The Oversight Trust-Assets For The Common Good

Company Name	The Oversight Trust-Assets For The Common Good
Company Status	Active
Company Number	07611016
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 April 2011(13 years ago)
Previous Name	The Big Society Trust

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Alastair Ian Ballantyne
Status	Current
Appointed	24 September 2015(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Stephen Lee Howard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American,British
Status	Current
Appointed	01 March 2016(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Executive/Lawyer
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Sir Stuart James Etherington
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Ceo Of Charities' Representative Body
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mrs Joanna Lisette Fox
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Nicola Pollock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Ian Stuart Hughes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mrs Helen Margaret England
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Andrew Martin Rose
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Kevin Roy Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Victoria Anne Thornton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr David Clive Lindsell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Robert Donald Bell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Portland Place London Greater London W1B 1NB

Director Name	Mr Nicholas Peter O'Donohoe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 November 2011)
Role	Chief Executive Officer At Big Society Capital
Country of Residence	England
Correspondence Address	42 Portland Place London W1B 1NB

Director Name	Mr Richard Peter Lambert
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lloyd Street London Greater London WC1X 9AP

Director Name	Sir Stephen John Limrick Bubb
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2013)
Role	Chief Executive Acevo
Country of Residence	England
Correspondence Address	1 New Oxford Street London WC1A 1NU

Director Name	Mr Peter Holbrook
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 17 September 2020)
Role	Chief Executive Social Enterprise Uk
Country of Residence	United Kingdom
Correspondence Address	The Fire Station 139 Tooley Street London SE1 2HZ

Director Name	Baroness Jill Elizabeth Pitkeathley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 07 June 2018)
Role	Chair Council For Healthcare Regulatory Excellence
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Gareth Neil Davies
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2013)
Role	Executive Director Cabinet Office
Country of Residence	England
Correspondence Address	Cabinet Office 1 Horse Guards Road London SW1A 2HQ

Director Name	Mr David Neil Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 2017)
Role	Senior Adviser Community Links
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4 1AZ

Director Name	Sir Ian Edward Lamert Davis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2016)
Role	Senior Partner Emeritus Mckinsey & Company
Country of Residence	England
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Secretary Name	Miss Janet Mary Turner Qc
Status	Resigned
Appointed	17 July 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2015)
Role	Company Director
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Dr Helen Mary Stephenson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Children's Service & Dept'L Strategy Directorate D 20 Great Smith Street London SW1P 3BT

Director Name	Sir Stuart James Etherington
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2015)
Role	Ceo Charities' Representative Body
Country of Residence	England
Correspondence Address	72-78 Fleet Street London Greater London EC4Y 1HY

Director Name	Sir Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Robin Francis Budenberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 2020)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr John Gordon Kingston Obe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Access - The Foundation For Social Investment London EC4A 1AZ

Director Name	Mr Asheem Singh
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 January 2017)
Role	Chief Executive (Interim) At Acevo
Country of Residence	United Kingdom
Correspondence Address	C/O Acevo Regent's Wharf All Saints Street London N1 9RL

Director Name	Dame Clare Tickell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mrs Clara Denise Barby
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Contact

Website	bigsocietycapital.com
Email address	[email protected]
Telephone	020 71862500
Telephone region	London

Location

Registered Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,865,000
Net Worth	£180,036,000
Cash	£31,357,000
Current Liabilities	£1,925,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (3 weeks, 4 days ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Filing History

18 September 2023	Group of companies' accounts made up to 31 December 2022 (63 pages)
11 May 2023	Director's details changed for Mrs Helen Margaret England on 3 May 2023 (2 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
28 March 2023	Appointment of Mr Robert Donald Bell as a director on 24 March 2023 (2 pages)
28 March 2023	Appointment of Ms Victoria Anne Thornton as a director on 24 March 2023 (2 pages)
28 March 2023	Appointment of Mr David Clive Lindsell as a director on 24 March 2023 (2 pages)
6 September 2022	Group of companies' accounts made up to 31 December 2021 (63 pages)
26 May 2022	Director's details changed for Mr Ian Stuart Hughes on 25 May 2022 (2 pages)
14 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
12 August 2021	Group of companies' accounts made up to 31 December 2020 (65 pages)
14 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
29 October 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
13 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 October 2020	Memorandum and Articles of Association (25 pages)
21 September 2020	Appointment of Mr Kevin Roy Davis as a director on 17 September 2020 (2 pages)
21 September 2020	Appointment of Mrs Helen Margaret England as a director on 17 September 2020 (2 pages)
21 September 2020	Termination of appointment of Robin Francis Budenberg as a director on 17 September 2020 (1 page)
21 September 2020	Termination of appointment of Peter Holbrook as a director on 17 September 2020 (1 page)
21 September 2020	Appointment of Mr Andrew Martin Rose as a director on 17 September 2020 (2 pages)
21 September 2020	Appointment of Mrs Clara Barby as a director on 17 September 2020 (2 pages)
16 August 2020	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
16 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-09 (2 pages)
16 August 2020	Change of name notice (2 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 November 2019	Statement of company's objects (2 pages)
27 November 2019	Termination of appointment of John Gordon Kingston as a director on 25 November 2019 (1 page)
27 November 2019	Termination of appointment of Harvey Andrew Mcgrath as a director on 25 November 2019 (1 page)
27 November 2019	Appointment of Mr Ian Stuart Hughes as a director on 25 November 2019 (2 pages)
27 November 2019	Termination of appointment of Clare Tickell as a director on 21 November 2019 (1 page)
27 November 2019	Director's details changed for Mr Peter Holbrook on 21 November 2019 (2 pages)
17 September 2019	Memorandum and Articles of Association (25 pages)
20 June 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
25 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 July 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
12 June 2018	Appointment of Ms Nicola Pollock as a director on 7 June 2018 (2 pages)
12 June 2018	Termination of appointment of Jill Elizabeth Pitkeathley as a director on 7 June 2018 (1 page)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
4 December 2017	Appointment of Mrs Joanna Lisette Fox as a director on 16 November 2017 (2 pages)
4 December 2017	Appointment of Mrs Joanna Lisette Fox as a director on 16 November 2017 (2 pages)
20 October 2017	Termination of appointment of Helen Mary Stephenson as a director on 18 July 2017 (1 page)
20 October 2017	Termination of appointment of Helen Mary Stephenson as a director on 18 July 2017 (1 page)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
1 June 2017	Appointment of Dame Clare Tickell as a director on 18 May 2017 (2 pages)
1 June 2017	Appointment of Dame Clare Tickell as a director on 18 May 2017 (2 pages)
23 May 2017	Termination of appointment of David Neil Robinson as a director on 18 May 2017 (1 page)
23 May 2017	Termination of appointment of David Neil Robinson as a director on 18 May 2017 (1 page)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
2 February 2017	Director's details changed for Sir Stuart James Ehterington on 30 January 2017 (2 pages)
2 February 2017	Director's details changed for Sir Stuart James Ehterington on 30 January 2017 (2 pages)
1 February 2017	Appointment of Sir Stuart James Ehterington as a director on 30 January 2017 (2 pages)
1 February 2017	Appointment of Sir Stuart James Ehterington as a director on 30 January 2017 (2 pages)
31 January 2017	Termination of appointment of Asheem Singh as a director on 30 January 2017 (1 page)
31 January 2017	Termination of appointment of Asheem Singh as a director on 30 January 2017 (1 page)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
12 August 2016	Second filing for the appointment of John Gordon Kingston as a director (6 pages)
12 August 2016	Second filing for the appointment of John Gordon Kingston as a director (6 pages)
30 June 2016	Termination of appointment of Stephen John Limrick Bubb as a director on 1 June 2016 (1 page)
30 June 2016	Termination of appointment of Stephen John Limrick Bubb as a director on 1 June 2016 (1 page)
23 June 2016	Appointment of Mr Asheem Singh as a director on 1 June 2016 (2 pages)
23 June 2016	Appointment of Mr Asheem Singh as a director on 1 June 2016 (2 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2016	Statement of company's objects (29 pages)
25 May 2016	Statement of company's objects (29 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 May 2016	Appointment of Mr John Gordon Kingston Obe as a director on 18 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2016 (3 pages)
23 May 2016	Appointment of Mr John Gordon Kingston Obe as a director on 18 May 2016 (2 pages)
23 May 2016	Appointment of Mr John Gordon Kingston Obe as a director on 18 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2016 (3 pages)
21 April 2016	Annual return made up to 20 April 2016 no member list (10 pages)
21 April 2016	Annual return made up to 20 April 2016 no member list (10 pages)
19 April 2016	Director's details changed for Ms Helen Mary Stephenson on 1 April 2016 (3 pages)
19 April 2016	Director's details changed for Mr David Neil Robinson on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Ms Helen Mary Stephenson on 1 April 2016 (3 pages)
19 April 2016	Director's details changed for Mr David Neil Robinson on 1 April 2016 (2 pages)
2 March 2016	Appointment of Mr Stephen Lee Howard as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr Stephen Lee Howard as a director on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Sir Harvey Andrew Mcgrath on 1 January 2016 (2 pages)
1 March 2016	Termination of appointment of Ian Edward Lamert Davis as a director on 1 March 2016 (1 page)
1 March 2016	Director's details changed for Sir Harvey Andrew Mcgrath on 1 January 2016 (2 pages)
1 March 2016	Termination of appointment of Ian Edward Lamert Davis as a director on 1 March 2016 (1 page)
26 January 2016	Memorandum and Articles of Association (27 pages)
26 January 2016	Memorandum and Articles of Association (27 pages)
28 September 2015	Appointment of Mr Alastair Ian Ballantyne as a secretary on 24 September 2015 (2 pages)
28 September 2015	Appointment of Mr Alastair Ian Ballantyne as a secretary on 24 September 2015 (2 pages)
22 July 2015	Termination of appointment of Janet Mary Turner Qc as a secretary on 10 July 2015 (1 page)
22 July 2015	Termination of appointment of Janet Mary Turner Qc as a secretary on 10 July 2015 (1 page)
29 June 2015	Registered office address changed from 5th Floor Chronicle House 72-78 Fleet Street London Greater London EC4Y 1HY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 29 June 2015 (1 page)
29 June 2015	Director's details changed for Mr Robin Francis Budenberg on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from 5th Floor Chronicle House 72-78 Fleet Street London Greater London EC4Y 1HY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 29 June 2015 (1 page)
29 June 2015	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Robin Francis Budenberg on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Harvey Andrew Mcgrath on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Harvey Andrew Mcgrath on 29 June 2015 (2 pages)
29 June 2015	Secretary's details changed for Miss Janet Mary Turner Qc on 29 June 2015 (1 page)
29 June 2015	Secretary's details changed for Miss Janet Mary Turner Qc on 29 June 2015 (1 page)
29 June 2015	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 29 June 2015 (2 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
9 June 2015	Termination of appointment of Richard Peter Lambert as a director on 20 May 2015 (1 page)
9 June 2015	Appointment of Mr Robin Francis Budenberg as a director on 20 May 2015 (2 pages)
9 June 2015	Appointment of Sir Stephen John Limrick Bubb as a director on 20 May 2015 (2 pages)
9 June 2015	Termination of appointment of Richard Peter Lambert as a director on 20 May 2015 (1 page)
9 June 2015	Termination of appointment of Stuart James Etherington as a director on 20 May 2015 (1 page)
9 June 2015	Appointment of Sir Stephen John Limrick Bubb as a director on 20 May 2015 (2 pages)
9 June 2015	Appointment of Mr Robin Francis Budenberg as a director on 20 May 2015 (2 pages)
9 June 2015	Termination of appointment of Stuart James Etherington as a director on 20 May 2015 (1 page)
8 May 2015	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 1 April 2015 (2 pages)
8 May 2015	Annual return made up to 20 April 2015 no member list (10 pages)
8 May 2015	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 1 April 2015 (2 pages)
8 May 2015	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 1 April 2015 (2 pages)
8 May 2015	Annual return made up to 20 April 2015 no member list (10 pages)
8 May 2015	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Harvey Andrew Mcgrath on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Peter Holbrook on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Harvey Andrew Mcgrath on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Peter Holbrook on 1 April 2015 (2 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to implement res 22/09/2014 (28 pages)
22 October 2014	Resolutions RES13 ‐ Auth to implement res 22/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
9 May 2014	Annual return made up to 20 April 2014 no member list (10 pages)
9 May 2014	Annual return made up to 20 April 2014 no member list (10 pages)
17 January 2014	Appointment of Sir Stuart James Etherington as a director (2 pages)
17 January 2014	Appointment of Mr Harvey Andrew Mcgrath as a director (2 pages)
17 January 2014	Appointment of Mr Harvey Andrew Mcgrath as a director (2 pages)
17 January 2014	Appointment of Sir Stuart James Etherington as a director (2 pages)
17 January 2014	Termination of appointment of Ronald Cohen as a director (1 page)
17 January 2014	Termination of appointment of Ronald Cohen as a director (1 page)
3 October 2013	Termination of appointment of Stephen Bubb as a director (1 page)
3 October 2013	Termination of appointment of Stephen Bubb as a director (1 page)
15 July 2013	Appointment of Dr Helen Mary Stephenson as a director (2 pages)
15 July 2013	Appointment of Dr Helen Mary Stephenson as a director (2 pages)
10 July 2013	Termination of appointment of Gareth Davies as a director (1 page)
10 July 2013	Termination of appointment of Gareth Davies as a director (1 page)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 May 2013	Director's details changed for Mr Peter Holbrook on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for Mr Peter Holbrook on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for Mr Peter Holbrook on 1 April 2013 (2 pages)
23 May 2013	Annual return made up to 20 April 2013 no member list (10 pages)
23 May 2013	Annual return made up to 20 April 2013 no member list (10 pages)
22 May 2013	Director's details changed for Gareth Neil Davies on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Gareth Neil Davies on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Mr Peter Holbrook on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Mr Peter Holbrook on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Gareth Neil Davies on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Sir Richard Peter Lambert on 1 April 2013 (2 pages)
22 May 2013	Secretary's details changed for Ms Janet Mary Turner on 17 July 2012 (1 page)
22 May 2013	Director's details changed for Mr Peter Holbrook on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Sir Ronald Mourad Cohen on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Sir Ronald Mourad Cohen on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Sir Richard Peter Lambert on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Sir Ronald Mourad Cohen on 1 April 2013 (2 pages)
22 May 2013	Director's details changed for Sir Richard Peter Lambert on 1 April 2013 (2 pages)
22 May 2013	Secretary's details changed for Ms Janet Mary Turner on 17 July 2012 (1 page)
25 July 2012	Appointment of Ms Janet Mary Turner as a secretary (2 pages)
25 July 2012	Appointment of Ms Janet Mary Turner as a secretary (2 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 May 2012	Notice of Restriction on the Company's Articles (2 pages)
29 May 2012	Notice of Restriction on the Company's Articles (2 pages)
4 May 2012	Annual return made up to 20 April 2012 no member list (9 pages)
4 May 2012	Annual return made up to 20 April 2012 no member list (9 pages)
3 May 2012	Director's details changed for Mr Peter Holbrook on 8 November 2011 (2 pages)
3 May 2012	Director's details changed for Mr Peter Holbrook on 8 November 2011 (2 pages)
3 May 2012	Director's details changed for Sir Stpehen Bubb on 8 November 2011 (2 pages)
3 May 2012	Director's details changed for Mr Peter Holbrook on 8 November 2011 (2 pages)
3 May 2012	Director's details changed for Sir Stpehen Bubb on 8 November 2011 (2 pages)
3 May 2012	Director's details changed for Sir Stpehen Bubb on 8 November 2011 (2 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2012	Memorandum and Articles of Association (19 pages)
3 April 2012	Memorandum and Articles of Association (19 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Statement of company's objects (2 pages)
16 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
16 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
28 November 2011	Registered office address changed from 42 Portland Place London W1B 1NB on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from 42 Portland Place London W1B 1NB on 28 November 2011 (2 pages)
16 November 2011	Appointment of Sir Richard Peter Lambert as a director (3 pages)
16 November 2011	Appointment of Sir Richard Peter Lambert as a director (3 pages)
9 November 2011	Appointment of Ian Edward Lamert Davis as a director (3 pages)
9 November 2011	Appointment of Mr Peter Holbrook as a director (3 pages)
9 November 2011	Resolutions RES13 ‐ Company business 23/06/2011 (1 page)
9 November 2011	Appointment of David Neil Robinson as a director (3 pages)
9 November 2011	Termination of appointment of Nicholas O'donohoe as a director (2 pages)
9 November 2011	Appointment of Baroness Jill Pitkeathley as a director (3 pages)
9 November 2011	Appointment of David Neil Robinson as a director (3 pages)
9 November 2011	Resolutions RES13 ‐ Company business 23/06/2011 (1 page)
9 November 2011	Appointment of Baroness Jill Pitkeathley as a director (3 pages)
9 November 2011	Appointment of Sir Stpehen Bubb as a director (3 pages)
9 November 2011	Termination of appointment of Nicholas O'donohoe as a director (2 pages)
9 November 2011	Appointment of Gareth Neil Davies as a director (3 pages)
9 November 2011	Appointment of Nicholas Peter O'donohoe as a director (3 pages)
9 November 2011	Appointment of Sir Stpehen Bubb as a director (3 pages)
9 November 2011	Appointment of Ian Edward Lamert Davis as a director (3 pages)
9 November 2011	Appointment of Nicholas Peter O'donohoe as a director (3 pages)
9 November 2011	Appointment of Gareth Neil Davies as a director (3 pages)
9 November 2011	Appointment of Mr Peter Holbrook as a director (3 pages)
20 April 2011	Incorporation (38 pages)
20 April 2011	Incorporation (38 pages)

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