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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)
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
08 Mar 2021 TM02 Termination of appointment of Rachel Morris as a secretary on 28 February 2021
29 Jan 2021 AP01 Appointment of Reverend Canon Peter Francis Walley as a director on 1 January 2021
20 Jan 2021 TM01 Termination of appointment of Christopher John Cunliffe as a director on 31 December 2020
08 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/accounts approved/new member appointed 07/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2020 AP03 Appointment of Mr Martyn Marples as a secretary on 1 October 2020
26 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 AA Full accounts made up to 31 December 2019