London
SE1 0LL
Director Name | Mr Richard Francis Maxwell Morris |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Oliver Miles Christian Duff |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2016(5 years, 2 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | City Hall The Queen's Walk London SE1 2AA |
Director Name | Ms Emma Jane Mary Chamberlain |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2018(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Kevin Leslie Gardiner |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2019(8 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Economist |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Ms Katya Gorbatiouk |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | American,Ukrainian |
Status | Current |
Appointed | 07 July 2020(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Alexander James Kwame George |
---|---|
Date of Birth | June 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2020(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Investment Analyst |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Howard Mason |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(9 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Richard John Ewbank |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(9 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Ms Alethea Chia Jung Siow |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Ms Ayanna Witter-Johnson |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2022(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Musician/Composer |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr James Nicholas Marsh |
---|---|
Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2022(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Private Equity |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Ms Mary Jane Mycroft |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2022(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Head Of Music Service |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Peter Michael Glaser |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 September 2023(12 years, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Ms Roxana-Viorica Mirica |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 02 November 2023(12 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Partner, Private Equity |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr John Robert Sotheby Boas |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 22 Mansfield Street London W1G 9NR |
Director Name | Lord Guy Vaughan Black |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 York Gate Regent's Park London NW1 4QS |
Director Name | Mr James Anthony Mark Joseph |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Artist Manager |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Sir Michael Roger Gifford |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Seb 2 Cannon Street London EC4M 6XX |
Director Name | Anthony Michael Manton Elliott |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Time Out Group Ltd 251 Tottenham Court Road London W1T 7AB |
Director Name | Sir John William Baker |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Troika House The Bothy Pyrford Surrey GU22 8UD |
Director Name | Roger Paul Barrow |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 21 September 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Blick Rothenberg 12 York Gate Regents Park London NW1 4QS |
Director Name | Mr Michael Philip Berry |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2012(1 year after company formation) |
Appointment Duration | 9 years, 10 months (resigned 02 February 2022) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Andrew Heath |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2012(1 year, 3 months after company formation) |
Appointment Duration | 1 year (resigned 17 June 2013) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | Beggars Music 17/19 Alma Road London SW18 1AA |
Director Name | Mr Simon William Bragg |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | City Hall The Queens Walk London SE1 2AA |
Director Name | Miss Oonagh Mary Barry |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 March 2015(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 July 2022) |
Role | Local Authority Officer |
Country of Residence | United Kingdom |
Correspondence Address | City Hall The Queens Walk London SE1 2AA |
Director Name | Mr Peter Serge Manning |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2015(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Stockwell Park Road London SW9 0DA |
Director Name | Ms Katharine Davidson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2015(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Macaulay Road London SW4 0QP |
Director Name | Mr Timothy Russell Hailes |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2016(4 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 July 2016) |
Role | Jp |
Country of Residence | United Kingdom |
Correspondence Address | 32 Guildford Grove Greenwich London SE10 8JT |
Director Name | Mr David Robert Kershaw |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British,New Zealande |
Status | Resigned |
Appointed | 12 July 2016(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 July 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Ms Joanna Shannon Dipple |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2016(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 May 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | City Hall The Queens Walk London SE1 2AA |
Director Name | Mr Mervyn Guy Fletcher |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2017(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 March 2018) |
Role | Songwriter |
Country of Residence | England |
Correspondence Address | City Hall The Queens Walk London SE1 2AA |
Director Name | Ms Sally Anne Greene |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2018(7 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 June 2022) |
Role | Theatre Entrepreneur |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Patrick Gregory Birch Harrison Lvo |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2020(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 June 2021) |
Role | Public Relations Director |
Country of Residence | England |
Correspondence Address | City Hall The Queens Walk London SE1 2AA |
Director Name | Ms Yung Yung Lee |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2020(9 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | City Hall The Queens Walk London SE1 2AA |
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 |
Year | 2013 |
---|---|
Turnover | £555,396 |
Net Worth | £49,086 |
Cash | £467,582 |
Current Liabilities | £300,052 |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 1 March 2025 (10 months from now) |
28 February 2024 | Total exemption full accounts made up to 31 July 2023 (31 pages) |
---|---|
27 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
7 November 2023 | Appointment of Ms Roxana-Viorica Mirica as a director on 2 November 2023 (2 pages) |
5 September 2023 | Appointment of Mr Peter Michael Glaser as a director on 3 September 2023 (2 pages) |
14 March 2023 | Total exemption full accounts made up to 31 July 2022 (32 pages) |
17 February 2023 | Termination of appointment of Mark Alexander George Wade as a director on 8 February 2023 (1 page) |
15 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
9 August 2022 | Memorandum and Articles of Association (27 pages) |
1 August 2022 | Appointment of Ms Mary Jane Mycroft as a director on 28 July 2022 (2 pages) |
22 July 2022 | Appointment of Mr James Nicholas Marsh as a director on 10 July 2022 (2 pages) |
11 July 2022 | Memorandum and Articles of Association (29 pages) |
6 July 2022 | Termination of appointment of Oonagh Mary Barry as a director on 5 July 2022 (1 page) |
6 July 2022 | Termination of appointment of David Robert Kershaw as a director on 5 July 2022 (1 page) |
1 July 2022 | Resolutions
|
21 June 2022 | Termination of appointment of Sally Anne Greene as a director on 20 June 2022 (1 page) |
24 March 2022 | Appointment of Ms Ayanna Witter-Johnson as a director on 23 March 2022 (2 pages) |
1 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
22 February 2022 | Full accounts made up to 31 July 2021 (32 pages) |
3 February 2022 | Termination of appointment of Michael Philip Berry as a director on 2 February 2022 (1 page) |
15 December 2021 | Appointment of Ms Alethia Chia Jung Siow as a director on 15 December 2021 (2 pages) |
15 December 2021 | Director's details changed for Ms Alethia Chia Jung Siow on 15 December 2021 (2 pages) |
26 October 2021 | Termination of appointment of Vince Coleridge Pope as a director on 14 October 2021 (1 page) |
11 October 2021 | Registered office address changed from City Hall the Queens Walk London SE1 2AA England to 169 Union Street London SE1 0LL on 11 October 2021 (1 page) |
5 October 2021 | Termination of appointment of Chinyere Adah Nwanoku Mbe as a director on 30 September 2021 (1 page) |
1 September 2021 | Director's details changed for Miss Oonagh Mary Barry on 1 September 2021 (2 pages) |
5 July 2021 | Termination of appointment of Patrick Gregory Birch Harrison Lvo as a director on 29 June 2021 (1 page) |
21 April 2021 | Full accounts made up to 31 July 2020 (38 pages) |
16 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
10 February 2021 | Appointment of Mr Howard Mason as a director on 9 February 2021 (2 pages) |
10 February 2021 | Appointment of Mr Richard John Ewbank as a director on 9 February 2021 (2 pages) |
8 January 2021 | Termination of appointment of Yung Yung Lee as a director on 1 January 2021 (1 page) |
13 November 2020 | Appointment of Mr Vince Coleridge Pope as a director on 10 November 2020 (2 pages) |
13 November 2020 | Appointment of Mr Alexander James Kwame George as a director on 10 November 2020 (2 pages) |
13 November 2020 | Termination of appointment of Marianne Christiane Scordel as a director on 10 November 2020 (1 page) |
28 October 2020 | Director's details changed for Ms Chi-Chi Nwanuko Mbe on 27 October 2020 (2 pages) |
14 July 2020 | Appointment of Ms Katya Gorbatiouk as a director on 7 July 2020 (2 pages) |
13 July 2020 | Appointment of Ms Yung Yung Lee as a director on 7 July 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
18 February 2020 | Appointment of Mr Patrick Gregory Birch Harrison Lvo as a director on 4 February 2020 (2 pages) |
29 November 2019 | Full accounts made up to 31 July 2019 (40 pages) |
4 June 2019 | Termination of appointment of Joanna Shannon Dipple as a director on 15 May 2019 (1 page) |
14 March 2019 | Appointment of Mr Mark Alexander George Wade as a director on 27 February 2019 (2 pages) |
13 March 2019 | Appointment of Mr Kevin Leslie Gardiner as a director on 27 February 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
9 December 2018 | Full accounts made up to 31 July 2018 (39 pages) |
30 May 2018 | Appointment of Ms Emma Jane Mary Chamberlain as a director on 23 May 2018 (2 pages) |
24 May 2018 | Termination of appointment of Jonathan Edward Thorne as a director on 15 May 2018 (1 page) |
24 May 2018 | Termination of appointment of John Reid as a director on 15 May 2018 (1 page) |
5 April 2018 | Director's details changed for Ms Marianne Christiane Scorel on 3 April 2018 (2 pages) |
12 March 2018 | Appointment of Ms Marianne Christiane Scorel as a director on 6 March 2018 (2 pages) |
12 March 2018 | Appointment of Ms Sally Anne Greene as a director on 6 March 2018 (2 pages) |
9 March 2018 | Termination of appointment of Mervyn Guy Fletcher as a director on 9 March 2018 (1 page) |
9 March 2018 | Appointment of Mr John Reid as a director on 6 March 2018 (2 pages) |
15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
27 December 2017 | Full accounts made up to 31 July 2017 (35 pages) |
27 December 2017 | Full accounts made up to 31 July 2017 (35 pages) |
3 December 2017 | Termination of appointment of Peter Manning as a director on 29 November 2017 (1 page) |
3 December 2017 | Termination of appointment of Simon William Bragg as a director on 29 November 2017 (1 page) |
3 December 2017 | Termination of appointment of Katharine Davidson as a director on 29 November 2017 (1 page) |
3 December 2017 | Termination of appointment of John David Reid as a director on 29 November 2017 (1 page) |
3 December 2017 | Termination of appointment of Peter Manning as a director on 29 November 2017 (1 page) |
3 December 2017 | Termination of appointment of Katharine Davidson as a director on 29 November 2017 (1 page) |
3 December 2017 | Termination of appointment of John David Reid as a director on 29 November 2017 (1 page) |
3 December 2017 | Termination of appointment of Simon William Bragg as a director on 29 November 2017 (1 page) |
24 March 2017 | Confirmation statement made on 15 February 2017 with updates (4 pages) |
24 March 2017 | Confirmation statement made on 15 February 2017 with updates (4 pages) |
25 January 2017 | Appointment of Mr Jonathan Edward Thorne as a director on 24 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Jonathan Edward Thorne as a director on 24 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Mervyn Guy Fletcher as a director on 24 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Mervyn Guy Fletcher as a director on 24 January 2017 (2 pages) |
28 December 2016 | Full accounts made up to 31 July 2016 (33 pages) |
28 December 2016 | Full accounts made up to 31 July 2016 (33 pages) |
16 November 2016 | Appointment of Mr David Robert Kershaw as a director on 12 July 2016 (2 pages) |
16 November 2016 | Appointment of Mr David Robert Kershaw as a director on 12 July 2016 (2 pages) |
15 November 2016 | Appointment of Ms Joanna Shannon Dipple as a director on 12 July 2016 (2 pages) |
15 November 2016 | Appointment of Ms Joanna Shannon Dipple as a director on 12 July 2016 (2 pages) |
15 November 2016 | Appointment of Ms Chi-Chi Nwanuko Mbe as a director on 12 July 2016 (2 pages) |
15 November 2016 | Appointment of Ms Chi-Chi Nwanuko Mbe as a director on 12 July 2016 (2 pages) |
2 November 2016 | Termination of appointment of Henry John Wickham as a director on 12 July 2016 (1 page) |
2 November 2016 | Termination of appointment of Robert Michael Rothenberg as a director on 12 July 2016 (1 page) |
2 November 2016 | Termination of appointment of Robert Michael Rothenberg as a director on 12 July 2016 (1 page) |
2 November 2016 | Termination of appointment of Timothy Russell Hailes as a director on 12 July 2016 (1 page) |
2 November 2016 | Termination of appointment of Henry John Wickham as a director on 12 July 2016 (1 page) |
2 November 2016 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to City Hall the Queens Walk London SE1 2AA on 2 November 2016 (1 page) |
2 November 2016 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to City Hall the Queens Walk London SE1 2AA on 2 November 2016 (1 page) |
2 November 2016 | Termination of appointment of Timothy Russell Hailes as a director on 12 July 2016 (1 page) |
20 May 2016 | Appointment of Oliver Miles Christian Duff as a director on 21 April 2016 (2 pages) |
20 May 2016 | Appointment of Oliver Miles Christian Duff as a director on 21 April 2016 (2 pages) |
20 May 2016 | Termination of appointment of James Anthony Mark Joseph as a director on 21 April 2016 (1 page) |
20 May 2016 | Termination of appointment of James Anthony Mark Joseph as a director on 21 April 2016 (1 page) |
25 February 2016 | Annual return made up to 15 February 2016 no member list (10 pages) |
25 February 2016 | Annual return made up to 15 February 2016 no member list (10 pages) |
1 February 2016 | Appointment of Alderman Timothy Russell Hailes as a director on 27 January 2016 (2 pages) |
1 February 2016 | Appointment of Alderman Timothy Russell Hailes as a director on 27 January 2016 (2 pages) |
29 January 2016 | Termination of appointment of Jonathan Moulds as a director on 27 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Jonathan Moulds as a director on 27 January 2016 (1 page) |
14 January 2016 | Full accounts made up to 31 July 2015 (29 pages) |
14 January 2016 | Full accounts made up to 31 July 2015 (29 pages) |
24 September 2015 | Termination of appointment of Roger Paul Barrow as a director on 21 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Roger Paul Barrow as a director on 21 September 2015 (1 page) |
23 September 2015 | Termination of appointment of Michael Roger Gifford as a director on 30 June 2015 (1 page) |
23 September 2015 | Termination of appointment of Michael Roger Gifford as a director on 30 June 2015 (1 page) |
23 September 2015 | Appointment of Katharine Davidson as a director on 21 September 2015 (2 pages) |
23 September 2015 | Appointment of Katharine Davidson as a director on 21 September 2015 (2 pages) |
23 September 2015 | Appointment of Mr Peter Manning as a director on 21 September 2015 (2 pages) |
23 September 2015 | Appointment of Mr Peter Manning as a director on 21 September 2015 (2 pages) |
15 May 2015 | Current accounting period extended from 30 June 2015 to 31 July 2015 (3 pages) |
15 May 2015 | Current accounting period extended from 30 June 2015 to 31 July 2015 (3 pages) |
1 May 2015 | Appointment of Oonagh Mary Barry as a director on 25 March 2015 (2 pages) |
1 May 2015 | Appointment of Oonagh Mary Barry as a director on 25 March 2015 (2 pages) |
23 February 2015 | Annual return made up to 15 February 2015 no member list (8 pages) |
23 February 2015 | Annual return made up to 15 February 2015 no member list (8 pages) |
21 January 2015 | Appointment of Mr Simon William Bragg as a director on 10 December 2014 (2 pages) |
21 January 2015 | Appointment of Mr John David Reid as a director on 10 December 2014 (2 pages) |
21 January 2015 | Termination of appointment of Jeanie Cressida Rosefield as a director on 10 December 2014 (1 page) |
21 January 2015 | Termination of appointment of Jeanie Cressida Rosefield as a director on 10 December 2014 (1 page) |
21 January 2015 | Appointment of Mr Simon William Bragg as a director on 10 December 2014 (2 pages) |
21 January 2015 | Appointment of Mr John David Reid as a director on 10 December 2014 (2 pages) |
15 October 2014 | Full accounts made up to 30 June 2014 (27 pages) |
15 October 2014 | Full accounts made up to 30 June 2014 (27 pages) |
1 September 2014 | Termination of appointment of John Robert Sotheby Boas as a director on 23 June 2014 (1 page) |
1 September 2014 | Termination of appointment of John Robert Sotheby Boas as a director on 23 June 2014 (1 page) |
1 September 2014 | Appointment of Henry John Wickham as a director on 23 June 2014 (2 pages) |
1 September 2014 | Appointment of Henry John Wickham as a director on 23 June 2014 (2 pages) |
4 March 2014 | Director's details changed for Jeanie Cressida Rosefield on 1 January 2014 (2 pages) |
4 March 2014 | Director's details changed for Jeanie Cressida Rosefield on 1 January 2014 (2 pages) |
4 March 2014 | Director's details changed for Jeanie Cressida Rosefield on 1 January 2014 (2 pages) |
4 March 2014 | Annual return made up to 15 February 2014 no member list (7 pages) |
4 March 2014 | Annual return made up to 15 February 2014 no member list (7 pages) |
3 March 2014 | Termination of appointment of David Ross as a director (1 page) |
3 March 2014 | Termination of appointment of David Ross as a director (1 page) |
5 November 2013 | Termination of appointment of John Baker as a director (2 pages) |
5 November 2013 | Termination of appointment of John Baker as a director (2 pages) |
15 October 2013 | Full accounts made up to 30 June 2013 (22 pages) |
15 October 2013 | Full accounts made up to 30 June 2013 (22 pages) |
2 September 2013 | Termination of appointment of Andrew Heath as a director (2 pages) |
2 September 2013 | Termination of appointment of Andrew Heath as a director (2 pages) |
2 April 2013 | Annual return made up to 15 February 2013 no member list (11 pages) |
2 April 2013 | Annual return made up to 15 February 2013 no member list (11 pages) |
28 March 2013 | Director's details changed for Sir John William Baker on 1 February 2012 (2 pages) |
28 March 2013 | Director's details changed for Sir John William Baker on 1 February 2012 (2 pages) |
28 March 2013 | Director's details changed for Sir John William Baker on 1 February 2012 (2 pages) |
27 March 2013 | Director's details changed for Sir John William Baker on 1 February 2012 (2 pages) |
27 March 2013 | Director's details changed for Sir John William Baker on 1 February 2012 (2 pages) |
27 March 2013 | Director's details changed for Sir John William Baker on 1 February 2012 (2 pages) |
24 December 2012 | Full accounts made up to 30 June 2012 (21 pages) |
24 December 2012 | Full accounts made up to 30 June 2012 (21 pages) |
17 December 2012 | Registered office address changed from Blick Rothenberg 12 York Gate Regent's Park London NW1 4QS on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from Blick Rothenberg 12 York Gate Regent's Park London NW1 4QS on 17 December 2012 (1 page) |
12 December 2012 | Previous accounting period shortened from 28 February 2013 to 30 June 2012 (1 page) |
12 December 2012 | Previous accounting period shortened from 28 February 2013 to 30 June 2012 (1 page) |
29 October 2012 | Director's details changed for Mr James Anthony Mark Joseph on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr James Anthony Mark Joseph on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr James Anthony Mark Joseph on 1 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Sir John William Baker on 1 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Sir John William Baker on 1 October 2012 (2 pages) |
31 July 2012 | Appointment of Mr Andrew Heath as a director (2 pages) |
31 July 2012 | Appointment of Mr Andrew Heath as a director (2 pages) |
24 April 2012 | Annual return made up to 15 February 2012 no member list (12 pages) |
24 April 2012 | Annual return made up to 15 February 2012 no member list (12 pages) |
5 April 2012 | Termination of appointment of Peter Millican as a director (1 page) |
5 April 2012 | Appointment of Jonathan Moulds as a director (2 pages) |
5 April 2012 | Termination of appointment of Peter Millican as a director (1 page) |
5 April 2012 | Appointment of Jonathan Moulds as a director (2 pages) |
3 April 2012 | Appointment of Mr Michael Philip Berry as a director (3 pages) |
3 April 2012 | Appointment of Mr Michael Philip Berry as a director (3 pages) |
10 January 2012 | Appointment of Roger Paul Barrow as a director (3 pages) |
10 January 2012 | Termination of appointment of Jonathan Marland of Odstock as a director (2 pages) |
10 January 2012 | Appointment of Roger Paul Barrow as a director (3 pages) |
10 January 2012 | Termination of appointment of Jonathan Marland of Odstock as a director (2 pages) |
2 December 2011 | Termination of appointment of John Tusa as a director (2 pages) |
2 December 2011 | Termination of appointment of John Tusa as a director (2 pages) |
25 November 2011 | Termination of appointment of Victoria Sharp as a director (2 pages) |
25 November 2011 | Termination of appointment of Victoria Sharp as a director (2 pages) |
2 November 2011 | Termination of appointment of Guy Black as a director (2 pages) |
2 November 2011 | Termination of appointment of Anthony Elliott as a director (2 pages) |
2 November 2011 | Termination of appointment of Anthony Elliott as a director (2 pages) |
2 November 2011 | Termination of appointment of Guy Black as a director (2 pages) |
15 June 2011 | Appointment of Mr David Peter John Ross as a director (3 pages) |
15 June 2011 | Appointment of Mr David Peter John Ross as a director (3 pages) |
21 April 2011 | Appointment of Peter John Millican as a director (3 pages) |
21 April 2011 | Appointment of Peter John Millican as a director (3 pages) |
20 April 2011 | Appointment of Sir John William Baker as a director (3 pages) |
20 April 2011 | Appointment of Sir John William Baker as a director (3 pages) |
18 April 2011 | Appointment of Hon Victoria Susan Hull Sharp as a director (3 pages) |
18 April 2011 | Appointment of Anthony Michael Manton Elliott as a director (3 pages) |
18 April 2011 | Appointment of Lord Jonathan Peter Marland of Odstock as a director (3 pages) |
18 April 2011 | Appointment of Mr John Robert Sotheby Boas as a director (3 pages) |
18 April 2011 | Appointment of Michael Roger Gifford as a director (3 pages) |
18 April 2011 | Appointment of Anthony Michael Manton Elliott as a director (3 pages) |
18 April 2011 | Appointment of Hon Victoria Susan Hull Sharp as a director (3 pages) |
18 April 2011 | Appointment of Robert Michael Rothenberg as a director (3 pages) |
18 April 2011 | Appointment of Lord Jonathan Peter Marland of Odstock as a director (3 pages) |
18 April 2011 | Appointment of Jeanie Cressida Rosefield as a director (3 pages) |
18 April 2011 | Appointment of Ms Veronica Judith Colleton Wadley as a director (3 pages) |
18 April 2011 | Appointment of Lord Guy Black of Brentwood as a director (3 pages) |
18 April 2011 | Appointment of Lord Guy Black of Brentwood as a director (3 pages) |
18 April 2011 | Appointment of Mr James Anthony Mark Joseph as a director (3 pages) |
18 April 2011 | Appointment of Mr James Anthony Mark Joseph as a director (3 pages) |
18 April 2011 | Appointment of Ms Veronica Judith Colleton Wadley as a director (3 pages) |
18 April 2011 | Appointment of Jeanie Cressida Rosefield as a director (3 pages) |
18 April 2011 | Appointment of Mr John Robert Sotheby Boas as a director (3 pages) |
18 April 2011 | Appointment of Robert Michael Rothenberg as a director (3 pages) |
18 April 2011 | Appointment of Michael Roger Gifford as a director (3 pages) |
15 February 2011 | Incorporation (44 pages) |
15 February 2011 | Incorporation (44 pages) |