The Armourers Hall Company Limited

Company Name	The Armourers Hall Company Limited
Company Status	Active
Company Number	02800134
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Weston-Simons
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Dr Roger Hugh Bowdler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Historic Building Advisor
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Prof Emma Ream
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(30 years after company formation)
Appointment Duration	1 year, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Secretary Name	Mr Jeremy Pughe-Morgan
Status	Current
Appointed	21 March 2023(30 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Armourers Hall 81 Coleman Street London EC2R 5BJ

Director Name	Dr Geoffrey Thomas Andrews
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(31 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Business Executive
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Brigadier Geoffrey Loraine Duckworth
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Head Of Admin The Game Conservancy
Correspondence Address	Weir Cottage Bickton Fordingbridge Hampshire SP6 2HA

Director Name	Rev Piers Eliot De Dutton Warburton
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Clerk In Holy Orders
Correspondence Address	Hartley Wintney Vicarage Basingstoke Hampshire RG27 8TZ

Director Name	Henry Peter Mason
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Horticulturist
Correspondence Address	Sparrow Hill Sparrow Row Chobham Surrey GU24 8TA

Secretary Name	Lt Col Ronald Robert Fleming Cowe
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	3a Petworth Street London SW11 4QR

Director Name	Mr Godfrey Coleridge Honnywill
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 1996)
Role	Solicitor
Correspondence Address	The Timberyard Lamberhurst Tunbridge Wells Kent TN3 8DT

Director Name	Michael James Paton
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 July 1997)
Role	Retired
Correspondence Address	Dial House Willington Tarporley Cheshire CW6 0PF

Secretary Name	Cmdr Timothy John Kay Sloane
Nationality	British
Status	Resigned
Appointed	07 July 1994(1 year, 3 months after company formation)
Appointment Duration	11 years (resigned 14 July 2005)
Role	Company Director
Correspondence Address	Wayside Cottage Ibstone High Wycombe Buckinghamshire HP14 3XT

Director Name	Mr Peter John Fenton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 July 1998)
Role	Surgeon
Correspondence Address	Bere Farm House Boarhunt Wickham Fareham Hampshire PO17 6JL

Director Name	Lieutenant General Sir Anthony Richard Guy Mullens
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 03 July 1997)
Role	Retired Army Officer
Correspondence Address	The Old Rectory Old Bury Road Alpheton Sudbury Suffolk CO10 9BT

Director Name	John Hampton Hale
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	03 July 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	71 Eaton Terrace Belgravia London SW1W 8TN

Director Name	Gerald Archer Garnett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 July 2000)
Role	Secretary
Correspondence Address	Southbury Farmhouse Ruscombe Berkshire RG10 9XN

Director Name	The Venerable Christopher John Harold Wagstaff
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 July 2001)
Role	Archdeacon
Correspondence Address	1 Collafield Littledean Gloucester GL2 8EY Wales

Director Name	Rear Admiral John Patrick Windsor Middleton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 July 2002)
Role	Charity Secretary
Correspondence Address	Manora Chilmark Wiltshire SP3 5AH

Director Name	Richard Anthony Crabb
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 July 2003)
Role	Retired Civil Servant
Correspondence Address	Stonebridge Green Cottage Stonebridge Green Road, Egerton Ashford Kent TN27 9AP

Director Name	Richard Neville Lay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Paultons Street London SW3 5DR

Director Name	Anthony Marshall Richard Pontifex
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 July 2005)
Role	Marketing Consultant
Correspondence Address	1 Manor Grove Beckenham Kent BR3 5LB

Director Name	Mr Stephen Graham Balfour Martin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Farmhouse Chilton Foliat Hungerford Berkshire RG17 0TJ

Director Name	Christopher Keatley Cash
Date of Birth	July 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 2004(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 July 2007)
Role	Secretary
Correspondence Address	The Old Manor Shilton Oxfordshire OX18 4AS

Director Name	Prof William Bonfield
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 July 2008)
Role	University Professor
Country of Residence	England
Correspondence Address	48 Harmer Green Lane Welwyn Hertfordshire AL6 0AT

Secretary Name	Commodore Christopher William Waite
Nationality	British
Status	Resigned
Appointed	14 July 2005(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 June 2014)
Role	Clerk
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	David Edwin Harold Chapman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Prof Sir Colin John Humphreys
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2011)
Role	University Professor
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Sir Timothy Edward Ruggles-Brise
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 June 2012)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	The Viscount Edward James Wingfield Lifford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 June 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Armourers Hall 81 Coleman Street London EC2R 5BJ

Director Name	Mr Richard John Paton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Dr Simon Alexander Archer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(19 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 2015)
Role	College Tutor
Country of Residence	United Kingdom
Correspondence Address	Armourers' Hall 81 Coleman Street London EC2R 5BJ

Director Name	Mr Jonathan Stopford Haw
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(20 years, 3 months after company formation)
Appointment Duration	12 months (resigned 26 June 2014)
Role	Solicitor (Retired)
Country of Residence	United Kingdom
Correspondence Address	Armourers' Hall 81 Coleman Street London EC2R 5BJ

Director Name	Mr Edward Brindley Pitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Armourers' Hall 81 Coleman Street London EC2R 5BJ

Secretary Name	Mr Peter Bateman
Status	Resigned
Appointed	26 June 2014(21 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 March 2023)
Role	Company Director
Correspondence Address	Armourers' Hall 81 Coleman Street London EC2R 5BJ

Director Name	Mr Anthony Julian Lyell Beare
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 June 2018)
Role	Financial Services
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Mr Michael James Goulette
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Mrs Nicola Jane Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(25 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2023)
Role	Retired
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Director Name	Mr Jonathan Ross Hampton Hale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2024)
Role	Retired
Country of Residence	England
Correspondence Address	81 Coleman Street London EC2R 5BJ

Contact

Website	www.armourersandbrasiers.co.uk

Location

Registered Address	81 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2013
Turnover	£193,509
Net Worth	£1,759,241
Cash	£39,148
Current Liabilities	£74,936

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
21 March 2023	Appointment of Mr Jeremy Pughe-Morgan as a secretary on 21 March 2023 (2 pages)
21 March 2023	Termination of appointment of Nicola Jane Davies as a director on 21 March 2023 (1 page)
21 March 2023	Termination of appointment of Peter Bateman as a secretary on 21 March 2023 (1 page)
21 March 2023	Appointment of Professor Emma Ream as a director on 21 March 2023 (2 pages)
26 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 March 2022	Termination of appointment of Michael James Goulette as a director on 1 July 2021 (1 page)
24 March 2022	Appointment of Dr Roger Hugh Bowdler as a director on 1 July 2021 (2 pages)
24 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
13 August 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
8 August 2019	Termination of appointment of Christopher John Weston-Simons as a director on 27 June 2019 (1 page)
8 August 2019	Appointment of Mr Jonathan Ross Hampton Hale as a director on 27 June 2019 (2 pages)
6 June 2019	Statement by Directors (1 page)
6 June 2019	Solvency Statement dated 05/06/19 (1 page)
6 June 2019	Statement of capital on 6 June 2019 GBP 2 (3 pages)
6 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
3 July 2018	Termination of appointment of Anthony Julian Lyell Beare as a director on 28 June 2018 (1 page)
3 July 2018	Appointment of Mrs Nicola Jane Davies as a director on 28 June 2018 (2 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
29 June 2017	Appointment of Mr Michael James Goulette as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Michael James Goulette as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Edward Brindley Pitt as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Edward Brindley Pitt as a director on 29 June 2017 (1 page)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (17 pages)
12 December 2016	Full accounts made up to 31 March 2016 (17 pages)
7 July 2016	Appointment of Mr Christopher John Weston-Simons as a director on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of David Alexander Wynne Davies as a director on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Christopher John Weston-Simons as a director on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of David Alexander Wynne Davies as a director on 30 June 2016 (1 page)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000,002 (5 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000,002 (5 pages)
30 June 2015	Full accounts made up to 31 March 2015 (18 pages)
30 June 2015	Full accounts made up to 31 March 2015 (18 pages)
26 June 2015	Termination of appointment of Simon Alexander Archer as a director on 25 June 2015 (1 page)
26 June 2015	Appointment of Mr Anthony Julian Lyell Beare as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Anthony Julian Lyell Beare as a director on 25 June 2015 (2 pages)
26 June 2015	Termination of appointment of Simon Alexander Archer as a director on 25 June 2015 (1 page)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,002 (6 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,002 (6 pages)
21 July 2014	Termination of appointment of Christopher William Waite as a secretary on 26 June 2014 (1 page)
21 July 2014	Appointment of Mr Edward Brindley Pitt as a director on 26 June 2014 (2 pages)
21 July 2014	Appointment of Mr Peter Bateman as a secretary on 26 June 2014 (2 pages)
21 July 2014	Appointment of Mr Edward Brindley Pitt as a director on 26 June 2014 (2 pages)
21 July 2014	Termination of appointment of Christopher William Waite as a secretary on 26 June 2014 (1 page)
21 July 2014	Appointment of Mr Peter Bateman as a secretary on 26 June 2014 (2 pages)
21 July 2014	Termination of appointment of Jonathan Stopford Haw as a director on 26 June 2014 (1 page)
21 July 2014	Termination of appointment of Jonathan Stopford Haw as a director on 26 June 2014 (1 page)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000,002 (5 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000,002 (5 pages)
29 July 2013	Appointment of Mr Jonathan Stopford Haw as a director (2 pages)
29 July 2013	Appointment of Mr Jonathan Stopford Haw as a director (2 pages)
26 July 2013	Termination of appointment of Timothy Ruggles-Brise as a director (1 page)
26 July 2013	Termination of appointment of Timothy Ruggles-Brise as a director (1 page)
26 July 2013	Appointment of Colonel David Alexander Wynne Davies as a director (2 pages)
26 July 2013	Termination of appointment of Edward Lifford as a director (1 page)
26 July 2013	Termination of appointment of Edward Lifford as a director (1 page)
26 July 2013	Appointment of Colonel David Alexander Wynne Davies as a director (2 pages)
3 July 2013	Full accounts made up to 31 March 2013 (18 pages)
3 July 2013	Full accounts made up to 31 March 2013 (18 pages)
4 April 2013	Termination of appointment of Richard Paton as a director (1 page)
4 April 2013	Director's details changed for Sir Timothy Edwards Ruggles-Brise on 4 April 2013 (2 pages)
4 April 2013	Termination of appointment of Richard Paton as a director (1 page)
4 April 2013	Appointment of Sir Timothy Edwards Ruggles-Brise as a director (2 pages)
4 April 2013	Director's details changed for Sir Timothy Edwards Ruggles-Brise on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Sir Timothy Edwards Ruggles-Brise on 4 April 2013 (2 pages)
4 April 2013	Appointment of Sir Timothy Edwards Ruggles-Brise as a director (2 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Appointment of Dr Simon Alexander Archer as a director (2 pages)
28 March 2013	Appointment of Dr Simon Alexander Archer as a director (2 pages)
26 March 2013	Termination of appointment of Timothy Ruggles-Brise as a director (1 page)
26 March 2013	Termination of appointment of Timothy Ruggles-Brise as a director (1 page)
25 June 2012	Full accounts made up to 31 March 2012 (17 pages)
25 June 2012	Full accounts made up to 31 March 2012 (17 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
12 July 2011	Full accounts made up to 31 March 2011 (17 pages)
12 July 2011	Full accounts made up to 31 March 2011 (17 pages)
4 July 2011	Appointment of Mr Richard John Paton as a director (2 pages)
4 July 2011	Termination of appointment of Colin Humphreys as a director (1 page)
4 July 2011	Appointment of Mr Richard John Paton as a director (2 pages)
4 July 2011	Termination of appointment of Colin Humphreys as a director (1 page)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
29 June 2010	Appointment of The Viscount Edward James Wingfield Lifford as a director (3 pages)
29 June 2010	Termination of appointment of David Chapman as a director (2 pages)
29 June 2010	Appointment of The Viscount Edward James Wingfield Lifford as a director (3 pages)
29 June 2010	Termination of appointment of David Chapman as a director (2 pages)
23 June 2010	Full accounts made up to 31 March 2010 (19 pages)
23 June 2010	Full accounts made up to 31 March 2010 (19 pages)
18 March 2010	Secretary's details changed for Commodore Christopher William Waite on 16 March 2010 (1 page)
18 March 2010	Secretary's details changed for Commodore Christopher William Waite on 16 March 2010 (1 page)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Sir Timothy Edwards Ruggles-Brise on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Professor Colin John Humphreys on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Sir Timothy Edwards Ruggles-Brise on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Professor Colin John Humphreys on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for David Edwin Harold Chapman on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for David Edwin Harold Chapman on 15 March 2010 (2 pages)
14 July 2009	Full accounts made up to 31 March 2009 (16 pages)
14 July 2009	Full accounts made up to 31 March 2009 (16 pages)
1 July 2009	Appointment terminated director jonathan haw (1 page)
1 July 2009	Appointment terminated director jonathan haw (1 page)
1 July 2009	Director appointed sir timothy edwards ruggles-brise (3 pages)
1 July 2009	Director appointed sir timothy edwards ruggles-brise (3 pages)
25 March 2009	Return made up to 16/03/09; full list of members (4 pages)
25 March 2009	Director's change of particulars / colin humphreys / 25/03/2009 (1 page)
25 March 2009	Return made up to 16/03/09; full list of members (4 pages)
25 March 2009	Director's change of particulars / colin humphreys / 25/03/2009 (1 page)
21 December 2008	Full accounts made up to 31 March 2008 (16 pages)
21 December 2008	Full accounts made up to 31 March 2008 (16 pages)
22 July 2008	Director appointed professor colin jojn humphreys (2 pages)
22 July 2008	Director appointed professor colin jojn humphreys (2 pages)
14 July 2008	Appointment terminated director william bonfield (1 page)
14 July 2008	Appointment terminated director william bonfield (1 page)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
2 August 2007	Full accounts made up to 31 March 2007 (15 pages)
2 August 2007	Full accounts made up to 31 March 2007 (15 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
12 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2007	Return made up to 16/03/07; full list of members (7 pages)
11 April 2007	Return made up to 16/03/07; full list of members (7 pages)
15 August 2006	Full accounts made up to 31 March 2006 (14 pages)
15 August 2006	Full accounts made up to 31 March 2006 (14 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 March 2006	Return made up to 16/03/06; full list of members (7 pages)
28 March 2006	Return made up to 16/03/06; full list of members (7 pages)
24 August 2005	Director resigned (2 pages)
24 August 2005	Director resigned (2 pages)
2 August 2005	Full accounts made up to 31 March 2005 (14 pages)
2 August 2005	Full accounts made up to 31 March 2005 (14 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
1 April 2005	Return made up to 16/03/05; full list of members (7 pages)
1 April 2005	Return made up to 16/03/05; full list of members (7 pages)
28 September 2004	Full accounts made up to 31 March 2004 (14 pages)
28 September 2004	Full accounts made up to 31 March 2004 (14 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
5 April 2004	Return made up to 16/03/04; full list of members (7 pages)
5 April 2004	Return made up to 16/03/04; full list of members (7 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
3 July 2003	Full accounts made up to 31 March 2003 (22 pages)
3 July 2003	Full accounts made up to 31 March 2003 (22 pages)
26 March 2003	Return made up to 16/03/03; full list of members (7 pages)
26 March 2003	Return made up to 16/03/03; full list of members (7 pages)
20 November 2002	Full accounts made up to 31 March 2002 (14 pages)
20 November 2002	Full accounts made up to 31 March 2002 (14 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
27 March 2002	Return made up to 16/03/02; full list of members (7 pages)
27 March 2002	Return made up to 16/03/02; full list of members (7 pages)
4 November 2001	Full accounts made up to 31 March 2001 (14 pages)
4 November 2001	Full accounts made up to 31 March 2001 (14 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	Director resigned (1 page)
14 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (17 pages)
15 November 2000	Full accounts made up to 31 March 2000 (17 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
13 April 2000	Return made up to 16/03/00; full list of members (7 pages)
13 April 2000	Return made up to 16/03/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
1 April 1999	Return made up to 16/03/99; no change of members (6 pages)
1 April 1999	Return made up to 16/03/99; no change of members (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (14 pages)
14 December 1998	Full accounts made up to 31 March 1998 (14 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (14 pages)
26 January 1998	Full accounts made up to 31 March 1997 (14 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
21 March 1997	Return made up to 16/03/97; full list of members (6 pages)
21 March 1997	Return made up to 16/03/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (2 pages)
27 March 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 March 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Return made up to 16/03/95; no change of members (4 pages)
16 May 1995	Return made up to 16/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 March 1993	Incorporation (15 pages)

The Armourers Hall Company Limited

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