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ARMED FORCES COVENANT FUND TRUSTEE LIMITED

Company number 11185188

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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)
05 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jul 2024 AP01 Appointment of Mrs Zoe Bishop as a director on 12 July 2024
18 Jul 2024 TM01 Termination of appointment of Rex John Cox as a director on 12 July 2024
19 Jun 2024 TM01 Termination of appointment of Steven Andrew Squire Law as a director on 13 February 2024
13 May 2024 TM01 Termination of appointment of Helen Louise Helliwell as a director on 10 May 2024
25 Mar 2024 TM01 Termination of appointment of Jessie Phoebe Alice Owen as a director on 15 March 2024
25 Mar 2024 AP01 Appointment of Mrs Anisha Dilrini Worbs as a director on 15 March 2024
19 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
28 Feb 2024 AP01 Appointment of Mr Hans Joseph Russell Pung as a director on 16 February 2024
28 Feb 2024 TM01 Termination of appointment of Francis David Rose as a director on 16 February 2024
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
31 Oct 2023 CC04 Statement of company's objects
29 Sep 2023 AP01 Appointment of Major General James Matthew Senior as a director on 22 September 2023
28 Sep 2023 AD01 Registered office address changed from 3 Wellington Place 3rd Floor Leeds LS1 4AP England to 3 3rd Floor 3 Wellington Place Leeds LS1 4AP on 28 September 2023
27 Sep 2023 AD01 Registered office address changed from London Scottish House 95 Horseferry Road London SW1P 2DX England to 3 Wellington Place 3rd Floor Leeds LS1 4AP on 27 September 2023
06 Sep 2023 TM01 Termination of appointment of Jonathan Swift as a director on 25 August 2023
08 Jun 2023 TM01 Termination of appointment of John Stephen Pitt-Brooke as a director on 5 June 2023
08 Jun 2023 AP01 Appointment of Mrs Victoria Mary Roskill as a director on 1 June 2023
07 Jun 2023 AP01 Appointment of Mrs Susanne Davies as a director on 1 June 2023
07 Jun 2023 AP01 Appointment of Ms Frances Nash as a director on 1 June 2023
22 May 2023 AP01 Appointment of Ms Caroline Dix as a director on 12 May 2023
22 May 2023 TM01 Termination of appointment of Gerald Ernest Oppenheim as a director on 12 May 2023
23 Mar 2023 TM01 Termination of appointment of Christopher Edward Shepherd as a director on 14 March 2023