- Company Overview for AGE CONCERN LONDON TRADING LIMITED (06446184)
- Filing history for AGE CONCERN LONDON TRADING LIMITED (06446184)
- People for AGE CONCERN LONDON TRADING LIMITED (06446184)
- More for AGE CONCERN LONDON TRADING LIMITED (06446184)
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) |
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01 Jun 2018 | AP01 | Appointment of Mr Huw Nicholas Jones as a director on 10 May 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Dale Michael Disson as a director on 10 January 2018 | |
27 Apr 2018 | TM01 | Termination of appointment of David William Simpson as a director on 25 April 2018 | |
18 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
17 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
20 Jul 2017 | AP03 | Appointment of Mr Paul Goulden as a secretary on 20 July 2017 | |
20 Jul 2017 | TM02 | Termination of appointment of Elizabeth Verity Matheson as a secretary on 20 July 2017 | |
26 Jan 2017 | TM01 | Termination of appointment of Robert Stuart Routledge as a director on 26 January 2017 | |
15 Dec 2016 | AP01 | Appointment of Mr Dale Michael Disson as a director on 14 December 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
10 Nov 2016 | AP01 | Appointment of Mr Ronald Marcus Jacobson as a director on 4 May 2011 | |
03 Nov 2016 | AP01 | Appointment of Mr Robert Stuart Routledge as a director on 27 May 2015 | |
17 Oct 2016 | TM01 | Termination of appointment of Jonathan Gabriel Fenton as a director on 17 October 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Maureen Sharon Falloon as a director on 3 August 2016 | |
06 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
17 Aug 2016 | AP01 | Appointment of Ms Catherine James as a director on 1 July 2016 | |
07 Jul 2016 | AP03 | Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016 | |
07 Jul 2016 | TM02 | Termination of appointment of Samantha Mauger as a secretary on 7 July 2016 | |
07 Jul 2016 | AD01 | Registered office address changed from 1st Floor 21 st. Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of Anthony Harry Seagroatt as a director on 25 May 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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29 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
22 May 2015 | TM01 | Termination of appointment of Benn Keaveney as a director on 19 January 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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05 Dec 2014 | AP01 | Appointment of Mr Jonathan Gabriel Fenton as a director on 17 September 2014 |