Association of Fund Raising Consultants

Company Registration Number: 02679636

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 412, LINEN HALL
162-168 REGENT STREET
LONDON
ENGLAND
W1B 5TD

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Association of Fund Raising Consultants is a Private Company Limited by Guarantee first registered on 21 January 1992. Its current registered address is in London.

Registration Data

Company Number

02679636

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,216£19,564£20,763£18,439£17,778£23,585£26,481
of which Cash £0£17,043£20,763£18,439£17,778£23,415£26,481
Total Assets £15,216£19,564£20,763£18,439£17,778£23,585£26,481
Current Liabilities £787£778£7,710£6,465£7,963£10,675£18,376
Net Current Assets £14,429£18,786£13,053£11,974£9,815£12,910£8,105
Total Net Worth £14,429£18,786£13,053£11,974£9,815£12,910£8,105

Previous Names

No previous names

Company Officers

  • HUTT, Caroline

    Secretary

    Appointed on 4 July 2016

     

    18
    Hamilton Terrace
    Holly Walk
    Leamington Spa
    CV32 4LY
    England

  • DAY, Andrew John William

    Director

    Appointed on 15 March 2017

     

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: August 1961

    Savage House
    15a Savages Close
    Bishops Tachbrook
    Leamington Spa
    Warwickshire
    CV33 9RL
    England

  • HUTT, Caroline

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    18
    Hamilton Terrace
    Holly Walk
    Leamington Spa
    Warwickshire
    CV32 4LY
    England

  • KING, Bill

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    25
    Grebe Close
    Poynton
    Stockport
    SK12 1HU
    England

  • LANGRISHE, Robin Stuart

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: September 1967

    Suite 412, Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    England

  • UPTON, Elizabeth Alice

    Director

    Appointed on 22 January 2018

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1979

    Office 7, 35-37
    Ludgate Hill
    London
    EC4M 7JN
    England

  • DE MILLE, Andrew Stuart

    Secretary

    Appointed on 24 September 2007

    Resigned on 11 July 2011

    Hedsordene
    Lower Road
    Cookham
    Berkshire
    SL6 9HW

  • DE MILLE, Andrew Stuart

    Secretary

    Appointed on 16 June 2003

    Resigned on 19 June 2006

    Hedsordene
    Lower Road
    Cookham
    Berkshire
    SL6 9HW

  • DE MILLE, Andrew Stuart

    Secretary

    Appointed on 16 January 1992

    Resigned on 16 February 1994

    Hedsordene
    Lower Road
    Cookham
    Berkshire
    SL6 9HW

  • MOLINEUX, Richard Edward

    Secretary

    Appointed on 24 May 1999

    Resigned on 18 June 2001

    132 Makepeace Mansions
    Holly Lodge Estate, Highgate
    London
    N6 6ER

  • MOODY, Gillian Mary

    Secretary

    Appointed on 6 March 2012

    Resigned on 4 July 2016

    Suite 412, Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    England

  • MORRIS, David Carr

    Secretary

    Appointed on 21 July 1997

    Resigned on 24 May 1999

    Dale House The Leys School
    Cambridge
    Cambs
    CB2 2AD

  • SPARKS, Hubert Jeremy

    Secretary

    Appointed on 16 February 1994

    Resigned on 21 July 1997

    Lyncot
    Queen Street Stedham
    Midhurst
    West Sussex
    GU29 0NW

  • THOMAS, Robin Bradfield

    Secretary

    Appointed on 8 December 2006

    Resigned on 17 December 2007

    1 Launce Grove
    Warwick
    Warwickshire
    CV34 6EH

  • WILSON, Sandi Lynn

    Secretary

    Appointed on 18 June 2001

    Resigned on 16 June 2003

    The Old School
    Church Enstone
    Chipping Norton
    Oxfordshire
    OX7 4NL

  • ALLFORD, Marion Elaine Hamilton

    Director

    Appointed on 21 June 2010

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1944

    JJ CLEWS
    Suite 316
    Linen Hall
    162-168 Regent Street
    London
    W1B 4JN
    United Kingdom

  • ALLFORD, Marion Elaine Hamilton

    Director

    Appointed on 21 July 1997

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Charity Fund Raising Consultan

    Month of birth: October 1944

    62 Rodenhurst Road
    London
    SW4 8AR

  • ANDERSON, Elizabeth Margaret

    Director

    Appointed on 21 September 1998

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: October 1943

    Mount Hooley
    Whittingham
    Alnwick
    Northumberland
    NE66 4RN

  • ANDERSON, Elizabeth Margaret

    Director

    Appointed on 1 June 1994

    Resigned on 21 July 1997

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: October 1943

    Mount Hooley
    Whittingham
    Alnwick
    Northumberland
    NE66 4RN

  • BENEY, Adrian Philip

    Director

    Appointed on 16 March 2009

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Fund Raising Consultant

    Month of birth: May 1963

    9 Wanless Terrace
    Durham
    County Durham
    DH1 1RU

  • BOGGON, Patrick Rupert

    Director

    Appointed on 14 June 2004

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Scar View
    Crosthwaite
    Kendal
    Cumbria
    LA8 8BU

  • CLAYTON, Bonnie

    Director

    Appointed on 5 October 2011

    Resigned on 15 December 2017

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: May 1973

    Suite 412, Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    England

  • DAY, Andrew John William

    Director

    Appointed on 18 June 2001

    Resigned on 25 June 2007

    Nationality: Australian

    Occupation: Fundraising Consultant

    Month of birth: August 1961

    Savages House
    Savages Close Bishops Tachbrook
    Leamington Spa
    Warwickshire
    CV33 9RL

  • DE MILLE, Andrew Stuart

    Director

    Appointed on 24 September 2007

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: June 1947

    Hedsordene
    Lower Road
    Cookham
    Berkshire
    SL6 9HW

  • DE MILLE, Andrew Stuart

    Director

    Appointed on 16 June 2003

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: June 1947

    Hedsordene
    Lower Road
    Cookham
    Berkshire
    SL6 9HW

  • DE MILLE, Andrew Stuart

    Director

    Appointed on 21 September 1997

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Fund Raising Consultant

    Month of birth: June 1947

    Hedsordene
    Lower Road
    Cookham
    Berkshire
    SL6 9HW

  • GRAIN, John Derek

    Director

    Appointed on 18 September 2008

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: April 1967

    2 Foresters Villas
    Crawborough
    Charlbury
    Oxfordshire
    OX7 3TU

  • HAMMOND, Eileen Marie

    Director

    Appointed on 14 June 2004

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: May 1945

    3 Daymerslea Ridge
    Leatherhead
    Surrey
    KT22 8TF

  • HEWITT, Anthony

    Director

    Appointed on 25 June 2007

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Fundraiser

    Month of birth: February 1972

    15 Jillian Close
    Hampton
    Middlesex
    TW12 2NX

  • HOWARD, Geoffrey

    Director

    Appointed on 19 June 2006

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Broadview 4 The Prophets
    Newtown Road
    Awbridge
    Hampshire
    SO51 0GJ

  • JACKSON, Godfrey Andrew Duthie

    Director

    Appointed on 16 January 1992

    Resigned on 17 July 1995

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: April 1948

    Fletchings Roundwood
    Rucklers Lane
    Kings Langley
    Hertfordshire
    WD4 8BE

  • JEFFERIES, Mark Hugh Wilson

    Director

    Appointed on 24 July 1999

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Managing Director Craigmyle Lt

    Month of birth: May 1951

    Ash Tree Farm
    Occold
    Eye
    Suffolk
    IP23 7PJ

  • JEQUIER, John Robert

    Director

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: December 1952

    25 High Street
    Littleton Panell
    Devizes
    Wiltshire
    SN10 4EN

  • KELLY, John Gordon

    Director

    Appointed on 31 March 2008

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1944

    46 Portland Place
    Leamington Spa
    Warwickshire
    CV32 5ET

  • KELLY, John Gordon

    Director

    Appointed on 16 January 1992

    Resigned on 17 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    21 Ossian Road
    London
    N4 4DX

  • KERR, Ian Henry Alexander

    Director

    Appointed on 1 June 1994

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Fund Raiser

    Month of birth: September 1946

    23 Church Road
    Great Stukeley
    Huntingdon
    Cambridgeshire
    PE28 4AL

  • LIPA, John Stefan

    Director

    Appointed on 14 June 2004

    Resigned on 21 June 2010

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: September 1952

    Chute Cottage
    Old Hill, Wherwell
    Andover
    Hampshire
    SP11 7JB

  • MARSDEN, Pamela Susan

    Director

    Appointed on 24 September 2007

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Fundraising Cionsultant

    Month of birth: June 1952

    School House
    Wennington
    Lancaster
    Lancashire
    LA2 8NW

  • MARSDEN, Pamela Susan

    Director

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: June 1952

    School House
    Wennington
    Lancaster
    Lancashire
    LA2 8NW

  • MOLINEUX, Richard Edward

    Director

    Appointed on 16 June 2003

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Fund Raising Consultant

    Month of birth: April 1942

    132 Makepeace Mansions
    Holly Lodge Estate, Highgate
    London
    N6 6ER

  • MOLINEUX, Richard Edward

    Director

    Appointed on 24 May 1999

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: April 1942

    132 Makepeace Mansions
    Holly Lodge Estate, Highgate
    London
    N6 6ER

  • MOLINEUX, Richard Edward

    Director

    Appointed on 16 January 1992

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: April 1942

    132 Makepeace Mansions
    Holly Lodge Estate, Highgate
    London
    N6 6ER

  • MOODY, Gillian Mary

    Director

    Appointed on 11 July 2011

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: March 1958

    Suite 412, Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    England

  • MORRIS, David Carr

    Director

    Appointed on 20 May 2002

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: February 1942

    Dale House The Leys School
    Cambridge
    Cambs
    CB2 2AD

  • MORRIS, David Carr

    Director

    Appointed on 15 July 1996

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1942

    Dale House The Leys School
    Cambridge
    Cambs
    CB2 2AD

  • MULHOLLAND, Iain James

    Director

    Appointed on 19 July 1993

    Resigned on 17 July 1995

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: May 1942

    6 The Acres
    Scone
    Perth
    Perthshire
    PH2 6QW

  • MULLIN, Michael Redmond

    Director

    Appointed on 17 February 1992

    Resigned on 25 May 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1936

    Highfield House
    Meldon Road
    Chagford
    Devon
    TQ13 8BQ

  • NEGUS, Regina

    Director

    Appointed on 7 December 2007

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Management & Fundraising Consu

    Month of birth: April 1954

    Willow Lodge
    Church Road High Beech
    Loughton
    Essex
    IG10 4AJ

  • NEGUS, Regina

    Director

    Appointed on 12 July 1994

    Resigned on 21 July 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    Willow Lodge
    Church Road High Beech
    Loughton
    Essex
    IG10 4AJ

  • PAKENHAM KEADY, Valerie Ruth

    Director

    Appointed on 19 April 2000

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    233 Sussex Way
    London
    N19 4JD

  • PANTELI, Peter

    Director

    Appointed on 18 June 2001

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: June 1953

    Arden Croft
    Queens Drive
    Illkley
    West Yorkshire
    LS29 9QW

  • PANTELI, Peter Panayoutis

    Director

    Appointed on 1 June 1994

    Resigned on 21 September 1998

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: June 1953

    20 Eaton Road
    Ilkley
    West Yorkshire
    LS29 9PU

  • PARKER, Graham Mckenzie

    Director

    Appointed on 5 December 2011

    Resigned on 29 June 2017

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: March 1947

    Suite 412, Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    England

  • PAXTON, Christa Maria

    Director

    Appointed on 15 July 1996

    Resigned on 21 September 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    631 Kings Road
    London
    SW6 2ES

  • PEARCE, Ronald Sidney

    Director

    Appointed on 16 January 1992

    Resigned on 20 January 1993

    Nationality: British

    Occupation: F/R Consultant

    Month of birth: April 1924

    White Beams House
    Downs View
    Tadworth
    Surrey
    KT20 5DY

  • RICHARDS, Anthony Lamb

    Director

    Appointed on 16 January 1992

    Resigned on 1 June 1994

    Nationality: Usa

    Occupation: Fundraising Consultant

    Month of birth: June 1930

    Harvard House 6b
    Montalute Gardens
    Tunbridge Wells
    Kent
    TN4 8HG

  • SPARKS, Hubert Jeremy

    Director

    Appointed on 19 July 1993

    Resigned on 21 July 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1938

    Lyncot
    Queen Street Stedham
    Midhurst
    West Sussex
    GU29 0NW

  • STODDARD, Christopher John

    Director

    Appointed on 15 July 1996

    Resigned on 21 September 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1950

    Creeds Cottage
    Walford
    Ross On Wye
    Herefordshire
    HR9 5QU

  • STOWELL, Marc Anthony

    Director

    Appointed on 11 July 2011

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: December 1971

    JJ CLEWS
    Suite 316
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    England

  • THOMAS, Andrew Martin

    Director

    Appointed on 16 June 2003

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Fundraising Consultants

    Month of birth: October 1953

    Little Holme Station Road
    Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3JS

  • WESTERMAN, Michael Hedley

    Director

    Appointed on 15 July 1996

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: April 1950

    Castle Hywel
    Lampeter Velfrey
    Narberth
    Dyfed
    SA67 8TR

  • WILSON, Sandi Lynn

    Director

    Appointed on 18 June 2001

    Resigned on 14 June 2004

    Nationality: American

    Occupation: Fundraising Consultant

    Month of birth: August 1958

    The Old School
    Church Enstone
    Chipping Norton
    Oxfordshire
    OX7 4NL

  • WOOLDRIDGE, Freda Gillian

    Director

    Appointed on 21 September 1998

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: April 1949

    15 Queens Gate Place
    London
    SW7 5NX

  • WOOLDRIDGE, Freda Gillian

    Director

    Appointed on 14 May 1992

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1949

    15 Queens Gate Place
    London
    SW7 5NX

  • WOOTTON, Gillian Joyce

    Director

    Appointed on 7 December 2007

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Pool Cottage
    Radmore Lane Cotonwood Gnosall
    Stafford
    Staffordshire
    ST20 0EG

This information was most recently updated 23/03/2019.

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  1. 24 May 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A769CG7F. Transaction: MzIwNTczNzU2N2FkaXF6a2N4.

  2. 1 February 2018 Appointment of Ms Elizabeth Alice Upton as a director on 22 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Officers. Type: AP01. Barcode: X6YW5MMI. Transaction: MzE5Njc3NDExMGFkaXF6a2N4.

  3. 18 January 2018 [View PDF]

    Action Date: 17 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XWXJRS. Transaction: MzE5NTU5ODA3MGFkaXF6a2N4.

  4. 18 January 2018 Termination of appointment of Bonnie Clayton as a director on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Officers. Type: TM01. Barcode: X6XWLR2Y. Transaction: MzE5NTU4NjM5M2FkaXF6a2N4.

  5. 19 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ESRYJN. Transaction: MzE4NTU4Njc3M2FkaXF6a2N4.

  6. 3 July 2017 Termination of appointment of Graham Mckenzie Parker as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: TM01. Barcode: X69WQ9H7. Transaction: MzE3OTU4MzI5MWFkaXF6a2N4.

  7. 17 March 2017 Appointment of Mr Bill King as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X62EDASQ. Transaction: MzE3MTM0NjYxOWFkaXF6a2N4.

  8. 17 March 2017 Appointment of Mr Andrew John William Day as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62ED976. Transaction: MzE3MTM0NjIyN2FkaXF6a2N4.

  9. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YBA6VT. Transaction: MzE2NjgyMTM4MGFkaXF6a2N4.

  10. 17 January 2017 Appointment of Mrs Caroline Hutt as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP03. Barcode: X5YB9SHX. Transaction: MzE2NjgwODI3NmFkaXF6a2N4.

  11. 17 January 2017 Appointment of Mrs Caroline Hutt as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5YB9S0J. Transaction: MzE2NjgwODE5NWFkaXF6a2N4.

  12. 17 January 2017 Termination of appointment of Gillian Mary Moody as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5YB9QUP. Transaction: MzE2NjgwNzkxOWFkaXF6a2N4.

  13. 17 January 2017 Termination of appointment of Gillian Mary Moody as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5YB9QP4. Transaction: MzE2NjgwNzg3MGFkaXF6a2N4.

  14. 8 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJWIZ6. Transaction: MzE1Njc1MzY3MmFkaXF6a2N4.

  15. 12 April 2016 Registered office address changed from C/O Jj Clews Suite 316 Linen Hall 162-168 Regent Street London W1B 5TD to Suite 412, Linen Hall 162-168 Regent Street London W1B 5TD on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R2M23. Transaction: MzE0NjIwMTQxMGFkaXF6a2N4.

  16. 11 January 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFHNN. Transaction: MzEzOTQxNTc5NGFkaXF6a2N4.

  17. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFRDVE. Transaction: MzEzMDkwNDIwOWFkaXF6a2N4.

  18. 22 July 2015 Appointment of Mr Robin Stuart Langrishe as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C6QUXT. Transaction: MzEyNzU0NTI4OWFkaXF6a2N4.

  19. 21 July 2015 Termination of appointment of Marc Anthony Stowell as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C4383F. Transaction: MzEyNzQ0Nzc5NGFkaXF6a2N4.

  20. 6 February 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCC1K. Transaction: MzExNjgzMjYyMWFkaXF6a2N4.

  21. 7 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4K5U3. Transaction: MzEwNDkxOTUxNGFkaXF6a2N4.

  22. 27 February 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZDDT. Transaction: MzA5NTM1MzM0NWFkaXF6a2N4.

  23. 13 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAFGCR. Transaction: MzA4MzE3NDEzOWFkaXF6a2N4.

  24. 10 January 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIRO0. Transaction: MzA3MDkyMzcxNGFkaXF6a2N4.

  25. 10 January 2013 Registered office address changed from C/O Jj Clews Suite 316 Linen Hall 162-168 Regent Street London W1N 5TD W1N 5TD United Kingdom on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIRNS. Transaction: MzA3MDkwNDQzMmFkaXF6a2N4.

  26. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A88I7K. Transaction: MzA1ODkwNTgzOGFkaXF6a2N4.

  27. 21 April 2012 Appointment of Mrs Gillian Mary Moody as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17AWQVV. Transaction: MzA1NjIzMzA2OWFkaXF6a2N4.

  28. 30 January 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXMKW. Transaction: MzA1MTU4MjUxMmFkaXF6a2N4.

  29. 23 December 2011 Appointment of Mr Graham Mckenzie Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ8X42. Transaction: MzA0OTU1MDMyNGFkaXF6a2N4.

  30. 19 December 2011 Termination of appointment of Gillian Wootton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OIBOYG. Transaction: MzA0OTIzODEwM2FkaXF6a2N4.

  31. 19 December 2011 Termination of appointment of Adrian Beney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OIBOWP. Transaction: MzA0OTIzODA5MmFkaXF6a2N4.

  32. 14 November 2011 Appointment of Miss Bonnie Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBESYZ5G. Transaction: MzA0NzAyODIwNmFkaXF6a2N4.

  33. 7 November 2011 Registered office address changed from C/O Jj Clews Suite 316 Linen Hall 162-168 Regent Street London W1B 4JN United Kingdom on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X94MBYZ4. Transaction: MzA0NjY2NTE0NmFkaXF6a2N4.

  34. 5 November 2011 Termination of appointment of Marion Allford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X94NHYZB. Transaction: MzA0NjY2NTE4OGFkaXF6a2N4.

  35. 2 August 2011 Registered office address changed from Hedsordene Lower Road Cookham Maidenhead Berkshire SL6 9HW United Kingdom on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD2C9WB4. Transaction: MzA0MTM5ODY1MmFkaXF6a2N4.

  36. 2 August 2011 Appointment of Mrs Gillian Mary Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCXRVWBZ. Transaction: MzA0MTM5MDA2MmFkaXF6a2N4.

  37. 1 August 2011 Appointment of Mr Marc Anthony Stowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCPC9WBQ. Transaction: MzA0MTM2ODYzOGFkaXF6a2N4.

  38. 24 July 2011 Termination of appointment of Geoffrey Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2DIW33. Transaction: MzA0MDk0MzgzNWFkaXF6a2N4.

  39. 24 July 2011 Termination of appointment of John Grain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2DBW3W. Transaction: MzA0MDk0MzgzNGFkaXF6a2N4.

  40. 24 July 2011 Termination of appointment of Andrew De Mille as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2D5W3Q. Transaction: MzA0MDk0MzgyNWFkaXF6a2N4.

  41. 24 July 2011 Termination of appointment of Andrew De Mille as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA2CXW3H. Transaction: MzA0MDk0MzgxM2FkaXF6a2N4.

  42. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXQC6VHR. Transaction: MzA0MDExMjMxMmFkaXF6a2N4.

  43. 3 February 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XNSCCRB2. Transaction: MzAzMTU2NDEyN2FkaXF6a2N4.

  44. 3 February 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNSDFRB6. Transaction: MzAzMTU2NDE0NGFkaXF6a2N4.

  45. 2 February 2011 Termination of appointment of John Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNSCBRB1. Transaction: MzAzMTU2NDA4N2FkaXF6a2N4.

  46. 2 February 2011 Termination of appointment of John Jequier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNSCARB0. Transaction: MzAzMTU2NDA4OWFkaXF6a2N4.

  47. 2 February 2011 Registered office address changed from the Grove Harpenden Herts AL5 1AH on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNSC9RBZ. Transaction: MzAzMTU2NDA4OGFkaXF6a2N4.

  48. 4 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK6RBOTJ. Transaction: MzAyNjQzNTgxNmFkaXF6a2N4.

  49. 23 July 2010 Appointment of Ms Marion Elaine Hamilton Allford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVUOLXF. Transaction: MzAyMDA4MDg3NmFkaXF6a2N4.

  50. 12 July 2010 Termination of appointment of John Lipa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL3W9LMX. Transaction: MzAxOTMyNDQyOGFkaXF6a2N4.

  51. 12 July 2010 Termination of appointment of Patrick Boggon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL3QNLM5. Transaction: MzAxOTMyNDEyNmFkaXF6a2N4.

  52. 5 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODg3NzI0N2FkaXF6a2N4.

  53. 10 February 2010 Annual return made up to 10 January 2010 no member list [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XRQMPH6C. Transaction: MzAwOTE2MDc1OGFkaXF6a2N4.

  54. 2 February 2010 Director's details changed for Gillian Joyce Wootton on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRQMOH6B. Transaction: MzAwODQ3MjUyMGFkaXF6a2N4.

  55. 2 February 2010 Director's details changed for John Gordon Kelly on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRQMMH69. Transaction: MzAwODQ3MjUxOGFkaXF6a2N4.

  56. 2 February 2010 Director's details changed for Patrick Rupert Boggon on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRQMJH66. Transaction: MzAwODQ3MjUxNGFkaXF6a2N4.

  57. 2 February 2010 Director's details changed for Mr John Stefan Lipa on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRQMNH6A. Transaction: MzAwODQ3MjUxOWFkaXF6a2N4.

  58. 2 February 2010 Director's details changed for Geoffrey Howard on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRQMKH67. Transaction: MzAwODQ3MjUxNWFkaXF6a2N4.

  59. 2 February 2010 Director's details changed for John Robert Jequier on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRQMLH68. Transaction: MzAwODQ3MjUxN2FkaXF6a2N4.

  60. 2 February 2010 Director's details changed for Adrian Philip Beney on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRQMIH65. Transaction: MzAwODQ3MjUxMmFkaXF6a2N4.

  61. 27 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5R6KF7I. Transaction: MzAwMzgzNjcxMGFkaXF6a2N4.

  62. 27 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzgzNjY1OGFkaXF6a2N4.

  63. 9 November 2009 Termination of appointment of Regina Negus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJ0TEO2. Transaction: MzAwMjQyNDM5N2FkaXF6a2N4.

  64. 23 June 2009 Director appointed adrian philip beney [View PDF]

    Category: Officers. Type: 288a. Barcode: A3NXZAY4. Transaction: MjAzNTY0NzY3NmFkaXF6a2N4.

  65. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4D53AX6. Transaction: MjAzNTYzNjY0OWFkaXF6a2N4.

  66. 9 February 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORYY75K. Transaction: MjAyNTE5MzYzNWFkaXF6a2N4.

  67. 20 January 2009 Appointment terminated director eileen hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: AIN046NC. Transaction: MjAyMzc1OTQzMmFkaXF6a2N4.

  68. 25 November 2008 Director appointed john derek grain [View PDF]

    Category: Officers. Type: 288a. Barcode: ABFDM548. Transaction: MjAxODczODkxMWFkaXF6a2N4.

  69. 1 August 2008 Appointment terminated director pamela marsden [View PDF]

    Category: Officers. Type: 288b. Barcode: A1ZZF1VK. Transaction: MjAxMDEwMzU3MGFkaXF6a2N4.

  70. 21 July 2008 Director appointed gillian joyce wootton [View PDF]

    Category: Officers. Type: 288a. Barcode: AXOR0XI1. Transaction: MjAwOTM1NDM0MmFkaXF6a2N4.

  71. 9 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXGPO0CC. Transaction: MjAwNjg0OTcyMmFkaXF6a2N4.

  72. 16 May 2008 Director appointed john robert jaquier [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBY8ZRT. Transaction: MjAwNTU1ODU1M2FkaXF6a2N4.

  73. 16 May 2008 Director appointed john gordon kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBYAZRV. Transaction: MjAwNTU1ODQ4M2FkaXF6a2N4.

  74. 23 April 2008 Appointment terminated secretary robin thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYBQZ43. Transaction: MjAwMzk1MDQyNGFkaXF6a2N4.

  75. 7 March 2008 Director and secretary appointed andrew stuart de mille [View PDF]

    Category: Officers. Type: 288a. Barcode: ARETFXRB. Transaction: MjAwMDk3NTM2M2FkaXF6a2N4.

  76. 7 March 2008 Appointment terminated director anthony hewitt [View PDF]

    Category: Officers. Type: 288b. Barcode: ARETGXRC. Transaction: MjAwMDk3NTI2NWFkaXF6a2N4.

  77. 26 February 2008 Appointment terminate, director and secretary robin thomas logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXOQTXIT. Transaction: MjAwMDI0ODYzM2FkaXF6a2N4.

  78. 14 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyMTgyMWFkaXF6a2N4.

  79. 7 February 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg2ODczMWFkaXF6a2N4.

  80. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg2OTQzOWFkaXF6a2N4.

  81. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1MjY5OWFkaXF6a2N4.

  82. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1NDAzOWFkaXF6a2N4.

  83. 2 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NTIyN2FkaXF6a2N4.

  84. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4MTA3NWFkaXF6a2N4.

  85. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4MTQyMWFkaXF6a2N4.

  86. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3OTk0M2FkaXF6a2N4.

  87. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4MDE3OGFkaXF6a2N4.

  88. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4MTA1NmFkaXF6a2N4.

  89. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4MDIzOWFkaXF6a2N4.

  90. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4MDYwNGFkaXF6a2N4.

  91. 1 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzUzNTM0N2FkaXF6a2N4.

  92. 1 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUzNTY1MGFkaXF6a2N4.

  93. 26 January 2007 Annual return made up to 10/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5Mjk0NWFkaXF6a2N4.

  94. 9 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMTc4M2FkaXF6a2N4.

  95. 27 January 2006 Annual return made up to 10/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4NTUxOWFkaXF6a2N4.

  96. 11 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQ2MjIwMWFkaXF6a2N4.

  97. 11 October 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDUzMTEyNmFkaXF6a2N4.

  98. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk1MzQxOGFkaXF6a2N4.

  99. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM4Nzc5NmFkaXF6a2N4.

  100. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2MDUxNGFkaXF6a2N4.

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34.229.24.100 Mon, 22 Jul 2019 00:32:28 +0100