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AGE CONCERN LONDON TRADING LIMITED

Company number 06446184

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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)
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
  • GBP 1
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
  • GBP 1
05 Dec 2014 AP01 Appointment of Mr Jonathan Gabriel Fenton as a director on 17 September 2014