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THE BURDETT TRUST FOR NURSING

Company number 04306248

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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 Oct 2018 TM01 Termination of appointment of Eileen Sills as a director on 20 September 2018
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jul 2018 AP01 Appointment of Ms Audrey Therese Ardern-Jones as a director on 28 June 2018
06 Jul 2018 AP01 Appointment of Professor Ursula Maire Gallagher as a director on 28 June 2018
05 Jul 2018 TM01 Termination of appointment of William John Gordon as a director on 28 June 2018
09 Jan 2018 TM01 Termination of appointment of Joanna Mary Webber as a director on 12 December 2017
09 Jan 2018 TM01 Termination of appointment of Henrietta St George as a director on 12 December 2017
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of John William Gibbs as a director on 2 August 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
17 Feb 2017 AD01 Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 17 February 2017
20 Jan 2017 AP01 Appointment of Mr Andrew Christopher Gibbs as a director on 8 December 2016
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
02 Jun 2016 AP01 Appointment of Dr Michael Gormley as a director on 12 May 2016
05 Nov 2015 AR01 Annual return made up to 8 October 2015 no member list
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jul 2015 AP03 Appointment of Rathbone Trust Company Limited as a secretary on 1 July 2015
28 Jul 2015 TM02 Termination of appointment of Rathbone Brothers Plc as a secretary on 1 July 2015
20 Oct 2014 AR01 Annual return made up to 8 October 2014 no member list
20 Oct 2014 CH04 Secretary's details changed for Rathbone Brothers Plc on 8 October 2014
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jul 2014 AP01 Appointment of Mr David Thomas Sines Cbe as a director on 16 July 2014