Ms Susan Field Crane as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Esther Tamara Foreman as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Rufus Laurence Olins as a director on 1 January 2019 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of John Brian Grosvenor as a director on 24 September 2018 (1 page)
28 June 2018	Group of companies' accounts made up to 31 December 2017 (59 pages)
23 March 2018	Appointment of Mr Dowshan Humzah as a director on 22 March 2018 (2 pages)
2 January 2018	Appointment of Ms Marion Ruth King as a director on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mrs Sarah Schol as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Charles Riviere Bland as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mrs Sarah Schol as a director on 1 January 2018 (2 pages)
2 January 2018	Director's details changed for Ms Marion Ruth King on 1 January 2018 (2 pages)
2 January 2018	Director's details changed for Ms Marion Ruth King on 1 January 2018 (2 pages)
2 January 2018	Appointment of Ms Marion Ruth King as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Charles Riviere Bland as a director on 31 December 2017 (1 page)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Mr John Brian Grosvenor on 21 July 2016 (2 pages)
13 October 2017	Director's details changed for Mr John Brian Grosvenor on 21 July 2016 (2 pages)
12 October 2017	Director's details changed for Ms Christine Susan Gibbons on 11 October 2017 (2 pages)
12 October 2017	Director's details changed for Ms Christine Susan Gibbons on 11 October 2017 (2 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
3 January 2017	Termination of appointment of Marsali Catriona Craig as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Marsali Catriona Craig as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Gideon David Schulman as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Ms Karen Angela Penhorwood Jones as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Lucille Fuller as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Ceri Ivor Daniel Smith as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Hilary Barbara Sears as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Ceri Ivor Daniel Smith as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Ms Karen Angela Penhorwood Jones as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Hilary Barbara Sears as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Gideon David Schulman as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Lucille Fuller as a director on 1 January 2017 (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6nd to Ms National Centre 372 Edgware Road London NW2 6nd on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6nd to Ms National Centre 372 Edgware Road London NW2 6nd on 25 November 2016 (1 page)
25 November 2016	Auditor's resignation (1 page)
25 November 2016	Auditor's resignation (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
27 September 2016	Appointment of Mr Stuart John Secker as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Stuart John Secker as a director on 26 September 2016 (2 pages)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (80 pages)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (80 pages)
3 May 2016	Termination of appointment of Paul Alexander Cooper as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Paul Alexander Cooper as a director on 3 May 2016 (1 page)
18 March 2016	Termination of appointment of Suzanne Penelope Clay as a director on 17 March 2016 (1 page)
18 March 2016	Termination of appointment of Suzanne Penelope Clay as a director on 17 March 2016 (1 page)
5 January 2016	Appointment of Mr John Brian Grosvenor as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr John Brian Grosvenor as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr John Brian Grosvenor as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of John Litchfield as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of John Litchfield as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of John Litchfield as a director on 1 January 2016 (1 page)
1 December 2015	Annual return made up to 25 November 2015 no member list (8 pages)
1 December 2015	Annual return made up to 25 November 2015 no member list (8 pages)
10 August 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
10 August 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
18 May 2015	Termination of appointment of Adrian Graham Howd as a director on 15 May 2015 (1 page)
18 May 2015	Termination of appointment of Adrian Graham Howd as a director on 15 May 2015 (1 page)
12 January 2015	Appointment of Mrs Christin Gibbons as a director on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Mrs Christin Gibbons on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Christin Gibbons as a director on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Mrs Christin Gibbons on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Christin Gibbons as a director on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Mrs Christin Gibbons on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Jason Howard William Atkinson as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Jason Howard William Atkinson as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Charles Riviere Bland as a director on 1 January 2015 (2 pages)
9 January 2015	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6ND to Ms National Centre 372 Edgware Road London NW2 6ND on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of John Charles Miller as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Nicholas Paul Winser as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Nicholas Paul Winser as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Carolyn Heaney as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of John Charles Miller as a director on 31 December 2014 (1 page)
9 January 2015	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6ND to Ms National Centre 372 Edgware Road London NW2 6ND on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Carolyn Heaney as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Nicholas Paul Winser as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Charles Riviere Bland as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Dr Anne Shinkwin as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Siobhan Gilmour as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Dr Anne Shinkwin as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Sonya Ashley Benford as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Siobhan Gilmour as a director on 31 December 2014 (1 page)
9 January 2015	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6ND to Ms National Centre 372 Edgware Road London NW2 6ND on 9 January 2015 (1 page)
9 January 2015	Appointment of Dr Anne Shinkwin as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Sonya Ashley Benford as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Charles Riviere Bland as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Jason Howard William Atkinson as a director on 1 January 2015 (2 pages)
11 December 2014	Annual return made up to 25 November 2014 no member list (8 pages)
11 December 2014	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6ND to Ms National Centre 372 Edgware Road London NW2 6ND on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6ND to Ms National Centre 372 Edgware Road London NW2 6ND on 11 December 2014 (1 page)
11 December 2014	Annual return made up to 25 November 2014 no member list (8 pages)
27 November 2014	Director's details changed for Mr Paul Alexander Cooper on 19 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Paul Alexander Cooper on 19 November 2014 (2 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 January 2014	Appointment of Ms Lucille Fuller as a director (2 pages)
6 January 2014	Appointment of Ms Lucille Fuller as a director (2 pages)
2 January 2014	Appointment of Miss Suzanne Penelope Clay as a director (2 pages)
2 January 2014	Appointment of Miss Ruth Hasnip as a director (2 pages)
2 January 2014	Termination of appointment of Alan Stevens as a director (1 page)
2 January 2014	Termination of appointment of Alan Stevens as a director (1 page)
2 January 2014	Appointment of Miss Ruth Hasnip as a director (2 pages)
2 January 2014	Termination of appointment of Stuart Nixon as a director (1 page)
2 January 2014	Termination of appointment of David Denholm as a director (1 page)
2 January 2014	Termination of appointment of Stuart Nixon as a director (1 page)
2 January 2014	Termination of appointment of David Denholm as a director (1 page)
2 January 2014	Appointment of Miss Suzanne Penelope Clay as a director (2 pages)
28 November 2013	Annual return made up to 25 November 2013 no member list (8 pages)
28 November 2013	Annual return made up to 25 November 2013 no member list (8 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
8 January 2013	Appointment of Mr Paul Alexander Cooper as a director (2 pages)
8 January 2013	Appointment of Mr Paul Alexander Cooper as a director (2 pages)
3 January 2013	Appointment of Ms Esther Tamara Foreman as a director (2 pages)
3 January 2013	Appointment of Ms Esther Tamara Foreman as a director (2 pages)
2 January 2013	Termination of appointment of Ian Douglas as a director (1 page)
2 January 2013	Termination of appointment of Ian Douglas as a director (1 page)
12 December 2012	Annual return made up to 25 November 2012 no member list (8 pages)
12 December 2012	Annual return made up to 25 November 2012 no member list (8 pages)
12 December 2012	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6ND on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Ms National Centre 372 Edgware Road London NW2 6ND on 12 December 2012 (1 page)
10 October 2012	Director's details changed for Mr Gideon David Schulman on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Gideon David Schulman on 10 October 2012 (2 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
17 September 2012	Termination of appointment of Clare Ball as a director (1 page)
17 September 2012	Termination of appointment of Clare Ball as a director (1 page)
3 September 2012	Termination of appointment of Peter Mallaburn as a director (1 page)
3 September 2012	Termination of appointment of Peter Mallaburn as a director (1 page)
1 March 2012	Director's details changed for Mrs Sonya Ashley Benford on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Gideon David Schulman on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Sonya Ashley Benford on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Sonya Ashley Benford on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Gideon David Schulman on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Siobhan Gilmour on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Siobhan Gilmour on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Siobhan Gilmour on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Gideon David Schulman on 1 March 2012 (2 pages)
29 February 2012	Appointment of Mrs Sonya Ashley Benford as a director (2 pages)
29 February 2012	Appointment of Mr Adrian Graham Howd as a director (2 pages)
29 February 2012	Appointment of Ms Hilary Sears as a director (2 pages)
29 February 2012	Appointment of Mr Adrian Graham Howd as a director (2 pages)
29 February 2012	Appointment of Ms Hilary Sears as a director (2 pages)
29 February 2012	Appointment of Mrs Sonya Ashley Benford as a director (2 pages)
3 January 2012	Termination of appointment of Paul Pavia as a director (1 page)
3 January 2012	Termination of appointment of Paul Pavia as a director (1 page)
29 November 2011	Annual return made up to 25 November 2011 no member list (8 pages)
29 November 2011	Annual return made up to 25 November 2011 no member list (8 pages)
11 October 2011	Memorandum and Articles of Association (38 pages)
11 October 2011	Memorandum and Articles of Association (38 pages)
15 September 2011	Termination of appointment of Anthony Kennan as a director (1 page)
15 September 2011	Termination of appointment of Anthony Kennan as a director (1 page)
31 May 2011	Termination of appointment of Jacqueline Penalver as a secretary (1 page)
31 May 2011	Termination of appointment of Jacqueline Penalver as a secretary (1 page)
19 May 2011	Director's details changed for Mrs Siobhan Gilmour on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mrs Siobhan Gilmour on 19 May 2011 (2 pages)
12 April 2011	Appointment of Mr Gideon David Schulman as a director (2 pages)
12 April 2011	Appointment of Mr Gideon David Schulman as a director (2 pages)
12 April 2011	Appointment of Dr Peter Stuart Mallaburn as a director (2 pages)
12 April 2011	Appointment of Dr Peter Stuart Mallaburn as a director (2 pages)
7 April 2011	Termination of appointment of Judith Illsley as a director (1 page)
7 April 2011	Termination of appointment of Caroline Green as a director (1 page)
7 April 2011	Termination of appointment of Amanda Cox as a director (1 page)
7 April 2011	Appointment of Mrs Marsali Catriona Craig as a director (2 pages)
7 April 2011	Appointment of Ms Jacqueline Lisa Penalver as a secretary (1 page)
7 April 2011	Termination of appointment of Stephen Whitaker as a director (1 page)
7 April 2011	Termination of appointment of Judith Illsley as a director (1 page)
7 April 2011	Appointment of Mr Alan Martin Stevens as a director (2 pages)
7 April 2011	Termination of appointment of Amanda Cox as a director (1 page)
7 April 2011	Appointment of Ms Jacqueline Lisa Penalver as a secretary (1 page)
7 April 2011	Appointment of Mrs Marsali Catriona Craig as a director (2 pages)
7 April 2011	Termination of appointment of Stephen Whitaker as a director (1 page)
7 April 2011	Appointment of Mr Alan Martin Stevens as a director (2 pages)
7 April 2011	Termination of appointment of Caroline Green as a director (1 page)
12 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
12 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
25 November 2010	Incorporation (57 pages)
25 November 2010	Incorporation (57 pages)

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