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Company Documents

Date	Description
30/09/2530 September 2025 New	Termination of appointment of Alison Michelle Maria Duncan as a director on 2025-09-30 View Document
01/09/251 September 2025 New	Appointment of Mr Luke Dunstan Sparkes as a director on 2025-09-01 View Document
01/09/251 September 2025 New	Termination of appointment of Richard Mark Taylor as a director on 2025-08-31 View Document
11/06/2511 June 2025	Group of companies' accounts made up to 2024-08-31 View Document
30/09/2430 September 2024	Termination of appointment of Caroline Elizabeth Carr as a director on 2024-09-30 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-07-05 with no updates View Document
28/05/2428 May 2024	Appointment of Alison Michelle Maria Duncan as a director on 2024-05-11 View Document
29/04/2429 April 2024	Termination of appointment of Sarah Bibi as a director on 2024-04-29 View Document
10/04/2410 April 2024	Termination of appointment of Alison Michelle Maria Duncan as a director on 2024-03-31 View Document
02/04/242 April 2024	Group of companies' accounts made up to 2023-08-31 View Document
20/11/2320 November 2023	Appointment of Helen Alison Weir as a director on 2023-10-31 View Document
14/07/2314 July 2023	Termination of appointment of James Daniel Bilefield as a director on 2023-07-14 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-07-05 with no updates View Document
03/07/233 July 2023	Appointment of Emily Kate Commander as a secretary on 2023-07-03 View Document
06/06/236 June 2023	Appointment of Nabila Jiwa as a director on 2023-06-05 View Document
22/05/2322 May 2023	Termination of appointment of William Henry Bickford Smith as a director on 2023-05-19 View Document
27/04/2327 April 2023	Group of companies' accounts made up to 2022-08-31 View Document
13/04/2313 April 2023	Termination of appointment of Gillian Susan Budd as a secretary on 2023-04-06 View Document
06/04/236 April 2023	Termination of appointment of Jonathan Hopkin Hill as a director on 2023-03-20 View Document
06/04/236 April 2023	Termination of appointment of Mary Elizabeth Marsh as a director on 2023-04-04 View Document
03/02/233 February 2023	Appointment of Clare Gilmartin as a director on 2023-02-01 View Document
13/12/2213 December 2022	Appointment of Mr Humphrey William Battcock as a director on 2022-12-12 View Document
02/12/222 December 2022	Appointment of Professor Carole Samantha Twiselton as a director on 2022-12-01 View Document
02/11/222 November 2022	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 2022-11-01 View Document
24/10/2224 October 2022	Termination of appointment of Jonathan Simons as a director on 2022-10-21 View Document
06/10/226 October 2022	Appointment of Mr William Henry Bickford Smith as a director on 2022-10-01 View Document
03/10/223 October 2022	Appointment of Mr Jonathan Simons as a director on 2022-10-01 View Document
11/02/2211 February 2022	Termination of appointment of Richard Henry Meddings as a director on 2022-02-09 View Document
02/11/212 November 2021	Termination of appointment of Alison Margaret Peacock as a director on 2021-10-31 View Document
06/08/216 August 2021	Group of companies' accounts made up to 2020-08-31 View Document
09/07/219 July 2021	Confirmation statement made on 2021-07-05 with no updates View Document
18/07/2018 July 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View Document
17/07/2017 July 2020	DIRECTOR APPOINTED MR NICHOLAS ROBSON OWEN View Document
14/07/2014 July 2020	APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE View Document
20/11/1920 November 2019	DIRECTOR APPOINTED DAME VIVIAN YVONNE HUNT View Document
18/11/1918 November 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER View Document
24/07/1924 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON EYNON View Document
24/07/1924 July 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANNELL View Document
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View Document
12/07/1912 July 2019	DIRECTOR APPOINTED MS AZIZA AJAK View Document
07/03/197 March 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View Document
05/10/185 October 2018	DIRECTOR APPOINTED MS CAROLINE ELIZABETH CARR View Document
12/07/1812 July 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View Document
20/04/1820 April 2018	DIRECTOR APPOINTED MR JASON ARTHUR View Document
12/04/1812 April 2018	DIRECTOR APPOINTED JULIANNE ILEBODE-AKISANYA View Document
26/02/1826 February 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View Document
15/02/1815 February 2018	DIRECTOR APPOINTED MS TULSI RATAKONDA NAIDU View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, DIRECTOR LOU MCCRIMLISK View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, DIRECTOR MARY MEANEY View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View Document
11/04/1711 April 2017	DIRECTOR APPOINTED DAME MARY ELIZABETH MARSH View Document
10/04/1710 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW ADONIS View Document
30/03/1730 March 2017	DIRECTOR APPOINTED LORD JONATHAN HOPKIN HILL View Document
22/02/1722 February 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH SHILLINGFORD View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL KCB View Document
18/07/1618 July 2016	APPOINTMENT TERMINATED, DIRECTOR SUGRAKHATUN ALIBHAI View Document
18/07/1618 July 2016	DIRECTOR APPOINTED MS ALISON ELIZABETH EYNON View Document
11/07/1611 July 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU View Document
05/07/165 July 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View Document
05/04/165 April 2016	DIRECTOR APPOINTED MS ALISON MICHELLE MARIA DUNCAN View Document
14/03/1614 March 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN RINK View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN View Document
02/02/162 February 2016	DIRECTOR APPOINTED MR RICHARD HENRY MEDDINGS View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR VANESSA OGDEN View Document
10/11/1510 November 2015	DIRECTOR APPOINTED MS ALISON MARGARET PEACOCK View Document
23/07/1523 July 2015	DIRECTOR APPOINTED MR JAMES DANIEL BILEFIELD View Document
22/07/1522 July 2015	05/07/15 NO MEMBER LIST View Document
06/07/156 July 2015	DIRECTOR APPOINTED MR ROBERT WILLIAM ASHBURNHAM SWANNELL View Document
02/06/152 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View Document
02/06/152 June 2015	DIRECTOR APPOINTED MS LORNA RACHEL GRATTON View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVIA TURNER View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHANUS BRENNINKMEIJER View Document
23/07/1423 July 2014	05/07/14 NO MEMBER LIST View Document
07/01/147 January 2014	DIRECTOR APPOINTED MS OLIVIA SOPHIE TURNER View Document
07/01/147 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DRECHSLER / 07/01/2014 View Document
06/01/146 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View Document
06/01/146 January 2014	DIRECTOR APPOINTED MR PAUL JOSEPH DRECHSLER View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, DIRECTOR JULIA CLEVERDON View Document
23/07/1323 July 2013	05/07/13 NO MEMBER LIST View Document
22/07/1322 July 2013	DIRECTOR APPOINTED MISS SUGRAKHATUN NIMET YASMIN ALIBHAI View Document
20/06/1320 June 2013	SECTION 519 View Document
28/02/1328 February 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, SECRETARY PATRICIA PATTISON View Document
23/01/1323 January 2013	SECRETARY APPOINTED MRS GILLIAN SUSAN BUDD View Document
13/12/1213 December 2012	SECRETARY APPOINTED MRS PATRICIA JONE PATTISON View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR CLARE DARLEY View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS RAVENSCROFT View Document
13/12/1213 December 2012	DIRECTOR APPOINTED SIR DAVID ROBERT BELL View Document
13/12/1213 December 2012	DIRECTOR APPOINTED MR STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, SECRETARY ANESTA BROAD View Document

18/07/1218 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SHILLINGFORD / 17/07/2012 View Document
17/07/1217 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EARLE / 31/12/2011 View Document
17/07/1217 July 2012	SECRETARY'S CHANGE OF PARTICULARS / ANESTA LORNA SANDRA BROAD / 17/07/2012 View Document
17/07/1217 July 2012	05/07/12 NO MEMBER LIST View Document
26/06/1226 June 2012	ARTICLES OF ASSOCIATION View Document
26/06/1226 June 2012	ALTER ARTICLES 26/04/2012 View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERT View Document
21/12/1121 December 2011	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
26/07/1126 July 2011	DIRECTOR APPOINTED MR GLENN EARLE View Document
22/07/1122 July 2011	05/07/11 NO MEMBER LIST View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD OBE View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS View Document
20/05/1120 May 2011	ADOPT ARTICLES 07/04/2011 View Document
13/04/1113 April 2011	DIRECTOR APPOINTED MISS CLARE DARLEY View Document
08/04/118 April 2011	DIRECTOR APPOINTED LORD ANDREW ADONIS View Document
14/02/1114 February 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View Document
01/02/111 February 2011	APPOINTMENT TERMINATED, DIRECTOR ALEX SHAPLAND-HOWES View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHARITY CLEVEDON / 05/07/2010 View Document
07/07/107 July 2010	05/07/10 NO MEMBER LIST View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ERNEST DUNFORD OBE / 05/07/2010 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT OWEN / 05/07/2010 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA JANE OGDEN / 05/07/2010 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RINK / 05/07/2010 View Document
02/06/102 June 2010	DIRECTOR APPOINTED SARAH LOUISE SHILLINGFORD View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, DIRECTOR VIDHU SOOD-NICHOLLS View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, DIRECTOR HILARY HODGSON View Document
24/02/1024 February 2010	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 14 HERON QUAY CANARY WHARF LONDON E14 4JB View Document
25/01/1025 January 2010	DIRECTOR APPOINTED MR ALEX SHAPLAND-HOWES View Document
15/01/1015 January 2010	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
11/01/1011 January 2010	DIRECTOR APPOINTED DR JOHN ERNEST DUNFORD OBE View Document
07/01/107 January 2010	DIRECTOR APPOINTED MR LOU MCCRIMLISK View Document
21/12/0921 December 2009	APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU View Document
21/12/0921 December 2009	DIRECTOR APPOINTED MR THOMAS MORGAN RAVENSCROFT View Document
19/12/0919 December 2009	DIRECTOR APPOINTED MS VANESSA JANE OGDEN View Document
17/12/0917 December 2009	DIRECTOR APPOINTED DR MARY MEANEY View Document
14/07/0914 July 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
06/07/096 July 2009	ANNUAL RETURN MADE UP TO 05/07/09 View Document
04/07/094 July 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT O'BRIEN View Document
04/07/094 July 2009	APPOINTMENT TERMINATED DIRECTOR JAMES TOWNSEND View Document
04/07/094 July 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN GARNETT View Document
16/01/0916 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIDHU SOOD-NICHOLLS / 18/12/2008 View Document
18/12/0818 December 2008	ANNUAL RETURN MADE UP TO 05/07/08 View Document
18/12/0818 December 2008	ADOPT MEM AND ARTS 06/11/2008 View Document
12/12/0812 December 2008	DIRECTOR APPOINTED RICHARD WAYNE LEWIS View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR JOSEPHINE VALENTINE View Document
16/06/0816 June 2008	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
27/11/0727 November 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O LONDON FIRST 1 HOBHOUSE COURT, SUFFOLK STREET LONDON SW1Y 4HH View Document
06/11/076 November 2007	SECRETARY RESIGNED View Document
06/11/076 November 2007	NEW SECRETARY APPOINTED View Document
23/08/0723 August 2007	ANNUAL RETURN MADE UP TO 05/07/07 View Document
15/08/0715 August 2007	NEW DIRECTOR APPOINTED View Document
15/08/0715 August 2007	NEW DIRECTOR APPOINTED View Document
15/08/0715 August 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	NEW DIRECTOR APPOINTED View Document
08/08/078 August 2007	DIRECTOR RESIGNED View Document
28/11/0628 November 2006	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
10/08/0610 August 2006	ANNUAL RETURN MADE UP TO 05/07/06 View Document
08/08/068 August 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 View Document
25/01/0625 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
24/01/0624 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/09/0516 September 2005	ANNUAL RETURN MADE UP TO 05/07/05 View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	NEW DIRECTOR APPOINTED View Document
16/02/0516 February 2005	DIRECTOR RESIGNED View Document
16/02/0516 February 2005	DIRECTOR RESIGNED View Document
15/02/0515 February 2005	NEW DIRECTOR APPOINTED View Document
25/01/0525 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
03/09/043 September 2004	NEW DIRECTOR APPOINTED View Document
23/07/0423 July 2004	ANNUAL RETURN MADE UP TO 05/07/04 View Document
25/02/0425 February 2004	SECRETARY'S PARTICULARS CHANGED View Document
01/02/041 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
06/01/046 January 2004	DIRECTOR RESIGNED View Document
12/08/0312 August 2003	ANNUAL RETURN MADE UP TO 05/07/03 View Document
20/06/0320 June 2003	SECRETARY'S PARTICULARS CHANGED View Document
03/05/033 May 2003	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	DIRECTOR RESIGNED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
09/08/029 August 2002	SECRETARY RESIGNED View Document
09/08/029 August 2002	NEW SECRETARY APPOINTED View Document
05/07/025 July 2002	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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