ROYAL PHILATELIC SOCIETY LONDON

Company number 00092352

Date	Type	Description	View / Download
02 Jul 2022	AP03	Appointment of Mr Steven Harrison as a secretary on 30 June 2022	(2 pages)
02 Jul 2022	TM01	Termination of appointment of Richard Martin Berry as a director on 30 June 2022	(1 page)
02 Jul 2022	TM01	Termination of appointment of Victoria Lajer as a director on 30 June 2022	(1 page)
23 Nov 2021	RP04AP01	Second filing for the appointment of Mr Alan Gerald Druce as a director	(3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Patrick Valère Maria Jérôme Maselis as a director on 21 October 2021	(1 page)
12 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(32 pages)
06 Aug 2021	AP01	Appointment of Mr John Monteagle Stimson as a director on 29 July 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mr Alan Gerald Druce as a director on 29 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/11/21	(3 pages)
06 Aug 2021	AP01	Appointment of Ms Victoria Lajer as a director on 29 July 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Colin Merton Hoffman as a director on 29 July 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of David Alford as a director on 29 July 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
02 Jul 2021	TM01	Termination of appointment of John Arthur Davies as a director on 9 June 2021	(1 page)
25 Sep 2020	TM01	Termination of appointment of Ben David Palmer as a director on 16 September 2020	(1 page)
28 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(30 pages)
16 Jul 2020	AP01	Appointment of Mr Huadong Zhang as a director on 1 July 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of Richard Scott Morel as a director on 24 September 2019	(1 page)
11 Jul 2019	MR01	Registration of charge 000923520001, created on 9 July 2019	(26 pages)
08 Jul 2019	CH01	Director's details changed for Mr Mark William Bailey on 8 July 2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from 41 Devonshire Place, London W1G 6JY to 15 Abchurch Lane London EC4N 7BW on 8 July 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(30 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)

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