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AGE UK MERTON

Company number 05173595

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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)
23 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
02 Jul 2020 AP01 Appointment of Mr Eric Kwan as a director on 8 June 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 04.08.2020
28 Nov 2019 AP01 Appointment of Mr Altaf Moledina as a director on 21 November 2019
27 Nov 2019 AP01 Appointment of Ms Jennifer Pattison as a director on 21 November 2019
27 Nov 2019 AP01 Appointment of Dr Hannah Ariadne Behrendt as a director on 21 November 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
11 Jun 2019 TM01 Termination of appointment of Nancy Adamson as a director on 22 November 2018
19 Mar 2019 TM01 Termination of appointment of Cara Hughes as a director on 18 March 2019
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
10 Jan 2018 AP01 Appointment of Ms Shuile Narmin Syeda as a director on 8 January 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2017 AP01 Appointment of Mr Gerald Austin Willabus as a director on 6 November 2017
23 Nov 2017 ANNOTATION Rectified The AP01 was removed from the public registered on 20/02/2018 as it is factually inaccurate or is derived from something factually inaccurate
23 Nov 2017 AP01 Appointment of Mrs Barbara Anne Price as a director on 18 September 2017
23 Nov 2017 TM01 Termination of appointment of Vispi Maneck Jamooji as a director on 16 November 2017
13 Nov 2017 PSC08 Notification of a person with significant control statement
28 Sep 2017 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
  • ANNOTATION Clarification This document is a duplicate of form PSC09 registered on 19/07/2017.
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
18 Jul 2017 AP01 Appointment of Cara Hughes as a director on 20 March 2017
18 Jul 2017 AP01 Appointment of Geraldine Kirby as a director on 1 February 2017
18 Jul 2017 TM01 Termination of appointment of Laura Jane Harper as a director on 1 January 2017