THE ROUND SQUARE
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-07-31 |
| 27/01/2527 January 2025 | Appointment of Mrs Sarah Hayat as a director on 2025-01-14 |
| 27/01/2527 January 2025 | Termination of appointment of Surenda Kulkarni as a director on 2025-01-27 |
| 27/01/2527 January 2025 | Appointment of Mr Andrew Hong Truong as a director on 2025-01-14 |
| 27/01/2527 January 2025 | Appointment of Mr Alec John O'connell as a director on 2025-01-14 |
| 27/01/2527 January 2025 | Appointment of Mrs Vanita Uppal as a director on 2025-01-14 |
| 25/07/2425 July 2024 | Termination of appointment of Jane Alison Howison as a secretary on 2024-07-25 |
| 25/07/2425 July 2024 | Appointment of Mrs Sarah Marie Mcgill as a secretary on 2024-07-25 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-07-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 01/03/231 March 2023 | Full accounts made up to 2022-07-31 |
| 21/02/2321 February 2023 | Appointment of Ms Rebecca Thompson Upham as a director on 2023-02-14 |
| 06/02/236 February 2023 | Appointment of Mr William George Vance as a director on 2023-01-02 |
| 23/11/2223 November 2022 | Termination of appointment of Simona Diana Baciu as a director on 2022-10-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2021-07-31 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CONSTANTINE |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MRS CATHERINE MARY DONOVAN |
| 08/01/208 January 2020 | DIRECTOR APPOINTED DR SALLY JAMES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR CORNELIUS INNES VAN NOSTRAND |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY GUEST |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDSON |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ASHTON |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANNON |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REDELINGHUYS |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HIS MAJESTY KING CONSTANTINE / 01/01/2016 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM SWAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EU |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR SIDDARTH SINGH GIRNAR |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MCLEAN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BALCH |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED MR NICHOLAS ADAM RICHARDSON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS CHRISTINE ASHTON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS SIMONA DIANA BACIU |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEREEN ISPAHANI |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOLDEN |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR RICHARD MARK MCDONALD |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MRS SUSAN JANE REDELINGHUYS |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET HESFORD |
| 10/06/1610 June 2016 | 01/05/16 NO MEMBER LIST |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET HESFORD |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DASE |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 04/06/154 June 2015 | ADOPT ARTICLES 20/05/2015 |
| 29/05/1529 May 2015 | 01/05/15 NO MEMBER LIST |
| 29/05/1529 May 2015 | SAIL ADDRESS CHANGED FROM: BLACK BARN OFFICES VALLEY ROAD FAWKHAM LONGFIELD KENT DA3 8LY UNITED KINGDOM |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MS JANET HESFORD |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS PAPRI GHOSH |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUMER SINGH |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR MURRAY LEIGH GUEST |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG HAYSMACINTYRE 26 RED LION SQUARE LONDON, WC1R 4AG |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH |
| 20/05/1420 May 2014 | 01/05/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EAGERS |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SHANNON |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR MARK EAGERS |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUCE-LOCKHART |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O HAYSMACINTYRE FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HELMUTH AIGNER |
| 30/05/1330 May 2013 | 01/05/13 NO MEMBER LIST |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/02/1318 February 2013 | ADOPT ARTICLES 28/09/2012 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON HOWISON / 24/07/2012 |
| 31/05/1231 May 2012 | 01/05/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | SAIL ADDRESS CREATED |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED PROFESSOR HELMUTH AIGNER |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR MICHAEL HUGH POWYS WALTON |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR PAUL CROUCH |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROD SUMMERTON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HABBERTON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH O'CONNOR |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR SIMON CHARLES BRUCE-LOCKHART |
| 26/05/1126 May 2011 | 01/05/11 NO MEMBER LIST |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD SUMMERTON / 25/05/2011 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM BRAEMAR LODGE CASTLE HILL HARTLEY DARTFORD DA3 7BH |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ANDREW BARR |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ROD SUMMERTON |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS SHEREEN MAHNAZ ISPAHANI |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIS MAJESTY KING CONSTANTINE / 02/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUGH MACDONNELL / 02/10/2009 |
| 01/06/101 June 2010 | 01/05/10 NO MEMBER LIST |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DASE / 02/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL GOLDEN / 02/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS HABBERTON / 02/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMER BAHADUR SINGH / 02/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 02/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FRASER / 02/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SCOTT MCLEAN / 02/10/2009 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH MATTHEWS |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR POONAM KUMAR |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCKENZIE |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TUDOR |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PETER DOUGLAS HABBERTON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED JOHN HAMILTON |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 24/11/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ANNUAL RETURN MADE UP TO 24/11/04 |
| 05/11/045 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/01/0420 January 2004 | ANNUAL RETURN MADE UP TO 24/11/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | MEMORANDUM OF ASSOCIATION |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | ANNUAL RETURN MADE UP TO 24/11/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ANNUAL RETURN MADE UP TO 24/11/01 |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 3 CRONKS HILL CLOSE MEADVALE REDHILL SURREY RH1 6LX |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | ANNUAL RETURN MADE UP TO 24/11/00 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 24/11/99 |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 24/11/98 |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/12/978 December 1997 | ANNUAL RETURN MADE UP TO 24/11/97 |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/12/964 December 1996 | ANNUAL RETURN MADE UP TO 24/11/96 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/01/9624 January 1996 | ANNUAL RETURN MADE UP TO 24/11/95 |
| 17/10/9517 October 1995 | ADOPT MEM AND ARTS 09/08/95 |
| 16/10/9516 October 1995 | COMPANY NAME CHANGED ROUND SQUARE CONFERENCE(THE) CERTIFICATE ISSUED ON 17/10/95 |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: COBHAM HALL COBHAM KENT, DA12 3BL |
| 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 |
| 23/12/9423 December 1994 | ANNUAL RETURN MADE UP TO 24/11/94 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/01/9421 January 1994 | ANNUAL RETURN MADE UP TO 24/11/93 |
| 21/01/9421 January 1994 | NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/01/936 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/936 January 1993 | ANNUAL RETURN MADE UP TO 24/11/92 |
| 16/12/9216 December 1992 | NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | ANNUAL RETURN MADE UP TO 24/11/91 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/10/9114 October 1991 | ANNUAL RETURN MADE UP TO 23/11/90 |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: BOX HILL SCHOOL MICKLEHAM DORKING SURREY RH5 6EA |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/01/9012 January 1990 | ANNUAL RETURN MADE UP TO 24/11/89 |
| 25/10/8925 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8925 October 1989 | ALTER MEM AND ARTS 061088 |
| 27/01/8927 January 1989 | ANNUAL RETURN MADE UP TO 15/12/88 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/01/8923 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/12/872 December 1987 | ANNUAL RETURN MADE UP TO 20/11/87 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 21/11/86 |
| 18/07/8618 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
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