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ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION (00480523)

ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION (00480523) is an active UK company. incorporated on 1 April 1950. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation and 2 other business activities. ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION has been registered for 75 years. Current directors include BADAWI-MALIK, Zeinab Mohammed-Khair, BRITTON, Caroline Louise, BROWNE OF MADINGLEY, John, Lord and 15 others.

Company Number
00480523
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 April 1950
Age
75 years
Address
Royal Opera House, London, WC2E 9DD
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
BADAWI-MALIK, Zeinab Mohammed-Khair, BRITTON, Caroline Louise, BROWNE OF MADINGLEY, John, Lord, BULL, Deborah, Baroness, BUNTING, Timothy Brian, BURGER, Lisa Jane, DORFMAN, Lloyd Marshall, FREISE, Philipp Roland, GOLANT, Farah Ramzan, HYTNER, Nicholas Robert, Sir, ISON, Daniel Alexander, LUCAS, Stephen, MCCALL, Carolyn Julia, Dame, STANTON, Alan William, STREETEN, Joanna, SUMMERS, Alistair Gerald, SUSSKIND, Janis Elizabeth, YOUNGER, Alex, Sir
SIC Codes
90030, 90040, 91030

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ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION is an active company incorporated on 1 April 1950 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation and 2 other business activities. ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION was registered 75 years ago.(SIC: 90030, 90040, 91030)

Status

active

Active since 75 years ago

Company No

00480523

PRIVATE-LIMITED-GUARANT-NSC Company

Age

75 Years

Incorporated 1 April 1950

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 28 August 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027

Previous Company Names

ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
From: 1 April 1950To: 1 September 2014
Contact
Address

Royal Opera House Covent Garden London, WC2E 9DD,

Timeline

90 key events • 1950 - 2026

Funding Officers Ownership
Company Founded
Mar 50
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Feb 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Aug 12
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Aug 13
Loan Cleared
Aug 13
Director Joined
Feb 14
Director Left
May 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Feb 15
Loan Secured
May 15
Director Left
Jul 15
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Aug 16
Director Joined
Jan 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Dec 18
Director Joined
Dec 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
May 21
Director Joined
May 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Dec 21
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Dec 23
Director Left
Apr 24
Director Joined
Jun 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Jan 26
0
Funding
85
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

19 Active
16 Resigned

HURST, Leah

Active
Royal Opera House, LondonWC2E 9DD
Secretary
Appointed 08 Oct 2019

BADAWI-MALIK, Zeinab Mohammed-Khair

Active
Glenloch Road, LondonNW3 4BU
Born October 1959
Director
Appointed 08 Oct 2019

BRITTON, Caroline Louise

Active
Royal Opera House, LondonWC2E 9DD
Born February 1965
Director
Appointed 14 Dec 2021

BROWNE OF MADINGLEY, John, Lord

Active
Royal Opera House, LondonWC2E 9DD
Born February 1948
Director
Appointed 01 Sept 2020

BULL, Deborah, Baroness

Active
Royal Opera House, LondonWC2E 9DD
Born March 1963
Director
Appointed 01 Sept 2025

BUNTING, Timothy Brian

Active
Royal Opera House, LondonWC2E 9DD
Born August 1963
Director
Appointed 03 Oct 2017

BURGER, Lisa Jane

Active
Royal Opera House, LondonWC2E 9DD
Born May 1962
Director
Appointed 05 Oct 2022

DORFMAN, Lloyd Marshall

Active
Royal Opera House, LondonWC2E 9DD
Born August 1952
Director
Appointed 10 Feb 2015

FREISE, Philipp Roland

Active
Royal Opera House, LondonWC2E 9DD
Born July 1973
Director
Appointed 07 Dec 2023

GOLANT, Farah Ramzan

Active
Royal Opera House, LondonWC2E 9DD
Born May 1964
Director
Appointed 10 Dec 2024

HYTNER, Nicholas Robert, Sir

Active
Royal Opera House, LondonWC2E 9DD
Born May 1956
Director
Appointed 01 Jan 2026

ISON, Daniel Alexander

Active
Royal Opera House, LondonWC2E 9DD
Born April 1977
Director
Appointed 01 Sept 2024

LUCAS, Stephen

Active
Royal Opera House, LondonWC2E 9DD
Born December 1968
Director
Appointed 01 Sept 2024

MCCALL, Carolyn Julia, Dame

Active
Royal Opera House, LondonWC2E 9DD
Born September 1961
Director
Appointed 10 Dec 2024

STANTON, Alan William

Active
Royal Opera House, LondonWC2E 9DD
Born April 1944
Director
Appointed 08 Oct 2024

STREETEN, Joanna

Active
Royal Opera House, LondonWC2E 9DD
Born August 1967
Director
Appointed 21 May 2024

SUMMERS, Alistair Gerald

Active
Royal Opera House, LondonWC2E 9DD
Born May 1965
Director
Appointed 08 Oct 2024

SUSSKIND, Janis Elizabeth

Active
Royal Opera House, LondonWC2E 9DD
Born November 1952
Director
Appointed 05 Oct 2022

YOUNGER, Alex, Sir

Active
Royal Opera House, LondonWC2E 9DD
Born July 1963
Director
Appointed 05 Oct 2022

BURGER, Lisa

Resigned
30 Christchurch Street, LondonSW3 4AR
Secretary
Appointed 24 Jun 1996
Resigned 30 Jun 1997

CAWTHRA, Richard

Resigned
Royal Opera House, LondonWC2E 9DD
Secretary
Appointed 07 Jan 2011
Resigned 04 May 2011

DAFFERN, Ivan Luke

Resigned
Royal Opera House, LondonWC2E 9DD
Secretary
Appointed 01 Oct 2018
Resigned 08 Oct 2019

HALL, Anthony William, Lord

Resigned
The Bishop's House, Henley On ThamesRG9 2BP
Secretary
Appointed 12 Jun 2001
Resigned 19 Feb 2002

HALL, Richard John Jeaffreson

Resigned
3 Erskine Hill, LondonNW11 6HA
Secretary
Appointed 01 Jul 1997
Resigned 26 Feb 1998

JONES, Philip Charles

Resigned
4 Dellcroft Way, HarpendenAL5 2NG
Secretary
Appointed N/A
Resigned 31 Aug 1993

KAISER, Michael

Resigned
17-19 John Adam Street, LondonWC2N 6HA
Secretary
Appointed 16 Dec 1998
Resigned 12 Jun 2001

LE ROY, Fiona Mary Noel

Resigned
Royal Opera House, LondonWC2E 9DD
Secretary
Appointed 04 May 2011
Resigned 30 Sept 2018

MORTLOCK, John Samuel

Resigned
34 Ryland Road, LondonNW5 3EH
Secretary
Appointed 22 Jan 2008
Resigned 07 Jan 2011

SEEKINGS, John Charles

Resigned
Clarenden, Old Swanley VillageBR8 7NF
Secretary
Appointed 19 Feb 2002
Resigned 22 Jan 2008

TIMMS, Clive

Resigned
12 Forest Drive, LondonE12 5DF
Secretary
Appointed 01 Sept 1993
Resigned 24 Jun 1996

WALL, Liam Anthony

Resigned
9 Denny Crescent, LondonSE11 4UY
Secretary
Appointed 08 Apr 1998
Resigned 16 Dec 1998

ALEXANDER, Alex Sandor, Sir

Resigned
47 South Street, LondonW1Y 5PD
Born November 1916
Director
Appointed N/A
Resigned 31 Aug 1992

ALLEN, Thomas Boaz

Resigned
28 Quarrendon Street, LondonSW6 3SU
Born September 1944
Director
Appointed 31 Mar 1999
Resigned 31 Mar 2002

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

Resigned
LondonSW1A 0PW
Born March 1927
Director
Appointed N/A
Resigned 31 Aug 1993

BENSON, Christopher John, Sir

Resigned
Flat 2, LondonW1K 2QE
Born July 1933
Director
Appointed N/A
Resigned 31 Aug 1992
Fundings
Financials
Latest Activities

Filing History

428

Replacement Filing Of Director Appointment With Name
27 January 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
27 January 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Resolution
30 October 2025
RESOLUTIONSResolutions
Memorandum Articles
30 October 2025
MAMA
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Resolution
5 August 2025
RESOLUTIONSResolutions
Memorandum Articles
31 July 2025
MAMA
Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Accounts With Accounts Type Group
20 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
27 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Memorandum Articles
12 November 2021
MAMA
Resolution
6 November 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 October 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Second Filing Of Director Appointment With Name
17 November 2017
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
25 October 2017
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Resolution
20 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
3 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 July 2015
AR01AR01
Accounts With Accounts Type Group
8 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Resolution
2 January 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
24 December 2014
RP04RP04
Change Person Director Company With Change Date
5 December 2014
CH01Change of Director Details
Change Person Director Company
3 December 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Certificate Change Of Name Company
1 September 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
1 September 2014
NM06NM06
Change Of Name Notice
1 September 2014
CONNOTConfirmation Statement Notification
Miscellaneous
1 September 2014
MISCMISC
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 July 2014
AR01AR01
Accounts With Accounts Type Group
28 May 2014
AAAnnual Accounts
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
22 August 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
14 August 2013
AR01AR01
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
10 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Legacy
28 August 2012
MG02MG02
Legacy
28 August 2012
MG02MG02
Annual Return Company With Made Up Date No Member List
20 August 2012
AR01AR01
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Miscellaneous
21 June 2012
MISCMISC
Miscellaneous
20 June 2012
MISCMISC
Accounts With Accounts Type Group
31 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2012
AP01Appointment of Director
Resolution
13 February 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 July 2011
AR01AR01
Change Person Director Company With Change Date
25 July 2011
CH01Change of Director Details
Accounts With Accounts Type Group
3 June 2011
AAAnnual Accounts
Legacy
13 May 2011
MG01MG01
Appoint Person Secretary Company With Name
4 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
4 May 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
2 February 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2011
TM02Termination of Secretary
Termination Director Company With Name
2 August 2010
TM01Termination of Director
Termination Director Company With Name
2 August 2010
TM01Termination of Director
Termination Director Company With Name
2 August 2010
TM01Termination of Director
Termination Director Company With Name
2 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 July 2010
AR01AR01
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Legacy
4 June 2010
MG01MG01
Legacy
4 June 2010
MG01MG01
Accounts With Accounts Type Group
19 May 2010
AAAnnual Accounts
Memorandum Articles
19 April 2010
MEM/ARTSMEM/ARTS
Resolution
19 April 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Group
28 May 2009
AAAnnual Accounts
Legacy
17 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 November 2008
AAAnnual Accounts
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288aAppointment of Director or Secretary
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
22 August 2008
225Change of Accounting Reference Date
Legacy
6 August 2008
363aAnnual Return
Legacy
23 July 2008
288cChange of Particulars
Legacy
15 February 2008
288bResignation of Director or Secretary
Legacy
15 February 2008
288bResignation of Director or Secretary
Legacy
15 February 2008
288aAppointment of Director or Secretary
Resolution
25 January 2008
RESOLUTIONSResolutions
Resolution
25 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 January 2008
AAAnnual Accounts
Legacy
30 October 2007
288cChange of Particulars
Legacy
28 October 2007
288aAppointment of Director or Secretary
Legacy
23 August 2007
363sAnnual Return (shuttle)
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
24 January 2007
AAAnnual Accounts
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
22 June 2006
288bResignation of Director or Secretary
Memorandum Articles
19 June 2006
MEM/ARTSMEM/ARTS
Resolution
19 June 2006
RESOLUTIONSResolutions
Resolution
19 June 2006
RESOLUTIONSResolutions
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288cChange of Particulars
Accounts With Accounts Type Group
31 January 2006
AAAnnual Accounts
Legacy
18 January 2006
288cChange of Particulars
Legacy
10 January 2006
403aParticulars of Charge Subject to s859A
Legacy
10 January 2006
403aParticulars of Charge Subject to s859A
Legacy
10 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 September 2005
288bResignation of Director or Secretary
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
363sAnnual Return (shuttle)
Legacy
2 July 2005
395Particulars of Mortgage or Charge
Legacy
3 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 January 2005
AAAnnual Accounts
Legacy
10 August 2004
363sAnnual Return (shuttle)
Memorandum Articles
27 February 2004
MEM/ARTSMEM/ARTS
Resolution
27 February 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 January 2004
AAAnnual Accounts
Legacy
12 November 2003
288bResignation of Director or Secretary
Resolution
27 October 2003
RESOLUTIONSResolutions
Memorandum Articles
27 October 2003
MEM/ARTSMEM/ARTS
Legacy
20 October 2003
288cChange of Particulars
Legacy
1 August 2003
363sAnnual Return (shuttle)
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
29 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
31 December 2002
403aParticulars of Charge Subject to s859A
Legacy
31 December 2002
403aParticulars of Charge Subject to s859A
Legacy
31 December 2002
403aParticulars of Charge Subject to s859A
Legacy
31 December 2002
403aParticulars of Charge Subject to s859A
Legacy
31 December 2002
403aParticulars of Charge Subject to s859A
Legacy
31 December 2002
403aParticulars of Charge Subject to s859A
Legacy
31 December 2002
403aParticulars of Charge Subject to s859A
Legacy
31 December 2002
403aParticulars of Charge Subject to s859A
Legacy
2 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
16 October 2002
AAAnnual Accounts
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
363sAnnual Return (shuttle)
Memorandum Articles
31 May 2002
MEM/ARTSMEM/ARTS
Resolution
31 May 2002
RESOLUTIONSResolutions
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
3 May 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
22 March 2002
288aAppointment of Director or Secretary
Legacy
22 March 2002
288aAppointment of Director or Secretary
Legacy
22 March 2002
288bResignation of Director or Secretary
Legacy
22 March 2002
288bResignation of Director or Secretary
Legacy
21 March 2002
288aAppointment of Director or Secretary
Legacy
21 March 2002
288aAppointment of Director or Secretary
Legacy
21 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
288bResignation of Director or Secretary
Legacy
7 March 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
27 December 2001
AAAnnual Accounts
Legacy
29 August 2001
363sAnnual Return (shuttle)
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 January 2001
AAAnnual Accounts
Legacy
19 September 2000
363sAnnual Return (shuttle)
Legacy
2 May 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 2000
AAAnnual Accounts
Legacy
29 September 1999
363sAnnual Return (shuttle)
Legacy
21 September 1999
288aAppointment of Director or Secretary
Legacy
21 September 1999
288aAppointment of Director or Secretary
Legacy
21 September 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288bResignation of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
13 August 1998
363sAnnual Return (shuttle)
Legacy
23 April 1998
288aAppointment of Director or Secretary
Legacy
23 April 1998
288bResignation of Director or Secretary
Legacy
2 April 1998
288aAppointment of Director or Secretary
Legacy
30 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
13 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 January 1998
AAAnnual Accounts
Legacy
18 December 1997
288bResignation of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
22 August 1997
288bResignation of Director or Secretary
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
22 August 1997
363sAnnual Return (shuttle)
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
2 April 1997
288aAppointment of Director or Secretary
Legacy
9 December 1996
288bResignation of Director or Secretary
Legacy
11 September 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 1996
AAAnnual Accounts
Legacy
21 April 1996
288288
Legacy
10 April 1996
288288
Legacy
31 January 1996
288288
Legacy
26 October 1995
288288
Legacy
4 September 1995
288288
Legacy
25 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1995
AAAnnual Accounts
Legacy
17 May 1995
288288
Legacy
9 March 1995
395Particulars of Mortgage or Charge
Legacy
9 March 1995
395Particulars of Mortgage or Charge
Legacy
9 March 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
16 September 1994
AAAnnual Accounts
Legacy
16 September 1994
363sAnnual Return (shuttle)
Legacy
21 January 1994
288288
Legacy
15 November 1993
288288
Legacy
5 October 1993
288288
Legacy
5 October 1993
288288
Legacy
5 October 1993
288288
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
30 September 1993
395Particulars of Mortgage or Charge
Legacy
17 September 1993
288288
Legacy
9 September 1993
288288
Legacy
23 August 1993
288288
Accounts With Accounts Type Full
23 August 1993
AAAnnual Accounts
Legacy
23 August 1993
363sAnnual Return (shuttle)
Legacy
5 April 1993
288288
Legacy
16 March 1993
288288
Memorandum Articles
18 November 1992
MEM/ARTSMEM/ARTS
Resolution
26 October 1992
RESOLUTIONSResolutions
Legacy
17 September 1992
288288
Legacy
11 August 1992
288288
Legacy
11 August 1992
288288
Accounts With Accounts Type Full
11 August 1992
AAAnnual Accounts
Legacy
11 August 1992
363b363b
Legacy
3 June 1992
288288
Legacy
13 April 1992
288288
Legacy
13 April 1992
288288
Legacy
27 February 1992
288288
Legacy
27 February 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
288288
Legacy
20 December 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1991
395Particulars of Mortgage or Charge
Legacy
12 August 1991
288288
Accounts With Accounts Type Full
6 August 1991
AAAnnual Accounts
Legacy
6 August 1991
363aAnnual Return
Accounts With Accounts Type Full
9 August 1990
AAAnnual Accounts
Legacy
9 August 1990
363363
Legacy
6 March 1990
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Accounts With Accounts Type Full
13 September 1989
AAAnnual Accounts
Legacy
13 September 1989
363363
Legacy
6 April 1989
395Particulars of Mortgage or Charge
Legacy
28 October 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 October 1988
AAAnnual Accounts
Legacy
11 October 1988
363363
Legacy
11 October 1988
288288
Legacy
11 October 1988
288288
Memorandum Articles
29 March 1988
MEM/ARTSMEM/ARTS
Legacy
10 March 1988
288288
Resolution
16 February 1988
RESOLUTIONSResolutions
Legacy
11 January 1988
363363
Accounts With Accounts Type Full
11 January 1988
AAAnnual Accounts
Legacy
15 September 1987
288288
Legacy
15 September 1987
288288
Legacy
15 September 1987
288288
Legacy
15 September 1987
288288
Resolution
4 August 1987
RESOLUTIONSResolutions
Legacy
17 June 1987
288288
Legacy
17 June 1987
288288
Legacy
11 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 December 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 December 1986
AAAnnual Accounts
Legacy
15 December 1986
363363
Accounts With Made Up Date
23 December 1985
AAAnnual Accounts
Accounts With Made Up Date
1 February 1985
AAAnnual Accounts
Accounts With Made Up Date
30 December 1983
AAAnnual Accounts
Accounts With Made Up Date
6 January 1983
AAAnnual Accounts
Accounts With Made Up Date
4 February 1981
AAAnnual Accounts
Miscellaneous
1 April 1950
MISCMISC
Incorporation Company
1 April 1950
NEWINCIncorporation