Anglo-Austrian Society(The)

Company Name	Anglo-Austrian Society(The)
Company Status	Converted / Closed
Company Number	00601704
Category	Converted / Closed
Incorporation Date	31 March 1958(66 years, 1 month ago)
Dissolution Date	11 May 2022 (1 year, 11 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Robert James O'Neill
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(38 years, 7 months after company formation)
Appointment Duration	25 years, 6 months (closed 11 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Castle Street Saffron Walden Essex CB10 1BP

Director Name	Mrs Brigitte Kreuger
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Austrian
Status	Closed
Appointed	02 June 2009(51 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 11 May 2022)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	5 Orchard End Hazlemere High Wycombe Buckinghamshire HP15 7DF

Director Name	Mr Headley Thomas Beeson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(51 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 11 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Ridings Cobham Surrey KT11 2PU

Director Name	Dr Felicitas Marie Anne Juliane Starr-Egger
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Austrian
Status	Closed
Appointed	15 December 2014(56 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 May 2022)
Role	Director Of Languages/German Co-Ordinator
Country of Residence	England
Correspondence Address	7 Park Street Hatfield Hertfordshire AL9 5AT

Director Name	Dame Janet Elizabeth Ritterman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Australian,British
Status	Closed
Appointed	14 December 2017(59 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT

Director Name	Mrs Patricia Virginia Langley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2020(61 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT

Director Name	Miss Helen Elizabeth Ramsden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2021(63 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT

Director Name	Donald Anderson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	10 years, 2 months (resigned 11 July 2001)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	88 Ladbroke Road Holland Park London W11 3NU

Director Name	Thomas Edward Graham
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 July 2005)
Role	Peer Of The Realm
Correspondence Address	2 Clerks Piece Loughton Essex IG10 1NR

Director Name	Molly Denise Gordon
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	9 years, 2 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	23 Kew Green Kew Richmond Surrey TW9 3AA

Director Name	Robert Gold
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	2 Andrewes House London EC2Y 8AX

Director Name	Eric Michael Garston
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	9 years (resigned 19 April 2000)
Role	Solicitor
Correspondence Address	61 Brook Street London W1K 4BL

Director Name	Werner Fritz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Dir Of The Austrian National Tourist Office
Correspondence Address	12a Parkland Gardens London SW19 6DT

Director Name	Lord Geoffrey Finsberg
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 October 1996)
Role	Consultant
Correspondence Address	18 Fairfax Road London NW6 4HA

Director Name	Thomas Michael Cox
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 July 2005)
Role	Member Of Parliament
Correspondence Address	171 Tranmere Road London SW18 3QX

Director Name	The Right Hon Lord Clark Of Kempston Pc
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	7 years, 1 month (resigned 09 June 1998)
Role	Company Director
Correspondence Address	3 Barton Street London SW1P 3NG

Director Name	Rt Hon Lord Bottomley Of Middleborough
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 1995)
Role	Peer Of The Realm
Correspondence Address	19 Litchfield Road Woodford Green London E8

Director Name	Sir John Charles Burgh
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2000)
Role	Retired
Correspondence Address	Trinity College Oxford OX1 3BH

Secretary Name	Anthony Leonard Fessler
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years after company formation)
Appointment Duration	8 years, 5 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	2 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Sir Michael O"Donel Bjarne Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(34 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2002)
Role	Senior Adviser
Correspondence Address	36 Millfield Lane Highgate London N6 6JB

Director Name	Miss Anne Marguerite Ellis
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(36 years after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	School Lodge Furnace Lane Hook Green Lamberhurst Kent TN3 8LL

Director Name	Walter Jonathan Foster
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British/Austrian
Status	Resigned
Appointed	23 March 1994(36 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	44b Whistlers Avenue London SW11 3TS

Director Name	Viscount Janric Fraser Craigavon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(36 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 13 May 2014)
Role	Politican
Country of Residence	United Kingdom
Correspondence Address	54 Westminster Mansions Little Smith Street London SW1P 3DQ

Director Name	Mag Dr Emil Brix
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 December 1995(37 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 1999)
Role	Director Austrian Institute
Correspondence Address	22 Cheyne Walk London SW3 5RA

Director Name	Dr Rudolf James Engel
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 December 1995(37 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 2000)
Role	Austrian Trade Commissioner
Correspondence Address	5 Eldon Road London W8 5PV

Director Name	Bruce Thomas George
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(39 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2000)
Role	Member Of Parliament
Correspondence Address	42 Wood End Road Walsall West Midlands WS5 3BG

Director Name	Frederick Humphrey Brittain
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 1999)
Role	Pensioner
Correspondence Address	White Acre Highgate Road Forest Row East Sussex RH18 5AZ

Secretary Name	Caroline Swan
Nationality	British
Status	Resigned
Appointed	14 September 1999(41 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Esdoornlaan 51 1521 Ec Wormerveer Netherlands Foreign

Secretary Name	Mr Oliver John Plummer
Nationality	British
Status	Resigned
Appointed	12 July 2000(42 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Secretary Name	Peter Michael Gieler
Nationality	British
Status	Resigned
Appointed	01 January 2004(45 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Sylvaner Cryers Hill Road High Wycombe Buckinghamshire HP15 6JS

Director Name	Trevor George Gilman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(47 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2012)
Role	Designer Engineer
Country of Residence	United Kingdom
Correspondence Address	73 Windsor Road Buxton Derbyshire SK17 7NR

Director Name	Sir Anthony St John Howard Figgis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(47 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2008)
Role	Royal Official
Correspondence Address	Clock Tower House London SW1A 1BN

Director Name	Mrs Winifred Pauline Crump
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(56 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	491 Dorchester Road Weymouth Dorset DT3 5BP

Director Name	Mr Gerald Sinclair Davidson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 September 2019(61 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NP

Director Name	Mrs Marianne Heidi Ewart Smith
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(61 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NP

Contact

Website	angloaustrian.org.uk
Telephone	01494 711116
Telephone region	High Wycombe

Location

Registered Address	Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	White Roothing
Ward	Hatfield Heath

Financials

Year	2014
Turnover	£76,796
Net Worth	£600,222
Cash	£71,914
Current Liabilities	£6,771

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 June 1998	Delivered on: 8 July 1998 Persons entitled: Bank Austria Aktiengesellschaft Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the facility letter dated 27TH may 1998 as from time to time amended, novated, supplemented or replaced. Particulars: F/H property k/a 46 queen anne's gate london SW1 t/no.LN67760 and all money payable to the company under any insurance in respect of the property and assigns any rental income. See the mortgage charge document for full details. Outstanding

23 June 1998

Delivered on: 8 July 1998
Persons entitled: Bank Austria Aktiengesellschaft

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the facility letter dated 27TH may 1998 as from time to time amended, novated, supplemented or replaced.
Particulars: F/H property k/a 46 queen anne's gate london SW1 t/no.LN67760 and all money payable to the company under any insurance in respect of the property and assigns any rental income. See the mortgage charge document for full details.
Outstanding

Filing History

11 May 2022	Resolutions RES13 ‐ CIC has converted to a cio 11/04/2022 (2 pages)
25 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
28 January 2022	Registered office address changed from 60 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NP to Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT on 28 January 2022 (1 page)
4 January 2022	Termination of appointment of Hans Martin Woerndl as a director on 31 December 2021 (1 page)
21 June 2021	Satisfaction of charge 1 in full (1 page)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
19 May 2021	Memorandum and Articles of Association (12 pages)
12 May 2021	Appointment of Miss Helen Elizabeth Ramsden as a director on 11 May 2021 (2 pages)
27 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
1 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 November 2020	Termination of appointment of Florian Tomaschitz as a director on 25 November 2020 (1 page)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
28 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 February 2020	Appointment of Mrs Patricia Virginia Langley as a director on 11 February 2020 (2 pages)
20 September 2019	Appointment of Mrs Marianne Heidi Ewart Smith as a director on 20 September 2019 (2 pages)
20 September 2019	Termination of appointment of Marianne Heidi Ewart Smith as a director on 20 September 2019 (1 page)
20 September 2019	Appointment of Mr Gerald Sinclair Davidson as a director on 20 September 2019 (2 pages)
20 September 2019	Termination of appointment of Gerald Sinclair Davidson as a director on 20 September 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Winifred Pauline Crump as a director on 4 December 2018 (1 page)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 December 2017	Appointment of Dame Janet Elizabeth Ritterman as a director on 14 December 2017 (2 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Appointment of Mr Florian Tomaschitz as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Florian Tomaschitz as a director on 2 May 2017 (2 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
16 August 2016	Termination of appointment of Timothy John Pashley as a director on 5 August 2016 (1 page)
16 August 2016	Termination of appointment of Timothy John Pashley as a director on 5 August 2016 (1 page)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
5 May 2016	Annual return made up to 18 April 2016 no member list (8 pages)
5 May 2016	Termination of appointment of Bernard Francis Keeffe as a director on 20 August 2015 (1 page)
5 May 2016	Termination of appointment of Bernard Francis Keeffe as a director on 20 August 2015 (1 page)
5 May 2016	Termination of appointment of Bernard Francis Keeffe as a director on 20 August 2015 (1 page)
5 May 2016	Annual return made up to 18 April 2016 no member list (8 pages)
5 May 2016	Termination of appointment of Bernard Francis Keeffe as a director on 20 August 2015 (1 page)
9 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
9 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 May 2015	Director's details changed for Mr Headley Thomas Beeson on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Headley Thomas Beeson on 6 May 2015 (2 pages)
1 May 2015	Annual return made up to 18 April 2015 no member list (9 pages)
1 May 2015	Annual return made up to 18 April 2015 no member list (9 pages)
29 January 2015	Appointment of Dr Felicitas Marie Anne Juliane Starr-Egger as a director on 15 December 2014 (2 pages)
29 January 2015	Appointment of Dr Felicitas Marie Anne Juliane Starr-Egger as a director on 15 December 2014 (2 pages)
30 October 2014	Appointment of Mr Timothy John Pashley as a director on 9 September 2014 (2 pages)
30 October 2014	Appointment of Mrs Winifred Pauline Crump as a director on 9 September 2014 (2 pages)
30 October 2014	Appointment of Mrs Winifred Pauline Crump as a director on 9 September 2014 (2 pages)
30 October 2014	Appointment of Mr Timothy John Pashley as a director on 9 September 2014 (2 pages)
30 October 2014	Appointment of Mr Timothy John Pashley as a director on 9 September 2014 (2 pages)
30 October 2014	Appointment of Mrs Winifred Pauline Crump as a director on 9 September 2014 (2 pages)
22 September 2014	Termination of appointment of Janric Fraser Craigavon as a director on 13 May 2014 (1 page)
22 September 2014	Termination of appointment of Janric Fraser Craigavon as a director on 13 May 2014 (1 page)
12 August 2014	Memorandum and Articles of Association (12 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2014	Memorandum and Articles of Association (12 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
16 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 May 2014	Annual return made up to 18 April 2014 no member list (7 pages)
1 May 2014	Annual return made up to 18 April 2014 no member list (7 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Termination of appointment of Peter Michael Gieler as a secretary on 31 December 2012 (1 page)
13 May 2013	Annual return made up to 18 April 2013 no member list (7 pages)
13 May 2013	Termination of appointment of Trevor George Gilman as a director on 30 August 2012 (1 page)
13 May 2013	Annual return made up to 18 April 2013 no member list (7 pages)
13 May 2013	Director's details changed for Mrs Brigitte Simpson on 13 May 2013 (2 pages)
13 May 2013	Termination of appointment of Peter Michael Gieler as a secretary on 31 December 2012 (1 page)
13 May 2013	Termination of appointment of Trevor George Gilman as a director on 30 August 2012 (1 page)
13 May 2013	Director's details changed for Mrs Brigitte Simpson on 13 May 2013 (2 pages)
19 June 2012	Termination of appointment of Veronica Kothbauer as a director on 30 May 2012 (1 page)
19 June 2012	Annual return made up to 18 April 2012 no member list (10 pages)
19 June 2012	Termination of appointment of Janet Elizabeth Ritterman as a director on 31 December 2011 (1 page)
19 June 2012	Termination of appointment of Janet Elizabeth Ritterman as a director on 31 December 2011 (1 page)
19 June 2012	Termination of appointment of Veronica Kothbauer as a director on 30 May 2012 (1 page)
19 June 2012	Annual return made up to 18 April 2012 no member list (10 pages)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
31 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
31 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
26 April 2011	Annual return made up to 18 April 2011 no member list (11 pages)
26 April 2011	Annual return made up to 18 April 2011 no member list (11 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
19 April 2010	Director's details changed for Robert James O'neill on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Dame Janet Ritterman on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Veronica Kothbauer on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Brigitte Simpson on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 no member list (7 pages)
19 April 2010	Director's details changed for Viscount Janric Fraser Craigavon on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Trevor George Gilman on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Trevor George Gilman on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Headley Thomas Beeson on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Hans Martin Woerndl on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Robert James O'neill on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Hans Martin Woerndl on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 no member list (7 pages)
19 April 2010	Director's details changed for Mrs Brigitte Simpson on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Bernard Francis Keeffe on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Viscount Janric Fraser Craigavon on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Headley Thomas Beeson on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Bernard Francis Keeffe on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Veronica Kothbauer on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Dame Janet Ritterman on 18 April 2010 (2 pages)
16 March 2010	Appointment of Mrs Veronica Kothbauer as a director (1 page)
16 March 2010	Appointment of Mr Headley Thomas Beeson as a director (1 page)
16 March 2010	Appointment of Mr Headley Thomas Beeson as a director (1 page)
16 March 2010	Appointment of Mrs Brigitte Simpson as a director (1 page)
16 March 2010	Appointment of Mrs Veronica Kothbauer as a director (1 page)
16 March 2010	Appointment of Mrs Brigitte Simpson as a director (1 page)
9 June 2009	Appointment terminated director charlotte kasner (1 page)
9 June 2009	Appointment terminated director stephen patriarca (1 page)
9 June 2009	Appointment terminated director charlotte kasner (1 page)
9 June 2009	Appointment terminated director oskar hinteregger (1 page)
9 June 2009	Director's change of particulars / janric craigavon / 02/06/2009 (1 page)
9 June 2009	Director's change of particulars / janric craigavon / 02/06/2009 (1 page)
9 June 2009	Appointment terminated director stephen patriarca (1 page)
9 June 2009	Appointment terminated director oskar hinteregger (1 page)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
30 April 2009	Appointment terminated director anthony figgis (1 page)
30 April 2009	Annual return made up to 18/04/09 (5 pages)
30 April 2009	Annual return made up to 18/04/09 (5 pages)
30 April 2009	Appointment terminated director anthony figgis (1 page)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
28 April 2008	Annual return made up to 18/04/08 (5 pages)
28 April 2008	Annual return made up to 18/04/08 (5 pages)
3 June 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
3 June 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
30 May 2007	Annual return made up to 18/04/07 (3 pages)
30 May 2007	Annual return made up to 18/04/07 (3 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Annual return made up to 18/04/06 (6 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Annual return made up to 18/04/06 (6 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 September 2005	Full accounts made up to 31 December 2004 (16 pages)
8 September 2005	Full accounts made up to 31 December 2004 (16 pages)
8 July 2005	Annual return made up to 18/04/05 (6 pages)
8 July 2005	Annual return made up to 18/04/05 (6 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Annual return made up to 18/04/04 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: office 2A 140 grays inn road london WC1X 8AZ (1 page)
7 May 2004	Annual return made up to 18/04/04 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: office 2A 140 grays inn road london WC1X 8AZ (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
27 May 2003	Annual return made up to 18/04/03 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2003	Annual return made up to 18/04/03 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2003	Registered office changed on 07/03/03 from: 46 queen annes gate london SW1H 9AU (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 46 queen annes gate london SW1H 9AU (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (18 pages)
23 October 2002	Full accounts made up to 31 December 2001 (18 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Annual return made up to 18/04/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 June 2002	Annual return made up to 18/04/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 June 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (18 pages)
24 July 2001	Full accounts made up to 31 December 2000 (18 pages)
7 June 2001	Annual return made up to 18/04/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 June 2001	Annual return made up to 18/04/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 January 2001	Full accounts made up to 31 December 1999 (18 pages)
24 January 2001	Full accounts made up to 31 December 1999 (18 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
6 June 2000	Annual return made up to 18/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
6 June 2000	Annual return made up to 18/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (19 pages)
28 July 1999	Full accounts made up to 31 December 1998 (19 pages)
18 May 1999	Annual return made up to 18/04/99 363(288) ‐ Director's particulars changed;director resigned (15 pages)
18 May 1999	Annual return made up to 18/04/99 363(288) ‐ Director's particulars changed;director resigned (15 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
8 July 1998	Particulars of mortgage/charge (5 pages)
8 July 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Full accounts made up to 31 December 1997 (19 pages)
16 June 1998	Full accounts made up to 31 December 1997 (19 pages)
22 May 1998	Annual return made up to 18/04/98 363(288) ‐ Director's particulars changed (15 pages)
22 May 1998	Annual return made up to 18/04/98 363(288) ‐ Director's particulars changed (15 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
20 June 1997	Full accounts made up to 31 December 1996 (19 pages)
20 June 1997	Full accounts made up to 31 December 1996 (19 pages)
24 April 1997	Annual return made up to 18/04/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
24 April 1997	Annual return made up to 18/04/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
9 May 1996	Full accounts made up to 31 December 1995 (13 pages)
9 May 1996	Full accounts made up to 31 December 1995 (13 pages)
21 April 1996	Annual return made up to 18/04/96 363(288) ‐ Director's particulars changed;director resigned (20 pages)
21 April 1996	Annual return made up to 18/04/96 363(288) ‐ Director's particulars changed;director resigned (20 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 May 1995	Annual return made up to 18/04/95 363(288) ‐ Director's particulars changed;director resigned (20 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Annual return made up to 18/04/95 363(288) ‐ Director's particulars changed;director resigned (20 pages)
30 March 1995	Full accounts made up to 31 December 1994 (12 pages)
30 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)