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THE SMILE TRAIN UK

Company number 05738962

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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)
15 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
21 Feb 2018 AP01 Appointment of Mrs Sarah Dransfield as a director on 1 February 2018
22 Dec 2017 TM01 Termination of appointment of Catherine Anne Bannister as a director on 24 October 2017
13 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Caroline Elizabeth Stanger as a director on 1 July 2016
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
20 Jan 2017 AP01 Appointment of Ms Tatiana Sergeevna Poliakova as a director on 18 January 2017
20 Jan 2017 AP01 Appointment of Mrs Susu Stinton as a director on 18 January 2017
03 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The board of trustees is hereby authorised to exercise its full powers as set out in the articles of association of the charity, notwithstanding that the requirements of article 24 are not currently met. 29/11/2016
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
05 Apr 2016 AR01 Annual return made up to 10 March 2016 no member list
03 Feb 2016 AP01 Appointment of Mrs Catherine Anne Bannister as a director on 22 October 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015 CH01 Director's details changed for Mrs Caroline Stanger on 1 July 2014
07 Apr 2015 AR01 Annual return made up to 10 March 2015 no member list
31 Mar 2015 AA Full accounts made up to 30 June 2014
02 Mar 2015 AD01 Registered office address changed from C/O Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
02 Mar 2015 CH04 Secretary's details changed for Bwb Secretarial Limited on 1 March 2015
23 Sep 2014 AP01 Appointment of Mr Roy Evan Reichbach as a director on 19 August 2014
18 Aug 2014 TM01 Termination of appointment of Robert Toth as a director on 30 June 2014
18 Aug 2014 TM01 Termination of appointment of Elaine Bell Long as a director on 30 June 2014
22 Jul 2014 AP01 Appointment of Mrs Caroline Stanger as a director on 1 July 2014
04 Apr 2014 AR01 Annual return made up to 10 March 2014 no member list
19 Feb 2014 AA Full accounts made up to 30 June 2013
11 Nov 2013 TM02 Termination of appointment of Priscilla Ma as a secretary