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TRURO DIOCESAN BOARD OF FINANCE LIMITED(THE)

Company number 00049825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2018 TM01 Termination of appointment of Paul Robert Holley as a director on 29 October 2018
08 Nov 2018 TM01 Termination of appointment of Alan George Bashforth as a director on 29 October 2018
08 Nov 2018 TM01 Termination of appointment of David Keith Barnes as a director on 29 October 2018
08 Nov 2018 TM01 Termination of appointment of Kenneth Paul Arthur as a director on 29 October 2018
19 Oct 2018 MA Memorandum and Articles of Association
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of William Robert Stuart-White as a director on 15 May 2018
31 May 2018 AA Group of companies' accounts made up to 31 December 2017
12 May 2018 AP01 Appointment of Revd Paul Robert Holley as a director on 21 September 2017
04 Apr 2018 MR01 Registration of charge 000498250001, created on 23 March 2018
05 Sep 2017 CH01 Director's details changed for Revd Alan George Bashforth on 31 August 2017
05 Sep 2017 PSC08 Notification of a person with significant control statement
05 Sep 2017 TM01 Termination of appointment of Timothy Martin Thornton as a director on 31 August 2017
05 Sep 2017 PSC07 Cessation of Timothy Martin Thornton as a person with significant control on 31 August 2017
16 Aug 2017 CH01 Director's details changed for Revd Canon Anne Elizabeth Brown on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Robin Clinton West on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Andrew Keast on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Reverend David Keith Barnes on 16 August 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 AA Group of companies' accounts made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Michael Eric Goodland as a director on 5 April 2017
11 Nov 2016 AP01 Appointment of Dr Andrew Gibb Thompson as a director on 20 September 2016
26 Sep 2016 TM01 Termination of appointment of Michael John Todd as a director on 20 September 2016