About

Registered Number: 01791760
Date of Incorporation: 15/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Inner Circle, Regent's Park, London, NW1 4NS

 

The Inner Circle Educational Trust was registered on 15 February 1984 with its registered office in London, it's status is listed as "Active". The company has 69 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, David Michael 28 March 2018 - 1
BARNES, David Lionel 29 March 2017 - 1
BATTY, Kenneth Charles 28 March 2018 - 1
CLARKE, Rachel Anne 15 October 2016 - 1
DENNIS, Marguerite 27 February 2013 - 1
FEIST, Matthias Thomas Harald 23 July 2014 - 1
LAFFY, Dominic James 23 July 2014 - 1
O'ROURKE, Dominic James 28 March 2018 - 1
POTTER, Martin John 28 March 2018 - 1
SENN, Pascal 01 June 2020 - 1
SINGH, Vimmi 18 May 2016 - 1
SMITH, Geoffrey Joseph, Professor 12 August 2019 - 1
WALFORD, Diana Marion, Dr 29 July 2015 - 1
ALWANI-STARR, Ghazwa, Dr 15 October 2016 28 January 2018 1
BAUME, Carole Diane 14 October 2010 27 October 2018 1
BROSKI, Gerald N/A 05 March 1993 1
BUNKER, Charles Spencer N/A 23 October 1996 1
CAMPBELL, Sandra Irene 01 September 2005 20 February 2008 1
CLEVELAND, Anne 14 October 2010 27 October 2017 1
COLLEARY, Gordon 20 August 2002 26 February 2004 1
COONEY, Brian 11 November 2003 27 January 2004 1
COOPER, Aldwyn John Richard 11 December 2013 31 July 2019 1
DAVIES, Julian, The Revd Dr 01 June 2000 26 March 2003 1
DE LA CROIX, Eric Vaucher, Prof 21 March 2002 14 May 2008 1
DE ROECK, Enrique Joseph Ramon 29 July 2015 31 May 2016 1
DOHERTY, Sharon 22 November 2007 14 October 2010 1
DORGAN, John J 24 January 1992 20 August 2002 1
DORONINA, Tetiana 01 June 2018 31 May 2020 1
DOUGLAS, Peter Alaric 11 November 2003 31 August 2005 1
ELLIS, David 23 March 2004 16 August 2005 1
FOSKETT, Nicholas Hedley 18 May 2016 26 April 2017 1
GULA, Giuseppe, Professor 29 August 2002 26 February 2004 1
JENNER, Pamela Ann 27 February 2013 16 March 2016 1
JONES, Meurig Davies, Professor 04 July 1994 29 January 1999 1
KERR, Mary Anne 14 October 2010 24 October 2014 1
KING, Roger Patrick, Professor 01 September 2005 20 April 2010 1
LANGHAM, Derek James 24 January 1992 21 October 1993 1
LYGO, Carl Raymond, Professor 28 March 2018 27 October 2018 1
MAKAR, Youssef Nagib 16 July 1992 20 August 2002 1
MAMAEVA, Anastasia 01 June 2017 31 May 2018 1
MASHETER, Andrew Peter 27 February 2012 20 October 2017 1
MCCONNELL, Clare Marie, Doctor 20 September 2006 09 December 2015 1
MEAD, Thomas Edward N/A 20 December 1992 1
MEGGITT, Gary 20 September 2006 15 June 2007 1
MEHRTENS, Ian Nigel 22 November 2007 31 December 2014 1
MILNE, Shona Bisset 14 October 2010 14 December 2016 1
NARDI, Elisa 14 October 2010 14 December 2016 1
NEWSTEAD, Stephen Edward, Professor 07 October 2009 14 December 2016 1
PAYNE, Gillian Mary N/A 22 March 1991 1
QUEIROS, Gilmar Machado 26 February 2014 01 June 2014 1
RUE, Carol Anne 07 October 2009 07 October 2009 1
SANDERS, Andrew Hugh Lewis, Professor 07 October 2009 02 July 2012 1
SCHULER, Bob Dennis 21 February 2007 22 May 2013 1
SCOTT, George Peter, Professor Sir 15 October 2016 20 December 2016 1
SCRIVEN, Michael John, Professor 28 August 2002 03 February 2003 1
SOULARD, Antoine 20 July 2016 31 May 2017 1
STERNDALE BENNETT, Barry Monkhouse 01 September 2005 11 May 2010 1
THOMAS, Murray Russell 14 October 2010 18 July 2017 1
VAN MIERT, Marcel 01 January 1996 05 February 2000 1
WEEKENBORG, Thomas Jacobus 23 July 2014 01 June 2015 1
WILSON, Timothy John Ratcliffe 21 February 2007 16 July 2010 1
WOOD, John Michael Alderton 22 November 2007 11 December 2013 1
Secretary Name Appointed Resigned Total Appointments
REGER, Richard Michael 18 April 2017 - 1
HUGHES, William Michael 14 May 1992 03 February 2003 1
JOHN, Elizabeth 23 November 2006 20 May 2010 1
LEAVY, Loretto 16 September 2010 22 February 2011 1
MCQUILLAN, Sinead Frances Mary 22 February 2011 02 August 2016 1
O'SULLIVAN, Niamh Aine 07 July 2010 27 August 2010 1
TURNER, Truda Caroline 01 November 2005 22 November 2006 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 September 2020
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 29 September 2020
CONNOT - N/A 29 September 2020
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 03 June 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 09 December 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 17 May 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 08 June 2018
AP01 - Appointment of director 24 May 2018
AP01 - Appointment of director 22 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 20 March 2018
TM01 - Termination of appointment of director 15 March 2018
CS01 - N/A 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP03 - Appointment of secretary 08 May 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 22 April 2017
AA - Annual Accounts 20 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
CS01 - N/A 13 December 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
TM02 - Termination of appointment of secretary 27 September 2016
AP01 - Appointment of director 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AP01 - Appointment of director 27 May 2016
AA - Annual Accounts 18 May 2016
CH01 - Change of particulars for director 16 May 2016
TM01 - Termination of appointment of director 22 March 2016
CH01 - Change of particulars for director 01 February 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
TM01 - Termination of appointment of director 13 November 2015
AP01 - Appointment of director 13 August 2015
AP01 - Appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
CH01 - Change of particulars for director 11 December 2014
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 06 August 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 25 July 2014
AP01 - Appointment of director 21 May 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
MR04 - N/A 04 February 2014
MR04 - N/A 04 February 2014
MR04 - N/A 04 February 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 06 January 2014
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
RESOLUTIONS - N/A 13 June 2013
TM01 - Termination of appointment of director 03 June 2013
CERTNM - Change of name certificate 04 April 2013
MISC - Miscellaneous document 04 April 2013
CONNOT - N/A 04 April 2013
NM06 - Request to seek comments of government department or other specified body on change of name 04 April 2013
AP01 - Appointment of director 20 March 2013
AP01 - Appointment of director 19 March 2013
AP01 - Appointment of director 19 March 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 04 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 20 March 2012
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 16 December 2011
AR01 - Annual Return 30 November 2011
AP03 - Appointment of secretary 07 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 10 December 2010
AP01 - Appointment of director 04 November 2010
AP01 - Appointment of director 02 November 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AP03 - Appointment of secretary 17 September 2010
TM02 - Termination of appointment of secretary 27 August 2010
TM01 - Termination of appointment of director 09 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 23 July 2010
AP03 - Appointment of secretary 23 July 2010
RESOLUTIONS - N/A 24 May 2010
TM02 - Termination of appointment of secretary 21 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 10 March 2010
AP01 - Appointment of director 05 February 2010
AP01 - Appointment of director 05 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AP01 - Appointment of director 03 February 2010
AP01 - Appointment of director 03 February 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
AUD - Auditor's letter of resignation 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 09 January 2009
AA - Annual Accounts 16 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
225 - Change of Accounting Reference Date 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
363s - Annual Return 05 February 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 26 June 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
363s - Annual Return 02 January 2007
288b - Notice of resignation of directors or secretaries 20 September 2006
AA - Annual Accounts 05 July 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
363s - Annual Return 23 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
AA - Annual Accounts 06 July 2005
RESOLUTIONS - N/A 22 June 2005
MEM/ARTS - N/A 22 June 2005
363s - Annual Return 10 January 2005
353 - Register of members 10 January 2005
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 26 May 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
363s - Annual Return 12 December 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
AA - Annual Accounts 05 September 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
363s - Annual Return 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
AA - Annual Accounts 24 June 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 10 December 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 09 June 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 24 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1997
363s - Annual Return 17 December 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
AA - Annual Accounts 29 May 1996
288 - N/A 26 January 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 15 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1994
395 - Particulars of a mortgage or charge 09 August 1994
288 - N/A 12 July 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 15 December 1993
288 - N/A 11 November 1993
AA - Annual Accounts 23 April 1993
RESOLUTIONS - N/A 15 March 1993
288 - N/A 15 March 1993
363s - Annual Return 08 February 1993
AUD - Auditor's letter of resignation 17 November 1992
AA - Annual Accounts 02 October 1992
288 - N/A 05 August 1992
288 - N/A 22 June 1992
288 - N/A 22 May 1992
395 - Particulars of a mortgage or charge 16 May 1992
288 - N/A 26 April 1992
288 - N/A 16 April 1992
288 - N/A 16 March 1992
363b - Annual Return 16 March 1992
288 - N/A 05 March 1992
AA - Annual Accounts 26 June 1991
288 - N/A 11 June 1991
363a - Annual Return 29 May 1991
288 - N/A 23 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1991
288 - N/A 20 December 1990
288 - N/A 17 December 1990
288 - N/A 17 December 1990
RESOLUTIONS - N/A 23 November 1990
288 - N/A 04 October 1990
288 - N/A 13 August 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 20 March 1990
288 - N/A 11 August 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 01 February 1989
288 - N/A 13 December 1988
288 - N/A 24 November 1988
288 - N/A 24 August 1988
288 - N/A 28 June 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 25 January 1988
288 - N/A 11 December 1987
288 - N/A 03 November 1987
288 - N/A 03 November 1987
288 - N/A 03 November 1987
288 - N/A 11 September 1987
288 - N/A 05 September 1987
AA - Annual Accounts 19 August 1987
REREG(U) - N/A 07 August 1987
288 - N/A 16 June 1987
363 - Annual Return 20 March 1987
288 - N/A 19 March 1987
363 - Annual Return 23 February 1987
288 - N/A 20 December 1986
288 - N/A 05 December 1986
395 - Particulars of a mortgage or charge 17 November 1986
288 - N/A 02 July 1986
288 - N/A 11 June 1986
CERTNM - Change of name certificate 11 June 1984
CERTNM - Change of name certificate 11 June 1984
NEWINC - New incorporation documents 15 February 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 1994 Fully Satisfied

N/A

Charge over shares 13 May 1992 Fully Satisfied

N/A

Mortgage debenture 12 November 1986 Fully Satisfied

N/A

Legal charge 10 April 1985 Fully Satisfied

N/A

Legal mortgage 10 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.