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SKILLS ACTIVE UK.

Company number 04661021

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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)
24 Jun 2016 TM01 Termination of appointment of James David Rose as a director on 12 May 2016
24 Jun 2016 TM01 Termination of appointment of Sara Gosling as a director on 12 May 2016
13 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 10 February 2016 no member list
11 Feb 2016 AD01 Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to One Belgravia 8 Grosvenor Place London SW1X 7SH on 11 February 2016
18 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
08 May 2015 AP03 Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015
07 May 2015 TM02 Termination of appointment of Sally Anne East as a secretary on 24 April 2015
05 Mar 2015 AR01 Annual return made up to 10 February 2015 no member list
09 Feb 2015 MR04 Satisfaction of charge 2 in full
09 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
13 Jan 2015 AP01 Appointment of Mrs Anita Albina Celesta Cacchioli as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Richard Millman as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Stephen Baddeley as a director on 12 January 2015
07 Jan 2015 CH03 Secretary's details changed for Dr Sally Anne East on 22 September 2014
17 Oct 2014 AP01 Appointment of Mrs Sara Gosling as a director on 16 October 2014
22 Sep 2014 AD01 Registered office address changed from C/O Skills Active Uk Castlewood House 77-91 New Oxford Street London WC1A 1DG to 6 Graphite Square Vauxhall Walk London SE11 5EE on 22 September 2014
11 Aug 2014 TM01 Termination of appointment of Adrian Christy as a director on 8 August 2014
24 Apr 2014 TM01 Termination of appointment of Mark Sesnan as a director
15 Apr 2014 TM01 Termination of appointment of Frederick Turok as a director
15 Apr 2014 TM01 Termination of appointment of Jonathan Allman as a director
14 Apr 2014 AP01 Appointment of Lady Marguerite Catherine Hunter Blair as a director
21 Feb 2014 TM01 Termination of appointment of Diane Standley as a director
14 Feb 2014 AR01 Annual return made up to 10 February 2014 no member list
14 Feb 2014 AA Group of companies' accounts made up to 30 September 2013