The Silversmiths And Jewellers Charity

Company Name	The Silversmiths And Jewellers Charity
Company Status	Active
Company Number	00518834
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 1953(71 years ago)
Previous Name	Goldsmiths',Silversmiths' And Jewellers' Benevolentsociety(The)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr John Michael Bowles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Chenridge 75 Green Street Chorleywood Rickmansworth Hertfordshire WD3 5QS

Director Name	Ian Thomson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Turpins Chase Welwyn AL6 0QZ

Director Name	Mr George Grant MacDonald
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(50 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Silversmith
Country of Residence	England
Correspondence Address	The Old Farmhouse Wasp Green Lane Outwood Redhill RH1 5QE

Director Name	Zoe Caroline Hill
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(52 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The White House Queens Drive Oxshott Surrey KT22 0PB

Director Name	Mrs Victoria Elizabeth Cox
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(52 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	The Palus Main Road Brancaster Staithe King's Lynn PE31 8BU

Director Name	Mr David Anthony Marshall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(53 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Reynolds Farm Henley Street Luddesdown Gravesend DA13 0XB

Director Name	Mr Antony Charles Vanderpump
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(56 years after company formation)
Appointment Duration	15 years
Role	Silversmith
Country of Residence	England
Correspondence Address	27 Weybourne Street London SW18 4HG

Secretary Name	Mrs Julie Griffin
Nationality	British
Status	Current
Appointed	18 June 2009(56 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	314 Avery Hill Road New Eltham London SE9 2JN

Director Name	Richard Owen Ansell Jarvis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(56 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Jewellery Silver Dealer & Retailer
Country of Residence	United Kingdom
Correspondence Address	11 The Beach Walmer Deal CT14 7HE

Director Name	Mr Robert William James Preece
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(62 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Goldsmiths' Hall Foster Lane London EC2V 6BN

Director Name	Mr Gary Stephen Williams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(65 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Hatton Garden London EC1N 8HP

Director Name	Ms Kerry Honor Gregory
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(66 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Gemmologist
Country of Residence	England
Correspondence Address	14 Harvesters Way Weavering Maidstone ME14 5SJ

Director Name	Mr Ben Poulsom
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(68 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Glenroona Batts Corner Dockenfield Farnham GU10 4EX

Director Name	Ms Melanie Ngaere Edness Eddy
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(70 years after company formation)
Appointment Duration	1 year
Role	Designer
Country of Residence	England
Correspondence Address	The Goldsmiths Centre Unit 3.02 Britton Street London EC1M 5AD

Director Name	Julie Jones
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(38 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 January 2005)
Role	Manufacturing Jeweller
Correspondence Address	Vine Farm House Back Lane Morcott Oakham Rutland LE15 9DG

Director Name	George Edward Bull-Diamond
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 22 July 1991)
Role	Retired
Correspondence Address	74 Gibsons Hill Norbury London SW16 3JS

Director Name	Malcolm James Hanslip
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 1994)
Role	Retail Jeweller
Correspondence Address	Westering 18 The Mede Whipton Exeter Devon EX4 8ED

Director Name	Keith Grant-Peterkin
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 03 July 2012)
Role	Antique Silver Dealer
Country of Residence	United Kingdom
Correspondence Address	22 Orlando Road London SW4 0LF

Director Name	Terence Malcolm John Davidson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Retail Jeweller
Correspondence Address	7 Morrison Street Battersea London SW11 5LR

Director Name	George Henry Foan
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 12 May 1991)
Role	Retired
Correspondence Address	12-230 Terminus Road Eastbourne East Sussex BN21 3LP

Director Name	Robert George Fuller
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 October 1999)
Role	Jewellery Buyer
Correspondence Address	3 Westgrove Gardens Bridge Road Emsworth Hampshire PO10 7DR

Secretary Name	Malcolm Pullan
Nationality	British
Status	Resigned
Appointed	31 March 1992(38 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	99a Eighth Avenue Sundon Park Luton Bedfordshire LU3 3DP

Director Name	Mr Christopher Richard Nigel Clark
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(40 years after company formation)
Appointment Duration	16 years, 2 months (resigned 06 July 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Marryat Road Wimbledon London SW19 5BD

Director Name	Mary Eugenie Castle
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(41 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 April 2008)
Role	Retired
Correspondence Address	Trel Ped Nance Sithney Helston Cornwall TR13 0AF

Director Name	Nicholas Graham Fraser
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(41 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2008)
Role	Accountant
Correspondence Address	39 Bark Place London W2 4AT

Director Name	Jeremy Richard Arkinstall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(44 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 June 2009)
Role	Retired
Correspondence Address	Knoll Cottage Clifton On Teme Worcester Worcestershire WR6 6EE

Director Name	Mr James Alexander Dallas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(47 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 March 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Archway Street Barnes London SW13 0AR

Director Name	Stephen George Eaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(50 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2005)
Role	Sales Director
Correspondence Address	19 The Avenue Braintree Essex CM7 3HY

Director Name	Mr Gordon Daniel Hamme
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(53 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 July 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Downfield Jordans Lane Jordans Beaconsfield HP9 2SW

Director Name	Colin Richard Green
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(53 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	General Manager
Correspondence Address	79 Dale Wood Road Petts Wood Orpington Kent BR6 0BY

Director Name	Susan Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(56 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Bushwood Drive London SE1 5RE

Director Name	Mr Ian David Godwin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(57 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2015)
Role	Director Investor Relations
Country of Residence	England
Correspondence Address	PO Box 61660 314 Avery Hill Road New Eltham London SE9 9AN

Director Name	Miss Clare Elizabeth McCarty
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(60 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 London Road Shenley Radlett Hertfordshire WD7 9BN

Director Name	Dr Sally Anne Jones
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(61 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 July 2021)
Role	Director Investment Relations And Corporate Commuc
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Contact

Website	silversmithsandjewellerscharity.com
Telephone	020 82659288
Telephone region	London

Location

Registered Address	314 Avery Hill Road London SE9 2JN
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£150,993
Net Worth	£1,956,776
Cash	£135,698
Current Liabilities	£8,932

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

9 August 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
12 July 2023	Termination of appointment of Richard Owen Ansell Jarvis as a director on 4 July 2023 (1 page)
25 April 2023	Appointment of Ms Melanie Ngaere Edness Eddy as a director on 25 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 January 2023	Notification of Antony Charles Vanderpump as a person with significant control on 1 January 2023 (2 pages)
5 January 2023	Cessation of George Grant Macdonald as a person with significant control on 1 January 2023 (1 page)
5 October 2022	Notification of George Grant Macdonald as a person with significant control on 5 October 2022 (2 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
17 August 2022	Cessation of Charles Ian Morton as a person with significant control on 22 July 2022 (1 page)
22 July 2022	Termination of appointment of Charles Ian Henry Morton as a director on 22 July 2022 (1 page)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr Ben Poulsom as a director on 7 January 2022 (2 pages)
22 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 November 2021	Statement of company's objects (2 pages)
22 November 2021	Memorandum and Articles of Association (26 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
7 July 2021	Termination of appointment of Sally Anne Jones as a director on 5 July 2021 (1 page)
1 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 January 2020	Appointment of Ms Kerry Honor Gregory as a director on 1 January 2020 (2 pages)
10 January 2020	Director's details changed for Mr George Grant Macdonald on 1 January 2020 (2 pages)
10 January 2020	Director's details changed for Richard Owen Ansell Jarvis on 1 January 2020 (2 pages)
10 January 2020	Director's details changed for Mr David Anthony Marshall on 1 January 2020 (2 pages)
10 January 2020	Director's details changed for Mrs Victoria Elizabeth Cox on 1 January 2020 (2 pages)
10 January 2020	Director's details changed for Charles Ian Henry Morton on 1 January 2020 (2 pages)
10 January 2020	Director's details changed for Dr Sally Anne Jones on 1 January 2020 (2 pages)
26 July 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
22 May 2019	Director's details changed for Ian Thomson on 10 May 2019 (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of James Alexander Dallas as a director on 20 March 2019 (1 page)
7 January 2019	Appointment of Mr Gary Stephen Williams as a director on 1 January 2019 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
9 April 2018	Change of details for Mr Charles Ian Norton as a person with significant control on 9 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
18 July 2017	Termination of appointment of Gordon Daniel Hamme as a director on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of Gordon Daniel Hamme as a director on 3 July 2017 (1 page)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
14 February 2017	Termination of appointment of Clare Elizabeth Mccarty as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Clare Elizabeth Mccarty as a director on 1 February 2017 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
18 April 2016	Termination of appointment of Ian David Godwin as a director on 4 July 2015 (1 page)
18 April 2016	Annual return made up to 31 March 2016 no member list (16 pages)
18 April 2016	Appointment of Mr Robert William James Preece as a director on 1 January 2016 (2 pages)
18 April 2016	Termination of appointment of Ian David Godwin as a director on 4 July 2015 (1 page)
18 April 2016	Annual return made up to 31 March 2016 no member list (16 pages)
18 April 2016	Appointment of Mr Robert William James Preece as a director on 1 January 2016 (2 pages)
22 February 2016	Termination of appointment of Susan Bailey as a director on 1 December 2015 (1 page)
22 February 2016	Termination of appointment of Susan Bailey as a director on 1 December 2015 (1 page)
22 October 2015	Termination of appointment of James Henry Riley as a director on 5 July 2015 (1 page)
22 October 2015	Termination of appointment of James Henry Riley as a director on 5 July 2015 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (19 pages)
21 July 2015	Full accounts made up to 31 December 2014 (19 pages)
21 April 2015	Annual return made up to 31 March 2015 no member list (18 pages)
21 April 2015	Annual return made up to 31 March 2015 no member list (18 pages)
18 March 2015	Appointment of Dr Sally Anne Jones as a director on 5 March 2015 (2 pages)
18 March 2015	Appointment of Dr Sally Anne Jones as a director on 5 March 2015 (2 pages)
18 March 2015	Appointment of Dr Sally Anne Jones as a director on 5 March 2015 (2 pages)
20 August 2014	Director's details changed for Zoe Caroline Simpson on 2 July 2014 (2 pages)
20 August 2014	Director's details changed for Zoe Caroline Simpson on 2 July 2014 (2 pages)
20 August 2014	Director's details changed for Zoe Caroline Simpson on 2 July 2014 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (19 pages)
15 August 2014	Full accounts made up to 31 December 2013 (19 pages)
23 April 2014	Annual return made up to 31 March 2014 no member list (17 pages)
23 April 2014	Annual return made up to 31 March 2014 no member list (17 pages)
21 March 2014	Appointment of Miss Clare Mccarty as a director (2 pages)
21 March 2014	Appointment of Miss Clare Mccarty as a director (2 pages)
15 August 2013	Accounts made up to 31 December 2012 (19 pages)
15 August 2013	Accounts made up to 31 December 2012 (19 pages)
17 April 2013	Annual return made up to 31 March 2013 no member list (16 pages)
17 April 2013	Annual return made up to 31 March 2013 no member list (16 pages)
16 October 2012	Termination of appointment of Keith Grant-Peterkin as a director (1 page)
16 October 2012	Termination of appointment of Keith Grant-Peterkin as a director (1 page)
16 August 2012	Accounts made up to 31 December 2011 (19 pages)
16 August 2012	Accounts made up to 31 December 2011 (19 pages)
27 April 2012	Annual return made up to 31 March 2012 no member list (17 pages)
27 April 2012	Annual return made up to 31 March 2012 no member list (17 pages)
13 September 2011	Accounts made up to 31 December 2010 (19 pages)
13 September 2011	Accounts made up to 31 December 2010 (19 pages)
27 April 2011	Annual return made up to 31 March 2011 no member list (17 pages)
27 April 2011	Annual return made up to 31 March 2011 no member list (17 pages)
30 March 2011	Termination of appointment of Neill Swan as a director (1 page)
30 March 2011	Termination of appointment of Neill Swan as a director (1 page)
30 March 2011	Appointment of Mr Ian David Godwin as a director (2 pages)
30 March 2011	Appointment of Mr Ian David Godwin as a director (2 pages)
10 March 2011	Termination of appointment of Richard Vanderpump as a director (1 page)
10 March 2011	Termination of appointment of Richard Vanderpump as a director (1 page)
22 July 2010	Accounts made up to 31 December 2009 (19 pages)
22 July 2010	Accounts made up to 31 December 2009 (19 pages)
29 April 2010	Annual return made up to 31 March 2010 no member list (10 pages)
29 April 2010	Annual return made up to 31 March 2010 no member list (10 pages)
26 April 2010	Director's details changed for Zoe Caroline Simpson on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Richard Frederick Henry Vanderpump on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Victoria Elizabeth Cox on 31 January 2010 (2 pages)
26 April 2010	Director's details changed for Antony Charles Vanderpump on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr John Michael Bowles on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr James Henry Riley on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Richard Frederick Henry Vanderpump on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Richard Owen Ansell Jarvis on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Susan Bailey on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Neill Swan on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Victoria Elizabeth Cox on 31 January 2010 (2 pages)
26 April 2010	Director's details changed for Susan Bailey on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Charles Ian Henry Morton on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Richard Owen Ansell Jarvis on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for James Alexander Dallas on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Neill Swan on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Keith Grant-Peterkin on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr John Michael Bowles on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Charles Ian Henry Morton on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Keith Grant-Peterkin on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for George Grant Macdonald on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Antony Charles Vanderpump on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for James Alexander Dallas on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for George Grant Macdonald on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Zoe Caroline Simpson on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr James Henry Riley on 31 March 2010 (2 pages)
17 September 2009	Accounts made up to 31 December 2008 (19 pages)
17 September 2009	Accounts made up to 31 December 2008 (19 pages)
20 August 2009	Appointment terminated director jeremy arkinstall (1 page)
20 August 2009	Appointment terminated director jeremy arkinstall (1 page)
20 August 2009	Appointment terminate, secretary christopher richard nigel clark logged form (1 page)
20 August 2009	Director's change of particulars / grant macdonald / 17/08/2009 (1 page)
20 August 2009	Appointment terminate, secretary christopher richard nigel clark logged form (1 page)
20 August 2009	Director's change of particulars / grant macdonald / 17/08/2009 (1 page)
10 August 2009	Director appointed richard owen ansell jarvis (2 pages)
10 August 2009	Director appointed richard owen ansell jarvis (2 pages)
10 July 2009	Secretary appointed julie ann griffin (2 pages)
10 July 2009	Appointment terminated director christopher clark (1 page)
10 July 2009	Secretary appointed julie ann griffin (2 pages)
10 July 2009	Appointment terminated director christopher clark (1 page)
24 June 2009	Registered office changed on 24/06/2009 from po box 2319 99A eighth avenue luton bedfordshire LU3 3WG (1 page)
24 June 2009	Registered office changed on 24/06/2009 from po box 2319 99A eighth avenue luton bedfordshire LU3 3WG (1 page)
19 June 2009	Appointment terminated secretary malcolm pullan (1 page)
19 June 2009	Appointment terminated secretary malcolm pullan (1 page)
11 May 2009	Director appointed anthony charles vanderpump (2 pages)
11 May 2009	Director appointed anthony charles vanderpump (2 pages)
27 April 2009	Director appointed susan bailey (2 pages)
27 April 2009	Director appointed susan bailey (2 pages)
6 April 2009	Annual return made up to 31/03/09 (11 pages)
6 April 2009	Annual return made up to 31/03/09 (11 pages)
13 January 2009	Appointment terminated director nicholas fraser (1 page)
13 January 2009	Appointment terminated director colin green (1 page)
13 January 2009	Appointment terminated director colin green (1 page)
13 January 2009	Appointment terminated director nicholas fraser (1 page)
21 August 2008	Accounts made up to 31 December 2007 (18 pages)
21 August 2008	Accounts made up to 31 December 2007 (18 pages)
25 April 2008	Appointment terminated director mary castle (1 page)
25 April 2008	Annual return made up to 31/03/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (12 pages)
25 April 2008	Annual return made up to 31/03/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (12 pages)
25 April 2008	Appointment terminated director mary castle (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
3 October 2007	Accounts made up to 31 December 2006 (18 pages)
3 October 2007	Accounts made up to 31 December 2006 (18 pages)
27 April 2007	Annual return made up to 31/03/07 (12 pages)
27 April 2007	Annual return made up to 31/03/07 (12 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
14 August 2006	Full accounts made up to 31 December 2005 (19 pages)
14 August 2006	Full accounts made up to 31 December 2005 (19 pages)
11 May 2006	Annual return made up to 31/03/06 (10 pages)
11 May 2006	Annual return made up to 31/03/06 (10 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (19 pages)
3 May 2005	Full accounts made up to 31 December 2004 (19 pages)
25 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (10 pages)
25 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (10 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Secretary's particulars changed (2 pages)
6 April 2005	Secretary's particulars changed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
12 November 2004	Company name changed goldsmiths',silversmiths' and je wellers' benevolent society(the)\certificate issued on 12/11/04 (2 pages)
12 November 2004	Company name changed goldsmiths',silversmiths' and je wellers' benevolent society(the)\certificate issued on 12/11/04 (2 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 August 2004	Full accounts made up to 31 December 2003 (19 pages)
3 August 2004	Full accounts made up to 31 December 2003 (19 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
7 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (10 pages)
7 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (10 pages)
7 September 2003	Full accounts made up to 31 December 2002 (20 pages)
7 September 2003	Full accounts made up to 31 December 2002 (20 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
9 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 October 2002	Registered office changed on 15/10/02 from: goldsmiths' hall foster lane cheapside londdn EC2V 6BN (1 page)
15 October 2002	Registered office changed on 15/10/02 from: goldsmiths' hall foster lane cheapside londdn EC2V 6BN (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (20 pages)
30 August 2002	Full accounts made up to 31 December 2001 (20 pages)
17 April 2002	Annual return made up to 31/03/02 (7 pages)
17 April 2002	Annual return made up to 31/03/02 (7 pages)
6 August 2001	Full accounts made up to 31 December 2000 (20 pages)
6 August 2001	Full accounts made up to 31 December 2000 (20 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
13 April 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (7 pages)
13 April 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (20 pages)
4 August 2000	Full accounts made up to 31 December 1999 (20 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 April 2000	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (20 pages)
6 October 1999	Full accounts made up to 31 December 1998 (20 pages)
26 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (10 pages)
26 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (10 pages)
21 August 1998	Full accounts made up to 31 December 1997 (21 pages)
21 August 1998	Full accounts made up to 31 December 1997 (21 pages)
17 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 October 1997	Full accounts made up to 31 December 1996 (20 pages)
12 October 1997	Full accounts made up to 31 December 1996 (20 pages)
22 April 1997	Annual return made up to 31/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 April 1997	Annual return made up to 31/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 August 1996	Full accounts made up to 31 December 1995 (16 pages)
16 August 1996	Full accounts made up to 31 December 1995 (16 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
17 April 1996	Annual return made up to 31/03/96 (8 pages)
17 April 1996	Annual return made up to 31/03/96 (8 pages)
20 November 1995	Full accounts made up to 31 December 1994 (17 pages)
20 November 1995	Full accounts made up to 31 December 1994 (17 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Annual return made up to 31/03/95 363(288) ‐ Director resigned (8 pages)
28 April 1995	Annual return made up to 31/03/95 363(288) ‐ Director resigned (8 pages)

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