AGE UK CITY OF LONDON

Company number 07279153

Date	Type	Description	View / Download
20 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(19 pages)
12 Dec 2023	CH01	Director's details changed for Dr Miranda Frances on 12 December 2023	(2 pages)
13 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
13 Jul 2023	AD02	Register inspection address has been changed from Tavis House 1-6 Tavistock Square London WC1H 9NA England to 68 Parkway London NW1 7AH	(1 page)
15 Jun 2023	AP01	Appointment of Mr John Foley as a director on 25 April 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Mrs Anne Page as a director on 25 April 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Dr Miranda Frances as a director on 25 April 2023	(2 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(21 pages)
31 Jan 2023	TM01	Termination of appointment of Prakash Chandra Kakoty as a director on 30 January 2023	(1 page)
12 Jan 2023	TM02	Termination of appointment of Nikki Morris as a secretary on 1 January 2023	(1 page)
02 Dec 2022	AP01	Appointment of Ms Imogen Rebecca Frances as a director on 30 March 2022	(2 pages)
20 Oct 2022	AD01	Registered office address changed from , Age Uk Camden Tavistock Square, London, WC1H 9NA, England to 68 Parkway London NW1 7AH on 20 October 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Jacob John Coy as a director on 1 October 2022	(1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	(14 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
09 May 2022	TM01	Termination of appointment of Imogen Rebecca Frances Clark as a director on 30 March 2022	(1 page)
09 May 2022	AP01	Appointment of Mr. Jacob John Coy as a director on 30 March 2022	(2 pages)
09 May 2022	AP03	Appointment of Ms Nikki Morris as a secretary on 30 March 2022	(2 pages)
09 May 2022	AP01	Appointment of Mrs Mary Patricia Burd as a director on 30 March 2022	(2 pages)
12 Jan 2022	AD01	Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, England to Age Uk Camden Tavistock Square London WC1H 9NA on 12 January 2022	(1 page)
02 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 25/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Dec 2021	TM01	Termination of appointment of John Cole as a director on 15 December 2021	(1 page)
16 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(19 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)