AGE UK CITY OF LONDON

Company number 07279153

Date	Type	Description	View / Download
11 May 2021	AD02	Register inspection address has been changed to Tavis House 1-6 Tavistock Square London WC1H 9NA	(1 page)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(19 pages)
12 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-19	(2 pages)
12 Sep 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
12 Sep 2020	CONNOT	Change of name notice	(2 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-19	(1 page)
16 Aug 2020	CONNOT	Change of name notice	(3 pages)
15 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
06 Apr 2020	AP01	Appointment of Ms Jane Carr as a director on 17 February 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Ms Maureen Childs as a director on 17 February 2020	(2 pages)
25 Mar 2020	TM02	Termination of appointment of Robert Brown as a secretary on 31 January 2020	(1 page)
20 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-19	(1 page)
15 Nov 2019	AP03	Appointment of Mr Robert Brown as a secretary on 13 November 2019	(2 pages)
14 Nov 2019	TM02	Termination of appointment of Paul Goulden as a secretary on 13 November 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Ronald Marcus Jacobson as a director on 16 October 2019	(1 page)
13 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
20 Aug 2019	AP01	Appointment of Ms Imogen Clark as a director on 24 September 2018	(2 pages)
20 Aug 2019	AP01	Appointment of Mr John Cole as a director on 24 September 2018	(2 pages)
19 Aug 2019	TM01	Termination of appointment of David Goldsmith as a director on 31 January 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
12 Nov 2018	MA	Memorandum and Articles of Association	(20 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
16 Jul 2018	CH03	Secretary's details changed for Mr Paul Goulden on 16 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)