11 September 2017 | Termination of appointment of Patrick Henry Maxwell as a director on 8 September 2017 | 1 page |
---|
11 September 2017 | Termination of appointment of Cheryll Anne Tickle as a director on 8 September 2017 | 1 page |
---|
11 September 2017 | Appointment of Professor John Peter Iredale as a director on 8 September 2017 | 2 pages |
---|
7 September 2017 | Full accounts made up to 31 December 2016 | 33 pages |
---|
13 June 2017 | Confirmation statement made on 11 June 2017 with updates | 4 pages |
---|
8 September 2016 | Full accounts made up to 31 December 2015 | 30 pages |
---|
4 July 2016 | Annual return made up to 11 June 2016 no member list | 8 pages |
---|
7 April 2016 | Appointment of Professor Adrian Peter Bird as a director on 4 September 2015 | 2 pages |
---|
9 September 2015 | Director's details changed for Professor Patrick Hentry Maxwell on 4 September 2015 | 2 pages |
---|
9 September 2015 | Director's details changed for Professor Patrick Hentry Maxwell on 4 September 2015 | 2 pages |
---|
8 September 2015 | Termination of appointment of Trevor Anthony Hince as a secretary on 4 September 2015 | 1 page |
---|
8 September 2015 | Appointment of Professor Rebecca Clare Fitzgerald as a director on 4 September 2015 | 2 pages |
---|
8 September 2015 | Appointment of Professor Judith Patricia Armitage as a director on 4 September 2015 | 2 pages |
---|
8 September 2015 | Termination of appointment of Kay Elizabeth Davies as a director on 4 September 2015 | 1 page |
---|
8 September 2015 | Termination of appointment of Trevor Anthony Hince as a secretary on 4 September 2015 | 1 page |
---|
8 September 2015 | Termination of appointment of Kay Elizabeth Davies as a director on 4 September 2015 | 1 page |
---|
8 September 2015 | Appointment of Ms Catherine Susan Law as a secretary on 4 September 2015 | 2 pages |
---|
8 September 2015 | Appointment of Professor Judith Patricia Armitage as a director on 4 September 2015 | 2 pages |
---|
8 September 2015 | Appointment of Professor Rebecca Clare Fitzgerald as a director on 4 September 2015 | 2 pages |
---|
8 September 2015 | Appointment of Ms Catherine Susan Law as a secretary on 4 September 2015 | 2 pages |
---|
8 September 2015 | Termination of appointment of Anthony Charles Minson as a director on 4 September 2015 | 1 page |
---|
8 September 2015 | Termination of appointment of Anthony Charles Minson as a director on 4 September 2015 | 1 page |
---|
30 July 2015 | Full accounts made up to 31 December 2014 | 23 pages |
---|
12 June 2015 | Annual return made up to 11 June 2015 no member list | 14 pages |
---|
16 August 2014 | Full accounts made up to 31 December 2013 | 23 pages |
---|
4 July 2014 | Annual return made up to 11 June 2014 no member list | 14 pages |
---|
3 July 2014 | Termination of appointment of Janet Darbyshire as a director | 1 page |
---|
3 July 2014 | Termination of appointment of Janet Darbyshire as a director | 1 page |
---|
9 September 2013 | Appointment of Professor Wendy Anne Bickmore as a director | 2 pages |
---|
9 September 2013 | Termination of appointment of Geoffrey Smith as a director | 1 page |
---|
22 July 2013 | Full accounts made up to 31 December 2012 | 23 pages |
---|
2 July 2013 | Annual return made up to 11 June 2013 no member list | 15 pages |
---|
28 June 2013 | Appointment of Mr Matthew Derek Pintus as a director | 2 pages |
---|
14 March 2013 | Appointment of Professor Patrick Hentry Maxwell as a director | 2 pages |
---|
14 March 2013 | Termination of appointment of John Rhodes as a director | 1 page |
---|
21 January 2013 | Auditor's resignation | 1 page |
---|
17 September 2012 | Full accounts made up to 31 December 2011 | 24 pages |
---|
11 September 2012 | Termination of appointment of Robin Irvine as a director | 1 page |
---|
28 June 2012 | Director's details changed for Professor Cheryll Anne Tickle on 9 September 2011 | 2 pages |
---|
28 June 2012 | Director's details changed for Professor Cheryll Anne Tickle on 9 September 2011 | 2 pages |
---|
28 June 2012 | Annual return made up to 11 June 2012 no member list | 15 pages |
---|
25 June 2012 | Appointment of Professor Kay Elizabeth Davies as a director | 2 pages |
---|
22 June 2012 | Appointment of Professor Douglas Higgs as a director | 2 pages |
---|
22 June 2012 | Appointment of Professor Janet Howard Darbyshire as a director | 2 pages |
---|
22 June 2012 | Termination of appointment of Peter Ratcliffe as a director | 1 page |
---|
22 September 2011 | Director's details changed for Honorable Rory Michael Benjamin Guinness on 21 September 2011 | 2 pages |
---|
19 September 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
---|
16 September 2011 | Termination of appointment of Bridget Ogilvie as a director | 1 page |
---|
8 September 2011 | Full accounts made up to 31 December 2010 | 25 pages |
---|
16 June 2011 | Appointment of Professor Sir Alexander Fred Markham as a director | 2 pages |
---|
16 June 2011 | Annual return made up to 11 June 2011 no member list | 13 pages |
---|
15 June 2011 | Termination of appointment of Graham Boulnois as a director | 1 page |
---|
11 August 2010 | Full accounts made up to 31 December 2009 | 22 pages |
---|
12 July 2010 | Director's details changed for Professor Sir Alec John Jeffreys on 11 June 2010 | 2 pages |
---|
12 July 2010 | Annual return made up to 11 June 2010 no member list | 8 pages |
---|
12 July 2010 | Director's details changed for Honorable Rory Michael Benjamin Guinness on 11 June 2010 | 2 pages |
---|
9 July 2010 | Director's details changed for Professor Cheryll Anne Tickle on 11 June 2010 | 2 pages |
---|
9 July 2010 | Director's details changed for Professor Geoffrey Lilley Smith on 11 June 2010 | 2 pages |
---|
9 July 2010 | Director's details changed for Professor Peter John Ratcliffe on 11 June 2010 | 2 pages |
---|
9 July 2010 | Director's details changed for Mr John Guy Rhodes on 11 June 2010 | 2 pages |
---|
9 July 2010 | Director's details changed for Professor Robin Francis Irvine on 11 June 2010 | 2 pages |
---|
6 July 2010 | Appointment of Professor Anthony Charles Minson as a director | 1 page |
---|
2 July 2010 | Termination of appointment of Stephen Inglis as a director | 1 page |
---|
21 October 2009 | Full accounts made up to 31 December 2008 | 23 pages |
---|
24 July 2009 | Annual return made up to 11/06/09 | 6 pages |
---|
22 October 2008 | Registered office changed on 22/10/2008 from 20 cursitor street london EC4A 1LT | 1 page |
---|
22 October 2008 | Registered office changed on 22/10/2008 from, 20 cursitor street, london, EC4A 1LT | 1 page |
---|
14 October 2008 | Full accounts made up to 31 December 2007 | 21 pages |
---|
9 July 2008 | Annual return made up to 11/06/08 | 6 pages |
---|
9 July 2008 | Registered office changed on 09/07/2008 from 10 norwich street london EC4A 1BD | 1 page |
---|
9 July 2008 | Registered office changed on 09/07/2008 from, 10 norwich street, london, EC4A 1BD | 1 page |
---|
9 July 2008 | Location of debenture register | 1 page |
---|
9 July 2008 | Location of register of members | 1 page |
---|
19 May 2008 | Director appointed andrew james hutton | 2 pages |
---|
15 October 2007 | Full accounts made up to 31 December 2006 | 21 pages |
---|
30 July 2007 | Annual return made up to 11/06/07 | 3 pages |
---|
19 April 2007 | New director appointed | 2 pages |
---|
19 April 2007 | Director resigned | 1 page |
---|
20 October 2006 | Full accounts made up to 31 December 2005 | 24 pages |
---|
3 August 2006 | Director resigned | 1 page |
---|
3 August 2006 | Director resigned | 1 page |
---|
3 August 2006 | New director appointed | 2 pages |
---|
6 July 2006 | Annual return made up to 11/06/06 | 3 pages |
---|
14 October 2005 | Full accounts made up to 31 December 2004 | 24 pages |
---|
9 August 2005 | Annual return made up to 11/06/05 | 9 pages |
---|
9 August 2005 | Director resigned | 1 page |
---|
9 August 2005 | New director appointed | 2 pages |
---|
9 August 2005 | New director appointed | 2 pages |
---|
22 July 2005 | Director resigned | 1 page |
---|
16 December 2004 | Director resigned | 1 page |
---|
16 December 2004 | New director appointed | 2 pages |
---|
29 November 2004 | Registered office changed on 29/11/04 from: the white house 70 high road,bushey heath herts WD23 1GG | 1 page |
---|
2 November 2004 | New secretary appointed | 2 pages |
---|
27 October 2004 | Secretary resigned | 1 page |
---|
20 September 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
2 August 2004 | Annual return made up to 11/06/04 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
4 December 2003 | New director appointed | 2 pages |
---|
26 July 2003 | New director appointed | 2 pages |
---|
17 July 2003 | Director resigned | 1 page |
---|
7 July 2003 | Full accounts made up to 31 December 2002 | 13 pages |
---|
7 July 2003 | Annual return made up to 11/06/03 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
23 March 2003 | Director resigned | 1 page |
---|
23 March 2003 | New director appointed | 2 pages |
---|
4 March 2003 | Director's particulars changed | 2 pages |
---|
4 March 2003 | Auditor's resignation | 1 page |
---|
9 October 2002 | Director resigned | 1 page |
---|
2 October 2002 | New director appointed | 2 pages |
---|
3 July 2002 | Full accounts made up to 31 December 2001 | 12 pages |
---|
3 July 2002 | Annual return made up to 11/06/02 - 363(287) ‐ Registered office changed on 03/07/02
| 8 pages |
---|
11 September 2001 | Director resigned | 1 page |
---|
30 August 2001 | New director appointed | 3 pages |
---|
30 August 2001 | Annual return made up to 11/06/01 - 363(288) ‐ Director resigned
| 7 pages |
---|
26 June 2001 | Full accounts made up to 31 December 2000 | 11 pages |
---|
26 June 2001 | New director appointed | 2 pages |
---|
14 July 2000 | Full accounts made up to 31 December 1999 | 11 pages |
---|
27 June 2000 | Annual return made up to 11/06/00 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
27 June 2000 | New secretary appointed | 3 pages |
---|
24 June 1999 | Full accounts made up to 31 December 1998 | 12 pages |
---|
24 June 1999 | Annual return made up to 11/06/99 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
8 February 1999 | New director appointed | 2 pages |
---|
21 January 1999 | Director resigned | 1 page |
---|
3 November 1998 | New director appointed | 2 pages |
---|
3 November 1998 | Director resigned | 1 page |
---|
27 July 1998 | Full accounts made up to 31 December 1997 | 11 pages |
---|
17 June 1998 | Annual return made up to 11/06/98 - 363(288) ‐ Director resigned
| 8 pages |
---|
24 April 1998 | Director resigned | 1 page |
---|
24 April 1998 | Director resigned | 1 page |
---|
15 July 1997 | Full accounts made up to 31 December 1996 | 11 pages |
---|
27 June 1997 | Annual return made up to 11/06/97 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
9 July 1996 | New director appointed | 2 pages |
---|
9 July 1996 | Director resigned | 1 page |
---|
26 June 1996 | Full accounts made up to 31 December 1995 | 11 pages |
---|
18 June 1996 | Annual return made up to 11/06/96 - 363(288) ‐ Director resigned
| 8 pages |
---|
27 July 1995 | Full accounts made up to 31 December 1994 | 22 pages |
---|
27 July 1995 | Secretary resigned;new secretary appointed | 2 pages |
---|
27 July 1995 | Director resigned;new director appointed | 2 pages |
---|
28 June 1995 | Annual return made up to 11/06/95 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
26 January 1921 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 5 pages |
---|