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THE BRITISH-SPANISH SOCIETY

Company number 03897282

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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 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP01	Appointment of Sir Anthony Edmund Cooke-Yarborough as a director on 12 November 2024	View PDF Appointment of Sir Anthony Edmund Cooke-Yarborough as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Michael John Morley as a director on 17 April 2023	View PDF Appointment of Mr Michael John Morley as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 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 - 13 pages (13 pages)
23 Apr 2024	AP01	Appointment of Dame Mary Marsh as a director on 2 December 2021	View PDF Appointment of Dame Mary Marsh as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Jose Ivars-Lopez on 22 April 2024	View PDF Director's details changed for Mr Jose Ivars-Lopez on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr José Olivares Paret as a director on 17 April 2024	View PDF Appointment of Mr José Olivares Paret as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Jose Ivars-Lopez as a director on 17 April 2024	View PDF Appointment of Mr Jose Ivars-Lopez as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Justin Jeremy Ellis as a director on 17 April 2024	View PDF Termination of appointment of Justin Jeremy Ellis as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 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 - 13 pages (13 pages)
02 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 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 - 13 pages (13 pages)
11 Dec 2021	AP01	Appointment of Mrs Amy Bell as a director on 2 December 2021	View PDF Appointment of Mrs Amy Bell as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	TM01	Termination of appointment of Ben Welch as a director on 1 December 2021	View PDF Termination of appointment of Ben Welch as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2021	TM01	Termination of appointment of Paul Pickering as a director on 1 December 2021	View PDF Termination of appointment of Paul Pickering as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 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 - 12 pages (12 pages)
21 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 15 February 2021	View PDF Withdrawal of a person with significant control statement on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Andrew Clark as a director on 30 September 2020	View PDF Appointment of Mr Andrew Clark as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

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THE BRITISH-SPANISH SOCIETY

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