REGULATORY POLICY INSTITUTE

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Company Documents

Date	Description
03/06/253 June 2025	Appointment of Mr Nicholas Meadowcroft-Lunn as a secretary on 2025-06-01 View Document
22/05/2522 May 2025	Termination of appointment of Catherine Anne Gibert Yarrow as a secretary on 2025-03-31 View Document
22/05/2522 May 2025	Director's details changed for Mr Harold Cecil Hutchinson on 2025-05-21 View Document
19/12/2419 December 2024	Micro company accounts made up to 2024-03-31 View Document
03/11/243 November 2024	Confirmation statement made on 2024-10-31 with no updates View Document
14/10/2414 October 2024	Termination of appointment of Philip Gareth Davies as a director on 2024-09-30 View Document
14/10/2414 October 2024	Termination of appointment of David Middleton Gray as a director on 2024-09-30 View Document
14/10/2414 October 2024	Termination of appointment of Dermot James Nolan as a director on 2024-09-30 View Document
22/08/2422 August 2024	Registered office address changed from 300 Banbury Road Oxford OX2 7ED to Royal Belgrave House 9 Royal Belgrave House Hugh Street London SW1V 1RR SW1V 1RR on 2024-08-22 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/12/2319 December 2023	Micro company accounts made up to 2023-03-31 View Document
27/11/2327 November 2023	Termination of appointment of Anthony John Ballance as a director on 2023-11-14 View Document
27/11/2327 November 2023	Confirmation statement made on 2023-10-31 with no updates View Document
16/07/2316 July 2023	Termination of appointment of David William Stewart as a director on 2023-07-04 View Document
16/07/2316 July 2023	Termination of appointment of Edward Allen Humpherson as a director on 2023-07-04 View Document
16/07/2316 July 2023	Termination of appointment of Gordon Harry Downie as a director on 2023-07-04 View Document
11/04/2311 April 2023	Appointment of Mr Harold Cecil Hutchinson as a director on 2023-04-01 View Document
10/04/2310 April 2023	Termination of appointment of John Francis Ellard as a director on 2023-03-31 View Document
10/04/2310 April 2023	Termination of appointment of Hannah Nixon as a director on 2023-03-31 View Document
10/04/2310 April 2023	Termination of appointment of Nicholas Robert Fincham as a director on 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/01/2324 January 2023	Termination of appointment of Joe Perkins as a director on 2023-01-24 View Document
23/01/2323 January 2023	Termination of appointment of Peter John Freeman as a director on 2023-01-23 View Document
06/01/236 January 2023	Termination of appointment of Suzanne Louise Rab as a director on 2023-01-04 View Document
22/12/2222 December 2022	Micro company accounts made up to 2022-03-31 View Document
05/12/225 December 2022	Confirmation statement made on 2022-10-31 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/12/2124 December 2021	Micro company accounts made up to 2021-03-31 View Document
03/12/213 December 2021	Confirmation statement made on 2021-10-31 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
08/02/218 February 2021	31/03/20 TOTAL EXEMPTION FULL View Document
28/01/2128 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FREEMAN / 15/01/2021 View Document
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View Document
18/11/2018 November 2020	DIRECTOR APPOINTED MR JOE PERKINS View Document
18/11/2018 November 2020	APPOINTMENT TERMINATED, SECRETARY JULIA GIBERT View Document
18/11/2018 November 2020	SECRETARY APPOINTED CATHERINE ANNE GIBERT YARROW View Document
18/11/2018 November 2020	DIRECTOR APPOINTED MR EDWARD ALLEN HUMPHERSON View Document
18/11/2018 November 2020	DIRECTOR APPOINTED SUZANNE LOUISE RAB View Document
18/11/2018 November 2020	DIRECTOR APPOINTED DR ANTHONY JOHN BALLANCE View Document
18/11/2018 November 2020	DIRECTOR APPOINTED MR PETER JOHN FREEMAN View Document
20/08/2020 August 2020	DIRECTOR APPOINTED DERMOT JAMES NOLAN View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/03/209 March 2020	DIRECTOR APPOINTED NICHOLAS ROBERT FINCHAM View Document
06/03/206 March 2020	DIRECTOR APPOINTED MR DAVID WILLIAM STEWART View Document
02/03/202 March 2020	DIRECTOR APPOINTED HANNAH NIXON View Document
02/03/202 March 2020	DIRECTOR APPOINTED JOHN FRANCIS ELLARD View Document
25/01/2025 January 2020	DIRECTOR APPOINTED MR GERARD IAN FOX View Document
14/12/1914 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
11/11/1911 November 2019	DIRECTOR APPOINTED MR DAVID MIDDLETON GRAY View Document
09/09/199 September 2019	APPOINTMENT TERMINATED, DIRECTOR SONIA BROWN View Document
06/07/196 July 2019	APPOINTMENT TERMINATED, DIRECTOR EILEEN MARSHALL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
07/01/197 January 2019	DIRECTOR APPOINTED MR GORDON HARRY DOWNIE View Document
05/12/185 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
18/11/1818 November 2018	NOTIFICATION OF PSC STATEMENT ON 01/10/2018 View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
31/10/1831 October 2018	CESSATION OF GEORGE KEITH YARROW AS A PSC View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/12/178 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
12/04/1712 April 2017	DIRECTOR APPOINTED EILEEN CATHERINE MARSHALL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
08/12/168 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/11/1615 November 2016	DIRECTOR APPOINTED MS SONIA CHRISTINE BROWN View Document
14/11/1614 November 2016	DIRECTOR APPOINTED MR PHILIP GARETH DAVIES View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR HARRY BUSH View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY APPLEYARD View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR PETER BUCKS View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY View Document
12/11/1612 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
03/12/153 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS View Document
26/11/1526 November 2015	31/10/15 NO MEMBER LIST View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
03/12/143 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/11/148 November 2014	31/10/14 NO MEMBER LIST View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/12/1311 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/11/1327 November 2013	31/10/13 NO MEMBER LIST View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEORGE KEITH YARROW / 01/11/2013 View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY KARIN CHEETHAM View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY View Document
08/08/138 August 2013	SECRETARY APPOINTED MS JULIA MARION GIBERT View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, DIRECTOR FRANK SHARRATT View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
23/02/1323 February 2013	REGISTERED OFFICE CHANGED ON 23/02/2013 FROM 2 MARKET STREET OXFORD OXON OX1 3ET ENGLAND View Document
14/12/1214 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/12/1211 December 2012	31/10/12 NO MEMBER LIST View Document
27/09/1227 September 2012	SECRETARY'S CHANGE OF PARTICULARS / KARIN BIRGITTA CHEETHAM / 27/09/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
02/01/122 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/11/1115 November 2011	31/10/11 NO MEMBER LIST View Document
20/07/1120 July 2011	DIRECTOR APPOINTED DR HARRY JOHN BUSH View Document
13/07/1113 July 2011	DIRECTOR APPOINTED STEPHEN CHARLES HARLE SMITH View Document
13/07/1113 July 2011	DIRECTOR APPOINTED MR MARTIN EDWARD STANLEY View Document
13/07/1113 July 2011	DIRECTOR APPOINTED ROBERT JEFFREY RICHARDSON View Document
05/01/115 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
21/12/1021 December 2010	31/10/10 NO MEMBER LIST View Document
03/02/103 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LYNN EVANS / 31/10/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD APPLEYARD / 31/10/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KEITH YARROW / 31/10/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHARRATT / 31/10/2009 View Document
08/12/098 December 2009	31/10/09 NO MEMBER LIST View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCKS / 31/10/2009 View Document
09/02/099 February 2009	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 31-33 WESTGATE OXFORD OX1 1NZ View Document
08/01/098 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/12/0816 December 2008	DIRECTOR APPOINTED PETER BUCKS View Document
16/12/0816 December 2008	DIRECTOR APPOINTED DR NIGEL LYNN EVANS View Document
16/12/0816 December 2008	DIRECTOR APPOINTED DAVID MIDDLETON GRAY View Document
31/10/0831 October 2008	ANNUAL RETURN MADE UP TO 31/10/08 View Document
28/10/0828 October 2008	SECRETARY'S CHANGE OF PARTICULARS / KARIN CHEETHAM / 16/05/2008 View Document
27/10/0827 October 2008	APPOINTMENT TERMINATED DIRECTOR IRWIN STELZER View Document
23/01/0823 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
27/12/0727 December 2007	ANNUAL RETURN MADE UP TO 31/10/07 View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
15/01/0715 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
15/11/0615 November 2006	ANNUAL RETURN MADE UP TO 31/10/06 View Document
13/11/0613 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0627 February 2006	SECRETARY RESIGNED View Document
27/02/0627 February 2006	NEW SECRETARY APPOINTED View Document
29/12/0529 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
09/11/059 November 2005	ANNUAL RETURN MADE UP TO 31/10/05 View Document
01/02/051 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/11/0422 November 2004	ANNUAL RETURN MADE UP TO 31/10/04 View Document
30/03/0430 March 2004	NEW DIRECTOR APPOINTED View Document
05/02/045 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
01/12/031 December 2003	ANNUAL RETURN MADE UP TO 31/10/03 View Document
03/02/033 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
29/11/0229 November 2002	ANNUAL RETURN MADE UP TO 31/10/02 View Document
01/02/021 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
10/01/0210 January 2002	NEW SECRETARY APPOINTED View Document
11/12/0111 December 2001	ANNUAL RETURN MADE UP TO 31/10/01 View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	SECRETARY RESIGNED View Document
30/11/0130 November 2001	NEW DIRECTOR APPOINTED View Document
19/01/0119 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
06/12/006 December 2000	ANNUAL RETURN MADE UP TO 31/10/00 View Document
07/02/007 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
08/12/998 December 1999	ANNUAL RETURN MADE UP TO 31/10/99 View Document
31/01/9931 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
02/12/982 December 1998	ANNUAL RETURN MADE UP TO 31/10/98 View Document
13/03/9813 March 1998	NEW DIRECTOR APPOINTED View Document
13/03/9813 March 1998	NEW DIRECTOR APPOINTED View Document
26/01/9826 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
18/12/9718 December 1997	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	ANNUAL RETURN MADE UP TO 31/10/97 View Document
28/01/9728 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
29/11/9629 November 1996	ANNUAL RETURN MADE UP TO 31/10/96 View Document
08/01/968 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
15/11/9515 November 1995	ANNUAL RETURN MADE UP TO 31/10/95 View Document
31/03/9531 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
28/02/9528 February 1995	REGISTERED OFFICE CHANGED ON 28/02/95 FROM: ELMS COURT BOTLEY ROAD OXFORDSHIRE OX2 9LP View Document
23/11/9423 November 1994	ANNUAL RETURN MADE UP TO 31/10/94 View Document
26/11/9326 November 1993	ANNUAL RETURN MADE UP TO 31/10/93 View Document
04/11/934 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
03/12/923 December 1992	ANNUAL RETURN MADE UP TO 31/10/92 View Document
11/06/9211 June 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
04/06/924 June 1992	ALTER MEM AND ARTS 20/05/92 View Document
04/06/924 June 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/02/926 February 1992	NEW DIRECTOR APPOINTED View Document
06/02/926 February 1992	NEW DIRECTOR APPOINTED View Document
06/02/926 February 1992	NEW DIRECTOR APPOINTED View Document
06/02/926 February 1992	NEW DIRECTOR APPOINTED View Document
31/10/9131 October 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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REGULATORY POLICY INSTITUTE

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