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MASONIC CHARITABLE FOUNDATION

Company number 09751836

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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)
17 Jun 2019 AP01 Appointment of Mr Clive Lewis Emerson as a director on 13 June 2019
14 Jun 2019 AP01 Appointment of Mr Alan Philip Graham as a director on 13 June 2019
14 Jun 2019 AP01 Appointment of Ms Sinead Mary Brophy as a director on 13 June 2019
13 Dec 2018 TM01 Termination of appointment of Adrian John Flook as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of John Michael Codd as a director on 13 December 2018
17 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
28 Aug 2018 TM01 Termination of appointment of Michael Woodcock as a director on 26 August 2018
28 Aug 2018 TM01 Termination of appointment of Charles Assad Akle as a director on 26 August 2018
10 Oct 2017 AA Full accounts made up to 31 March 2017
19 Sep 2017 AP01 Appointment of Mr Howard Gerald Wilson as a director on 14 September 2017
07 Sep 2017 TM01 Termination of appointment of Alexander Ian Stewart as a director on 9 March 2017
04 Sep 2017 TM02 Termination of appointment of Richard Lewis Camm-Jones as a secretary on 9 February 2017
04 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
05 Sep 2016 AP03 Appointment of Annette Campbell as a secretary on 1 April 2016
05 Sep 2016 AP03 Appointment of Mr Richard Lewis Camm-Jones as a secretary on 1 April 2016
24 Jun 2016 TM01 Termination of appointment of William Edward Shackell as a director on 8 June 2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/02/2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dis-apply article 7.1(c) 15/02/2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2016 AP01 Appointment of Mr Alexander Ian Stewart as a director on 27 August 2015
08 Feb 2016 AP01 Appointment of Mr Charles Andrew Gregory Cunnington as a director on 27 August 2015
08 Feb 2016 AP01 Appointment of Mr Andrew George Wauchope as a director on 27 August 2015