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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)
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
18 Apr 2019 RP04AP01 Second filing for the appointment of Rev'd Alasdair Stewart Kay as a director
02 Apr 2019 AP01 Appointment of Miss Hannah Elise Hawkins as a director on 28 November 2018
27 Feb 2019 PSC01 Notification of Elizabeth Jane Holden Lane as a person with significant control on 11 February 2019
19 Dec 2018 AP01 Appointment of Revd Alasdair Stewart Kay as a director on 18 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 18/04/2019
11 Dec 2018 CH01 Director's details changed for Mr William Edward Jonathan Whiten on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Duncan Charles John Ballard on 11 December 2018
04 Dec 2018 AP01 Appointment of Duncan Charles John Ballard as a director on 28 November 2018
04 Dec 2018 TM01 Termination of appointment of Peter William Gerald Collard as a director on 27 November 2018
04 Dec 2018 TM01 Termination of appointment of Jonathan Michael Page as a director on 27 November 2018
04 Dec 2018 TM01 Termination of appointment of Hannah Rebecca Grivell as a director on 27 November 2018
04 Dec 2018 TM01 Termination of appointment of Mark Roger Broomhead as a director on 27 November 2018
04 Dec 2018 AP01 Appointment of Mr William Edward Jonathan Whiten as a director on 28 November 2018
04 Dec 2018 TM01 Termination of appointment of Alastair Llewellyn John Redfern as a director on 31 August 2018
10 Sep 2018 PSC01 Notification of Janet Elizabeth Mcfarlane as a person with significant control on 1 September 2018
05 Sep 2018 PSC07 Cessation of The Bishop of Derby as a person with significant control on 31 August 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
12 Apr 2018 AP01 Appointment of The Venerable Carol Coslett as a director on 12 March 2018
11 Apr 2018 TM01 Termination of appointment of Anthony Peter Kaunhoven as a director on 11 March 2018
06 Dec 2017 TM01 Termination of appointment of Peter Walley as a director on 4 December 2017
06 Nov 2017 TM02 Termination of appointment of Christopher John Cunliffe as a secretary on 2 October 2017
12 Oct 2017 AP01 Appointment of Very Revd Dr Stephen John Hance as a director on 30 September 2017
12 Oct 2017 AP01 Appointment of Revd Canon Peter Walley as a director on 9 October 2017
12 Oct 2017 AP03 Appointment of Mrs Rachel Morris as a secretary on 2 October 2017