INSTITUTE OF HERALDIC AND GENEALOGICAL STUDIES(THE)
Company number 01629916
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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) |
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27 Jul 2021 | CH01 | Director's details changed for Mr Patrick Anthony Francis Heren on 27 July 2021 | |
20 Jul 2021 | AP03 | Appointment of Dr David Alan Wright as a secretary on 1 August 2020 | |
19 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
19 Jul 2021 | TM02 | Termination of appointment of Richard Charles Frederick Baker as a secretary on 1 August 2020 | |
10 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
21 Apr 2021 | MA | Memorandum and Articles of Association | |
21 Apr 2021 | MA | Memorandum and Articles of Association | |
21 Apr 2021 | RESOLUTIONS |
Resolutions
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01 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
01 Jul 2020 | TM01 | Termination of appointment of Peter De Vere Beauclerk-Dewar as a director on 25 January 2020 | |
26 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
10 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
10 Jul 2019 | TM01 | Termination of appointment of David Alan Wright as a director on 9 July 2019 | |
25 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
03 Jul 2018 | AP01 | Appointment of Dr David Alan Wright as a director on 27 January 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
24 Apr 2018 | AP01 | Appointment of Dr David Alan Wright as a director on 21 April 2018 | |
24 Apr 2018 | AP01 | Appointment of Mr Patrick Anthony Francis Heren as a director on 21 January 2017 | |
24 Apr 2018 | AP01 | Appointment of Mr David Broomfield as a director on 21 April 2018 | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
24 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
19 Jan 2017 | TM01 | Termination of appointment of Peregrine Tatton Eyre Massey as a director on 1 October 2016 | |
19 Jan 2017 | TM01 | Termination of appointment of Robert Desmond David Young as a director on 12 December 2016 | |
19 Jan 2017 | TM01 | Termination of appointment of Peregrine Tatton Eyre Massey as a director on 1 October 2016 |