BFWG Charitable Foundation

Company Name	BFWG Charitable Foundation
Company Status	Active
Company Number	00206171
Category	PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Incorporation Date	23 May 1925(98 years, 1 month ago)
Previous Name	Crosby Hall

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Prof Jane Karen Hart
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(87 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Professor Of Geography
Country of Residence	United Kingdom
Correspondence Address	57 Alma Road Leeds LS6 2AH

Secretary Name	Ms Sally Elizabeth Dowell
Status	Current
Appointed	14 July 2014(89 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Ms Alicia Videon
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 August 2016(91 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Dr Carolyn Anne Carr
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(92 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Associate Professor
Country of Residence	England
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Mr William Samuel Nicholson Tully
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(93 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Mrs Jasmit Kaur Phull
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(95 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Magistrate
Country of Residence	England
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Miss Aisha Alshawaf
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(95 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Dr Judith Aston
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(96 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Associate Professor Uwe Bristol
Country of Residence	England
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Mrs Shirley-Anne Serriff
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(96 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Ms Caroline Jane Graham
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(97 years, 3 months after company formation)
Appointment Duration	10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Miss Julia May Bannister
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	2 Picketts Close Leigh On Sea Essex SS9 4HP

Director Name	Nancy Mona Catchpole
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	P-T Lecturer & Consultant For Womens Training
Correspondence Address	66 Leighton Road Weston Bath BA1 4NG

Director Name	Nancy Mona Catchpole
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	P-T Lecturer & Consultant For Womens Training
Correspondence Address	66 Leighton Road Weston Bath BA1 4NG

Director Name	Mr Derryck Peter Fitzgibbon Giles
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Barrister (Retired)
Correspondence Address	22 Petworth Road Haslemere Surrey GU27 2HR

Director Name	Miss Florence Kirkby
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 July 1999)
Role	Retired Headmistress Consultan
Correspondence Address	3 Greenlee Drive Haydon Grange Little Benton Newcastle Upon Tyne NE7 7GA

Secretary Name	Mrs Jean Valerie Considine
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 July 2014)
Role	Company Director
Correspondence Address	43 Fern Road Storrington Pulborough West Sussex RH20 4LW

Director Name	Prof Christine Elizabeth Fell
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1993(68 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 1997)
Role	Professor
Correspondence Address	The Lodge Slingsby Hall York Yorkshire YO6 7AL

Director Name	Griselda Kenyon
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1993(68 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm Cottage The Carriageway Brasted Kent TN16 1JX

Director Name	Pamela Mary Holder
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1995(70 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 July 1997)
Role	Company Director
Correspondence Address	13 Millbrook Close Worcester Worcestershire WR3 7BJ

Secretary Name	Pamela Mary Holder
Nationality	British
Status	Resigned
Appointed	16 July 1995(70 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 1995)
Role	Company Director
Correspondence Address	13 Millbrook Close Worcester Worcestershire WR3 7BJ

Director Name	Mr Barrie Colin Johnston
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(71 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 1998)
Role	Retired
Correspondence Address	Yew Cottage 8 The Green Ewell Epsom Surrey KT17 3JN

Director Name	Edith Helen Fieldsend
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(72 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 2000)
Role	Retired
Correspondence Address	112 Charnock Dale Road Sheffield Yorkshire S12 3HR

Director Name	Mrs Margaret Ada Tomsett Calvert
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(73 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	3 Chyngton Place Seaford East Sussex BN25 4HQ

Director Name	Mrs Anne Patricia Beardmore
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2000(75 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 July 2003)
Role	Retired Teacher
Country of Residence	Wales
Correspondence Address	153 Derwen Fawr Road Sketty Swansea SA2 8ED Wales

Director Name	Mrs Nancy Raymonde Edwards
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(75 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2003)
Role	Archivist (Retired)
Correspondence Address	43 Maltese Road Chelmsford Essex CM1 2PB

Director Name	Mrs Margaret James
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(76 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 2004)
Role	Retired
Correspondence Address	33 Reynolds Way Croydon Surrey CR0 5JW

Director Name	Mrs Leila Buheiry
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(77 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	142 North End House Fitzjames Avenue London W14 0RZ

Director Name	Prof Sarah March Andrew
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(80 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2008)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	16 Lumley Road Chester Cheshire CH2 2AQ Wales

Director Name	Gillian Elizabeth Clerici
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(82 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Townsend Street Worcester Worcestershire WR1 3JQ

Director Name	Marianne Huggard Haslegrave
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(83 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Middle Street Deal Kent CT14 6JZ

Director Name	Mrs Anne Patricia Beardmore
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(83 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 July 2012)
Role	Retired
Country of Residence	Wales
Correspondence Address	153 Derwen Fawr Road Sketty Swansea SA2 8ED Wales

Director Name	Mrs Anna Maria Assunta Frost
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2011(86 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Mr James Wallace Beardmore
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(87 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 July 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	57 Alma Road Leeds LS6 2AH

Director Name	Dr Gloria Elizabeth Banner
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2014(89 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	20 Wavenham Close Sutton Coldfield West Midlands B74 4NZ

Director Name	Prof Cynthia Veronica Burek
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(92 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2020)
Role	Associate Lecturer
Country of Residence	Wales
Correspondence Address	57 Alma Road Leeds LS6 2AH

Contact

Website	bcfgrants.org.uk

Location

Registered Address	57 Alma Road Leeds LS6 2AH
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

96 at £1	British Federation Of Women Graduates 96.00% Ordinary
1 at £1	Elizabeth Pritchard 1.00% Ordinary
1 at £1	Heather Hawkes 1.00% Ordinary
1 at £1	Mrs Barbara Jackson 1.00% Ordinary
1 at £1	Mrs Nest Overend 1.00% Ordinary

Financials

Year	2014
Turnover	£242,521
Net Worth	£7,130,540
Cash	£341,639
Current Liabilities	£114,299

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 May 2022 (1 year ago)
Next Return Due	3 June 2023 (3 days from now)

Filing History

23 September 2021	Second filing for the appointment of Dr Judith Aston as a director (3 pages)
4 August 2021	Appointment of Dr Judith Aston as a director on 1 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/09/2021 (3 pages)
2 August 2021	Appointment of Mrs Shirley-Anne Serriff as a director on 1 August 2021 (2 pages)
2 August 2021	Termination of appointment of Rachael Unsworth as a director on 31 July 2021 (1 page)
2 August 2021	Termination of appointment of James Wallace Beardmore as a director on 31 July 2021 (1 page)
3 July 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
3 August 2020	Appointment of Ms Aisha Alshawaf as a director on 1 August 2020 (2 pages)
3 August 2020	Appointment of Mrs Jasmit Kaur Phull as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Anna Maria Assunta Frost as a director on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Patrice Suzanne Wellesley-Cole as a director on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Cynthia Veronica Burek as a director on 31 July 2020 (1 page)
22 June 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
22 August 2018	Memorandum and Articles of Association (7 pages)
22 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2018	Appointment of Mr William Samuel Nicholson Tully as a director on 1 August 2018 (2 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
19 March 2018	Director's details changed for Ms Rachael Unsworth on 1 March 2018 (2 pages)
25 September 2017	Director's details changed for Professor Jane Karen Hart on 14 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr James Wallace Beardmore on 14 September 2017 (2 pages)
25 September 2017	Director's details changed for Professor Jane Karen Hart on 14 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr James Wallace Beardmore on 14 September 2017 (2 pages)
7 August 2017	Appointment of Professor Cynthia Veronica Burek as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Ms Patrice Suzanne Wellesley-Cole as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Dr Carolyn Carr as a director on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Gilbert Rizk as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Nest Mererid Overend as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Gloria Elizabeth Banner as a director on 31 July 2017 (1 page)
7 August 2017	Appointment of Professor Cynthia Veronica Burek as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Ms Patrice Suzanne Wellesley-Cole as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Dr Carolyn Carr as a director on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Gilbert Rizk as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Nest Mererid Overend as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Gloria Elizabeth Banner as a director on 31 July 2017 (1 page)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 August 2016	Appointment of Ms Alicia Videon as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Ms Alicia Videon as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Moni Mannings as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Moni Mannings as a director on 31 July 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (20 pages)
27 May 2016	Full accounts made up to 31 December 2015 (20 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (11 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (11 pages)
4 January 2016	Director's details changed for Dr Rachael Unsworth on 1 December 2015 (2 pages)
4 January 2016	Director's details changed for Dr Rachael Unsworth on 1 December 2015 (2 pages)
29 September 2015	Director's details changed for Dr Rachael Unsworth on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Dr Rachael Unsworth on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Dr Rachael Unsworth on 1 September 2015 (2 pages)
25 August 2015	Appointment of Dr Rachael Unsworth as a director on 1 August 2015 (2 pages)
25 August 2015	Appointment of Dr Rachael Unsworth as a director on 1 August 2015 (2 pages)
25 August 2015	Appointment of Dr Rachael Unsworth as a director on 1 August 2015 (2 pages)
24 August 2015	Termination of appointment of John Frederick Matthews as a director on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of John Frederick Matthews as a director on 31 July 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (18 pages)
6 July 2015	Full accounts made up to 31 December 2014 (18 pages)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (12 pages)
16 June 2015	Register inspection address has been changed from 43 Fern Road Storrington Pulborough West Sussex RH20 4LW Great Britain to 57 Alma Road Leeds LS6 2AH (1 page)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (12 pages)
16 June 2015	Register inspection address has been changed from 43 Fern Road Storrington Pulborough West Sussex RH20 4LW Great Britain to 57 Alma Road Leeds LS6 2AH (1 page)
17 August 2014	Appointment of Mrs Nest Mererid Overend as a director on 13 July 2014 (2 pages)
17 August 2014	Appointment of Dr Gloria Elizabeth Banner as a director on 13 July 2014 (2 pages)
17 August 2014	Appointment of Mrs Nest Mererid Overend as a director on 13 July 2014 (2 pages)
17 August 2014	Appointment of Dr Gloria Elizabeth Banner as a director on 13 July 2014 (2 pages)
4 August 2014	Appointment of Ms Sally Elizabeth Dowell as a secretary on 14 July 2014 (2 pages)
4 August 2014	Termination of appointment of Jean Valerie Considine as a secretary on 14 July 2014 (1 page)
4 August 2014	Appointment of Ms Sally Elizabeth Dowell as a secretary on 14 July 2014 (2 pages)
4 August 2014	Termination of appointment of Jean Valerie Considine as a secretary on 14 July 2014 (1 page)
19 July 2014	Termination of appointment of Jennifer Margaret Morley as a director on 13 July 2014 (1 page)
19 July 2014	Registered office address changed from 43 Fern Road Storrington Pulborough West Sussex RH20 4LW to 57 Alma Road Leeds LS6 2AH on 19 July 2014 (1 page)
19 July 2014	Termination of appointment of Jennifer Margaret Morley as a director on 13 July 2014 (1 page)
19 July 2014	Registered office address changed from , 43 Fern Road, Storrington, Pulborough, West Sussex, RH20 4LW on 19 July 2014 (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (12 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (12 pages)
4 September 2013	Appointment of Mrs Moni Mannings as a director (2 pages)
4 September 2013	Appointment of Mrs Moni Mannings as a director (2 pages)
12 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (11 pages)
12 August 2013	Register inspection address has been changed from 20 Fern Road Storrington Pulborough West Sussex RH20 4LW United Kingdom (1 page)
12 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (11 pages)
12 August 2013	Register inspection address has been changed from 20 Fern Road Storrington Pulborough West Sussex RH20 4LW United Kingdom (1 page)
3 June 2013	Full accounts made up to 31 December 2012 (18 pages)
3 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 October 2012	Registered office address changed from 20 Fern Road Storrington Pulborough West Sussex RH20 4LW England on 24 October 2012 (1 page)
24 October 2012	Secretary's details changed for Mrs Jean Valerie Considine on 15 October 2012 (2 pages)
24 October 2012	Registered office address changed from , 20 Fern Road, Storrington, Pulborough, West Sussex, RH20 4LW, England on 24 October 2012 (1 page)
24 October 2012	Secretary's details changed for Mrs Jean Valerie Considine on 15 October 2012 (2 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2012	Memorandum and Articles of Association (10 pages)
29 August 2012	Memorandum and Articles of Association (10 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2012	Appointment of Professor Jane Karen Hart as a director (2 pages)
13 August 2012	Appointment of Professor Jane Karen Hart as a director (2 pages)
9 August 2012	Termination of appointment of a director (1 page)
9 August 2012	Appointment of Mr James Wallace Beardmore as a director (2 pages)
9 August 2012	Termination of appointment of Elizabeth Slater as a director (1 page)
9 August 2012	Termination of appointment of Elizabeth Poskitt as a director (1 page)
9 August 2012	Termination of appointment of Anne Beardmore as a director (1 page)
9 August 2012	Termination of appointment of a director (1 page)
9 August 2012	Appointment of Mr James Wallace Beardmore as a director (2 pages)
9 August 2012	Termination of appointment of Elizabeth Slater as a director (1 page)
9 August 2012	Termination of appointment of Elizabeth Poskitt as a director (1 page)
9 August 2012	Termination of appointment of Anne Beardmore as a director (1 page)
3 August 2012	Full accounts made up to 31 December 2011 (18 pages)
3 August 2012	Full accounts made up to 31 December 2011 (18 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (12 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (12 pages)
17 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (12 pages)
17 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (12 pages)
13 July 2011	Appointment of Ms Jennifer Margaret Morley as a director (2 pages)
13 July 2011	Appointment of Ms Jennifer Margaret Morley as a director (2 pages)
12 July 2011	Appointment of Mrs Anna Maria Assunta Frost as a director (2 pages)
12 July 2011	Appointment of Mrs Anna Maria Assunta Frost as a director (2 pages)
11 July 2011	Termination of appointment of Marianne Haslegrave as a director (1 page)
11 July 2011	Termination of appointment of Marianne Haslegrave as a director (1 page)
26 May 2011	Full accounts made up to 31 December 2010 (18 pages)
26 May 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Appointment of Mr Gilbert Rizk as a director (2 pages)
5 April 2011	Appointment of Mr Gilbert Rizk as a director (2 pages)
13 December 2010	Registered office address changed from C/O Minet Pering 37-41 Bedford Row London WC1R 4JH on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from , C/O Minet Pering, 37-41 Bedford Row, London, WC1R 4JH on 13 December 2010 (1 page)
13 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (11 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (11 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Director's details changed for Brian Russell Massey on 29 July 2010 (2 pages)
12 October 2010	Director's details changed for Professor Elizabeth Anne Slater on 29 July 2010 (2 pages)
12 October 2010	Director's details changed for Dr Elizabeth Margaret Embree Poskitt on 29 July 2010 (2 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Director's details changed for Mrs Anne Patricia Beardmore on 29 July 2010 (2 pages)
12 October 2010	Director's details changed for Brian Russell Massey on 29 July 2010 (2 pages)
12 October 2010	Director's details changed for Professor Elizabeth Anne Slater on 29 July 2010 (2 pages)
12 October 2010	Director's details changed for Dr Elizabeth Margaret Embree Poskitt on 29 July 2010 (2 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Director's details changed for Mrs Anne Patricia Beardmore on 29 July 2010 (2 pages)
2 August 2010	Termination of appointment of Brian Massey as a director (1 page)
2 August 2010	Termination of appointment of Gillian Clerici as a director (1 page)
2 August 2010	Termination of appointment of Brian Massey as a director (1 page)
2 August 2010	Termination of appointment of Gillian Clerici as a director (1 page)
23 July 2010	Memorandum and Articles of Association (10 pages)
23 July 2010	Memorandum and Articles of Association (10 pages)
26 April 2010	Full accounts made up to 31 December 2009 (18 pages)
26 April 2010	Full accounts made up to 31 December 2009 (18 pages)
11 September 2009	Return made up to 29/07/09; full list of members (7 pages)
11 September 2009	Return made up to 29/07/09; full list of members (7 pages)
4 August 2009	Appointment terminated director cynthia richmond (1 page)
4 August 2009	Appointment terminated director cynthia richmond (1 page)
31 July 2009	Appointment terminated director peter letley (1 page)
31 July 2009	Appointment terminated director peter letley (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (18 pages)
10 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 September 2008	Director appointed marianne huggard haslegrave (2 pages)
11 September 2008	Director appointed marianne huggard haslegrave (2 pages)
20 August 2008	Director appointed john frederick matthews (2 pages)
20 August 2008	Return made up to 29/07/08; full list of members (7 pages)
20 August 2008	Director appointed john frederick matthews (2 pages)
20 August 2008	Return made up to 29/07/08; full list of members (7 pages)
14 August 2008	Director appointed professor elizabeth anne slater (2 pages)
14 August 2008	Director appointed anne patricia beardmore (2 pages)
14 August 2008	Director appointed professor elizabeth anne slater (2 pages)
14 August 2008	Director appointed anne patricia beardmore (2 pages)
31 July 2008	Appointment terminated director sarah andrew (1 page)
31 July 2008	Appointment terminated director leila buheiry (1 page)
31 July 2008	Appointment terminated director daphne matthews (1 page)
31 July 2008	Appointment terminated director sarah andrew (1 page)
31 July 2008	Appointment terminated director leila buheiry (1 page)
31 July 2008	Appointment terminated director daphne matthews (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 January 2008	Auditor's resignation (1 page)
8 January 2008	Auditor's resignation (1 page)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2007	Full accounts made up to 31 December 2006 (18 pages)
30 September 2007	Full accounts made up to 31 December 2006 (18 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
16 August 2007	Return made up to 29/07/07; change of members 363(353) ‐ Location of register of members address changed (10 pages)
16 August 2007	Return made up to 29/07/07; change of members 363(353) ‐ Location of register of members address changed (10 pages)
12 March 2007	Registered office changed on 12/03/07 from: c/o minet pering 37-41 bedford row london WC1R 4JH (1 page)
12 March 2007	Registered office changed on 12/03/07 from: c/o minet pering, 37-41 bedford row, london, WC1R 4JH (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 28 great james street london WC1 3EY (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 28 great james street, london, WC1 3EY (1 page)
4 September 2006	Return made up to 29/07/06; full list of members (11 pages)
4 September 2006	Return made up to 29/07/06; full list of members (11 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
21 June 2006	Full accounts made up to 31 December 2005 (17 pages)
21 June 2006	Full accounts made up to 31 December 2005 (17 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Return made up to 29/07/05; full list of members (11 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Return made up to 29/07/05; full list of members (11 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (18 pages)
10 June 2004	Full accounts made up to 31 December 2003 (18 pages)
4 September 2003	Return made up to 29/07/03; full list of members (13 pages)
4 September 2003	Return made up to 29/07/03; full list of members (13 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
3 July 2003	Full accounts made up to 31 December 2002 (16 pages)
3 July 2003	Full accounts made up to 31 December 2002 (16 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Return made up to 29/07/02; full list of members (12 pages)
18 August 2002	Return made up to 29/07/02; full list of members (12 pages)
18 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
15 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (10 pages)
15 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (10 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (5 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (5 pages)
9 August 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
25 June 2001	Full accounts made up to 31 December 2000 (15 pages)
25 June 2001	Full accounts made up to 31 December 2000 (15 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 December 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
14 December 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
17 September 1999	Return made up to 29/07/99; no change of members (7 pages)
17 September 1999	Return made up to 29/07/99; no change of members (7 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
7 May 1999	Full accounts made up to 31 August 1998 (16 pages)
7 May 1999	Full accounts made up to 31 August 1998 (16 pages)
13 November 1998	Return made up to 29/07/98; full list of members (12 pages)
13 November 1998	Return made up to 29/07/98; full list of members (12 pages)
9 September 1998	Secretary's particulars changed (1 page)
9 September 1998	Secretary's particulars changed (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
12 August 1998	Secretary's particulars changed (1 page)
12 August 1998	Secretary's particulars changed (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
19 June 1998	Full accounts made up to 31 August 1997 (16 pages)
19 June 1998	Full accounts made up to 31 August 1997 (16 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
1 August 1997	Annual return made up to 29/07/97 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Annual return made up to 29/07/97 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director's particulars changed (1 page)
3 June 1997	Full accounts made up to 31 August 1996 (14 pages)
3 June 1997	Full accounts made up to 31 August 1996 (14 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
6 August 1996	Annual return made up to 29/07/96 363(288) ‐ Director's particulars changed (8 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Annual return made up to 29/07/96 363(288) ‐ Director's particulars changed (8 pages)
6 August 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
14 May 1996	Full accounts made up to 31 August 1995 (14 pages)
14 May 1996	Full accounts made up to 31 August 1995 (14 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
30 August 1995	Annual return made up to 29/07/95 363(288) ‐ Director resigned (8 pages)
30 August 1995	Annual return made up to 29/07/95 363(288) ‐ Director resigned (8 pages)
13 June 1995	Full accounts made up to 31 August 1994 (14 pages)
13 June 1995	Full accounts made up to 31 August 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
23 May 1925	Incorporation (18 pages)
23 May 1925	Incorporation (18 pages)

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