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CAMBIUM PHILANTHROPY SERVICES LIMITED

Company number 07107300

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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)
04 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
04 Jan 2019 AD02 Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-25
17 Oct 2018 CONNOT Change of name notice
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
01 Oct 2016 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW
30 Sep 2016 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
30 Sep 2016 CH01 Director's details changed for Mrs Anthea Fiendley Case on 28 September 2016
30 Sep 2016 CH01 Director's details changed for Mr Timothy Colin Brown on 28 September 2016
30 Sep 2016 AD01 Registered office address changed from Sixth Floor 5 Young Street London W8 5EH to Eighth Floor 6 New Street Square London EC4A 3AQ on 30 September 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Mr Timothy Colin Brown as a director on 6 June 2016
20 Jun 2016 TM01 Termination of appointment of Andrew Colin Goodman as a director on 6 June 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
30 Nov 2015 AD02 Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG
27 Nov 2015 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
23 Nov 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2015
16 Sep 2015 CH01 Director's details changed for Mr Andrew Colin Goodman on 16 September 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 CH01 Director's details changed for Mr Andrew Colin Goodman on 19 January 2015
27 Feb 2015 CH01 Director's details changed for Mr Andrew Colin Goodman on 19 January 2015
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000