Christian Alliance Trust Corporation Ltd.

Company Name	Christian Alliance Trust Corporation Ltd.
Company Status	Active
Company Number	00192650
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 September 1923(100 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rosemary Joy Milner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(74 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr Timothy Charles Cotterall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(91 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr Timothy John Roberts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(94 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired Accountant
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr Ayub Khan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(94 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Ms Selina Hue Ying Lau
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(94 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Rev Nicholas William Michael Leggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(95 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Minister
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Deacon Nicholas Charles Johnson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(95 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired/ Permanent Deacon In The Catholic Church
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Ms Rebecca Stockman
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(95 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr Stefan Paul Cantore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(97 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Ms Madeline Thomson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(97 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Self Employed Consultant - Social Care & Community
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr Ian Michael Bird
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(98 years after company formation)
Appointment Duration	2 years, 7 months
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr William Roger Gingell Cossham
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(69 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 1995)
Role	Property Manager
Correspondence Address	Yewtree Farm House North Wick Dundry Bristol Avon SG41 8NP

Director Name	Miss Evelyn Mary Giles
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(69 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 1995)
Role	Retired
Correspondence Address	Fairway Rusper Road Ifield Crawley West Sussex RH11 0LN

Director Name	Mr Stuart Raymond Colvin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 1992(69 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 1997)
Role	Computer Manager
Correspondence Address	17 Lillington Road Leamington Spa Warwickshire CV32 5YS

Director Name	Sheila Marion Hanton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(69 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 08 February 2000)
Role	Housewife
Correspondence Address	Rana House Frog Lane, Ilmington Shipston On Stour Warwickshire CV36 4LQ

Director Name	Thomas Geoffrey Ellis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(69 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 14 July 2015)
Role	Retired Bookseller
Country of Residence	United Kingdom
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Secretary Name	Dr David Eric Rodney Bennett
Nationality	British
Status	Resigned
Appointed	08 October 1992(69 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	7 Chase Gardens Whitton Twickenham Middlesex TW2 7PB

Director Name	David Gibson Hanton
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(70 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 February 2000)
Role	Solicitor
Correspondence Address	Rana House Frog Lane, Ilmington Shipston On Stour Warwickshire CV36 4LQ

Secretary Name	Christopher John Read
Nationality	British
Status	Resigned
Appointed	09 August 1995(71 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	197 Torbay Road Rayners Lane Harrow Middlesex HA2 9QE

Director Name	Dr Seton John Bennett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(74 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Roger Leonard Patrick Chapman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(74 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 2000)
Role	Chartered Surveyor
Correspondence Address	The Old Pump High Street, Bidborough Tunbridge Wells Kent TN3 0UP

Secretary Name	Mr David Joseph Shafik
Nationality	British
Status	Resigned
Appointed	24 November 1998(75 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Burgoyne Road Sunbury On Thames Middlesex TW16 7PR

Director Name	Mr Malcolm Thomas Gardner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(76 years after company formation)
Appointment Duration	14 years, 12 months (resigned 27 September 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Edmund Hugh Ball
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(77 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 July 2004)
Role	Retired Chartered Engineer
Correspondence Address	Portmoak House Scotlandwell Kinross Shire KY13 9HY Scotland

Director Name	June Rose Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(78 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 17 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mavis Ruth Budden
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(78 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 2007)
Role	Retired
Correspondence Address	7 Green Gables All Saints Road Sidmouth Devon EX10 8EU

Director Name	David Hedley John Goddard
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(80 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 December 2018)
Role	Retired Actuary
Country of Residence	United Kingdom
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr Charles Paul Murray Douglas
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(81 years after company formation)
Appointment Duration	13 years, 10 months (resigned 25 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	William Peter Gallagher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(82 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 November 2006)
Role	Manager
Correspondence Address	14 Canterbury Avenue Sidcup Kent DA15 9AS

Director Name	Margaret Judith Douglas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(84 years after company formation)
Appointment Duration	9 years, 10 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr Geoffrey David Hawkins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(84 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Secretary Name	Mr Mark Nixon
Nationality	British
Status	Resigned
Appointed	07 August 2009(85 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Secretary Name	Mr Oladipo Soneye Sokoya
Status	Resigned
Appointed	15 June 2015(91 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 2020)
Role	Company Director
Correspondence Address	42 Russell Road London N20 0TP

Director Name	Ms Joan Henshaw
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(92 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Secretary Name	Miss Sharon Jackman
Status	Resigned
Appointed	26 November 2020(97 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Correspondence Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB

Contact

Telephone	020 74504601
Telephone region	London

Location

Registered Address	5 St George's Mews 43 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

28 October 1992	Delivered on: 6 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nirvana nursing home 51 clifton drive fairhaven lytham st annes lancashire t/n la 490004. Outstanding
20 January 1987	Delivered on: 28 January 1987 Persons entitled: Glenrothes Development Corporation Classification: Standard security presented for registration in scotland 20/1/87 Secured details: All monies due or to become due from the company to the chargee. Particulars: All that plot of ground containing 347 decimal or one thousand parts of a hectare or thereby lying on the north west side of jona park glenrothes in the parish of leslie fife together with gilven house 22 jona park, pitcoudie glenrothes. Outstanding
4 February 1976	Delivered on: 6 February 1976 Persons entitled: Mayor Aldermen and Burgesses of the London Borough of Lambeth Classification: Legal charge Secured details: Â£232,813. Particulars: Land & buildings in cornwall road and sector street in the london borough of lambeth. Outstanding
4 December 2008	Delivered on: 11 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from keychange charity to the chargee on any account whatsoever. Particulars: F/H alexander house 12 clifton road wimbledon london. Outstanding
22 November 1994	Delivered on: 28 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Roselawn" sidmouth devon. Outstanding
18 April 1994	Delivered on: 4 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Roselawn", sidmouth, devon. Outstanding
6 August 1954	Delivered on: 19 August 1954 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: Â£900. Particulars: 1, avenue road, southampton,. Outstanding
6 December 1985	Delivered on: 18 December 1985 Satisfied on: 12 November 2014 Persons entitled: The Housing Corporation Classification: Legal charge and loan agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, pembridge square borough of kensington & chelsea title no 149062. Fully Satisfied
11 October 1982	Delivered on: 15 October 1982 Satisfied on: 12 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the union jack club, exton stree, london borough of lambeth. Tn: sgl 216322. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 January 1982	Delivered on: 27 January 1982 Satisfied on: 12 November 2014 Persons entitled: The Housing Corporation Classification: Agreement & legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 epsom road, guildford, surrey, sw 407412. Fully Satisfied
31 December 1981	Delivered on: 19 January 1982 Satisfied on: 12 November 2014 Persons entitled: The Housing Corporation Classification: Agreement and legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 clarence rd tunbridge wells kent. Fully Satisfied
12 February 1981	Delivered on: 27 February 1981 Satisfied on: 12 November 2014 Persons entitled: The Housing Corporation. Classification: Agreement & legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 alma road, southampton. Fully Satisfied
28 May 2012	Delivered on: 30 May 2012 Satisfied on: 12 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from chapter 1 to the chargee and all monies due or to become due from the company to the chargee not exceeding Â£1,200,000 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H christian alliance centre, 2 exton street, waterloo, london t/no LN45169 part of union jack club on the north east side of secker street and SGL216322 part of union jack club, exton street see image for full details. Fully Satisfied
14 April 2003	Delivered on: 1 May 2003 Satisfied on: 23 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 2002	Delivered on: 26 April 2002 Satisfied on: 23 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 March 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
26 January 2021	Termination of appointment of Oladipo Soneye Sokoya as a secretary on 26 November 2020 (1 page)
26 January 2021	Appointment of Miss Sharon Jackman as a secretary on 26 November 2020 (2 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
12 November 2019	Appointment of Ms Rebecca Stockman as a director on 7 August 2019 (2 pages)
21 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
1 July 2019	Termination of appointment of Roger Hugh Taylor as a director on 15 May 2019 (1 page)
1 July 2019	Director's details changed for Mr Nicholas Charles Johnson on 15 May 2019 (2 pages)
1 July 2019	Termination of appointment of Imogen Taylor as a director on 15 May 2019 (1 page)
1 July 2019	Appointment of Mr Nicholas Charles Johnson as a director on 15 May 2019 (2 pages)
1 July 2019	Appointment of Reverend Nicholas Leggett as a director on 15 May 2019 (2 pages)
12 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of David Hedley John Goddard as a director on 5 December 2018 (1 page)
7 November 2018	Termination of appointment of Charles Paul Murray Douglas as a director on 25 July 2018 (1 page)
18 September 2018	Appointment of Ms Selina Lau as a director on 25 July 2018 (2 pages)
13 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
25 June 2018	Appointment of Mr Ayub Khan as a director on 28 February 2018 (2 pages)
25 June 2018	Appointment of Mr Timothy John Roberts as a director on 28 February 2018 (2 pages)
25 April 2018	Termination of appointment of Graham Stones as a director on 28 February 2018 (1 page)
14 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
15 January 2018	Director's details changed for Mr Tim Cotterall on 17 February 2015 (2 pages)
15 January 2018	Termination of appointment of Margaret Judith Douglas as a director on 26 July 2017 (1 page)
11 December 2017	Full accounts made up to 31 March 2017 (9 pages)
9 February 2017	Appointment of Mr Tim Cotterall as a director on 17 February 2015 (2 pages)
9 February 2017	Appointment of Ms Joan Henshaw as a director on 27 July 2016 (2 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
9 February 2017	Appointment of Ms Joan Henshaw as a director on 27 July 2016 (2 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
9 February 2017	Appointment of Revd Preb Graham Stones as a director on 21 May 2015 (2 pages)
9 February 2017	Appointment of Revd Preb Graham Stones as a director on 21 May 2015 (2 pages)
9 February 2017	Termination of appointment of Geoffrey David Hawkins as a director on 30 March 2015 (1 page)
9 February 2017	Appointment of Mr Tim Cotterall as a director on 17 February 2015 (2 pages)
9 February 2017	Termination of appointment of Geoffrey David Hawkins as a director on 30 March 2015 (1 page)
9 September 2016	Full accounts made up to 31 March 2016 (9 pages)
9 September 2016	Full accounts made up to 31 March 2016 (9 pages)
2 March 2016	Annual return made up to 9 February 2016 no member list (5 pages)
2 March 2016	Annual return made up to 9 February 2016 no member list (5 pages)
2 March 2016	Termination of appointment of Christopher Benjamin Sanford as a director on 30 October 2015 (1 page)
2 March 2016	Termination of appointment of Christopher Benjamin Sanford as a director on 30 October 2015 (1 page)
9 December 2015	Termination of appointment of Mark Nixon as a secretary on 15 June 2015 (1 page)
9 December 2015	Termination of appointment of Mark Nixon as a secretary on 15 June 2015 (1 page)
9 December 2015	Appointment of Mr Oladipo Soneye Sokoya as a secretary on 15 June 2015 (2 pages)
9 December 2015	Appointment of Mr Oladipo Soneye Sokoya as a secretary on 15 June 2015 (2 pages)
9 December 2015	Termination of appointment of Thomas Geoffrey Ellis as a director on 14 July 2015 (1 page)
9 December 2015	Termination of appointment of Thomas Geoffrey Ellis as a director on 14 July 2015 (1 page)
1 December 2015	Full accounts made up to 31 March 2015 (9 pages)
1 December 2015	Full accounts made up to 31 March 2015 (9 pages)
26 February 2015	Termination of appointment of June Rose Gibson as a director on 17 February 2015 (1 page)
26 February 2015	Annual return made up to 9 February 2015 no member list (7 pages)
26 February 2015	Annual return made up to 9 February 2015 no member list (7 pages)
26 February 2015	Termination of appointment of June Rose Gibson as a director on 17 February 2015 (1 page)
26 February 2015	Annual return made up to 9 February 2015 no member list (7 pages)
22 January 2015	Termination of appointment of Seton John Bennett as a director on 30 December 2014 (1 page)
22 January 2015	Termination of appointment of Malcolm Thomas Gardner as a director on 27 September 2014 (1 page)
22 January 2015	Termination of appointment of Seton John Bennett as a director on 30 December 2014 (1 page)
22 January 2015	Termination of appointment of Malcolm Thomas Gardner as a director on 27 September 2014 (1 page)
12 November 2014	Satisfaction of charge 15 in full (4 pages)
12 November 2014	Satisfaction of charge 4 in full (4 pages)
12 November 2014	Satisfaction of charge 7 in full (4 pages)
12 November 2014	Satisfaction of charge 3 in full (4 pages)
12 November 2014	Satisfaction of charge 5 in full (4 pages)
12 November 2014	Satisfaction of charge 5 in full (4 pages)
12 November 2014	Satisfaction of charge 15 in full (4 pages)
12 November 2014	Satisfaction of charge 3 in full (4 pages)
12 November 2014	Satisfaction of charge 6 in full (4 pages)
12 November 2014	Satisfaction of charge 7 in full (4 pages)
12 November 2014	Satisfaction of charge 4 in full (4 pages)
12 November 2014	Satisfaction of charge 6 in full (4 pages)
7 August 2014	Full accounts made up to 31 March 2014 (9 pages)
7 August 2014	Full accounts made up to 31 March 2014 (9 pages)
6 March 2014	Annual return made up to 9 February 2014 no member list (8 pages)
6 March 2014	Annual return made up to 9 February 2014 no member list (8 pages)
6 March 2014	Annual return made up to 9 February 2014 no member list (8 pages)
11 December 2013	Full accounts made up to 31 March 2013 (9 pages)
11 December 2013	Full accounts made up to 31 March 2013 (9 pages)
1 July 2013	Appointment of Dr Christopher Benjamin Sanford as a director (2 pages)
1 July 2013	Appointment of Dr Christopher Benjamin Sanford as a director (2 pages)
5 March 2013	Annual return made up to 9 February 2013 no member list (7 pages)
5 March 2013	Annual return made up to 9 February 2013 no member list (7 pages)
5 March 2013	Annual return made up to 9 February 2013 no member list (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (9 pages)
18 December 2012	Full accounts made up to 31 March 2012 (9 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
22 February 2012	Annual return made up to 9 February 2012 no member list (7 pages)
22 February 2012	Annual return made up to 9 February 2012 no member list (7 pages)
22 February 2012	Annual return made up to 9 February 2012 no member list (7 pages)
21 February 2012	Termination of appointment of Stephen Low as a director (1 page)
21 February 2012	Termination of appointment of Stephen Low as a director (1 page)
16 December 2011	Full accounts made up to 31 March 2011 (9 pages)
16 December 2011	Full accounts made up to 31 March 2011 (9 pages)
8 March 2011	Director's details changed for Margaret Judith Douglas on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Rosemary Joy Milner on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Dr Seton John Bennett on 1 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Mark Nixon on 1 March 2011 (1 page)
8 March 2011	Director's details changed for Charles Douglas on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Malcolm Thomas Gardner on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Roger Hugh Taylor on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Margaret Judith Douglas on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Malcolm Thomas Gardner on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Rosemary Joy Milner on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Geoffrey David Hawkins on 1 March 2011 (2 pages)
8 March 2011	Annual return made up to 9 February 2011 no member list (7 pages)
8 March 2011	Secretary's details changed for Mr Mark Nixon on 1 March 2011 (1 page)
8 March 2011	Director's details changed for Charles Douglas on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for June Rose Gibson on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Roger Hugh Taylor on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Thomas Geoffrey Ellis on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for June Rose Gibson on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for June Rose Gibson on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for David Hedley John Goddard on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Margaret Judith Douglas on 1 March 2011 (2 pages)
8 March 2011	Annual return made up to 9 February 2011 no member list (7 pages)
8 March 2011	Director's details changed for Rosemary Joy Milner on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Charles Douglas on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Geoffrey David Hawkins on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Dr Seton John Bennett on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Geoffrey David Hawkins on 1 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Mark Nixon on 1 March 2011 (1 page)
8 March 2011	Director's details changed for David Hedley John Goddard on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Dr Seton John Bennett on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Thomas Geoffrey Ellis on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Malcolm Thomas Gardner on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Thomas Geoffrey Ellis on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Roger Hugh Taylor on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for David Hedley John Goddard on 1 March 2011 (2 pages)
8 March 2011	Annual return made up to 9 February 2011 no member list (7 pages)
8 October 2010	Full accounts made up to 31 March 2010 (9 pages)
8 October 2010	Full accounts made up to 31 March 2010 (9 pages)
12 April 2010	Appointment of Mrs Imogen Taylor as a director (2 pages)
12 April 2010	Appointment of Mrs Imogen Taylor as a director (2 pages)
11 February 2010	Director's details changed for Rosemary Joy Milner on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for June Rose Gibson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for David Hedley John Goddard on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Malcolm Thomas Gardner on 1 October 2009 (2 pages)
11 February 2010	Appointment of Mr Stephen James Low as a director (2 pages)
11 February 2010	Director's details changed for David Hedley John Goddard on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Malcolm Thomas Gardner on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Dr Seton John Bennett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Thomas Geoffrey Ellis on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Dr Seton John Bennett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Thomas Geoffrey Ellis on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Geoffrey David Hawkins on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Margaret Judith Douglas on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Roger Hugh Taylor on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Rosemary Joy Milner on 1 October 2009 (2 pages)
11 February 2010	Appointment of Mr Stephen James Low as a director (2 pages)
11 February 2010	Director's details changed for Thomas Geoffrey Ellis on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Dr Seton John Bennett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Geoffrey David Hawkins on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for June Rose Gibson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Margaret Judith Douglas on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 9 February 2010 no member list (7 pages)
11 February 2010	Director's details changed for June Rose Gibson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Rosemary Joy Milner on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for David Hedley John Goddard on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Margaret Judith Douglas on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 9 February 2010 no member list (7 pages)
11 February 2010	Director's details changed for Mr Geoffrey David Hawkins on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 9 February 2010 no member list (7 pages)
11 February 2010	Director's details changed for Malcolm Thomas Gardner on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Roger Hugh Taylor on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Roger Hugh Taylor on 1 October 2009 (2 pages)
25 January 2010	Termination of appointment of Ruth Mason as a director (1 page)
25 January 2010	Termination of appointment of Ruth Mason as a director (1 page)
25 September 2009	Secretary appointed mark nixon (2 pages)
25 September 2009	Secretary appointed mark nixon (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from, 35 parkland road, woodgreen, london, N22 6SU (1 page)
23 September 2009	Registered office changed on 23/09/2009 from, 35 parkland road, woodgreen, london, N22 6SU (1 page)
22 September 2009	Registered office changed on 22/09/2009 from, 35 parkland road, woodgreen, london, N22 6SU (1 page)
22 September 2009	Registered office changed on 22/09/2009 from, 35 parkland road, woodgreen, london, N22 6SU (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, 69 maplecrescent road, enfield, london, EN3 5RD (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, 69 maplecrescent road, enfield, london, EN3 5RD (1 page)
7 September 2009	Full accounts made up to 31 March 2009 (9 pages)
7 September 2009	Full accounts made up to 31 March 2009 (9 pages)
26 August 2009	Appointment terminated secretary david shafik (1 page)
26 August 2009	Appointment terminated secretary david shafik (1 page)
29 June 2009	Registered office changed on 29/06/2009 from, 5 st georges mews, 43 westminster bridge road, london, SE1 7JB (1 page)
29 June 2009	Registered office changed on 29/06/2009 from, 5 st georges mews, 43 westminster bridge road, london, SE1 7JB (1 page)
4 March 2009	Appointment terminated director angus mcleod (1 page)
4 March 2009	Appointment terminated director angus mcleod (1 page)
23 February 2009	Annual return made up to 09/02/09 (6 pages)
23 February 2009	Annual return made up to 09/02/09 (6 pages)
20 January 2009	Full accounts made up to 31 March 2008 (9 pages)
20 January 2009	Full accounts made up to 31 March 2008 (9 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
26 November 2008	Memorandum and Articles of Association (15 pages)
26 November 2008	Memorandum and Articles of Association (15 pages)
22 April 2008	Director appointed geoffrey david hawkins (2 pages)
22 April 2008	Director appointed geoffrey david hawkins (2 pages)
26 February 2008	Annual return made up to 09/02/08 (5 pages)
26 February 2008	Annual return made up to 09/02/08 (5 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (9 pages)
24 September 2007	Full accounts made up to 31 March 2007 (9 pages)
24 September 2007	Annual return made up to 14/09/07 (3 pages)
24 September 2007	Annual return made up to 14/09/07 (3 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 March 2006 (9 pages)
25 October 2006	Full accounts made up to 31 March 2006 (9 pages)
24 October 2006	Annual return made up to 14/09/06 363(288) ‐ Director's particulars changed (9 pages)
24 October 2006	Annual return made up to 14/09/06 363(288) ‐ Director's particulars changed (9 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
1 March 2006	Full accounts made up to 31 March 2005 (9 pages)
1 March 2006	Full accounts made up to 31 March 2005 (9 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
28 September 2005	Annual return made up to 14/09/05 (9 pages)
28 September 2005	Annual return made up to 14/09/05 (9 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
30 November 2004	Full accounts made up to 31 March 2004 (9 pages)
30 November 2004	Full accounts made up to 31 March 2004 (9 pages)
19 October 2004	Annual return made up to 14/09/04 363(288) ‐ Director's particulars changed (9 pages)
19 October 2004	Annual return made up to 14/09/04 363(288) ‐ Director's particulars changed (9 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
6 January 2004	Full accounts made up to 31 March 2003 (9 pages)
6 January 2004	Full accounts made up to 31 March 2003 (9 pages)
8 October 2003	Annual return made up to 14/09/03 363(288) ‐ Director's particulars changed (9 pages)
8 October 2003	Annual return made up to 14/09/03 363(288) ‐ Director's particulars changed (9 pages)
1 May 2003	Particulars of mortgage/charge (4 pages)
1 May 2003	Particulars of mortgage/charge (4 pages)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
30 September 2002	Annual return made up to 14/09/02 (9 pages)
30 September 2002	Annual return made up to 14/09/02 (9 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (4 pages)
26 April 2002	Particulars of mortgage/charge (4 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
11 October 2001	Annual return made up to 14/09/01 (6 pages)
11 October 2001	Annual return made up to 14/09/01 (6 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
12 December 2000	Full accounts made up to 31 March 2000 (6 pages)
12 December 2000	Full accounts made up to 31 March 2000 (6 pages)
19 September 2000	Annual return made up to 14/09/00 (6 pages)
19 September 2000	Annual return made up to 14/09/00 (6 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 31 March 1999 (6 pages)
24 January 2000	Full accounts made up to 31 March 1999 (6 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
28 September 1999	Annual return made up to 23/09/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Annual return made up to 23/09/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Annual return made up to 04/10/98 363(288) ‐ Director's particulars changed (7 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Annual return made up to 04/10/98 363(288) ‐ Director's particulars changed (7 pages)
23 February 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (2 pages)
5 January 1999	Director resigned (2 pages)
9 December 1998	Full accounts made up to 31 March 1998 (6 pages)
9 December 1998	Full accounts made up to 31 March 1998 (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (7 pages)
11 January 1998	Full accounts made up to 31 March 1997 (7 pages)
16 October 1997	Annual return made up to 04/10/97 (6 pages)
16 October 1997	Annual return made up to 04/10/97 (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (7 pages)
27 November 1996	Full accounts made up to 31 March 1996 (7 pages)
3 November 1996	Annual return made up to 04/10/96 (6 pages)
3 November 1996	Annual return made up to 04/10/96 (6 pages)
18 October 1995	Annual return made up to 04/10/95 363(288) ‐ Director resigned (6 pages)
18 October 1995	Full accounts made up to 31 March 1995 (6 pages)
18 October 1995	Annual return made up to 04/10/95 363(288) ‐ Director resigned (6 pages)
18 October 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 November 1989	Company name changed christian alliance of women and girls trust corporation,LIMITED( the)\certificate issued on 07/11/89 (2 pages)
6 November 1989	Company name changed christian alliance of women and girls trust corporation,LIMITED( the)\certificate issued on 07/11/89 (2 pages)

Christian Alliance Trust Corporation Ltd.

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