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THE GOLDSMITHS' COMPANY TRUSTEE

Company number 07343075

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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)
07 Mar 2014 AP01 Appointment of Mr Geoffrey Charles Munn as a director
28 Feb 2014 CH01 Director's details changed for Mrs Judith Ann Lowe on 6 December 2013
28 Feb 2014 AP01 Appointment of Mr Neil Andrew Patrick Carson as a director
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 11 August 2013 no member list
02 Sep 2013 AP01 Appointment of Mrs Judith Ann Lowe as a director
19 Aug 2013 AP01 Appointment of Mr Michael Charles Terrell Prideaux as a director
02 Apr 2013 TM01 Termination of appointment of Bruno Schroder as a director
02 Apr 2013 TM01 Termination of appointment of Richard Came as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 TM01 Termination of appointment of John Rose as a director
28 Sep 2012 AR01 Annual return made up to 11 August 2012 no member list
27 Sep 2012 AP01 Appointment of Mr Edward Charles Braham as a director
14 Aug 2012 MEM/ARTS Memorandum and Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 AP01 Appointment of Brigadier Edward Adam Butler as a director
15 May 2012 AP01 Appointment of Doctor Charles Gerard Mackworth-Young as a director
15 May 2012 AP01 Appointment of Mr Richard Nicholas Fox as a director
15 May 2012 AD01 Registered office address changed from Goldsmiths Hall Foster Lane London EC2V 6BN on 15 May 2012
01 May 2012 TM01 Termination of appointment of Richard Vanderpump as a director
01 May 2012 TM01 Termination of appointment of Scott Shepherd as a director
01 May 2012 TM01 Termination of appointment of Roger Cunliffe as a director
16 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2011 TM01 Termination of appointment of Henry Wyndham as a director
20 Dec 2011 CH03 Secretary's details changed for Richard Graham Helly on 31 August 2011