IN KIND DIRECT
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from 11 - 15 st. Mary at Hill London EC3R 8EE England to 82 Tanner Street London SE1 3GN on 2025-06-05 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 12/11/2412 November 2024 | Appointment of Ms Clare Margaret Mills as a director on 2024-11-12 |
| 13/08/2413 August 2024 | Director's details changed for Mr Timothy Giles Sunderland Hinton on 2024-08-01 |
| 04/04/244 April 2024 | Director's details changed for Mr Ajay Kavan on 2017-08-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Graham David Inglis as a director on 2023-09-28 |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Director's details changed for Mr Timothy Giles Sunderland Hinton on 2023-08-22 |
| 14/04/2314 April 2023 | Appointment of Mr Vishal Bansal as a director on 2023-04-04 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 06/02/236 February 2023 | Termination of appointment of Barry Furlong as a director on 2022-12-14 |
| 08/04/228 April 2022 | Termination of appointment of Andrew Keith Rubin as a director on 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AMAR ABBAS |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR BARRY FURLONG |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR MARTIN DAVID NEWMAN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR RICHARD JONATHAN WOLFF |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MS ENRICA MACCARINI |
| 08/11/188 November 2018 | NOTIFICATION OF PSC STATEMENT ON 08/11/2018 |
| 08/11/188 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MACKENZIE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR SCOTT WILLIAM BARTON |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 14/06/2018 |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | SECRETARY APPOINTED MRS LINDA KELLY |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RHODES |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SALT |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR TIMOTHY GILES SUNDERLAND HINTON |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARVEY |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA TIDEMAN / 15/06/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR GRAHAM DAVID INGLIS |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR GRAHAM PAUL BURRIDGE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MS AMANDA FELICITY MACKENZIE |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR AMAR ABBAS |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CLARE RHODES / 01/07/2016 |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | 30/01/16 NO MEMBER LIST |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IRWIN LEE |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR TOM MOODY |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 62 CORNHILL LONDON EC3V 3NH |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 1ST FLOOR 62-64 CORNHILL LONDON EC3V 3PL |
| 05/02/155 February 2015 | 30/01/15 NO MEMBER LIST |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MISS REBECCA HELEN SALT |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MS RACHEL CLARE RHODES |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISON KIRKBY |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MS DEBRA MARJORIE ALLCOCK TYLER |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYMAN |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JAMES RICHARD GARVEY |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YOUNG |
| 05/02/145 February 2014 | 30/01/14 NO MEMBER LIST |
| 05/09/135 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | 30/01/13 NO MEMBER LIST |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ANDREW MERLAY WRIGHT |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR AJAY KAVAN |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER NUNES ROSS |
| 31/01/1231 January 2012 | 30/01/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MISS LESLIE JANE FERRAR |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAM YOUNG |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEBBEARE |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR IRWIN CHUA LEE |
| 28/02/1128 February 2011 | 30/01/11 NO MEMBER LIST |
| 25/02/1125 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 01/01/2011 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/1029 April 2010 | COMPANY BUSINESS 24/11/2008 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED TERESA TIDEMAN |
| 22/02/1022 February 2010 | 30/01/10 |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 5TH FLOOR 11-15 MONUMENT STREET LONDON EC3R 8JU |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BLACKBURN |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 30/01/09 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED BRIAN JAMES MCBRIDE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR DYLAN JONES |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED DYLAN GLYNN JONES |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED GEORGE TRUETT TATE |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL PALMER |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAIREY |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED STEPHEN LEE HOWARD |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 30/01/08 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA HOBSBAWM |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA CLEVERDON |
| 01/11/071 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 30/01/07 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 19 MILK STREET LONDON EC2V 8AN |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 30/01/06 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 30/01/05 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | ANNUAL RETURN MADE UP TO 30/01/04 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | ANNUAL RETURN MADE UP TO 30/01/03 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | ANNUAL RETURN MADE UP TO 30/01/02 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | ANNUAL RETURN MADE UP TO 30/01/01 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | COMPANY NAME CHANGED GIFTS IN KIND UK LIMITED CERTIFICATE ISSUED ON 06/02/01 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: PO BOX 140 4 ST DUNSTANS HILL LONDON EC3R 5HB |
| 07/03/007 March 2000 | ANNUAL RETURN MADE UP TO 30/01/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9930 March 1999 | ALTER MEM AND ARTS 25/02/99 |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | ANNUAL RETURN MADE UP TO 30/01/99 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ANNUAL RETURN MADE UP TO 30/01/98 |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: CONNECTAS HOUSE 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | ANNUAL RETURN MADE UP TO 30/01/97 |
| 15/04/9715 April 1997 | ADOPT MEM AND ARTS 25/03/97 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | ALTER MEM AND ARTS 03/10/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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