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THE HOLBURNE MUSEUM TRUST COMPANY

Company number 04104120

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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)
12 May 2022 MA Memorandum and Articles of Association
05 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 AP01 Appointment of Mr Rohan Surana as a director on 3 February 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 AP01 Appointment of Mr Jeremy Giles Seacome Garfield-Davies as a director on 20 November 2020
21 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 October 2020
23 Jul 2021 AP01 Appointment of Mrs Charlotte Murphy as a director on 2 July 2021
23 Jul 2021 AP01 Appointment of Professor Dorothy Price as a director on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of Desmond Philip Shawe-Taylor as a director on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of Sarah Elisabeth Flannigan as a director on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of John Henry Barneby as a director on 2 July 2021
17 Jun 2021 TM01 Termination of appointment of Jamie Eastman as a director on 27 April 2021
26 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
18 Dec 2020 TM01 Termination of appointment of Timothy William Sanderson as a director on 1 December 2020
10 Dec 2020 AP01 Appointment of Mrs Magdalen Ruth Fisher as a director on 20 November 2020
10 Dec 2020 AP01 Appointment of Mrs Angela Helen Gillibrand as a director on 20 November 2020
10 Dec 2020 AP01 Appointment of Ms Caroline Eugenie Howell as a director on 20 November 2020
10 Dec 2020 AP01 Appointment of Mrs Sukie Mary Hemming as a director on 20 November 2020
10 Dec 2020 TM01 Termination of appointment of Brian Francis Allen as a director on 20 November 2020
10 Dec 2020 TM02 Termination of appointment of Antony George Constantinidi as a secretary on 20 November 2020
10 Dec 2020 TM01 Termination of appointment of Jemme Elizabeth Patricia Lankester as a director on 20 November 2020
10 Dec 2020 TM01 Termination of appointment of Austin Michael Henry King as a director on 20 November 2020
10 Dec 2020 TM01 Termination of appointment of Antony George Constantinidi as a director on 20 November 2020
10 Dec 2020 AP03 Appointment of Mrs Angela Helen Gillibrand as a secretary on 20 November 2020