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ANATOMICAL SOCIETY

Company number 01848115

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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)
20 Jan 2020 TM01 Termination of appointment of Imelda Mary Mcgonnell as a director on 19 December 2019
20 Jan 2020 TM01 Termination of appointment of Stefan Alexander Przyborski as a director on 19 December 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2019 CH01 Director's details changed for Professor Adam Michael Taylor on 1 August 2019
02 Aug 2019 CH01 Director's details changed for Professor Adam Michael Taylor on 1 August 2019
08 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2019 AP01 Appointment of Dr Michelle Spear as a director on 18 December 2018
14 Jan 2019 AP01 Appointment of Dr Joanna Matthan as a director on 18 December 2018
11 Jan 2019 TM01 Termination of appointment of Siobhan Loughna as a director on 18 December 2018
28 Dec 2018 AA Group of companies' accounts made up to 30 September 2018
20 Aug 2018 MA Memorandum and Articles of Association
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2018 CH01 Director's details changed
15 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
08 Jun 2018 CH01 Director's details changed for Dr Gabrielle Maria Finn on 1 May 2018
06 Jun 2018 CH01 Director's details changed for Professor Stefan Alexander Przyborski on 27 March 2018
06 Jun 2018 CH01 Director's details changed for Professor Fabio Quondamatteo on 1 June 2018
29 May 2018 TM01 Termination of appointment of Peter Dockery as a director on 8 May 2018
22 Jan 2018 MA Memorandum and Articles of Association
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2018 AP01 Appointment of Dr Scott Border as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Zoltan Molnar as a director on 19 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017