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THE HELEN HAMLYN TRUST

Company number 04115082

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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)
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AP01 Appointment of Lord Ara Warkais Darzi as a director on 10 December 2018
30 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
13 Sep 2018 AA Full accounts made up to 31 March 2018
17 Jul 2018 CH01 Director's details changed for Lady Katharine Susan Gavron on 13 July 2018
26 Jan 2018 CH01 Director's details changed for Shobita Punja on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Lady Katharine Susan Gavron on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Brendan Hurley Cahill on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Dr Deborah Anne Swallow on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Mrs Margaret O'rorke on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Lady Helen Roice Hamlyn on 25 January 2018
25 Jan 2018 AP01 Appointment of Dame Alison Margaret Peacock as a director on 17 January 2018
07 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Lady Katharine Susan Gavron on 7 August 2017
21 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
28 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 27 November 2015 no member list
20 Nov 2015 AP01 Appointment of Mr Stephen Richard Lewin as a director on 11 November 2015
20 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 27 November 2014 no member list
02 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jun 2014 TM01 Termination of appointment of Mark Bolland as a director
27 Nov 2013 AR01 Annual return made up to 27 November 2013 no member list
31 Jul 2013 AA Group of companies' accounts made up to 31 March 2013