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ROYAL SURGICAL AID SOCIETY

Company number 00515174

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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)
23 Oct 2024	AD01	Registered office address changed from Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR England to Canopi, Unit a Arc House 82 Tanner Street London SE1 3GN on 23 October 2024	View PDF Registered office address changed from Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR England to Canopi, Unit a Arc House 82 Tanner Street London SE1 3GN on 23 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP03	Appointment of Mrs Louise Jane Prosser as a secretary on 29 February 2024	View PDF Appointment of Mrs Louise Jane Prosser as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM02	Termination of appointment of Walter Tan as a secretary on 29 February 2024	View PDF Termination of appointment of Walter Tan as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Haider Ali Husain as a director on 31 January 2024	View PDF Termination of appointment of Haider Ali Husain as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of William James Burnand as a director on 6 October 2023	View PDF Termination of appointment of William James Burnand as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Tom Espley as a secretary on 13 September 2023	View PDF Termination of appointment of Tom Espley as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP03	Appointment of Mr Walter Tan as a secretary on 13 September 2023	View PDF Appointment of Mr Walter Tan as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 May 2023	AP01	Appointment of Ms Sally-Anne Tsangarides as a director on 17 May 2023	View PDF Appointment of Ms Sally-Anne Tsangarides as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Timothy Wells as a director on 30 November 2022	View PDF Appointment of Mr Timothy Wells as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Ms Liz Catrin Jones as a director on 30 November 2022	View PDF Appointment of Ms Liz Catrin Jones as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Dr Vellingiri Raja Badrakalimuthu as a director on 30 November 2022	View PDF Appointment of Dr Vellingiri Raja Badrakalimuthu as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Darren William Humphreys as a director on 30 November 2022	View PDF Termination of appointment of Darren William Humphreys as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Richard David Drummond as a director on 30 November 2022	View PDF Termination of appointment of Richard David Drummond as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Anthony Burch as a director on 30 November 2022	View PDF Termination of appointment of Anthony Burch as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Sep 2022	AP01	Appointment of Mr Dean Michael Cassar as a director on 14 September 2022	View PDF Appointment of Mr Dean Michael Cassar as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Jun 2022	TM01	Termination of appointment of Darren Lee Garner as a director on 11 June 2022	View PDF Termination of appointment of Darren Lee Garner as a director on 11 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP03	Appointment of Mr Tom Espley as a secretary on 12 May 2022	View PDF Appointment of Mr Tom Espley as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)

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ROYAL SURGICAL AID SOCIETY

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