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THE HAMPSTEAD WELLS AND CAMPDEN TRUST

Company number 04541031

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
07 Jun 2024 TM01 Termination of appointment of Steven Henry Andrew Bobasch as a director on 29 May 2024
29 Apr 2024 AA Accounts for a small company made up to 30 September 2023
15 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2023 TM01 Termination of appointment of Gaynor Humphreys as a director on 4 December 2023
08 Dec 2023 AP01 Appointment of Dr Robin Gideon Woolfson as a director on 4 December 2023
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
15 Jun 2023 AP01 Appointment of Miss Katie Slater as a director on 7 June 2023
13 Jun 2023 AP01 Appointment of Ms Nina Fletcher as a director on 7 June 2023
13 Jun 2023 AP01 Appointment of Mr Jamie Firby as a director on 7 June 2023
13 Jun 2023 AP01 Appointment of Mr David Michael Lazarus as a director on 7 June 2023
13 Jun 2023 TM01 Termination of appointment of Tibor Zoltan Gold as a director on 7 June 2023
08 Mar 2023 AP01 Appointment of Mrs Amanda Lewis as a director on 6 March 2023
08 Mar 2023 TM01 Termination of appointment of Christian William St John Percy as a director on 6 March 2023
02 Feb 2023 AP01 Appointment of Mr Ashish Shailesh Mehta as a director on 30 January 2023
02 Feb 2023 TM01 Termination of appointment of Jeremy James Fletcher as a director on 30 January 2023
12 Dec 2022 TM01 Termination of appointment of Gaynor Antigha Bassey as a director on 5 December 2022
12 Dec 2022 TM01 Termination of appointment of Charles John Perrin as a director on 5 December 2022
18 Oct 2022 AD01 Registered office address changed from 62 Rosslyn Hill Hampstead NW3 1nd to 344-354 Gray's Inn Road London WC1X 8BP on 18 October 2022
01 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Peter Kellner as a director on 21 September 2022
27 Sep 2022 TM01 Termination of appointment of Lucy Dennett as a director on 21 September 2022
27 Sep 2022 TM01 Termination of appointment of Henry Barry Raine as a director on 21 August 2022