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DERBY DIOCESAN BOARD OF FINANCE LIMITED(THE)

Company number 00229700

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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)
26 Jul 2024 AAMD Amended full accounts made up to 31 December 2023
13 Jun 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
03 Jan 2024 TM01 Termination of appointment of Benjamin Timothy Martin as a director on 2 January 2024
18 Oct 2023 TM01 Termination of appointment of Brenda Jacqueline Stober as a director on 30 June 2023
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2023 AA Full accounts made up to 31 December 2022
16 May 2023 AP03 Appointment of Mr William Andrew Hagger as a secretary on 9 May 2023
16 May 2023 TM02 Termination of appointment of Martyn Marples as a secretary on 8 May 2023
15 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
25 Apr 2023 AP01 Appointment of Reverend Nicola Jane Fenton as a director on 1 April 2023
17 Apr 2023 TM01 Termination of appointment of Jonathan Michael Page as a director on 31 March 2023
17 Apr 2023 TM01 Termination of appointment of Carol Ann Coslett as a director on 31 March 2023
27 Mar 2023 AP01 Appointment of Canon Christine Mary Holmes-Elener as a director on 4 July 2022
24 Mar 2023 AP01 Appointment of Reverend Daniel Benedict Cooke as a director on 16 April 2022
12 Aug 2022 AP01 Appointment of Mr Frederick John Gascoyne as a director on 4 July 2022
11 Aug 2022 TM02 Termination of appointment of Kathryn Anna Godfrey as a secretary on 2 August 2022
20 Jun 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 AP01 Appointment of The Venerable Matthew Trick as a director on 13 June 2022
13 Jun 2022 AP03 Appointment of Mr Martyn Marples as a secretary on 24 May 2022
30 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
11 May 2022 TM01 Termination of appointment of Peter Francis Walley as a director on 30 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: standing orders 26/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 MA Memorandum and Articles of Association