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SAMARITANS

Company number 00757372

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	CH01	Director's details changed for Rory Girvan on 27 September 2024	View PDF Director's details changed for Rory Girvan on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Gaia Federica Francesca Marcus as a director on 27 July 2024	View PDF Termination of appointment of Gaia Federica Francesca Marcus as a director on 27 July 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 95 pages (95 pages)
24 Apr 2024	RP04AP01	Second filing for the appointment of Mr John Arthur Frank Jolly as a director	View PDF Second filing for the appointment of Mr John Arthur Frank Jolly as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr John Richard Drew as a director on 18 December 2023	View PDF Appointment of Mr John Richard Drew as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr John Arthur Frank Jolly as a director on 2 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2024	View PDF Appointment of Mr John Arthur Frank Jolly as a director on 2 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2024 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Mr Richard Malcolm Bartlett as a director on 1 October 2023	View PDF Appointment of Mr Richard Malcolm Bartlett as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Rory Girvan on 2 October 2023	View PDF Director's details changed for Rory Girvan on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 94 pages (94 pages)
08 Aug 2023	TM01	Termination of appointment of Ann John as a director on 27 July 2023	View PDF Termination of appointment of Ann John as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Laura Bunt as a director on 27 July 2023	View PDF Termination of appointment of Laura Bunt as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP03	Appointment of Mr Andrew Benjamin Robarts as a secretary on 1 August 2023	View PDF Appointment of Mr Andrew Benjamin Robarts as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM02	Termination of appointment of Graeme Melville Danton as a secretary on 31 July 2023	View PDF Termination of appointment of Graeme Melville Danton as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Dr Catherine Ann Goodwin as a director on 8 June 2023	View PDF Appointment of Dr Catherine Ann Goodwin as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Ana Laing as a director on 9 June 2023	View PDF Termination of appointment of Ana Laing as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CH01	Director's details changed for Mr Andrew Donnell on 12 May 2023	View PDF Director's details changed for Mr Andrew Donnell on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Simon Salem as a director on 27 January 2023	View PDF Termination of appointment of Simon Salem as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mr Andrew Donnell as a director on 1 November 2022	View PDF Appointment of Mr Andrew Donnell as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Rory Girvan on 25 October 2022	View PDF Director's details changed for Rory Girvan on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 70 pages (70 pages)

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SAMARITANS

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