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ASGBI CHARITY

Company number 03476019

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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)
08 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
11 Jul 2022	PSC04	Change of details for Mr Robert John Moorehead as a person with significant control on 1 July 2022	View PDF Change of details for Mr Robert John Moorehead as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Apr 2022	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 - 1 page (1 page)
05 Apr 2022	CERTNM	Company name changed the surgical foundation\certificate issued on 05/04/22 RES15 ‐ Change company name resolution on 2021-07-20	View PDF Company name changed the surgical foundation\certificate issued on 05/04/22 RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
05 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	PSC01	Notification of Neil Thomas Welch as a person with significant control on 13 December 2021	View PDF Notification of Neil Thomas Welch as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Alfred Adiamah as a director on 13 December 2021	View PDF Appointment of Mr Alfred Adiamah as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from C/O Royal College of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 21 March 2022	View PDF Registered office address changed from C/O Royal College of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 21 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Aug 2021	AP01	Appointment of Professor Thanjakumar Hermon Arulampalam as a director on 6 April 2021	View PDF Appointment of Professor Thanjakumar Hermon Arulampalam as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Siong Seng Liau as a director on 6 April 2021	View PDF Appointment of Mr Siong Seng Liau as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Robert Hugh Stanley Lane as a director on 12 February 2021	View PDF Termination of appointment of Robert Hugh Stanley Lane as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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