The Amar International Charitable Foundation

Company Name	The Amar International Charitable Foundation
Company Status	Active
Company Number	03066579
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 June 1995(28 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Baroness Emma Harriet Nicholson Of Winterbourne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(same day as company formation)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Dr Theodore Zeldin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(2 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Historian
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Damon John Parker
Nationality	British
Status	Current
Appointed	27 March 2008(12 years, 9 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Damon John Parker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(16 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Sharlene Wells Hawkes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	04 May 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	President
Country of Residence	United States
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Rt Revd Dr Alastair Llewellyn John Redfern
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Bishop Of Derby
Country of Residence	England
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Prof David James Kerr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Francesco Giuseppe Michele Boardman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(22 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Stanley Parrish
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	18 March 2019(23 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Consultant
Country of Residence	United States
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Siddik Bakir
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	18 March 2019(23 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Oil Markey Analyst
Country of Residence	Saudi Arabia
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Michael John Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Journalist
Correspondence Address	51 Hillfield Road London NW6 1QD

Director Name	Dr Anthony Richard Rowsell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Plastic & Reconstructive Surge
Country of Residence	United Kingdom
Correspondence Address	5 Leckford Road Oxford Oxfordshire OX2 6HY

Director Name	Sir Anthony Parsons
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Diplomat
Correspondence Address	Highgrove Druid Road Ashburton Newton Abbot Devon TQ13 7HD

Director Name	The Rt Hon Earl George Patrick John Rushworth Jellicoe
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Tidcombe Manor Tidcombe Marlborough Wiltshire SN8 3SL

Director Name	Sir Michael Harris Caine
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Maunsel Street London SW1P 2QL

Secretary Name	Mr Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilridge Rowly Drive Cranleigh Surrey GU6 8PL

Director Name	Mr David Suratgar
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 2004)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Inverness Gardens London W8 4RN

Secretary Name	Sir Michael Harris Caine
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1999)
Role	Company Director
Correspondence Address	4 Maunsel Street London SW1P 2QL

Director Name	Leo Kramer
Date of Birth	February 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	3818 Ingomar Street North West 20015 Washington Dc Usa Foreign

Director Name	Mr Jonathan Francis Taylor
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Edwardes Square London W8 6HH

Director Name	Ayoub-Farid Michel Saab
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 2000(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 July 2001)
Role	Banker
Correspondence Address	5 Mikhail Georgalla Street Nicosia Foreign

Director Name	Mr James Samuel Younger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Rylett Crescent London W12 9RL

Director Name	Kazem Behbehani
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	26 October 2005(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 November 2017)
Role	Doctor
Country of Residence	Switzerland
Correspondence Address	Dasman Diabetes Institute P.O. Box 1180 Dasman 15462 Kuwait

Director Name	Mr Christopher Caudwell Straub
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2012(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 May 2017)
Role	Retired
Country of Residence	United States
Correspondence Address	6028 Greeley Boulevard Springfield Virginia 22152

Director Name	Mr James William Clarke
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Dr Mohammed Hayder Hassan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(19 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Christopher Frost
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lincoln's Inn Fields London WC2A 3AA

Director Name	Mr Mohammed Ali Charchafchi
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Canon Dr Edmund John Newell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(21 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Contact

Website	amarfoundation.org

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,846,282
Net Worth	£3,961,088
Cash	£3,401,073
Current Liabilities	£334,617

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

10 December 2007	Delivered on: 12 December 2007 Persons entitled: The Mayor and Burgesses of the London Borough of Southwark as Trustees of the London Borough Ofsouthwark Pension Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£13,395.00, all sums that may be paid and all interest in a single interest bearing account. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: The Mayor and Burgesses of the London Borough of Southwark as Trustee of the London Borough Ofsouthwark Pension Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£32,250.00. see the mortgage charge document for full details. Outstanding
29 September 2006	Delivered on: 6 October 2006 Satisfied on: 23 December 2006 Persons entitled: The Mayor and Burgesses of the London Borouth of Southwark as Trustee of the London Borough Ofsouthwark Pension Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£17,190.25 and all sums that may be paid under the terms of the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2024	Termination of appointment of Mohammed Ali Charchafchi as a director on 8 January 2024 (1 page)
11 October 2023	Accounts for a small company made up to 31 December 2022 (32 pages)
21 June 2023	Confirmation statement made on 9 June 2023 with updates (3 pages)
8 June 2023	Termination of appointment of Mohammed Hayder Hassan as a director on 16 May 2023 (1 page)
19 December 2022	Accounts for a small company made up to 31 December 2021 (35 pages)
27 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
18 January 2022	Accounts for a small company made up to 31 December 2020 (33 pages)
2 September 2021	Director's details changed for Rt Revd Dr Alastair Llewellyn John Redfern on 16 August 2021 (2 pages)
2 September 2021	Director's details changed for Baroness Emma Harriet Nicholson of Winterbourne on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Siddik Bakir on 16 August 2021 (2 pages)
31 August 2021	Secretary's details changed for Mr Damon John Parker on 16 August 2021 (1 page)
31 August 2021	Director's details changed for Francesco Giuseppe Michele Boardman on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Mr Stanley Parrish on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Dr Mohammed Hayder Hassan on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Mr Damon John Parker on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Sharlene Wells Hawkes on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Mr Mohammed Ali Charchafchi on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Prof David James Kerr on 16 August 2021 (2 pages)
31 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021 (1 page)
31 August 2021	Director's details changed for Doctor Theodore Zeldin on 16 August 2021 (2 pages)
7 July 2021	Termination of appointment of Edmund John Newell as a director on 3 July 2021 (1 page)
21 June 2021	Confirmation statement made on 9 June 2021 with updates (3 pages)
15 January 2021	Director's details changed for The Rt Revd Dr Alistair Llewellyn John Redfern on 14 January 2021 (2 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (27 pages)
28 October 2020	Director's details changed for Mr Damon John Parker on 26 October 2020 (2 pages)
17 August 2020	Director's details changed for The Rt Revd Dr Alistair Llewellyn John Redfern on 13 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 9 June 2020 with updates (3 pages)
1 April 2020	Accounts for a small company made up to 31 December 2018 (28 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 July 2019	Appointment of Siddik Bakir as a director on 18 March 2019 (2 pages)
1 July 2019	Appointment of Mr Stanley Parrish as a director on 18 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (33 pages)
14 June 2018	Director's details changed for Dr Mohammed Hayder Hassan on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Doctor Theodore Zeldin on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Sharlene Wells Hawkes on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Damon John Parker on 14 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with updates (3 pages)
14 June 2018	Director's details changed for Baroness Emma Harriet Nicholson of Winterbourne on 14 June 2018 (2 pages)
22 March 2018	Appointment of Francesco Giuseppe Michele Boardman as a director on 16 March 2018 (2 pages)
21 March 2018	Director's details changed for Canon Dr Edmund John Newell on 19 March 2018 (2 pages)
21 March 2018	Director's details changed for Prof David James Kerr on 19 March 2018 (2 pages)
21 March 2018	Director's details changed for Baroness Emma Harriet Nicholson of Winterbourne on 19 March 2018 (2 pages)
21 March 2018	Director's details changed for The Rt Revd Dr Alistair Llewellyn John Redfern on 19 March 2018 (2 pages)
19 March 2018	Secretary's details changed for Mr Damon John Parker on 19 March 2018 (1 page)
19 March 2018	Director's details changed for Mr Damon John Parker on 19 March 2018 (2 pages)
19 March 2018	Director's details changed for Sharlene Wells Hawkes on 19 March 2018 (2 pages)
19 March 2018	Director's details changed for Mr Mohammed Ali Charchafchi on 19 March 2018 (2 pages)
19 March 2018	Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 19 March 2018 (1 page)
19 March 2018	Director's details changed for Doctor Theodore Zeldin on 19 March 2018 (2 pages)
19 March 2018	Director's details changed for Dr Mohammed Hayder Hassan on 19 March 2018 (2 pages)
19 March 2018	Director's details changed for Prof David James Kerr on 19 March 2018 (2 pages)
8 March 2018	Termination of appointment of Christopher Frost as a director on 27 February 2018 (1 page)
20 December 2017	Appointment of Prof David James Kerr as a director on 29 November 2017 (2 pages)
20 December 2017	Appointment of Prof David James Kerr as a director on 29 November 2017 (2 pages)
19 December 2017	Termination of appointment of Kazem Behbehani as a director on 29 November 2017 (1 page)
19 December 2017	Termination of appointment of Kazem Behbehani as a director on 29 November 2017 (1 page)
30 October 2017	Appointment of The Rt Revd Dr Alistair Llewellyn John Redfern as a director on 4 May 2017 (2 pages)
30 October 2017	Appointment of The Rt Revd Dr Alistair Llewellyn John Redfern as a director on 4 May 2017 (2 pages)
23 October 2017	Appointment of Sharlene Wells Hawkes as a director on 4 May 2017 (2 pages)
23 October 2017	Termination of appointment of Christopher Caudwell Straub as a director on 4 May 2017 (1 page)
23 October 2017	Termination of appointment of Christopher Caudwell Straub as a director on 4 May 2017 (1 page)
23 October 2017	Appointment of Sharlene Wells Hawkes as a director on 4 May 2017 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (31 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (31 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 9 June 2017 with updates (3 pages)
26 June 2017	Confirmation statement made on 9 June 2017 with updates (3 pages)
12 June 2017	Termination of appointment of James William Clarke as a director on 25 May 2017 (1 page)
12 June 2017	Termination of appointment of James William Clarke as a director on 25 May 2017 (1 page)
8 May 2017	Appointment of Canon Dr Edmund John Newell as a director on 19 January 2017 (2 pages)
8 May 2017	Appointment of Canon Dr Edmund John Newell as a director on 19 January 2017 (2 pages)
5 May 2017	Appointment of Mr Mohammed Ali Charchafchi as a director on 5 May 2016 (2 pages)
5 May 2017	Appointment of Mr Mohammed Ali Charchafchi as a director on 5 May 2016 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (29 pages)
23 September 2016	Full accounts made up to 31 December 2015 (29 pages)
21 June 2016	Annual return made up to 9 June 2016 no member list (10 pages)
21 June 2016	Annual return made up to 9 June 2016 no member list (10 pages)
1 October 2015	Full accounts made up to 31 December 2014 (26 pages)
1 October 2015	Full accounts made up to 31 December 2014 (26 pages)
14 September 2015	Appointment of Mr Christopher Frost as a director on 20 April 2015 (2 pages)
14 September 2015	Appointment of Mr Christopher Frost as a director on 20 April 2015 (2 pages)
14 August 2015	Appointment of Dr Mohammed Hayder Hassan as a director on 16 April 2015 (2 pages)
14 August 2015	Director's details changed for Mr James William Clarke on 23 June 2015 (2 pages)
14 August 2015	Director's details changed for Mr James William Clarke on 23 June 2015 (2 pages)
14 August 2015	Appointment of Dr Mohammed Hayder Hassan as a director on 16 April 2015 (2 pages)
23 June 2015	Annual return made up to 9 June 2015 no member list (6 pages)
23 June 2015	Annual return made up to 9 June 2015 no member list (6 pages)
23 June 2015	Annual return made up to 9 June 2015 no member list (6 pages)
23 April 2015	Appointment of Mr James William Clarke as a director on 8 December 2014 (2 pages)
23 April 2015	Termination of appointment of Anthony Richard Rowsell as a director on 8 December 2014 (1 page)
23 April 2015	Appointment of Mr James William Clarke as a director on 8 December 2014 (2 pages)
23 April 2015	Termination of appointment of Anthony Richard Rowsell as a director on 8 December 2014 (1 page)
23 April 2015	Appointment of Mr James William Clarke as a director on 8 December 2014 (2 pages)
23 April 2015	Termination of appointment of Anthony Richard Rowsell as a director on 8 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (26 pages)
23 September 2014	Full accounts made up to 31 December 2013 (26 pages)
2 July 2014	Annual return made up to 9 June 2014 no member list (6 pages)
2 July 2014	Annual return made up to 9 June 2014 no member list (6 pages)
2 July 2014	Annual return made up to 9 June 2014 no member list (6 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
16 July 2013	Annual return made up to 9 June 2013 no member list (6 pages)
16 July 2013	Annual return made up to 9 June 2013 no member list (6 pages)
16 July 2013	Annual return made up to 9 June 2013 no member list (6 pages)
15 July 2013	Director's details changed for Baroness Mp Emma Harriet Nicholson of Winterbourne on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Baroness Mp Emma Harriet Nicholson of Winterbourne on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Baroness Mp Emma Harriet Nicholson of Winterbourne on 1 June 2013 (2 pages)
12 July 2013	Director's details changed for Mr Damon John Parker on 1 June 2013 (2 pages)
12 July 2013	Secretary's details changed for Mr Damon John Parker on 1 June 2013 (1 page)
12 July 2013	Secretary's details changed for Mr Damon John Parker on 1 June 2013 (1 page)
12 July 2013	Director's details changed for Mr Damon John Parker on 1 June 2013 (2 pages)
12 July 2013	Secretary's details changed for Mr Damon John Parker on 1 June 2013 (1 page)
12 July 2013	Director's details changed for Mr Damon John Parker on 1 June 2013 (2 pages)
9 October 2012	Appointment of Mr Christopher Caudwell Straub as a director (2 pages)
9 October 2012	Appointment of Mr Damon John Parker as a director (2 pages)
9 October 2012	Appointment of Mr Damon John Parker as a director (2 pages)
9 October 2012	Appointment of Mr Christopher Caudwell Straub as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Annual return made up to 9 June 2012 no member list (6 pages)
3 July 2012	Annual return made up to 9 June 2012 no member list (6 pages)
3 July 2012	Annual return made up to 9 June 2012 no member list (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Director's details changed for Kazem Behbehani on 29 July 2011 (2 pages)
27 September 2011	Director's details changed for Kazem Behbehani on 29 July 2011 (2 pages)
18 July 2011	Annual return made up to 9 June 2011 no member list (6 pages)
18 July 2011	Annual return made up to 9 June 2011 no member list (6 pages)
18 July 2011	Annual return made up to 9 June 2011 no member list (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Director's details changed for Baroness Mp Emma Harriet Nicholson of Winterbourne on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 no member list (4 pages)
1 July 2010	Annual return made up to 9 June 2010 no member list (4 pages)
1 July 2010	Annual return made up to 9 June 2010 no member list (4 pages)
1 July 2010	Director's details changed for Baroness Mp Emma Harriet Nicholson of Winterbourne on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Baroness Mp Emma Harriet Nicholson of Winterbourne on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Professor Anthony Richard Rowsell on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Professor Anthony Richard Rowsell on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Kazem Behbehani on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Professor Anthony Richard Rowsell on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Kazem Behbehani on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Doctor Theodore Zeldin on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Doctor Theodore Zeldin on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Doctor Theodore Zeldin on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Kazem Behbehani on 1 October 2009 (2 pages)
13 November 2009	Full accounts made up to 31 December 2008 (14 pages)
13 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Registered office changed on 17/06/2009 from 3 lincoln's inn fields london WC2A 3AA united kingdom (1 page)
17 June 2009	Annual return made up to 09/06/09 (3 pages)
17 June 2009	Annual return made up to 09/06/09 (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 3 lincoln's inn fields london WC2A 3AA united kingdom (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 3-4 lincoln's inn fields london WC2A 3AA (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 3-4 lincoln's inn fields london WC2A 3AA (1 page)
7 April 2009	Full accounts made up to 31 December 2007 (14 pages)
7 April 2009	Full accounts made up to 31 December 2007 (14 pages)
16 January 2009	Registered office changed on 16/01/2009 from harcus sinclair 40 victoria embankment london EC4Y 0BA (1 page)
16 January 2009	Director's change of particulars / emma nicholson of winterbourne / 18/12/2006 (1 page)
16 January 2009	Registered office changed on 16/01/2009 from harcus sinclair 40 victoria embankment london EC4Y 0BA (1 page)
16 January 2009	Director's change of particulars / emma nicholson of winterbourne / 18/12/2006 (1 page)
28 October 2008	Full accounts made up to 31 December 2006 (14 pages)
28 October 2008	Full accounts made up to 31 December 2006 (14 pages)
24 June 2008	Annual return made up to 09/06/08 (3 pages)
24 June 2008	Annual return made up to 09/06/08 (3 pages)
20 May 2008	Secretary appointed damon john parker (2 pages)
20 May 2008	Appointment terminated secretary timothy taylor (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 16 old bailey london EC4M 7EG (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 16 old bailey london EC4M 7EG (1 page)
20 May 2008	Secretary appointed damon john parker (2 pages)
20 May 2008	Appointment terminated secretary timothy taylor (1 page)
29 April 2008	Director's change of particulars / anthony rowsell / 01/06/2002 (1 page)
29 April 2008	Director's change of particulars / anthony rowsell / 01/06/2002 (1 page)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Full accounts made up to 31 December 2005 (14 pages)
15 August 2007	Full accounts made up to 31 December 2005 (14 pages)
11 June 2007	Annual return made up to 09/06/07 (2 pages)
11 June 2007	Annual return made up to 09/06/07 (2 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
18 September 2006	Secretary's particulars changed (1 page)
18 September 2006	Secretary's particulars changed (1 page)
22 June 2006	Full accounts made up to 31 December 2004 (16 pages)
22 June 2006	Full accounts made up to 31 December 2004 (16 pages)
9 June 2006	Annual return made up to 09/06/06 (2 pages)
9 June 2006	Annual return made up to 09/06/06 (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 June 2005	Annual return made up to 09/06/05 (2 pages)
16 June 2005	Annual return made up to 09/06/05 (2 pages)
21 March 2005	Full accounts made up to 31 December 2003 (14 pages)
21 March 2005	Full accounts made up to 31 December 2003 (14 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Annual return made up to 09/06/04 (5 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Annual return made up to 09/06/04 (5 pages)
16 June 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 June 2003	Annual return made up to 09/06/03 (6 pages)
15 June 2003	Annual return made up to 09/06/03 (6 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 June 2002	Annual return made up to 09/06/02 (6 pages)
17 June 2002	Annual return made up to 09/06/02 (6 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
13 July 2001	Annual return made up to 09/06/01 (6 pages)
13 July 2001	Annual return made up to 09/06/01 (6 pages)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
19 December 2000	Full accounts made up to 31 December 1999 (13 pages)
19 December 2000	Full accounts made up to 31 December 1999 (13 pages)
7 December 2000	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
16 June 2000	Annual return made up to 09/06/00 (6 pages)
16 June 2000	Annual return made up to 09/06/00 (6 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
12 August 1999	Annual return made up to 09/06/99 (7 pages)
12 August 1999	Annual return made up to 09/06/99 (7 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
26 July 1999	Secretary's particulars changed (1 page)
26 July 1999	Secretary's particulars changed (1 page)
17 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	Secretary resigned;director resigned (1 page)
22 July 1998	Full accounts made up to 30 June 1997 (13 pages)
22 July 1998	Full accounts made up to 30 June 1997 (13 pages)
9 July 1998	Annual return made up to 09/06/98 (10 pages)
9 July 1998	Annual return made up to 09/06/98 (10 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
19 January 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
19 January 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
30 December 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
30 December 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
14 October 1997	Full accounts made up to 30 June 1996 (10 pages)
14 October 1997	Full accounts made up to 30 June 1996 (10 pages)
16 September 1997	New director appointed (2 pages)
16 September 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
13 June 1997	Annual return made up to 09/06/97 (7 pages)
13 June 1997	Annual return made up to 09/06/97 (7 pages)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
1 July 1996	Annual return made up to 09/06/96 (7 pages)
1 July 1996	Annual return made up to 09/06/96 (7 pages)
9 June 1995	Incorporation (74 pages)
9 June 1995	Incorporation (74 pages)

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