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ROYAL HOSPITAL CHELSEA APPEAL LIMITED

Company number 03701005

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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)
04 Apr 2024 TM01 Termination of appointment of Gary Michael Lashko as a director on 31 March 2024
04 Apr 2024 AP01 Appointment of Mr David Charles Richmond as a director on 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
12 Dec 2022 AP03 Appointment of Ms Mei Li as a secretary on 1 December 2022
12 Dec 2022 TM02 Termination of appointment of Christopher Nicholas Cattermole as a secretary on 30 November 2022
18 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
26 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
09 Jun 2020 AP01 Appointment of Ms Caroline Trewhitt as a director on 1 May 2020
05 Jun 2020 TM01 Termination of appointment of Thomas Charles Lewington as a director on 30 April 2020
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
19 Sep 2019 AP01 Appointment of Gen Sir Adrian John Bradshaw as a director on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Richard Hugh Hunting as a director on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Mark Gallagher as a director on 17 September 2019
17 Sep 2019 AP01 Appointment of Mr Thomas Charles Lewington as a director on 17 September 2019
04 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
06 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
08 Oct 2018 TM01 Termination of appointment of Frederick David Stewart Rosier as a director on 30 September 2018