St. John'S, Smith Square Charitable Trust

Company Name	St. John'S, Smith Square Charitable Trust
Company Status	Active
Company Number	03028678
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 March 1995(29 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Duncan William Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(26 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Simon Timothy Over
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(26 years, 1 month after company formation)
Appointment Duration	3 years
Role	Musician
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mrs Heidi Ann Hall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(28 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Executive Director
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Miss Edith Elizabeth Monfries
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(28 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Operating And People Officer
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Lady Gillian Rees Mogg
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pall Mall London SW1Y 5NB

Director Name	Rt Hon Lord Justice Sir Konrad Schiemann
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Judge
Correspondence Address	25 Campden Hill Road London W8 7DX

Secretary Name	Paul Davies
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Janet Buchanan Carleton
Date of Birth	December 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 18 January 1996)
Role	Retired
Correspondence Address	57 Lansdowne Road London W11 2LG

Director Name	The Countess June Marjike Chichester
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 1 week after company formation)
Appointment Duration	25 years, 11 months (resigned 06 April 2021)
Role	Independent
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Rear Admiral Christopher Martin Bevan
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 1998)
Role	Retired
Correspondence Address	Melchester Housr Salisbury Street Cranborne Wimborne Dorset BH21 5PU

Director Name	Patricia Constance Bevan
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 2003)
Role	Independent
Correspondence Address	35 The Close Salisbury Wiltshire SP1 2EL

Director Name	David Cairns
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 1 week after company formation)
Appointment Duration	20 years, 7 months (resigned 14 December 2015)
Role	Writer And Journalist
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Lady Catharine Mary Sandford
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1997)
Role	Independent
Country of Residence	England
Correspondence Address	27 Ashley Gardens Westminster London SW1P 1QD

Director Name	Ms Nina Charlotte Margaret Grunfeld
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 13 October 2011)
Role	Writer
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Timothy Barnabas Hans Brunner
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 Inverness Gardens London W8 4RN

Director Name	Peter John Simor
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 January 2010)
Role	Retired
Correspondence Address	37 Shawfield Street London SW3 4BA

Director Name	Lady Tessa Suzanne Mary Brewer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 years, 7 months after company formation)
Appointment Duration	24 years, 12 months (resigned 06 October 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	David Arthur Gay
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 January 2010)
Role	Retired
Correspondence Address	1 Barton Street London SW1P 3NG

Director Name	Michael Rollo Hoare
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2001)
Role	Banker
Correspondence Address	The Dower House Dogmersfield Hook Hampshire RG27 8TA

Director Name	Hon Jacob William Rees Mogg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(7 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Lady Alison Mary Irvine
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2007)
Role	Art Historian
Correspondence Address	2 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Ms Michele Louise Acton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 May 2014)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Alexander Andrew MacDonell Fraser
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 April 2010)
Role	Business
Country of Residence	England
Correspondence Address	16 Lord North Street London SW1P 3LD

Director Name	Mr Richard James Fries
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mrs Rebecca Fraser
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Donald Macinnes Peck
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(15 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Robert Arthur Collingwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(15 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 10 December 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Graham Stephen Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Secretary Name	Dr Donald Macinnes Peck
Status	Resigned
Appointed	24 January 2012(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 January 2013)
Role	Company Director
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Patrick McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Secretary Name	Mr Richard Geoffrey William Heason
Status	Resigned
Appointed	28 January 2013(17 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 September 2022)
Role	Company Director
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Robert Jay Gould
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 June 2014(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Peter Alan Holgate
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(19 years, 11 months after company formation)
Appointment Duration	9 years (resigned 28 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Ms Jessica Simor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(21 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Mr Vivek Singh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 June 2017(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2019)
Role	Executive Chef
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Director Name	Ms Claudia Patricia Pendred
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's Smith Square London SW1P 3HA

Contact

Website	www.sjss.org.uk/
Email address	[email protected]
Telephone	020 72221061
Telephone region	London

Location

Registered Address	St John's Smith Square London SW1P 3HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£933,064
Net Worth	£2,383,744
Cash	£361,966
Current Liabilities	£217,791

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

23 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
23 June 2023	Appointment of Mrs Heidi Ann Hall as a director on 26 May 2023 (2 pages)
23 June 2023	Appointment of Miss Edith Elizabeth Monfries as a director on 26 May 2023 (2 pages)
10 June 2023	Full accounts made up to 31 August 2022 (25 pages)
21 February 2023	Termination of appointment of Tessa Suzanne Mary Brewer as a director on 6 October 2022 (1 page)
21 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
9 November 2022	Termination of appointment of Katharine Priscilla Verney as a director on 5 November 2022 (1 page)
8 September 2022	Termination of appointment of Richard Geoffrey William Heason as a secretary on 7 September 2022 (1 page)
1 September 2022	Full accounts made up to 31 August 2021 (24 pages)
1 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 August 2020 (25 pages)
2 July 2021	Notification of Southbank Sinfonia as a person with significant control on 6 April 2021 (2 pages)
2 July 2021	Withdrawal of a person with significant control statement on 2 July 2021 (2 pages)
2 July 2021	Director's details changed for Mr Ducan William Sutherland on 1 July 2021 (2 pages)
18 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 May 2021	Memorandum and Articles of Association (15 pages)
19 April 2021	Appointment of Mr Ducan William Sutherland as a director on 6 April 2021 (2 pages)
19 April 2021	Appointment of Mr Simon Timothy Over as a director on 6 April 2021 (2 pages)
19 April 2021	Termination of appointment of Martin Howard Smith as a director on 6 April 2021 (1 page)
19 April 2021	Appointment of Ms Katharine Priscilla Verney as a director on 6 April 2021 (2 pages)
19 April 2021	Termination of appointment of Jessica Simor as a director on 6 April 2021 (1 page)
19 April 2021	Termination of appointment of Claudia Patricia Pendred as a director on 6 April 2021 (1 page)
19 April 2021	Termination of appointment of June Marjike Chichester as a director on 6 April 2021 (1 page)
15 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 August 2019 (26 pages)
27 April 2020	Termination of appointment of Vivek Singh as a director on 10 December 2019 (1 page)
27 April 2020	Appointment of Ms Claudia Pendred as a director on 10 December 2019 (2 pages)
27 April 2020	Termination of appointment of Robert Arthur Collingwood as a director on 10 December 2019 (1 page)
27 April 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 August 2018 (24 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 August 2017 (22 pages)
29 March 2018	Termination of appointment of Daniel Charles Wyler as a director on 22 March 2018 (1 page)
29 March 2018	Termination of appointment of Donald Macinnes Peck as a director on 22 March 2018 (1 page)
9 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
9 March 2018	Termination of appointment of Patrick Mckenna as a director on 21 June 2017 (1 page)
9 March 2018	Appointment of Mr Vivek Singh as a director on 21 June 2017 (2 pages)
9 March 2018	Appointment of Ms Jessica Simor as a director on 22 February 2017 (2 pages)
9 March 2018	Termination of appointment of Rebecca Fraser as a director on 22 February 2017 (1 page)
7 June 2017	Full accounts made up to 31 August 2016 (22 pages)
7 June 2017	Full accounts made up to 31 August 2016 (22 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
26 January 2017	Termination of appointment of Louise Veronica St John Howe as a director on 8 December 2016 (1 page)
26 January 2017	Termination of appointment of Louise Veronica St John Howe as a director on 8 December 2016 (1 page)
26 May 2016	Full accounts made up to 31 August 2015 (19 pages)
26 May 2016	Full accounts made up to 31 August 2015 (19 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
26 February 2016	Annual return made up to 17 February 2016 no member list (7 pages)
26 February 2016	Annual return made up to 17 February 2016 no member list (7 pages)
25 February 2016	Termination of appointment of David Cairns as a director on 14 December 2015 (1 page)
25 February 2016	Termination of appointment of David Cairns as a director on 14 December 2015 (1 page)
25 February 2016	Termination of appointment of David Cairns as a director on 14 December 2015 (1 page)
25 February 2016	Termination of appointment of David Cairns as a director on 14 December 2015 (1 page)
20 October 2015	Termination of appointment of Robert Gould as a director on 23 September 2015 (1 page)
20 October 2015	Termination of appointment of Robert Gould as a director on 23 September 2015 (1 page)
9 September 2015	Termination of appointment of David Andrew Robbie as a director on 18 June 2015 (1 page)
9 September 2015	Termination of appointment of David Andrew Robbie as a director on 18 June 2015 (1 page)
20 April 2015	Termination of appointment of Charlotte Susan Stevenson as a director on 8 April 2015 (1 page)
20 April 2015	Termination of appointment of Charlotte Susan Stevenson as a director on 8 April 2015 (1 page)
20 April 2015	Termination of appointment of Charlotte Susan Stevenson as a director on 8 April 2015 (1 page)
17 March 2015	Full accounts made up to 31 August 2014 (19 pages)
17 March 2015	Full accounts made up to 31 August 2014 (19 pages)
12 March 2015	Annual return made up to 17 February 2015 no member list (9 pages)
12 March 2015	Annual return made up to 17 February 2015 no member list (9 pages)
3 March 2015	Appointment of Mr Peter Alan Holgate as a director on 5 February 2015 (2 pages)
3 March 2015	Appointment of Mr Peter Alan Holgate as a director on 5 February 2015 (2 pages)
3 March 2015	Appointment of Mr Peter Alan Holgate as a director on 5 February 2015 (2 pages)
2 March 2015	Appointment of Mr Daniel Charles Wyler as a director on 5 February 2015 (2 pages)
2 March 2015	Appointment of Mr Daniel Charles Wyler as a director on 5 February 2015 (2 pages)
2 March 2015	Appointment of Mr Robert Gould as a director on 26 June 2014 (2 pages)
2 March 2015	Appointment of Mr Daniel Charles Wyler as a director on 5 February 2015 (2 pages)
2 March 2015	Appointment of Mr Robert Gould as a director on 26 June 2014 (2 pages)
21 May 2014	Termination of appointment of Michele Acton as a director (1 page)
21 May 2014	Termination of appointment of Michele Acton as a director (1 page)
10 April 2014	Termination of appointment of Richard Fries as a director (1 page)
10 April 2014	Termination of appointment of Nicholas Underhill as a director (1 page)
10 April 2014	Termination of appointment of Richard Fries as a director (1 page)
10 April 2014	Termination of appointment of Nicholas Underhill as a director (1 page)
3 April 2014	Annual return made up to 17 February 2014 no member list (8 pages)
3 April 2014	Annual return made up to 17 February 2014 no member list (8 pages)
2 April 2014	Appointment of Mr Martin Howard Smith as a director (2 pages)
2 April 2014	Appointment of Mr Patrick Mckenna as a director (2 pages)
2 April 2014	Appointment of Mr Patrick Mckenna as a director (2 pages)
2 April 2014	Appointment of Mr Martin Howard Smith as a director (2 pages)
12 March 2014	Appointment of Mr David Andrew Robbie as a director (2 pages)
12 March 2014	Appointment of Mr David Andrew Robbie as a director (2 pages)
28 February 2014	Accounts made up to 31 August 2013 (19 pages)
28 February 2014	Accounts made up to 31 August 2013 (19 pages)
2 May 2013	Annual return made up to 17 February 2013 no member list (7 pages)
2 May 2013	Annual return made up to 17 February 2013 no member list (7 pages)
21 February 2013	Accounts made up to 31 August 2012 (22 pages)
21 February 2013	Accounts made up to 31 August 2012 (22 pages)
11 February 2013	Appointment of Mr Richard Geoffrey William Heason as a secretary (1 page)
11 February 2013	Appointment of Mr Richard Geoffrey William Heason as a secretary (1 page)
11 February 2013	Termination of appointment of Donald Peck as a secretary (1 page)
11 February 2013	Termination of appointment of Donald Peck as a secretary (1 page)
22 February 2012	Annual return made up to 17 February 2012 no member list (7 pages)
22 February 2012	Annual return made up to 17 February 2012 no member list (7 pages)
7 February 2012	Accounts made up to 31 August 2011 (16 pages)
7 February 2012	Accounts made up to 31 August 2011 (16 pages)
26 January 2012	Termination of appointment of Jacob Rees Mogg as a director (1 page)
26 January 2012	Appointment of Dr Donald Macinnes Peck as a secretary (1 page)
26 January 2012	Termination of appointment of Paul Davies as a secretary (1 page)
26 January 2012	Appointment of Dr Donald Macinnes Peck as a secretary (1 page)
26 January 2012	Termination of appointment of Graham Brown as a director (1 page)
26 January 2012	Termination of appointment of Jacob Rees Mogg as a director (1 page)
26 January 2012	Termination of appointment of Paul Davies as a secretary (1 page)
26 January 2012	Termination of appointment of Graham Brown as a director (1 page)
31 October 2011	Termination of appointment of Nina Grunfeld as a director (1 page)
31 October 2011	Termination of appointment of Nina Grunfeld as a director (1 page)
17 March 2011	Accounts made up to 31 August 2010 (17 pages)
17 March 2011	Accounts made up to 31 August 2010 (17 pages)
23 February 2011	Annual return made up to 17 February 2011 no member list (8 pages)
23 February 2011	Annual return made up to 17 February 2011 no member list (8 pages)
12 July 2010	Appointment of Mr Graham Stephen Brown as a director (2 pages)
12 July 2010	Appointment of Mr Graham Stephen Brown as a director (2 pages)
9 July 2010	Director's details changed for Ms Rebecca Shaw-Mackenzie on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Ms Rebecca Shaw-Mackenzie on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Ms Rebecca Shaw-Mackenzie on 8 July 2010 (2 pages)
27 May 2010	Director's details changed for Michele Louise Acton on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Louise Veronica St John Howe on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Louise Veronica St John Howe on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for David Cairns on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for The Countess June Marjike Chichester on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for David Cairns on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for The Countess June Marjike Chichester on 30 April 2010 (2 pages)
27 May 2010	Director's details changed for The Countess June Marjike Chichester on 30 April 2010 (2 pages)
27 May 2010	Director's details changed for The Countess June Marjike Chichester on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Richard James Fries on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Nina Charlotte Margaret Grunfeld on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Richard James Fries on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Nina Charlotte Margaret Grunfeld on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Michele Louise Acton on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Lady Tessa Suzanne Mary Brewer on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Lady Tessa Suzanne Mary Brewer on 11 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Richard James Fries on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Richard James Fries on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for David Cairns on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Sir Nicholas Edward Underhill on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for The Hon Jacob William Rees Mogg on 11 May 2010 (2 pages)
26 May 2010	Director's details changed for Sir Nicholas Edward Underhill on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Louise Veronica St John Howe on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Sir Nicholas Edward Underhill on 11 May 2010 (2 pages)
26 May 2010	Director's details changed for Nina Charlotte Margaret Grunfeld on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Lady Tessa Suzanne Mary Brewer on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Louise Veronica St John Howe on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Lady Tessa Suzanne Mary Brewer on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Nina Charlotte Margaret Grunfeld on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Sir Nicholas Edward Underhill on 11 May 2010 (2 pages)
26 May 2010	Director's details changed for Michele Louise Acton on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Michele Louise Acton on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for David Cairns on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for The Hon Jacob William Rees Mogg on 11 May 2010 (2 pages)
11 May 2010	Termination of appointment of Alexander Fraser as a director (1 page)
11 May 2010	Appointment of Lady Charlotte Susan Stevenson as a director (2 pages)
11 May 2010	Appointment of Lady Charlotte Susan Stevenson as a director (2 pages)
11 May 2010	Termination of appointment of Alexander Fraser as a director (1 page)
30 April 2010	Secretary's details changed for Paul Davies on 30 April 2010 (1 page)
30 April 2010	Appointment of Mr Donald Macinnes Peck as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
30 April 2010	Appointment of Mr Donald Macinnes Peck as a director (3 pages)
30 April 2010	Secretary's details changed for Paul Davies on 30 April 2010 (1 page)
30 April 2010	Appointment of Ms Rebecca Shaw-Mackenzie as a director (2 pages)
30 April 2010	Appointment of Ms Rebecca Shaw-Mackenzie as a director (2 pages)
30 April 2010	Appointment of Mr Robert Arthur Collingwood as a director (2 pages)
30 April 2010	Appointment of Mr Robert Arthur Collingwood as a director (2 pages)
30 April 2010	Appointment of Mr Donald Macinnes Peck as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
30 April 2010	Appointment of Mr Donald Macinnes Peck as a director (3 pages)
2 March 2010	Director's details changed for Nina Charlotte Margaret Grunfeld on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Nina Charlotte Margaret Grunfeld on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Nicholas Edward Underhill on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Richard James Fries on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 17 February 2010 no member list (7 pages)
2 March 2010	Director's details changed for Louise Veronica St John Howe on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Hon Jacob William Rees Mogg on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 17 February 2010 no member list (7 pages)
2 March 2010	Director's details changed for Michele Louise Acton on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Hon Jacob William Rees Mogg on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Countess June Marjike Chichester on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Richard James Fries on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Lady Tessa Suzanne Mary Brewer on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Louise Veronica St John Howe on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Richard James Fries on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Louise Veronica St John Howe on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Hon Alexander Andrew Macdonell Fraser on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Michele Louise Acton on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Nicholas Edward Underhill on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Hon Alexander Andrew Macdonell Fraser on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Michele Louise Acton on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Lady Tessa Suzanne Mary Brewer on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Hon Jacob William Rees Mogg on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Hon Alexander Andrew Macdonell Fraser on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Countess June Marjike Chichester on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for David Cairns on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Nicholas Edward Underhill on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for The Countess June Marjike Chichester on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for David Cairns on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for David Cairns on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Nina Charlotte Margaret Grunfeld on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Lady Tessa Suzanne Mary Brewer on 2 March 2010 (2 pages)
25 February 2010	Accounts made up to 31 August 2009 (18 pages)
25 February 2010	Accounts made up to 31 August 2009 (18 pages)
16 February 2010	Appointment of Mr Richard James Fries as a director (2 pages)
16 February 2010	Appointment of Mr Richard James Fries as a director (2 pages)
15 February 2010	Termination of appointment of Gillian Rees Mogg as a director (1 page)
15 February 2010	Termination of appointment of Peter Simor as a director (1 page)
15 February 2010	Termination of appointment of Gillian Rees Mogg as a director (1 page)
15 February 2010	Termination of appointment of David Gay as a director (1 page)
15 February 2010	Termination of appointment of David Gay as a director (1 page)
15 February 2010	Termination of appointment of Peter Simor as a director (1 page)
21 April 2009	Accounts made up to 31 August 2008 (16 pages)
21 April 2009	Accounts made up to 31 August 2008 (16 pages)
9 March 2009	Annual return made up to 17/02/09 (6 pages)
9 March 2009	Annual return made up to 17/02/09 (6 pages)
6 March 2009	Registered office changed on 06/03/2009 from st john's smith square london SW1P 3HA (1 page)
6 March 2009	Registered office changed on 06/03/2009 from st john's smith square london SW1P 3HA (1 page)
24 April 2008	Director appointed the hon alexander andrew macdonell fraser (2 pages)
24 April 2008	Director appointed the hon alexander andrew macdonell fraser (2 pages)
24 April 2008	Director appointed louise veronica st john howe (2 pages)
24 April 2008	Director appointed louise veronica st john howe (2 pages)
8 April 2008	Accounts made up to 31 August 2007 (13 pages)
8 April 2008	Accounts made up to 31 August 2007 (13 pages)
21 February 2008	Annual return made up to 17/02/08 (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Annual return made up to 17/02/08 (3 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
7 June 2007	Accounts made up to 31 August 2006 (13 pages)
7 June 2007	Accounts made up to 31 August 2006 (13 pages)
8 March 2007	Annual return made up to 17/02/07 363(288) ‐ Director's particulars changed (8 pages)
8 March 2007	Annual return made up to 17/02/07 363(288) ‐ Director's particulars changed (8 pages)
24 February 2006	Annual return made up to 17/02/06 363(288) ‐ Director's particulars changed (8 pages)
24 February 2006	Annual return made up to 17/02/06 363(288) ‐ Director's particulars changed (8 pages)
23 February 2006	Accounts made up to 31 August 2005 (13 pages)
23 February 2006	Accounts made up to 31 August 2005 (13 pages)
27 April 2005	Accounts made up to 31 August 2004 (17 pages)
27 April 2005	Accounts made up to 31 August 2004 (17 pages)
1 March 2005	Annual return made up to 17/02/05 363(288) ‐ Director's particulars changed (8 pages)
1 March 2005	Annual return made up to 17/02/05 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Annual return made up to 17/02/04 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Annual return made up to 17/02/04 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Accounts made up to 31 August 2003 (13 pages)
12 February 2004	Accounts made up to 31 August 2003 (13 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
25 February 2003	Annual return made up to 17/02/03 363(288) ‐ Director resigned (9 pages)
25 February 2003	Annual return made up to 17/02/03 363(288) ‐ Director resigned (9 pages)
25 February 2003	Accounts made up to 31 August 2002 (13 pages)
25 February 2003	Accounts made up to 31 August 2002 (13 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
2 April 2002	Accounts made up to 31 August 2001 (12 pages)
2 April 2002	Accounts made up to 31 August 2001 (12 pages)
9 March 2002	Annual return made up to 17/02/02 (6 pages)
9 March 2002	Annual return made up to 17/02/02 (6 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
2 May 2001	Accounts made up to 31 August 2000 (12 pages)
2 May 2001	Accounts made up to 31 August 2000 (12 pages)
23 February 2001	Annual return made up to 17/02/01 363(288) ‐ Director's particulars changed (7 pages)
23 February 2001	Annual return made up to 17/02/01 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Accounts made up to 31 August 1999 (16 pages)
24 March 2000	Accounts made up to 31 August 1999 (16 pages)
8 March 2000	Annual return made up to 17/02/00 (7 pages)
8 March 2000	Annual return made up to 17/02/00 (7 pages)
11 March 1999	Accounts made up to 31 August 1998 (12 pages)
11 March 1999	Accounts made up to 31 August 1998 (12 pages)
1 March 1999	Annual return made up to 03/03/99 (8 pages)
1 March 1999	Annual return made up to 03/03/99 (8 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
29 April 1998	Accounts made up to 31 August 1997 (11 pages)
29 April 1998	Accounts made up to 31 August 1997 (11 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Annual return made up to 03/03/98 (8 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Annual return made up to 03/03/98 (8 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
22 June 1997	Accounts made up to 31 August 1996 (15 pages)
22 June 1997	Accounts made up to 31 August 1996 (15 pages)
12 March 1997	Annual return made up to 03/03/97 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 1997	Annual return made up to 03/03/97 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 1996	Accounts made up to 31 August 1995 (11 pages)
28 November 1996	Accounting reference date shortened from 31/08/96 to 31/08/95 (1 page)
28 November 1996	Accounting reference date shortened from 31/08/96 to 31/08/95 (1 page)
28 November 1996	Accounts made up to 31 August 1995 (11 pages)
4 March 1996	Annual return made up to 03/03/96 (8 pages)
4 March 1996	Annual return made up to 03/03/96 (8 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
18 October 1995	Accounting reference date notified as 31/08 (1 page)
18 October 1995	Accounting reference date notified as 31/08 (1 page)
3 March 1995	Incorporation (50 pages)
3 March 1995	Incorporation (50 pages)

St. John'S, Smith Square Charitable Trust

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