The Diocese In Europe Board Of Finance

Company Name	The Diocese In Europe Board Of Finance
Company Status	Active
Company Number	00106580
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 December 1909 (109 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	The Right Reverend David Hamid
Date of Birth	June 1955 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(92 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	49 Blenheim Road Bickley Kent BR1 2EX

Director Name	Nigel Rowley
Date of Birth	June 1965 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(97 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Banker
Country of Residence	Denmark
Correspondence Address	Glucksvej 5 St.Th 2450 Kobenhavn Sv Denmark

Director Name	David John Gowan
Date of Birth	February 1949 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(97 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Blackmore Road Malvern Worcestershire WR14 1QX

Director Name	Mr Michael John Hart
Date of Birth	April 1948 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 December 2007(98 years after company formation)
Appointment Duration	11 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	262 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3DD

Director Name	The Revd Canon Simon Henry Martin Godfrey
Date of Birth	August 1955 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(100 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	Malta
Correspondence Address	14 Tufton Street London SW1P 3QZ

Director Name	Mr David Jack Coulston
Date of Birth	January 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(103 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	161 Ashworth Park Knutsford Cheshire WA16 9DJ

Director Name	Rev Geoffrey Stanley Johnston
Date of Birth	November 1944 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(103 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	Spain
Correspondence Address	Church House Calle Jilguero 19 Almijara 2 Sur Nerja 29780 Spain

Director Name	Mrs Mary Gertrude Talbot
Date of Birth	February 1942 (Born 77 years ago)
Nationality	British And Swiss
Status	Current
Appointed	06 June 2013(103 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	Switzerland
Correspondence Address	22 Rue Henri-Mussard 1208 Geneva Geneva Switzerland

Director Name	The Rt Revd Dr Robert Neil Innes
Date of Birth	October 1959 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(104 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Clerk In Holy Orders
Country of Residence	Belgium
Correspondence Address	47 Rue Capitaine Crespel - Boite 49 1050 Brussels Brussels Belgium

Director Name	Rev Anne Lowen
Date of Birth	July 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(104 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Clerk In Holy Orders
Country of Residence	Switzerland
Correspondence Address	The Anglican Church In Basel (Church Office) St Jo 4056 Basel Switzerland

Director Name	The Venerable Colin Henry Williams
Date of Birth	August 1952 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(105 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Clerk In Holy Orders
Country of Residence	Germany
Correspondence Address	Montgolfier-Allee 8 60486 Frankfurt Am Main Frankfurt Am Main Germany

Director Name	Mr David McCahon White
Date of Birth	October 1947 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Covert Close Northchurch Berkhamsted HP4 3SR

Director Name	Rev Richard Bromley
Date of Birth	March 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Intercontinental Church Society Ensign Business Ce Westwood Business Park Coventry CV4 8JA

Director Name	Mr David Bean
Date of Birth	October 1943 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	France
Correspondence Address	7 Impasse AndrÉE Paulette 78600 Maisons-Laffitte Maisons-Laffitte France

Director Name	Mrs Joan Berry
Date of Birth	May 1953 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	Spain
Correspondence Address	Calle 15 De Mayo, 19 Pozo Aledo San Javier Murcia 30739

Director Name	The Revd Canon Deborah Mary Rollins Flach
Date of Birth	November 1954 (Born 64 years ago)
Nationality	British/French
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	France
Correspondence Address	7 Rue Leonard De Vinci 59700 Marcq En Baroeul Marcq En Baroeul France

Director Name	The Revd Dr Frank Michael Hegedus
Date of Birth	January 1948 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	Hungary
Correspondence Address	Szeremi Ut 7/A - 603 1117 Budapest 1117 Budapest Hungary

Director Name	Mrs Miranda Kopetzky
Date of Birth	November 1948 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Administrator
Country of Residence	Austria
Correspondence Address	KÖNigsbÜHelstr. 44/26 A-2384 Breitenfurt Breitenfurt Austria

Director Name	Rev Tuomas Makipaa
Date of Birth	July 1978 (Born 40 years ago)
Nationality	Finnish
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	Finland
Correspondence Address	Brysselinkatu 6 D 70 Fi-00550 Helsinki Finland

Director Name	The Revd Canon Philip Ian Mountstephen
Date of Birth	September 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Cms Watlington Road Cowley Oxford OX4 6BZ

Director Name	The Ven Vickie Sims
Date of Birth	February 1956 (Born 63 years ago)
Nationality	Italian/Usa
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	Italy
Correspondence Address	Via Solferino 17 20121 Milan Milan Italy

Director Name	Mr Paul Tillbrook
Date of Birth	January 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	Malta
Correspondence Address	13 & 14 Spinola Court Triq Fuq Il Gonna Swieqi Swq 3525 Malta

Director Name	Lay Canon Mrs Thelma Anne Turner
Date of Birth	February 1948 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Language Trainer
Country of Residence	Belgium
Correspondence Address	Grotesteenweg 47 Bus 42 2600 Berchem Antwerp Belgium

Director Name	The Revd Canon Simon James Tyndall
Date of Birth	December 1954 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	Belgium
Correspondence Address	St Paul'S Church Hoornzeelstraat 24 3080 Tervuren Belgium

Director Name	Rev David James Waller
Date of Birth	November 1958 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(106 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Clerk In Holy Orders
Country of Residence	Spain
Correspondence Address	Ss Philip & James Nunez De Balboa 6 Son Armadans 07014 Palma De Mallorca Spain

Director Name	The Ven Meurig Llwyd Williams
Date of Birth	September 1961 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(106 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Clerk In Holy Orders
Country of Residence	Belgium
Correspondence Address	47 Rue Capitaine Crespel - Boite 49 1050 Brussels Belgium

Director Name	The Ven Dr Paul Dick Vrolijk
Date of Birth	August 1964 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	14 October 2016(106 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Clerk In Holy Orders
Country of Residence	Belgium
Correspondence Address	The Pro-Cathedral Of Holy Trinity 29 Rue Capitaine 1050 Brussels Belgium

Secretary Name	Mr Michael Melvyn Fegan
Status	Current
Appointed	01 November 2017(107 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	14 Tufton Street London SW1P 3QZ

Secretary Name	Mr Malcolm William Hall
Nationality	British
Status	Resigned
Appointed	31 May 1991(81 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	191 Ridgeway Drive Bromley Kent BR1 5BX

Secretary Name	Adrian Charles Mumford
Nationality	British
Status	Resigned
Appointed	01 August 1994(84 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	63 Atbara Road Teddington Middlesex TW11 9PA

Director Name	The Venerable Geoffrey Gordon Allen
Date of Birth	May 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(85 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2004)
Role	Clerk In Holy Orders
Correspondence Address	Ijsselsingel 86 Rheden The Netherlands Foreign

Director Name	James Julian Aveling
Date of Birth	April 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(85 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2006)
Role	Official Of The Organisation
Correspondence Address	53 Avenue Legeay 92410 Ville D'Auray France Foreign

Director Name	James Julian Aveling
Date of Birth	April 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(85 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2006)
Role	Official Of The Organisation
Correspondence Address	53 Avenue Legeay 92410 Ville D'Auray France Foreign

Director Name	Alan James Armstrong
Date of Birth	July 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(88 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2003)
Role	Tech Consultant
Correspondence Address	Via Andrea Doria 14 Brugherio (M1) 20047 Foreign Italy

Director Name	Mrs Victoria Atchison
Date of Birth	November 1943 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(100 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2012)
Role	Retired
Country of Residence	Switzerland
Correspondence Address	14 Tufton Street London SW1P 3QZ

Contact

Website	europe.anglican.org
Telephone	020 78981155
Telephone region	London

Location

Registered Address	14 Tufton Street London SW1P 3QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,172,042
Net Worth	£8,482,800
Cash	£306,768
Current Liabilities	£123,932

Accounts

Latest Accounts	31 December 2017 (1 year, 1 month ago)
Next Accounts Due	30 September 2019 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2018 (7 months, 2 weeks ago)
Next Return Due	16 July 2019 (4 months, 4 weeks from now)

Filing History

5 January 2018	Termination of appointment of Adrian Charles Mumford as a secretary on 31 October 2017 (1 page)
5 January 2018	Appointment of Mr Michael Melvyn Fegan as a secretary on 1 November 2017 (2 pages)
28 September 2017	Appointment of The Ven Meurig Llwyd Williams as a director on 1 October 2016 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (26 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
22 June 2017	Appointment of The Ven Dr Paul Dick Vrolijk as a director on 14 October 2016 (2 pages)
30 August 2016	Appointment of Mr David Mccahon White as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of Mr Paul Tillbrook as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of Mrs Joan Berry as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of Mr David Bean as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of Mrs Miranda Kopetzky as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of Lay Canon Mrs Thelma Anne Turner as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of The Revd Canon Simon James Tyndall as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of The Revd Dr Frank Michael Hegedus as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of The Revd Richard Bromley as a director on 16 June 2016 (2 pages)
30 August 2016	Appointment of The Revd Canon Philip Ian Mountstephen as a director on 16 June 2016 (2 pages)
24 August 2016	Appointment of The Revd Canon Deborah Mary Rollins Flach as a director on 16 June 2016 (2 pages)
24 August 2016	Appointment of The Revd David James Waller as a director on 16 June 2016 (2 pages)
24 August 2016	Appointment of The Revd Tuomas Makipaa as a director on 16 June 2016 (2 pages)
24 August 2016	Appointment of The Ven Vickie Sims as a director on 16 June 2016 (2 pages)
23 August 2016	Termination of appointment of Christine Saccali as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Peter Maxwell Potter as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Celia Paterson as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Ian Frederick Naylor as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Barbara Penelope Moss as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Angela Mirani as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of James Damien Mcdonald as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Madeleine Ratcliffe Holmes as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Sarah Hardenberg as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of David Fieldsend as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Hazel Door as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Patrick Curran as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Malcolm Bradshaw as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Malcolm Bradshaw as a director on 16 June 2016 (1 page)
23 August 2016	Termination of appointment of Jonathan Thomas Boardman as a director on 16 June 2016 (1 page)
26 July 2016	Full accounts made up to 31 December 2015 (27 pages)
14 July 2016	Annual return made up to 23 June 2016 no member list (12 pages)
14 July 2016	Appointment of The Venerable Colin Henry Williams as a director on 1 October 2015 (2 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Annual return made up to 23 June 2015 no member list (26 pages)
18 March 2015	Appointment of The Reverend Anne Lowen as a director on 1 November 2014 (2 pages)
18 March 2015	Appointment of The Reverend Anne Lowen as a director on 1 November 2014 (2 pages)
25 February 2015	Appointment of The Rt Revd Dr Robert Neil Innes as a director on 1 September 2014 (2 pages)
25 February 2015	Termination of appointment of Jonathan Wilford Lloyd as a director on 31 March 2014 (1 page)
25 February 2015	Termination of appointment of John Keith Newsome as a director on 31 October 2014 (1 page)
25 February 2015	Appointment of The Rt Revd Dr Robert Neil Innes as a director on 1 September 2014 (2 pages)
30 June 2014	Annual return made up to 23 June 2014 no member list (26 pages)
30 June 2014	Appointment of The Venerable Ian Frederick Naylor as a director (2 pages)
30 June 2014	Full accounts made up to 31 December 2013 (14 pages)
26 June 2014	Appointment of Mrs Sarah Hardenberg as a director (2 pages)
26 June 2014	Termination of appointment of Matthew Harrison as a director (1 page)
26 June 2014	Termination of appointment of Thelma Turner as a director (1 page)
26 June 2014	Termination of appointment of Noel Woodward as a director (1 page)
26 June 2014	Termination of appointment of Deborah Flach as a director (1 page)
26 June 2014	Appointment of Mrs Mary Gertrude Talbot as a director (2 pages)
26 June 2014	Termination of appointment of Douglas Rowell as a director (1 page)
26 June 2014	Termination of appointment of Christopher Sutch as a director (1 page)
5 August 2013	Termination of appointment of Christopher Jage-Bowler as a director (1 page)
5 August 2013	Termination of appointment of Mark Collinson as a director (1 page)
5 August 2013	Termination of appointment of Hugh Broad as a director (1 page)
5 August 2013	Termination of appointment of Julian Aveling as a director (1 page)
5 August 2013	Termination of appointment of Victoria Atchison as a director (1 page)
5 August 2013	Appointment of The Revd Canon Professor James Damien Mcdonald as a director (2 pages)
5 August 2013	Appointment of The Revd Geoffrey Stanley Johnston as a director (2 pages)
5 August 2013	Appointment of The Revd Hazel Door as a director (2 pages)
5 August 2013	Appointment of The Revd Canon Barbara Penelope Moss as a director (2 pages)
5 August 2013	Appointment of Mr David Fieldsend as a director (2 pages)
5 August 2013	Appointment of Mr David Jack Coulston as a director (2 pages)
26 June 2013	Annual return made up to 23 June 2013 no member list (27 pages)
25 June 2013	Termination of appointment of Kenneth Letts as a director (1 page)
25 June 2013	Termination of appointment of John De Wit as a director (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
29 June 2012	Annual return made up to 23 June 2012 no member list (27 pages)
19 July 2011	Annual return made up to 23 June 2011 no member list (27 pages)
18 July 2011	Appointment of Mrs Madeleine Ratcliffe Holmes as a director (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (14 pages)
10 September 2010	Appointment of Mr Julian Aveling as a director (2 pages)
11 August 2010	Appointment of The Revd Christopher William Jage-Bowler as a director (2 pages)
3 August 2010	Appointment of The Revd Matthew Henry Harrison as a director (2 pages)
3 August 2010	Appointment of The Revd Canon Simon Henry Martin Godfrey as a director (2 pages)
3 August 2010	Appointment of The Revd Canon Hugh Duncan Broad as a director (2 pages)
3 August 2010	Appointment of The Revd Canon John Keith Newsome as a director (2 pages)
3 August 2010	Appointment of Mr Noel Peter Woodward as a director (2 pages)
3 August 2010	Appointment of Mrs Christine Saccali as a director (2 pages)
3 August 2010	Appointment of Mrs Celia Paterson as a director (2 pages)
3 August 2010	Appointment of Mrs Angela Mirani as a director (2 pages)
30 July 2010	Appointment of Mrs Victoria Atchison as a director (2 pages)
30 July 2010	Termination of appointment of Lindsay Renzulli as a director (1 page)
30 July 2010	Termination of appointment of Geoffrey Read as a director (1 page)
30 July 2010	Termination of appointment of Hyacinth Oesterlin as a director (1 page)
30 July 2010	Termination of appointment of John Murray as a director (1 page)
30 July 2010	Termination of appointment of Brian Morgan as a director (1 page)
30 July 2010	Termination of appointment of Helen May as a director (1 page)
30 July 2010	Termination of appointment of Lawrence Maclean as a director (1 page)
30 July 2010	Termination of appointment of Madeleine Holmes as a director (1 page)
30 July 2010	Termination of appointment of Robert Ellis as a director (1 page)
30 July 2010	Termination of appointment of Brian Bowyer as a director (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Annual return made up to 23 June 2010 no member list (16 pages)
2 July 2010	Director's details changed for The Venerable Peter Maxwell Potter on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Patrick Curran on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable John De Wit on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Reverend Canon Malcolm Bradshaw on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Arthur Siddall on 1 November 2009 (2 pages)
2 July 2010	Director's details changed for The Rt Revd Dr Douglas Geoffrey Rowell on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Christopher David Sutch on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Very Reverend Dr John Allan Barnes Paddock on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Jonathan Wilford Lloyd on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Kenneth Letts on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Peter Maxwell Potter on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Patrick Curran on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable John De Wit on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Reverend Canon Malcolm Bradshaw on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Arthur Siddall on 1 November 2009 (2 pages)
2 July 2010	Director's details changed for The Rt Revd Dr Douglas Geoffrey Rowell on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Christopher David Sutch on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Very Reverend Dr John Allan Barnes Paddock on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Jonathan Wilford Lloyd on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for The Venerable Kenneth Letts on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Thelma Ann Turner on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Lindsay Renzulli on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Nigel Rowley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend Geoffrey Read on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend John Louis Murray on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Hyacinth Oesterlin on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Brian Campbell Morgan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend Lawrence Maclean on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helen May on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Michael John Hart on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David Hamid on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Madeleine Ratcliffe Holmes on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend Robert Albert Ellis on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend Deborah Flach on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Brian Bowyer on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Thelma Ann Turner on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Lindsay Renzulli on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Nigel Rowley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend Geoffrey Read on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend John Louis Murray on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Hyacinth Oesterlin on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Brian Campbell Morgan on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend Lawrence Maclean on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helen May on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Michael John Hart on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David Hamid on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Madeleine Ratcliffe Holmes on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend Robert Albert Ellis on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for The Reverend Deborah Flach on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Brian Bowyer on 1 October 2009 (2 pages)
24 June 2010	Termination of appointment of Arthur Siddall as a director (1 page)
5 March 2010	Appointment of The Very Reverend Dr John Allan Barnes Paddock as a director (1 page)
5 March 2010	Appointment of The Venerable Jonathan Wilford Lloyd as a director (1 page)
3 March 2010	Termination of appointment of The Diocese in Europe Board of Finance as a director (1 page)
3 March 2010	Appointment of The Venerable Peter Maxwell Potter as a director (1 page)
22 December 2009	Appointment of The Venerable Jonathan Boardman as a director (2 pages)
21 December 2009	Appointment of The Diocese in Europe Board of Finance as a director (1 page)
28 September 2009	Director appointed mr michael hart (1 page)
25 August 2009	Annual return made up to 23/06/09 (9 pages)
25 August 2009	Director's change of particulars / deborah flach / 01/01/2008 (2 pages)
7 April 2009	Director appointed the venerable christopher david sutch (2 pages)
27 March 2009	Full accounts made up to 31 December 2008 (14 pages)
25 February 2009	Director appointed the venerable john de wit (2 pages)
24 February 2009	Director appointed the reverend robert albert ellis (2 pages)
17 February 2009	Appointment terminated director jonathan boardman (1 page)
17 February 2009	Appointment terminated director mark oakley (1 page)
11 August 2008	Annual return made up to 23/06/08 (9 pages)
21 July 2008	Appointment terminated director bernard day (1 page)
21 July 2008	Appointment terminated director dirk van leeuwen lld ltl (1 page)
21 July 2008	Appointment terminated director alan woods fd fcca (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (14 pages)
16 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Annual return made up to 23/06/07 363(288) ‐ Director resigned (15 pages)
25 July 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 August 2006	Annual return made up to 23/06/06 363(288) ‐ Director resigned (15 pages)
14 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Annual return made up to 23/06/05 363(288) ‐ Director's particulars changed;director resigned (15 pages)
21 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
22 July 2004	Annual return made up to 23/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
17 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
17 September 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Annual return made up to 23/06/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
28 January 2003	New director appointed (2 pages)
12 November 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
12 August 2002	Annual return made up to 23/06/02 363(288) ‐ Director's particulars changed;director resigned (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
26 June 2001	Annual return made up to 23/06/01 (10 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 July 2000	Annual return made up to 23/06/00 (11 pages)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 June 1999	Annual return made up to 23/06/99 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
24 November 1998	Full accounts made up to 31 December 1997 (15 pages)
13 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
18 August 1998	Annual return made up to 23/06/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
25 June 1997	Annual return made up to 23/06/97 (12 pages)
12 February 1997	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
22 August 1996	Full accounts made up to 31 December 1995 (16 pages)
31 July 1996	Annual return made up to 23/06/96 363(288) ‐ Director resigned (14 pages)
24 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
30 August 1995	Full accounts made up to 31 December 1994 (13 pages)
16 August 1995	New director appointed (2 pages)
10 August 1995	Annual return made up to 23/06/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 June 1993	Memorandum and Articles of Association (16 pages)
18 June 1993	Company name changed gibraltar diocesan trust\certificate issued on 21/06/93 (2 pages)
14 June 1993	Articles of association (16 pages)
21 December 1909	Incorporation (20 pages)
21 December 1909	Certificate of incorporation (1 page)

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