| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED SERPIL TIMURAY |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRITTIN |
| 2023-08-07 |
delete address 7 RATHBONE STREET LONDON W1T 1LY |
| 2023-08-07 |
insert address THE CHARLOTTE BUILDING 17 GRESSE STREET LONDON ENGLAND W1T 1QL |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
7 RATHBONE STREET
LONDON
W1T 1LY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED DAME CAROLYN MCCALL |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED KAREN BLACKETT |
| 2021-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BRITTIN |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ECCLESHARE |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW KERSHAW |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WEED |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE KLEIN |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ECCLESHARE |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MACKENZIE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-12-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-30 |
update statutory_documents 26/09/15 NO MEMBER LIST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WREFORD |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOGLE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED KEITH CHARLES FREDERICK WEED |
| 2014-10-28 |
update statutory_documents 26/09/14 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RAINEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-12-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-11-15 |
update statutory_documents 26/09/13 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED AMANDA FELICITY MACKENZIE |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIRHEAD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-10-23 |
update statutory_documents 26/09/12 NO MEMBER LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM WREFORD |
| 2012-10-22 |
update statutory_documents SECRETARY APPOINTED MR GRANT STUART DUNCAN |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HOWELL |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LEFROY |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-03 |
update statutory_documents 26/09/11 |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MS MARY TERESA RAINEY |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM |
| 2010-10-15 |
update statutory_documents 26/09/10 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MORTIMER MUIRHEAD |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA CLIFTON |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED RUPERT CORTLANDT SPENCER HOWELL |
| 2009-12-29 |
update statutory_documents 26/09/09 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED LORD DAVID TERENCE PUTTNAM |
| 2009-11-04 |
update statutory_documents SECRETARY APPOINTED TIMOTHY PATERSON LEFROY |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED RITA ANN CLIFTON |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EYRE |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT PHILLIS |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AMANDA MACKENZIE |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08 |
| 2008-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDER / 15/07/2008 |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07 |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
12 PLUMTREE COURT
LONDON
EC4A 4HT |
| 2007-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/06 |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/05 |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
35 ST THOMAS STREET
LONDON
SE1 9SN |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/04 |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/03 |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/02 |
| 2002-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/01 |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/00 |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/99 |
| 1998-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/98 |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1997-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/97 |
| 1996-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/96 |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/96 FROM:
5 LINCOLN'S INN FIELDS
LONDON WC2A 3BP |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/95 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/94 |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/93 |
| 1992-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/92 |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/91 |
| 1991-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/90 |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/89 |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/88 |
| 1988-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/87 |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
| 1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1921-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1921-06-22 |
update statutory_documents ALTER MEM AND ARTS |
| 1920-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |