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Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 10/11/2110 November 2021 | Application to strike the company off the register |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM KNOX CROPPER 65 LEADENHALL STREET, 5TH FLOOR LONDON EC3A 2AD ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 8-9 WELL COURT LONDON EC4M 9DN |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIAMOND / 03/10/2018 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HITCH |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED PROFESSOR ANDREW MICHAEL GAMBLE |
| 03/02/163 February 2016 | 01/02/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED DAME HELEN SARAH WALLACE |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR STEPHEN HOCKMAN |
| 10/02/1510 February 2015 | 01/02/15 NO MEMBER LIST |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUKAS TSOUKALIS |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIBOR SZANYI |
| 24/07/1424 July 2014 | ADOPT MEMORANDUM 09/06/2014 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | 01/02/14 NO MEMBER LIST |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VICKY PRYCE |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAM BYRNE |
| 07/02/147 February 2014 | DIRECTOR APPOINTED LORD ANDREW ADONIS |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | 01/02/13 NO MEMBER LIST |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR STEPHEN TREVOR BEER |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MRS VICKY PRYCE |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIAMOND / 27/03/2012 |
| 27/03/1227 March 2012 | 01/02/12 NO MEMBER LIST |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | 01/02/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR LIAM BYRNE |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL VAN HULTEN |
| 26/02/1026 February 2010 | 01/02/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BROWNE / 31/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BROWNE / 31/01/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIAMOND / 31/01/2010 |
| 22/02/1022 February 2010 | 31/01/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JET BUSSEMAKER |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER MAGDALEN HITCH / 31/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BROWNE / 31/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN LIDDLE / 31/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIBOR SZANYI / 31/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GILES RADICE / 31/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL VAN HULTEN / 31/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF LOUKAS TSOUKALIS / 31/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ANDERSSON |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MENDELSOHN |
| 18/08/0818 August 2008 | ADOPT MEM AND ARTS 11/03/2008 |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR TRINIDAD JIMENEZ |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RANN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN MENDELSOHN |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR POUL RASMUSSEN |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR GIULIANO AMATO |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK VANDENBROUCKE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER SIMPSON |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA RODRIGUES |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GIDDENS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MARSHALL III |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTA DASSU |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WEIL |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE STRAUSS KHAN |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD ASMUS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND RUDD |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR HELLE THORNING SCHMIDT |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN MINC |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PHILIPS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MILBURN |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE MOORE |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES CLARKE |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR NOWAK WOLFGANG |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA HEWITT |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED SUSAN JENNIFER MAGDELEN HITCH |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | MEMORANDUM OF ASSOCIATION |
| 01/10/041 October 2004 | ARTICLES OF ASSOCIATION |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/12/0313 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 20/07/0320 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/037 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 13/11/0013 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/009 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/003 November 2000 | COMPANY NAME CHANGED THE NEW POLICY NETWORK CERTIFICATE ISSUED ON 06/11/00 |
| 05/10/005 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: PANTON HOUSE 25 HAYMARKET LONDON SW1Y 4EN |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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