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Company number 01412276

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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)
28 Mar 2022 TM01 Termination of appointment of Edward James Watson-O'neill as a director on 22 March 2022
08 Mar 2022 AD01 Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to 3rd Floor One America Square 17 Crosswall London EC3N 2LB on 8 March 2022
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 TM01 Termination of appointment of Christine Anne Higgins as a director on 2 December 2021
07 Dec 2021 TM01 Termination of appointment of Carolyn Pearson as a director on 2 December 2021
06 Dec 2021 AA Full accounts made up to 31 March 2021
24 Nov 2021 AP01 Appointment of Ms Dheepa Balasundaram as a director on 8 November 2021
17 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
30 Oct 2021 AP03 Appointment of Dr Sally Oglesby as a secretary on 16 October 2021
30 Oct 2021 TM02 Termination of appointment of Lornette Pemberton as a secretary on 15 October 2021
18 Aug 2021 RP04AP01 Second filing for the appointment of Mr Edward James Watson-O'neill as a director
31 Jul 2021 AP01 Appointment of Mr Edward James Warson-O'neill as a director on 6 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/08/2021.
31 Jul 2021 AP01 Appointment of Mr Jonathan Vincent Dominic Rowney as a director on 6 July 2021
28 Jul 2021 AP03 Appointment of Ms Lornette Pemberton as a secretary on 15 July 2021
28 Jul 2021 TM02 Termination of appointment of Osbert Morris Alexander Klass as a secretary on 14 July 2021
06 Jul 2021 CH01 Director's details changed for Ms Kirsten Lynn Walkom on 24 March 2021
22 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
05 Oct 2020 AA Full accounts made up to 31 March 2020
30 Jul 2020 TM02 Termination of appointment of Sandra Horley as a secretary on 29 July 2020
30 Jul 2020 AP03 Appointment of Mr Osbert Morris Alexander Klass as a secretary on 29 July 2020
29 Jul 2020 TM01 Termination of appointment of Amerdeep Kaur Somal as a director on 28 July 2020
05 Jun 2020 TM01 Termination of appointment of Maggie Rae as a director on 31 May 2020
22 May 2020 TM01 Termination of appointment of Manel De Silva as a director on 14 May 2020
22 May 2020 TM01 Termination of appointment of Dianne Gwenllian Nelmes as a director on 14 May 2020