Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jun 2016 | AP01 | Appointment of Mr David Stone as a director on 13 June 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr Mike Lovett as a director on 13 June 2016 | |
21 Apr 2016 | AR01 | Annual return made up to 26 March 2016 no member list | |
20 Apr 2016 | TM01 | Termination of appointment of Mark William Bolland as a director on 11 March 2016 | |
09 Jan 2016 | AA | Full accounts made up to 31 August 2015 | |
06 Jan 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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06 Jan 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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10 Jun 2015 | AP01 | Appointment of Mr James David Patrick Dunseath as a director on 2 February 2015 | |
21 May 2015 | AP01 | Appointment of Rt Hon Professor David Blunkett as a director on 20 April 2015 | |
07 May 2015 | AR01 | Annual return made up to 26 March 2015 no member list | |
08 Apr 2015 | AD02 | Register inspection address has been changed from 16 St. John's Lane Clerkenwell London EC1M 4BS to C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR | |
09 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
23 Jan 2015 | TM01 | Termination of appointment of Michael Wilde as a director on 17 November 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Nicolas John Gibb as a director on 1 August 2014 | |
09 Jun 2014 | CH01 | Director's details changed for Sir Andrew William Foster on 1 June 2014 | |
05 Jun 2014 | AP01 | Appointment of Sir Andrew William Foster as a director | |
05 Jun 2014 | AP01 | Appointment of Mrs Andrea Medlicott-Revel as a director | |
04 Jun 2014 | AP01 | Appointment of The Rt Revd John Edward Holbrook as a director | |
04 Jun 2014 | AP01 | Appointment of Mr Robert William Stannard as a director | |
13 May 2014 | AR01 | Annual return made up to 26 March 2014 no member list | |
13 May 2014 | TM01 | Termination of appointment of Donald Allister as a director | |
13 May 2014 | TM01 | Termination of appointment of Donald Allister as a director | |
13 Mar 2014 | CC04 | Statement of company's objects | |
13 Mar 2014 | RESOLUTIONS |
Resolutions
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23 Jan 2014 | AA | Full accounts made up to 31 August 2013 |