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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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