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Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 06/02/246 February 2024 | Appointment of Sir Max Benjamin Rowland Hill as a director on 2024-02-01 |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Tracy Lee as a director on 2023-09-29 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Appointment of Mrs Shona Nichols as a director on 2023-06-07 |
| 08/06/238 June 2023 | Appointment of Mr Richard Robert Johnston as a director on 2023-06-07 |
| 28/03/2328 March 2023 | Termination of appointment of Clive Anthony Pitts as a director on 2023-03-24 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/12/2120 December 2021 | Termination of appointment of Oliver James Mcternan as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Termination of appointment of Marie Broad as a director on 2021-12-15 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR CLIVE ANTHONY PITTS |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LISAJANE BRIDGEWATER-WYNNE |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TEJAL PATEL |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GOLDBERG |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MS MARIE BROAD |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HARRISON |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 4-8 LUDGATE CIRCUS LONDON EC4M 7LF |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS HELEN RUTH MCANALLY |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS TRACEY HARRISON |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PITTS |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MS TEJAL PATEL |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR FAZLI |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DONALDSON |
| 28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REBEIRO |
| 01/03/161 March 2016 | 18/02/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FAHEEM QURESHI |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY KINGSLEY DONALDSON / 29/02/2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MCTERNAN |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR KINGSLEY KINGSLEY DONALDSON |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED FAZLI MANSOOR FAZLI |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 17/03/1517 March 2015 | 18/02/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DAMIAN DWERRYHOUSE |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MS JUDITH GOLDBERG |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 136 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EVE MOSELEY |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | 18/02/14 NO MEMBER LIST |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR CLIVE ANTHONY PITTS |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MCTERNAN / 19/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MS EVE KATHERINE MOSELEY |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR MICHAEL REBEIRO |
| 13/03/1313 March 2013 | 18/02/13 NO MEMBER LIST |
| 24/02/1324 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AHERNE |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | COMPANY NAME CHANGED PARTNERS IN HOPE CERTIFICATE ISSUED ON 20/04/12 |
| 20/04/1220 April 2012 | NEO1 |
| 05/04/125 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/125 April 2012 | CHANGE OF NAME 21/11/2011 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR FAHEEM QURESHI |
| 14/03/1214 March 2012 | 18/02/12 NO MEMBER LIST |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | ALTER ARTICLES 22/03/2011 |
| 06/04/116 April 2011 | ARTICLES OF ASSOCIATION |
| 10/03/1110 March 2011 | 18/02/11 NO MEMBER LIST |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA ZAGONEK |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR BRIAN AHERNE |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS LISAJANE BRIDGEWATER-WYNNE |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ZAGONEK / 01/02/2010 |
| 03/03/103 March 2010 | 18/02/10 NO MEMBER LIST |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALLACE / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MCTERNAN / 01/02/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/12/0912 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/0912 December 2009 | ADOPT ARTICLES 12/11/2009 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR RICHARD WALLACE |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 18/02/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MS JULIA ZAGONEK |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 18/02/08 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY FLORENCE BACHELARD BAKAL |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE TYLER |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HYLTON |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR FLORENCE BACHELARD BAKAL |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 18/02/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 18/02/06 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 5 OLD BROAD STREET, LONDON, EC2N 1DW |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 18/02/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ANNUAL RETURN MADE UP TO 18/02/04 |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: ST FRANCIS CENTRE, 13 HIPPODROME PLACE, LONDON, W11 4SF |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0326 February 2003 | ANNUAL RETURN MADE UP TO 18/02/03 |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0225 February 2002 | ANNUAL RETURN MADE UP TO 18/02/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED THE ST. FRANCIS AND ST. SERGIUS TRUST FUND CERTIFICATE ISSUED ON 18/05/01 |
| 28/02/0128 February 2001 | ANNUAL RETURN MADE UP TO 18/02/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | ANNUAL RETURN MADE UP TO 18/02/00 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | ANNUAL RETURN MADE UP TO 18/02/99 |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 18/02/98 |
| 05/03/985 March 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/985 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | ANNUAL RETURN MADE UP TO 18/02/97 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | ANNUAL RETURN MADE UP TO 18/02/96 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/02/9510 February 1995 | ANNUAL RETURN MADE UP TO 18/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/11/945 November 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | ALTER MEM AND ARTS 14/08/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | ANNUAL RETURN MADE UP TO 18/02/94 |
| 21/12/9321 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 21/12/9321 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/12/93 |
| 23/02/9323 February 1993 | ANNUAL RETURN MADE UP TO 18/02/93 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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