Actionaid

Company Registration Number: 01295174

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionaid is a Private Company Limited by Guarantee first registered on 21 January 1977. Its current registered address is in London.

Registered Address

33-39 BOWLING GREEN LANE
LONDON
EC1R 0BJ

There are 9 companies currently registered at this postcode, including this one.

All companies at EC1R 0BJ

Registration Data

Company Number

01295174

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

88990 - Other social work activities without accommodation n.e.c.

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,715,000£18,835,000£19,543,000£13,132,000£13,524,000£18,044,000
of which Cash £15,130,000£15,225,000£16,316,000£11,378,000£11,631,000£14,606,000
Total Assets £19,715,000£18,835,000£19,543,000£13,132,000£13,524,000£18,044,000
Current Liabilities £4,118,000£5,211,000£5,598,000£5,167,000£3,555,000£6,845,000
Net Current Assets £15,597,000£13,624,000£13,945,000£7,965,000£9,969,000£11,199,000
Total Net Worth £16,170,000£14,270,000£14,723,000£8,835,000£10,910,000£12,220,000

Previous Names

No previous names

Company Officers

  • HOLIFIELD, Jessica

    Secretary

    Appointed on 24 September 2015

     

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • ANIWA, Marilyn Ama

    Director

    Appointed on 6 March 2014

     

    Nationality: Ghanaian

    Occupation: Aauk Trustee And Chair Aa Ghana

    Month of birth: July 1962

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • AUDI-DOR, Noelie

    Director

    Appointed on 10 March 2016

     

    Nationality: Swiss

    Occupation: Ngo Intern

    Month of birth: March 1992

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • BROWN, Catharine Denise

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Strategy And Marketing Consultant

    Month of birth: August 1965

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • BYRNE, Colin A,P

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Ceo, Uk & Emea, Weber Shandwick

    Month of birth: February 1957

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • CASELY-HAYFORD, Margaret Henrietta Augusta

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Trustee At Actionaid & Lawyer

    Month of birth: November 1954

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • COBHAM, Alexander George Anthony

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Economist

    Month of birth: June 1975

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • FERNANDO, Giles

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1979

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • HEALY-THOW, Sophie

    Director

    Appointed on 10 March 2016

     

    Nationality: Irish

    Occupation: Student

    Month of birth: September 1997

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • MAYCOCK, Joanna

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Trustee

    Month of birth: January 1971

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • MONKS, John

    Director

    Appointed on 1 October 2013

     

    Nationality: Irish

    Occupation: Digital Media Specialist

    Month of birth: March 1975

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • PANKHURST, Helen Sylvia Tarik, Dr

    Director

    Appointed on 21 July 2016

     

    Nationality: British

    Occupation: Senior Advisor

    Month of birth: May 1964

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • PETERS, Gemma Charlotte

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: October 1975

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    United Kingdom

  • TODD, David Andrew Thompson

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • WHALEY, Patricia

    Director

    Appointed on 19 March 2010

     

    Nationality: United States

    Occupation: Accountant

    Month of birth: June 1953

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    United Kingdom

  • BREARLEY, Peter James

    Secretary

    Resigned on 31 December 1993

    21 Glyndale Grange
    Stanley Road
    Sutton
    Surrey
    SM2 6NA

  • EDDY, Stephen John

    Secretary

    Appointed on 9 January 2013

    Resigned on 24 September 2015

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    United Kingdom

  • LEWIN, Rodolfo

    Secretary

    Appointed on 1 January 2006

    Resigned on 24 May 2007

    101 Robert Street
    London
    NW1 3QT

  • SAXBY-SOFFE, Richard Nigel

    Secretary

    Appointed on 17 January 1994

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Finance & Administration Dir

    The Knowle
    Spithurst Barcombe
    Lewes
    East Sussex
    BN8 5EF

  • WOODBINE, David Mark

    Secretary

    Appointed on 25 May 2007

    Resigned on 9 January 2013

    18
    Holly Grove
    London
    SE15 5DF

  • AIREY, Dawn

    Director

    Appointed on 24 May 2000

    Resigned on 28 June 2003

    Nationality: British

    Occupation: Ceo & Director Of Programmer

    Month of birth: November 1960

    Flat 23 Prebend Mansions
    Chiswick High Road
    London
    W4 2LU

  • BANDA, Mary Kaphweleza, Minister/ Hon Memeber Of Parliament

    Director

    Appointed on 12 December 2001

    Resigned on 15 September 2003

    Nationality: Malawian

    Occupation: Member Of Parliament Malawi

    Month of birth: July 1954

    Lilongwe City Area 43
    Lilongwe 3
    Malawi
    FOREIGN

  • BEALL, Josephine Dianne, Dr

    Director

    Appointed on 10 December 1997

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1952

    32a Portland Rise
    Finsbury Park
    London
    N4 2PP

  • BING, Adotey

    Director

    Appointed on 28 September 2001

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Director Of Africa Centre (Non

    Month of birth: August 1950

    74 Doggett Road
    Catford
    London
    SE6 4QA

  • BLACKBURN, Richard John

    Director

    Appointed on 28 April 1999

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1938

    Maypoles
    Cole Hill
    Soberton
    Hampshire
    SO32 3PJ

  • BROWN, Karen Veronica

    Director

    Appointed on 23 June 2003

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1952

    164 Haverstock Hill
    London
    NW3 2AT

  • BUCKLEY, Jane

    Director

    Appointed on 7 March 2008

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Lecturer And Independent Consultant

    Month of birth: November 1948

    Garden Croft
    Foxhole Lane
    Matfield
    Tonbridge
    Kent
    TN12 7ES
    United Kingdom

  • BURNETT, Kenneth Phimister

    Director

    Appointed on 3 May 1995

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Chairman Of Burnett Associates

    Month of birth: November 1950

    567 Ben Jonson House
    Barbican
    London
    EC2Y 8NH

  • BUSE, Rodney Stewart

    Director

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1945

    Flat3 22 Harley Road
    London
    NW3 3BN

  • BUSE, Rodney Stewart

    Director

    Resigned on 23 February 1998

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1945

    1 Wilderness Court
    Wilderness Road Earley
    Reading
    Berkshire
    RG6 2RF

  • CAMPOLINA DE OLIVEIRA SOARES, Adriano

    Director

    Appointed on 17 September 2004

    Resigned on 3 December 2010

    Nationality: Brazilian

    Occupation: Agronomist

    Month of birth: March 1969

    842/202 Rua Humberto De Campos
    842/202
    Rio De Janeiro
    Brazil

  • CAPLAN, Patricia, Professor

    Director

    Appointed on 10 March 2006

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Academic

    Month of birth: March 1942

    118 Nether Street
    Finchley
    London
    N12 8EU

  • CHAMBERS, Robert John Haylock, Dr

    Director

    Appointed on 9 December 2003

    Resigned on 24 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    Nataruk Ashcombe Lane
    Kingston
    Lewes
    East Sussex
    BN7 3JZ

  • CHAMBERS, Robert John Haylock, Dr

    Director

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    Nataruk Ashcombe Lane
    Kingston
    Lewes
    East Sussex
    BN7 3JZ

  • CHATAWAY, Christopher, Sir

    Director

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1931

    80 Maida Vale
    London
    W9 1PR

  • CRESPI DE VALLDAURA, Gonzalo

    Director

    Resigned on 23 June 2003

    Nationality: Spanish

    Occupation: Advertising Executive

    Month of birth: March 1936

    C.O Ayvda En Accion
    Calle Infantas
    28004 Madrid
    FOREIGN
    Spain

  • DUBS, Alfred

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director British Refugee Council

    Month of birth: December 1932

    56 Westbourne Park Villas
    London
    W2 5EB

  • EYBEN, Rosalind

    Director

    Appointed on 19 March 2010

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Academic

    Month of birth: August 1944

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    United Kingdom

  • FEUCHTWANG, Anna

    Director

    Appointed on 30 May 2001

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Communications

    Month of birth: March 1964

    25 Oakford Road
    London
    NW5 1AJ

  • FORREST, Michael, Dr

    Director

    Appointed on 7 March 2008

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1957

    70 Fitz Roy Avenue
    Harborne
    Birmingham
    West Midlands
    B17 8RQ

  • FOSTER, Marian

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1943

    2 Hollies Close
    Twickenham
    Middlesex
    TW1 4NL

  • GOLDSMITH, Jane Esuantsiwa

    Director

    Appointed on 12 July 2007

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1953

    22 Lingwell Road
    London
    SW17 7NJ

  • GRZYBOWSKI, Camdido

    Director

    Appointed on 28 September 2001

    Resigned on 15 September 2003

    Nationality: Brazilian

    Occupation: Director

    Month of birth: August 1945

    Rua Marques De Olinda
    61 Bloca A-1007
    Botafogo
    Rio De Janeiro
    2225104

  • HARRISS-WHITE, Barbara

    Director

    Appointed on 28 October 1998

    Resigned on 2 December 2005

    Nationality: British

    Occupation: University Professor

    Month of birth: February 1946

    36 Victoria Road
    Oxford
    OX2 7QD

  • HARRISS-WHITE, Barbara

    Director

    Resigned on 23 June 1994

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1946

    36 Victoria Road
    Oxford
    OX2 7QD

  • HAYSOM, Mark Derrick

    Director

    Appointed on 1 July 2011

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Management

    Month of birth: September 1953

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    United Kingdom

  • HOPE-HAILEY, Veronica

    Director

    Appointed on 23 October 1996

    Resigned on 11 December 2002

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1956

    Chime House
    5c Horn St
    Winslow
    Buckinghamshire
    MK18 3AP

  • JACOBS, Michael Upton

    Director

    Appointed on 9 December 2004

    Resigned on 8 December 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1960

    13 Denver Road
    London
    N16 5JL

  • KALEEBA, Noerine, Doctor

    Director

    Appointed on 28 April 1999

    Resigned on 15 September 2003

    Nationality: Ugandan

    Occupation: Un Adviser

    Month of birth: December 1951

    2 Ancien Peage 1290 Versiox
    Versiox 1290
    Switzerland
    FOREIGN

  • LAMMY, David Lindon

    Director

    Appointed on 13 December 2000

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Member Of Parliiment

    Month of birth: July 1972

    98 Falkland Road
    Hornsey
    London
    N8 0NP

  • LANKESTER, Timothy Patrick, Sir

    Director

    Appointed on 26 February 1996

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Soas Director

    Month of birth: April 1942

    103 Albert Street
    London
    NW1 7LY

  • LEES, Roger Frederick

    Director

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    Boundary House
    Common Road
    Stock
    Essex

  • LEWIS, Richard Wayne

    Director

    Appointed on 9 December 2004

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Education Consultant

    Month of birth: September 1941

    Hill Farm House
    Newport Road Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0AA

  • LIGON, Janie L

    Director

    Appointed on 30 May 2001

    Resigned on 15 September 2003

    Nationality: Us Citizen

    Occupation: Consultant

    Month of birth: February 1948

    115 Cole Street
    San Francisco
    California 94117
    FOREIGN
    Usa

  • MCCLOUGHLIN, Frank

    Director

    Appointed on 7 March 2008

    Resigned on 6 March 2014

    Nationality: British

    Occupation: College Principal

    Month of birth: May 1956

    95
    Corbyn Street
    London
    N4 3BX
    United Kingdom

  • MOORE, Peter Alan Cutlack, Dr

    Director

    Appointed on 27 February 2002

    Resigned on 24 May 2008

    Nationality: British

    Occupation: Cm

    Month of birth: September 1951

    23 Mount Pleasant Road
    London
    NW10 3EG

  • MORETON, Annie

    Director

    Appointed on 17 September 2004

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: September 1958

    Flat A
    41 Jenner Road
    London
    N16 7SB

  • MOSLEY, Paul, Professor

    Director

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Profesor Institute Of Developm

    Month of birth: April 1947

    47 Priest Hill
    Caversham
    Reading
    Berkshire
    RG4 7RY

  • MULVANY, Patrick Mowbray

    Director

    Appointed on 23 June 1994

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Manager Interantional Relation

    Month of birth: July 1946

    9 Grosvenor Road
    Rugby
    Warwickshire
    CV21 3LF

  • NAIDOO, Yiroshikumari, Dr

    Director

    Appointed on 12 December 2001

    Resigned on 9 December 2004

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1965

    4 Heddon Court
    Cockfosters Road
    Barnet
    Hertfordshire
    EN4 0DE

  • NAIK, Prashant Mohan

    Director

    Appointed on 11 October 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1964

    62 Agamemnon Road
    West Hampstead
    London
    NW6 1EH

  • PURKIS, Andrew James, Dr

    Director

    Appointed on 16 October 2009

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1949

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    United Kingdom

  • RAISER, Malcolm Lewis

    Director

    Appointed on 23 June 1994

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Retired Executive

    Month of birth: February 1934

    Heatherfield
    38 Kivernell Road, Milford On Sea
    Lymington
    Hampshire
    SO41 0PQ

  • RAMASWAMI, Ramu (Muthukrishnan)

    Director

    Appointed on 15 December 1999

    Resigned on 15 September 2003

    Nationality: Indian

    Occupation: Business Management

    Month of birth: July 1957

    Citibank Na 50/F Citibank Tower Citi
    Tower Citibanl Plaza 3 Gardens Road
    Central
    Hong Kong

  • ROGERS, David Gerald Vivien

    Director

    Resigned on 29 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Lower Farm
    Taston
    Chipping Norton
    Oxfordshire
    OX7 3JL

  • STANLEY, John Paul, The Rt Hon Sir

    Director

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Company Director & Consultant

    Month of birth: January 1942

    13 Greville Place
    London
    NW6 5JE

  • STEPHEN, John David

    Director

    Resigned on 13 July 1992

    Nationality: British

    Occupation: Executive

    Month of birth: April 1946

    123 Sundon Road
    Harlington
    Dunstable
    Bedfordshire
    LU5 6LW

  • SUMPTION, Harold Walter Lawrence

    Director

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1916

    7 View Road
    London
    N6 4DJ

  • THOMPSETT, Maurice Edward

    Director

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: April 1932

    386 Streatham High Road
    London
    SW16 6HT

  • UNGPHAKORN, Jon

    Director

    Appointed on 12 December 2001

    Resigned on 11 December 2002

    Nationality: Thai

    Occupation: Senetor

    Month of birth: September 1947

    9/393 Moo Ban Town And Country
    Sangkasantisook Road
    Nongchoc 10530
    Bangkok
    FOREIGN
    Thailand

  • WILLIAMS, Tennyson Jonathan Claude

    Director

    Appointed on 3 December 2010

    Resigned on 1 October 2013

    Nationality: Sierra Leonean

    Occupation: International Development Specialist

    Month of birth: March 1964

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Termination of appointment of Rosalind Eyben as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X645MDNK. Transaction: MzE3MzMzMjQ2MmFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVV40. Transaction: MzE2NjMxNzcxNWFkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Mr John Monks on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X5LS08JU. Transaction: MzE2NDMxNTc2NmFkaXF6a2N4.

  4. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjNZMUZhZGlxemtjeA.

  5. 1 August 2016 Appointment of Dr Helen Sylvia Tarik Pankhurst as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5CGOA1D. Transaction: MzE1NDE2NTg2MGFkaXF6a2N4.

  6. 14 June 2016 Director's details changed for Mr Giles Fernando on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X5946480. Transaction: MzE1MDcxODk3OGFkaXF6a2N4.

  7. 14 June 2016 Director's details changed for Miss Noelie Audi-Dor on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X59463IP. Transaction: MzE1MDcxODgwNGFkaXF6a2N4.

  8. 23 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577O9HV. Transaction: MzE0ODg4NjgyNWFkaXF6a2N4.

  9. 16 March 2016 Appointment of Miss Noelie Audi-Dor as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52S5MAI. Transaction: MzE0NDA3MzI3MWFkaXF6a2N4.

  10. 15 March 2016 Appointment of Miss Sophie Healy-Thow as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52S5NU9. Transaction: MzE0NDA3Mzg0MmFkaXF6a2N4.

  11. 19 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2WIG. Transaction: MzEzOTg5NTgwOWFkaXF6a2N4.

  12. 18 January 2016 Director's details changed for Mr. Colin a,P Byrne on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN2WI8. Transaction: MzEzOTgyMDA0M2FkaXF6a2N4.

  13. 15 January 2016 Director's details changed for Mrs. Catharine Denise Brown on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN2WQ9. Transaction: MzEzOTgyMDA0MmFkaXF6a2N4.

  14. 7 December 2015 Termination of appointment of Andrew James Purkis as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4LR0GJ5. Transaction: MzEzNjkzODMyNGFkaXF6a2N4.

  15. 28 September 2015 Appointment of Ms Jessica Holifield as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP03. Barcode: X4GVU9VF. Transaction: MzEzMTkwODAyNWFkaXF6a2N4.

  16. 28 September 2015 Termination of appointment of Stephen John Eddy as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4GVU1D6. Transaction: MzEzMTkwNjEzNWFkaXF6a2N4.

  17. 24 July 2015 Appointment of Mr Alexander George Anthony Cobham as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X4CBXXGP. Transaction: MzEyNzcwNTI3MWFkaXF6a2N4.

  18. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TNUD5. Transaction: MzEyMzk2NDUwOGFkaXF6a2N4.

  19. 5 May 2015 Appointment of Mr. Colin a,P Byrne as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X46H5UIH. Transaction: MzEyMjQyMTEzN2FkaXF6a2N4.

  20. 5 May 2015 Appointment of Mrs. Catharine Denise Brown as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X46R8TRC. Transaction: MzEyMjUwOTA5OWFkaXF6a2N4.

  21. 7 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSWM3. Transaction: MzExNDkwNjE2OGFkaXF6a2N4.

  22. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNSU1OTFNhZGlxemtjeA.

  23. 10 December 2014 Appointment of Mrs Joanna Maycock as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3MFJX8B. Transaction: MzExMzIxMTI3NGFkaXF6a2N4.

  24. 25 November 2014 Appointment of Mr David Andrew Thompson Todd as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3LCBGYH. Transaction: MzExMTkzNDA1MWFkaXF6a2N4.

  25. 31 July 2014 Appointment of Ms Margaret Henrietta Augusta Casely-Hayford as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3D6XZE3. Transaction: MzEwNDcyODI0MmFkaXF6a2N4.

  26. 28 July 2014 Appointment of Ms Marilyn Ama Aniwa as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: AP01. Barcode: X3D42CU3. Transaction: MzEwNDUyMjA0MWFkaXF6a2N4.

  27. 28 July 2014 Director's details changed for Mr John Monks on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X3D42EER. Transaction: MzEwNDUyMjQwNWFkaXF6a2N4.

  28. 16 July 2014 Director's details changed for Mr Giles Fernando on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3C92YIX. Transaction: MzEwMzg1NDQ4NmFkaXF6a2N4.

  29. 16 July 2014 Director's details changed for Mr Giles Fernando on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3C92W9L. Transaction: MzEwMzg1NDA1MmFkaXF6a2N4.

  30. 15 July 2014 Termination of appointment of Jane Esuantsiwa Goldsmith as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3C6FEHC. Transaction: MzEwMzc1NTcxNGFkaXF6a2N4.

  31. 15 July 2014 Termination of appointment of Michael Forrest as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM01. Barcode: X3C6FDYJ. Transaction: MzEwMzc1NTU0N2FkaXF6a2N4.

  32. 15 July 2014 Termination of appointment of Frank Mccloughlin as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM01. Barcode: X3C6FDUO. Transaction: MzEwMzc1NTUyOWFkaXF6a2N4.

  33. 15 July 2014 Termination of appointment of Jane Buckley as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM01. Barcode: X3C6FD5J. Transaction: MzEwMzc1NTMyN2FkaXF6a2N4.

  34. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AIUNV. Transaction: MzEwMDUwNTg5NWFkaXF6a2N4.

  35. 15 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZML6WR. Transaction: MzA5MjY4MDYzN2FkaXF6a2N4.

  36. 15 January 2014 Appointment of Mr Giles Fernando as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZML6WB. Transaction: MzA5MjY3ODE0M2FkaXF6a2N4.

  37. 15 January 2014 Termination of appointment of Prashant Naik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZML6VV. Transaction: MzA5MjY3ODEzMWFkaXF6a2N4.

  38. 15 January 2014 Appointment of Mr John Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZML6WJ. Transaction: MzA5MjY3ODE0N2FkaXF6a2N4.

  39. 15 January 2014 Termination of appointment of Mark Haysom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZML6VF. Transaction: MzA5MjY3ODEzMGFkaXF6a2N4.

  40. 15 January 2014 Termination of appointment of Tennyson Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZML6W3. Transaction: MzA5MjY3ODEzNWFkaXF6a2N4.

  41. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVDTMP. Transaction: MzA4MDMzMDIxNmFkaXF6a2N4.

  42. 19 February 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22HK7PT. Transaction: MzA3Mjk5MTQ1OGFkaXF6a2N4.

  43. 14 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ZOUBBF. Transaction: MzA3MTA1NzcwMGFkaXF6a2N4.

  44. 9 January 2013 Termination of appointment of David Woodbine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOY0AZ. Transaction: MzA3MDg0NzA0OWFkaXF6a2N4.

  45. 9 January 2013 Appointment of Mr Stephen John Eddy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZOXLII. Transaction: MzA3MDg0MTk2NWFkaXF6a2N4.

  46. 2 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM3BS. Transaction: MzA2NTExMzM2NGFkaXF6a2N4.

  47. 15 February 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12PMMX4. Transaction: MzA1MjUwMDQxOWFkaXF6a2N4.

  48. 29 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5IS1XXK. Transaction: MzA0NDY2ODU3OGFkaXF6a2N4.

  49. 15 July 2011 Appointment of Mr Mark Derrick Haysom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7K61VUK. Transaction: MzA0MDUyMTU4MmFkaXF6a2N4.

  50. 15 July 2011 Appointment of Ms Gemma Charlotte Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7K2ZVUE. Transaction: MzA0MDUyMTQxN2FkaXF6a2N4.

  51. 15 July 2011 Termination of appointment of Annie Moreton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JSZVU3. Transaction: MzA0MDUyMDg2OGFkaXF6a2N4.

  52. 18 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XI8I2QWT. Transaction: MzAzMDYwNDU1MWFkaXF6a2N4.

  53. 12 January 2011 Appointment of Mr Tennyson Jonathan Claude Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGA46QQD. Transaction: MzAzMDI3NTMxMmFkaXF6a2N4.

  54. 12 January 2011 Termination of appointment of Richard Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA26QQB. Transaction: MzAzMDI3NDY4NGFkaXF6a2N4.

  55. 12 January 2011 Termination of appointment of Adriano Campolina De Oliveira Soares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA24QQ9. Transaction: MzAzMDI3NDY0M2FkaXF6a2N4.

  56. 30 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1L68NSP. Transaction: MzAyNDMzMjY1OGFkaXF6a2N4.

  57. 3 September 2010 Registered office address changed from Hamlyn House Archway London N19 5PG on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X589HN3Q. Transaction: MzAyMjY0MTI0N2FkaXF6a2N4.

  58. 4 June 2010 Appointment of Mr David Mark Woodbine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIT7TKKC. Transaction: MzAxNjkyMDY1OGFkaXF6a2N4.

  59. 19 April 2010 Appointment of Ms Patricia Whaley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXX0JA2. Transaction: MzAxMzcyNzQ1M2FkaXF6a2N4.

  60. 19 April 2010 Appointment of Ms Rosalind Eyben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXQZJAU. Transaction: MzAxMzcyNzM1MWFkaXF6a2N4.

  61. 18 February 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XOIHRHME. Transaction: MzAwOTc0MzU1MGFkaXF6a2N4.

  62. 18 February 2010 Director's details changed for Prashant Mohan Naik on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOIHQHMD. Transaction: MzAwOTc0MjkxNmFkaXF6a2N4.

  63. 18 February 2010 Director's details changed for Mr Frank Mccloughlin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOIHOHMB. Transaction: MzAwOTc0MjkxNGFkaXF6a2N4.

  64. 18 February 2010 Director's details changed for Adriano Campolina De Oliveira Soares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOIHLHM8. Transaction: MzAwOTc0MjkxMWFkaXF6a2N4.

  65. 18 February 2010 Director's details changed for Jane Buckley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOIHKHM7. Transaction: MzAwOTc0MjkxMGFkaXF6a2N4.

  66. 18 February 2010 Director's details changed for Annie Moreton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOIHPHMC. Transaction: MzAwOTc0MjkxNWFkaXF6a2N4.

  67. 18 February 2010 Director's details changed for Richard Wayne Lewis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOIHNHMA. Transaction: MzAwOTc0MjkxM2FkaXF6a2N4.

  68. 18 February 2010 Director's details changed for Jane Esuantsiwa Goldsmith on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOIHMHM9. Transaction: MzAwOTc0MjkxMmFkaXF6a2N4.

  69. 18 February 2010 Termination of appointment of Karen Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOIHJHM6. Transaction: MzAwOTc0MjkwOWFkaXF6a2N4.

  70. 1 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHDJ9EIS. Transaction: MzAwMTg5MDYyNGFkaXF6a2N4.

  71. 29 October 2009 Appointment of Dr Andrew James Purkis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQ0OEHY. Transaction: MzAwMTcxMDkwNWFkaXF6a2N4.

  72. 27 October 2009 Termination of appointment of Patricia Caplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPMTEGM. Transaction: MzAwMTU2MDE2N2FkaXF6a2N4.

  73. 9 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBB76DQ. Transaction: MjAyMjk0MDgwMWFkaXF6a2N4.

  74. 23 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC9E73DW. Transaction: MjAxMzk2NTY5MGFkaXF6a2N4.

  75. 30 May 2008 Appointment terminated director peter moore [View PDF]

    Category: Officers. Type: 288b. Barcode: X44EP05D. Transaction: MjAwNjM0Mzg0N2FkaXF6a2N4.

  76. 30 May 2008 Appointment terminated director robert chambers [View PDF]

    Category: Officers. Type: 288b. Barcode: X44DZ05M. Transaction: MjAwNjM0Mjk3OWFkaXF6a2N4.

  77. 15 May 2008 Director appointed jane buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: X0XOYZQ5. Transaction: MjAwNTQ2NDE1MmFkaXF6a2N4.

  78. 12 March 2008 Director appointed dr michael forrest [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZSCXYH. Transaction: MjAwMTMwMDgzNmFkaXF6a2N4.

  79. 12 March 2008 Director appointed mr frank mccloughlin [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZULXYS. Transaction: MjAwMTMwMDg4OGFkaXF6a2N4.

  80. 25 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMDk0NmFkaXF6a2N4.

  81. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NDY5NGFkaXF6a2N4.

  82. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwOTgxMGFkaXF6a2N4.

  83. 15 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjMyMGFkaXF6a2N4.

  84. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIxODcxOWFkaXF6a2N4.

  85. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY5OTUyMWFkaXF6a2N4.

  86. 25 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTY3OTI2OGFkaXF6a2N4.

  87. 25 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIyODE3N2FkaXF6a2N4.

  88. 5 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyODA4M2FkaXF6a2N4.

  89. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyODA5MmFkaXF6a2N4.

  90. 9 December 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3MzUzNDg1N2FkaXF6a2N4.

  91. 23 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NjcwNGFkaXF6a2N4.

  92. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ4MTMxN2FkaXF6a2N4.

  93. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgzNjg0NGFkaXF6a2N4.

  94. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MTUxMWFkaXF6a2N4.

  95. 21 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODY0MTE1OGFkaXF6a2N4.

  96. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg2MjIyNWFkaXF6a2N4.

  97. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY2MTUxNGFkaXF6a2N4.

  98. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQwNDMwN2FkaXF6a2N4.

  99. 23 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA3MTEyNmFkaXF6a2N4.

  100. 8 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTYzMTc5MGFkaXF6a2N4.

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