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IOL EDUCATIONAL TRUST

Company number 04297497

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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)
21 Oct 2014 AP01 Appointment of Mr Keith Moffitt as a director on 31 March 2012
01 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for helen jean laura campbell
01 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for bernadette susan holmes
30 Jun 2014 AP01 Appointment of Bernadette Susan Holmes as a director on 20 April 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 01/09/2014
30 Jun 2014 AP01 Appointment of Helen Jean Laura Campbell as a director on 20 April 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 01/09/2014
16 Apr 2014 AA Full accounts made up to 31 August 2013
17 Feb 2014 AP01 Appointment of Mr Christopher John Pountain as a director
05 Feb 2014 AD01 Registered office address changed from 14a St. Cross Street London EC1N 8XA on 5 February 2014
23 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list
25 Sep 2013 AD01 Registered office address changed from Saxon House 48 Southwark Street Bankside London SE1 1UN on 25 September 2013
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 AA Full accounts made up to 31 August 2012
18 Oct 2012 AR01 Annual return made up to 2 October 2012 no member list
18 Oct 2012 TM01 Termination of appointment of Dragan Cvejic as a director
25 Apr 2012 AA Full accounts made up to 31 August 2011
07 Mar 2012 AP04 Appointment of Bridge Secretaries Limited as a secretary
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 TM02 Termination of appointment of Alexandra Jones as a secretary
12 Oct 2011 AR01 Annual return made up to 2 October 2011 no member list
12 Oct 2011 TM01 Termination of appointment of Peter Newmark as a director
21 Jun 2011 AP01 Appointment of Mr Nick Bryne as a director
21 Jun 2011 AP01 Appointment of Mr George Zhang as a director
15 Apr 2011 AA Full accounts made up to 31 August 2010
18 Jan 2011 AP03 Appointment of Ms Alexandra Jones as a secretary
18 Jan 2011 TM02 Termination of appointment of David Hammond as a secretary