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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)
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
07 Dec 2021 AP01 Appointment of The Honourable David Piers Carlis Legh as a director on 1 November 2021
02 Dec 2021 AP01 Appointment of Mr Peter Anthony Kelsey as a director on 13 October 2021
01 Dec 2021 AP03 Appointment of Kathryn Anna Godfrey as a secretary on 1 December 2021
01 Dec 2021 TM02 Termination of appointment of Martyn Marples as a secretary on 30 November 2021
01 Dec 2021 AP01 Appointment of Reverend Canon Karen Elizabeth Hamblin as a director on 4 November 2021
26 Nov 2021 AP01 Appointment of Reverend Jonathan Michael Page as a director on 22 November 2021
09 Nov 2021 AP01 Appointment of Mr Benjamin Timothy Martin as a director on 1 November 2021
13 Oct 2021 TM01 Termination of appointment of Hannah Elise Hawkins as a director on 12 October 2021
13 Oct 2021 TM01 Termination of appointment of Frederick John Gascoyne as a director on 12 October 2021
13 Oct 2021 TM01 Termination of appointment of Christine Mary Holmes-Elener as a director on 12 October 2021
13 Oct 2021 TM01 Termination of appointment of Jason David Ward as a director on 12 October 2021
13 Oct 2021 TM01 Termination of appointment of Andrew John Collie as a director on 12 October 2021
13 Oct 2021 TM01 Termination of appointment of Duncan Charles John Ballard as a director on 12 October 2021
27 Jul 2021 TM01 Termination of appointment of Colin Graham Pearson as a director on 5 June 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 AP01 Appointment of The Right Reverend William Malcolm Macnaughton as a director on 18 April 2021
10 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates