HEREFORD DIOCESAN BOARD OF FINANCE(THE)

Company number 00144467

Date	Type	Description	View / Download
09 Mar 2021	AP01	Appointment of The Revd Preb Jane Ann Davies as a director on 5 November 2020	(2 pages)
09 Mar 2021	AP01	Appointment of Ms Sarah Jane Smith as a director on 5 November 2020	(2 pages)
08 Mar 2021	AP01	Appointment of Mrs Stephanie Ruth Gittins as a director on 5 November 2020	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Michael Edward Tavinor as a director on 28 February 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Stephen Robert Borthwick as a director on 16 December 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Mark Jonathan Cracknell Simmons as a director on 31 October 2020	(1 page)
20 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	(17 pages)
29 Jul 2020	TM01	Termination of appointment of Ruth Carole Hulse as a director on 21 July 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
19 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(63 pages)
13 May 2020	TM01	Termination of appointment of Alistair James Magowan as a director on 11 May 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Kay Askew as a director on 20 March 2020	(1 page)
06 Feb 2020	AP01	Appointment of Right Reverend Richard Charles Jackson as a director on 7 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Richard Michael Cokayne Frith as a director on 1 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Susan Elaine Darnley as a director on 1 January 2020	(1 page)
30 Aug 2019	AUD	Auditor's resignation	(1 page)
19 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
10 Apr 2019	AP01	Appointment of Rear Admiral Philip Lawrence Wilcocks as a director on 1 January 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Very Revd Michael Edward Tavinor as a director on 1 January 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Nigel Anthony Sellar as a director on 1 January 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Lady Susan Elaine Darnley as a director on 1 January 2019	(2 pages)