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Company number 06886359

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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)
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
30 Jan 2017 AD01 Registered office address changed from Challoner House 19 21 Clerkenwell Close London EC1R 0RR to Quantum House Red Lion Court London EC4A 3EB on 30 January 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
05 Oct 2016 TM01 Termination of appointment of Donald Robert as a director on 2 February 2016
20 Sep 2016 CH01 Director's details changed for Mr Peter Dart on 15 November 2013
17 May 2016 AR01 Annual return made up to 23 April 2016 no member list
17 May 2016 CH01 Director's details changed for Robert James Kenneth Peston on 11 January 2016
17 May 2016 CH01 Director's details changed for Mr William David Butler-Adams on 15 February 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 TM01 Termination of appointment of William Martin Castell as a director on 1 December 2015
27 Nov 2015 AP01 Appointment of Air Vice-Marshal Margaret Elaine West as a director on 7 October 2015
30 Jul 2015 CH01 Director's details changed for Mr William David Butler-Adams on 30 July 2012
28 Apr 2015 AR01 Annual return made up to 23 April 2015 no member list
16 Jan 2015 AD01 Registered office address changed from 2Nd Floor 246 High Holborn London WC1V 7EX to Challoner House 19 21 Clerkenwell Close London EC1R 0RR on 16 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
24 Sep 2014 TM01 Termination of appointment of Richard Peter Lambert as a director on 25 June 2013
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 10TH September 2013.
18 Sep 2014 AP01 Appointment of Dame Joan Christine Mcvittie as a director on 6 February 2014
29 May 2014 TM01 Termination of appointment of Christine Sydenham as a director
29 Apr 2014 AR01 Annual return made up to 23 April 2014 no member list
19 Feb 2014 TM01 Termination of appointment of Terence Duddy as a director
13 Feb 2014 AP01 Appointment of Mrs Jennifer Mary Taylor as a director
08 Jan 2014 TM01 Termination of appointment of Richard Thornhill as a director
10 Sep 2013 TM01 Termination of appointment of Richard Lambert as a director
01 Aug 2013 AA Full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 23 April 2013 no member list