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LINCOLN DIOCESAN TRUST AND BOARD OF FINANCE LIMITED

Company number 00097256

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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)
04 Jan 2016 AP01 Appointment of Mr Paul James Arnold as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Nigel Bacon as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of John David Rose as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Richard Hilton Clegg as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Ian Harding Davey as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Peter Charles Patrick as a director on 31 December 2015
19 Dec 2015 MR01 Registration of charge 000972560004, created on 18 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Dec 2015 AP01 Appointment of The Ven Mark John Steadman as a director on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Timothy Reed Barker as a director on 1 December 2015
24 Sep 2015 TM01 Termination of appointment of Trevor Herbert Bush as a director on 12 September 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 AR01 Annual return made up to 9 May 2015 no member list
15 May 2015 AP01 Appointment of Revd Elaine Turner as a director
15 May 2015 AP01 Appointment of Revd Elaine Turner as a director on 8 November 2014
15 May 2015 TM01 Termination of appointment of Charles Malcolm France as a director on 15 December 2014
22 Aug 2014 AP03 Appointment of Ms Angela Margaret Sibson as a secretary on 21 August 2014
22 Aug 2014 TM02 Termination of appointment of Richard Julnes Bowett as a secretary on 21 August 2014
04 Aug 2014 TM01 Termination of appointment of Jane Elizabeth Margaret Sinclair as a director on 31 July 2014
05 Jun 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AP01 Appointment of Mr James Milligan-Manby as a director
13 May 2014 AR01 Annual return made up to 9 May 2014 no member list
13 May 2014 TM01 Termination of appointment of Thomas Hunter as a director
17 Feb 2014 AP01 Appointment of The Revd Charles Malcolm France as a director
26 Nov 2013 AP01 Appointment of Mr John David Rose as a director