DERBY DIOCESAN BOARD OF FINANCE LIMITED(THE)

Company number 00229700

Date	Type	Description	View / Download
08 Mar 2021	TM02	Termination of appointment of Rachel Morris as a secretary on 28 February 2021	(1 page)
29 Jan 2021	AP01	Appointment of Reverend Canon Peter Francis Walley as a director on 1 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Christopher John Cunliffe as a director on 31 December 2020	(1 page)
08 Jan 2021	MA	Memorandum and Articles of Association	(27 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/accounts approved/new member appointed 07/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Dec 2020	AP03	Appointment of Mr Martyn Marples as a secretary on 1 October 2020	(2 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	(27 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(49 pages)
30 Jul 2020	AP01	Appointment of Rev Peter Robinson as a director on 19 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Elizabeth Jane Thomson as a director on 19 July 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
28 Apr 2020	TM01	Termination of appointment of Janet Elizabeth Mcfarlane as a director on 31 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Andrew John Collie as a director on 18 December 2018	(2 pages)
05 Mar 2020	AP01	Appointment of The Rt Revd Elizabeth Jane Holden Lane as a director on 11 February 2019	(2 pages)
10 Jan 2020	CH01	Director's details changed for Mrs Christine Mary Holmes-Elener on 10 January 2020	(2 pages)
18 Dec 2019	RP04TM01	Second filing for the termination of Peter James Davey as a director	(5 pages)
26 Nov 2019	RP04AP01	Second filing for the appointment of Julian Francis Hollywell as a director	(6 pages)
13 Nov 2019	AP01	Appointment of Reverend Brenda Jacqueline Stober as a director on 10 September 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Reverend Canon Dr Elizabeth Jane Thomson as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Stephen John Hance as a director on 29 September 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(47 pages)
16 Jul 2019	TM01	Termination of appointment of Alasdair Stewart Kay as a director on 9 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Reverend Julian Francis Hollywell as a director on 16 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2019	(3 pages)
21 Jun 2019	TM01	Termination of appointment of Peter James Davey as a director on 15 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 18/12/2019.	(2 pages)
05 Jun 2019	PSC07	Cessation of Janet Elizabeth Mcfarlane as a person with significant control on 24 May 2019	(1 page)