Los Angeles
Ca 90025
Foreign
Director Name | Mark Nicholas Hamilton Hoffman |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2005(9 years, 3 months after company formation) |
Appointment Duration | 19 years |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Cottesmore Gardens London W8 5PR |
Director Name | Richard Ziman |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 October 2008(12 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10940 Wilshire Boulevard Suite 1950 Los Angeles California Ca 90024 |
Director Name | Lady Marjorie Gilbert |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2009(13 years, 5 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10188 Empyrian Way Apartment 103 Los Angeles California 90067 Foreign |
Director Name | Mr Edmund Arthur Lowndes De Waal |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2012(16 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Ms Antonia Bostrom |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(20 years, 3 months after company formation) |
Appointment Duration | 8 years |
Role | Curator |
Country of Residence | England |
Correspondence Address | Victoria & Albert Museum Finance Department Cromwell Road London SW7 2RL |
Secretary Name | Mr Anthony Laurence Misquitta |
---|---|
Status | Current |
Appointed | 15 November 2016(21 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | Victoria & Albert Museum Finance Department Cromwell Road London SW7 2RL |
Director Name | Mr Tristram Julian William Hunt |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2017(21 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Museum Director |
Country of Residence | England |
Correspondence Address | Victoria & Albert Museum Finance Department Cromwell Road London SW7 2RL |
Director Name | Mr Martin Philip Levy |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2019(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Art Dealer |
Country of Residence | England |
Correspondence Address | Victoria & Albert Museum Finance Department Cromwell Road London SW7 2RL |
Director Name | Ms Erica Boyer |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2019(24 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Head Of Corporate Partnerships |
Country of Residence | England |
Correspondence Address | Victoria & Albert Museum Finance Department Cromwell Road London SW7 2RL |
Director Name | Ms Helen Caroline Nylsalie Jacobsen |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(27 years, 12 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Decorative Arts Historian |
Country of Residence | United Kingdom |
Correspondence Address | Victoria & Albert Museum Finance Department Cromwell Road London SW7 2RL |
Director Name | Robert Edward Foster |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 47 Gosberton Road London SW12 8LE |
Director Name | Judith Lynne Hill |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 178 Erlanger Road London SE14 5TJ |
Secretary Name | Robert Edward Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 47 Gosberton Road London SW12 8LE |
Director Name | Dr Alan Charles Nelson Borg |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 July 2001) |
Role | Museum Director |
Country of Residence | England |
Correspondence Address | Telegraph House 36 West Square London SE11 4SP |
Director Name | Prof Eric Campbell Fernie |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | Flat 10 8 Northburgh Street Clerkenwell London EC1V 0AY |
Director Name | Mr Anthony David Kerman |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 10 years (resigned 05 June 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 49 Wellington Street London WC2E 7BL |
Secretary Name | Mr Anthony David Kerman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 10 years (resigned 05 June 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 49 Wellington Street London WC2E 7BL |
Director Name | Arthur Gilbert |
---|---|
Date of Birth | May 1913 (Born 110 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 September 2001) |
Role | Real Estate |
Correspondence Address | 9536 Wilshire Boulevard Beverley Hills Ca 90212 United States |
Director Name | Mr Colin Robert Amery |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(8 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 2 months (resigned 30 September 2014) |
Role | Architectural Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 York House Upper Montagu Street London W1H 1FR |
Director Name | Lord Nathaniel Charles Jacob Rothschild |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Warwick Avenue London W9 2PT |
Director Name | Nicholas Mark Berwin |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 10 December 2007) |
Role | Consultant |
Correspondence Address | 20 Old Queen Street London SW1H 9HP |
Director Name | Mark Ellis Powell Jones |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Corbetts Wharf 87 Bermondsey Wall East London SE16 3AG |
Director Name | James Cuno |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2004) |
Role | Professor |
Correspondence Address | 2 Lower Terrace London NW3 6RG |
Secretary Name | Timothy John Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 2006(10 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 27 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Luddenham Farm House Luddenham Faversham Kent ME13 0TH |
Director Name | Sir Ian Craig Blatchford |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2008(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Biddulph Mansions Elgin Avenue Maida Vale London W9 1HZ |
Secretary Name | Sir Ian Craig Blatchford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2008(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Biddulph Mansions Elgin Avenue Maida Vale London W9 1HZ |
Director Name | Elizabeth McKillop |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 May 2016) |
Role | Museum Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Victoria And Albert Museum Cromwell Road London SW7 2RL |
Director Name | Sir Paul Martin Ruddock |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(12 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lansdowne Partners 15 Davies Street London W1K 3AG |
Director Name | The Right Honourable Sir Timothy Alan Davan Sainsbury |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Allington House 150 Victoria Street London SW1E 5AE |
Secretary Name | Sian Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2010(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 October 2012) |
Role | Company Director |
Correspondence Address | Victoria & Albert Museum Cromwell Road London SW7 2RL |
Director Name | Mr Martin Eugen Roth |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 October 2011(15 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria And Albert Museum Cromwell Road London SW7 2RL |
Secretary Name | Mr Fraser Jopp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2012(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 June 2016) |
Role | Company Director |
Correspondence Address | Victoria And Albert Museum Cromwell Road London SW7 2RL |
Director Name | Mr Alan Lawrence Lee |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2014(18 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 18 November 2019) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 20 Conduit Street London W1S 2XW |
Director Name | Mr Nicholas David Coleridge |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(19 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria & Albert Museum Finance Department Cromwell Road London SW7 2RL |
Registered Address | Victoria & Albert Museum Finance Department Cromwell Road London SW7 2RL |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £36,833 |
Net Worth | £54,573,526 |
Cash | £37,944 |
Current Liabilities | £10,337 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 December 2024 (8 months, 1 week from now) |
21 March 2023 | Delivered on: 24 March 2023 Persons entitled: J.P.Morgan SE Classification: A registered charge Outstanding |
---|---|
24 June 2021 | Delivered on: 28 June 2021 Persons entitled: Union Bancaire Privee, Ubp Sa Classification: A registered charge Outstanding |
8 January 2024 | Full accounts made up to 31 March 2023 (27 pages) |
---|---|
20 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
15 November 2023 | Appointment of Ms Helen Caroline Nylsalie Jacobsen as a director on 7 November 2023 (2 pages) |
15 November 2023 | Termination of appointment of Nicholas David Coleridge as a director on 1 November 2023 (1 page) |
15 May 2023 | Termination of appointment of Heike Juliane Zech as a director on 11 May 2023 (1 page) |
24 March 2023 | Registration of charge 031272260002, created on 21 March 2023 (18 pages) |
24 November 2022 | Full accounts made up to 31 March 2022 (27 pages) |
21 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
10 November 2021 | Full accounts made up to 31 March 2021 (26 pages) |
28 June 2021 | Registration of charge 031272260001, created on 24 June 2021 (18 pages) |
20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
26 October 2020 | Full accounts made up to 31 March 2020 (25 pages) |
10 December 2019 | Full accounts made up to 31 March 2019 (24 pages) |
25 November 2019 | Appointment of Ms Erica Boyer as a director on 18 November 2019 (2 pages) |
25 November 2019 | Termination of appointment of Alan Lawrence Lee as a director on 18 November 2019 (1 page) |
20 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
20 May 2019 | Appointment of Mr Martin Philip Levy as a director on 15 May 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
16 October 2018 | Full accounts made up to 31 March 2018 (21 pages) |
8 October 2018 | Termination of appointment of Anna Somers Cocks as a director on 27 September 2018 (1 page) |
18 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
20 June 2017 | Appointment of Dr Heike Juliane Zech as a director on 18 April 2017 (2 pages) |
20 June 2017 | Appointment of Dr Heike Juliane Zech as a director on 18 April 2017 (2 pages) |
15 June 2017 | Appointment of Mr Tristram Julian William Hunt as a director on 18 April 2017 (2 pages) |
15 June 2017 | Appointment of Mr Tristram Julian William Hunt as a director on 18 April 2017 (2 pages) |
20 March 2017 | Appointment of Ms Antonia Bostrom as a director on 1 March 2016 (2 pages) |
20 March 2017 | Appointment of Ms Antonia Bostrom as a director on 1 March 2016 (2 pages) |
5 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
5 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
1 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
15 November 2016 | Termination of appointment of Martin Eugen Roth as a director on 1 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Elizabeth Mckillop as a director on 1 May 2016 (1 page) |
15 November 2016 | Termination of appointment of Fraser Jopp as a secretary on 1 June 2016 (1 page) |
15 November 2016 | Termination of appointment of Fraser Jopp as a secretary on 1 June 2016 (1 page) |
15 November 2016 | Appointment of Mr Anthony Laurence Misquitta as a secretary on 15 November 2016 (2 pages) |
15 November 2016 | Appointment of Mr Anthony Laurence Misquitta as a secretary on 15 November 2016 (2 pages) |
15 November 2016 | Termination of appointment of Martin Eugen Roth as a director on 1 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Samir Shah as a director on 15 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Samir Shah as a director on 15 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Elizabeth Mckillop as a director on 1 May 2016 (1 page) |
17 December 2015 | Termination of appointment of Paul Martin Ruddock as a director on 31 October 2015 (1 page) |
17 December 2015 | Annual return made up to 17 November 2015 no member list (13 pages) |
17 December 2015 | Appointment of Mr Nicholas David Coleridge as a director on 1 November 2015 (2 pages) |
17 December 2015 | Termination of appointment of Paul Martin Ruddock as a director on 31 October 2015 (1 page) |
17 December 2015 | Appointment of Mr Nicholas David Coleridge as a director on 1 November 2015 (2 pages) |
17 December 2015 | Annual return made up to 17 November 2015 no member list (13 pages) |
9 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
9 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
1 December 2014 | Annual return made up to 17 November 2014 no member list (13 pages) |
1 December 2014 | Annual return made up to 17 November 2014 no member list (13 pages) |
27 November 2014 | Appointment of Mr Alan Lawrence Lee as a director on 22 October 2014 (3 pages) |
27 November 2014 | Appointment of Mr Alan Lawrence Lee as a director on 22 October 2014 (3 pages) |
24 October 2014 | Termination of appointment of Colin Robert Amery as a director on 30 September 2014 (1 page) |
24 October 2014 | Termination of appointment of Colin Robert Amery as a director on 30 September 2014 (1 page) |
20 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
20 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
17 December 2013 | Director's details changed for Richard Ziman on 14 November 2013 (2 pages) |
17 December 2013 | Annual return made up to 17 November 2013 no member list (13 pages) |
17 December 2013 | Annual return made up to 17 November 2013 no member list (13 pages) |
17 December 2013 | Director's details changed for Richard Ziman on 14 November 2013 (2 pages) |
16 December 2013 | Director's details changed for Elizabeth Mckillop on 14 November 2013 (2 pages) |
16 December 2013 | Director's details changed for Elizabeth Mckillop on 14 November 2013 (2 pages) |
17 October 2013 | Full accounts made up to 31 March 2013 (16 pages) |
17 October 2013 | Full accounts made up to 31 March 2013 (16 pages) |
27 September 2013 | Termination of appointment of Sian Williams as a secretary (2 pages) |
27 September 2013 | Termination of appointment of Sian Williams as a secretary (2 pages) |
11 April 2013 | Registered office address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW on 11 April 2013 (2 pages) |
11 April 2013 | Registered office address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW on 11 April 2013 (2 pages) |
12 February 2013 | Annual return made up to 17 November 2012 (23 pages) |
12 February 2013 | Annual return made up to 17 November 2012 (23 pages) |
29 January 2013 | Appointment of Edmund Arthur Lowndes De Waal as a director (3 pages) |
29 January 2013 | Appointment of Edmund Arthur Lowndes De Waal as a director (3 pages) |
18 January 2013 | Appointment of Mr Fraser Jopp as a secretary (3 pages) |
18 January 2013 | Appointment of Mr Fraser Jopp as a secretary (3 pages) |
9 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
9 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
19 January 2012 | Annual return made up to 17 November 2011 (22 pages) |
19 January 2012 | Annual return made up to 17 November 2011 (22 pages) |
12 January 2012 | Director's details changed for Mrs Elizabeth Mckillop on 16 November 2011 (3 pages) |
12 January 2012 | Director's details changed for Mrs Elizabeth Mckillop on 16 November 2011 (3 pages) |
12 January 2012 | Director's details changed for Martin Eugen Roth on 16 November 2011 (3 pages) |
12 January 2012 | Director's details changed for Martin Eugen Roth on 16 November 2011 (3 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
8 December 2011 | Appointment of Martin Eugen Roth as a director (3 pages) |
8 December 2011 | Appointment of Martin Eugen Roth as a director (3 pages) |
1 December 2011 | Termination of appointment of Timothy Sainsbury as a director (2 pages) |
1 December 2011 | Termination of appointment of Timothy Sainsbury as a director (2 pages) |
7 September 2011 | Termination of appointment of Mark Jones as a director (2 pages) |
7 September 2011 | Termination of appointment of Mark Jones as a director (2 pages) |
25 January 2011 | Termination of appointment of Ian Blatchford as a director (2 pages) |
25 January 2011 | Termination of appointment of Ian Blatchford as a director (2 pages) |
20 December 2010 | Annual return made up to 17 November 2010 (24 pages) |
20 December 2010 | Annual return made up to 17 November 2010 (24 pages) |
8 October 2010 | Appointment of Sian Williams as a secretary (3 pages) |
8 October 2010 | Termination of appointment of Ian Blatchford as a secretary (2 pages) |
8 October 2010 | Termination of appointment of Ian Blatchford as a secretary (2 pages) |
8 October 2010 | Appointment of Sian Williams as a secretary (3 pages) |
13 August 2010 | Full accounts made up to 31 March 2010 (13 pages) |
13 August 2010 | Full accounts made up to 31 March 2010 (13 pages) |
8 January 2010 | Director's details changed for Paul Martin Ruddock on 10 December 2009 (3 pages) |
8 January 2010 | Annual return made up to 17 November 2009 (24 pages) |
8 January 2010 | Annual return made up to 17 November 2009 (24 pages) |
8 January 2010 | Director's details changed for Paul Martin Ruddock on 10 December 2009 (3 pages) |
8 September 2009 | Annual return made up to 17/11/08 (9 pages) |
8 September 2009 | Annual return made up to 17/11/08 (9 pages) |
1 September 2009 | Director's change of particulars / mark jones / 21/04/2007 (1 page) |
1 September 2009 | Director's change of particulars / mark jones / 21/04/2007 (1 page) |
27 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
27 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
15 July 2009 | Memorandum and Articles of Association (15 pages) |
15 July 2009 | Memorandum and Articles of Association (15 pages) |
8 July 2009 | Company name changed heather trust for the arts\certificate issued on 13/07/09 (12 pages) |
8 July 2009 | Company name changed heather trust for the arts\certificate issued on 13/07/09 (12 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
28 April 2009 | Director appointed marjorie gilbert (2 pages) |
28 April 2009 | Director appointed marjorie gilbert (2 pages) |
27 February 2009 | Director appointed samir shah (2 pages) |
27 February 2009 | Director appointed samir shah (2 pages) |
30 December 2008 | Director appointed richard ziman (2 pages) |
30 December 2008 | Director's change of particulars / richard ziman / 28/10/2008 (1 page) |
30 December 2008 | Director's change of particulars / richard ziman / 28/10/2008 (1 page) |
30 December 2008 | Director appointed richard ziman (2 pages) |
21 December 2008 | Full accounts made up to 31 March 2008 (15 pages) |
21 December 2008 | Full accounts made up to 31 March 2008 (15 pages) |
20 November 2008 | Director appointed the rt hon sir timothy alan davan sainsbury (2 pages) |
20 November 2008 | Director appointed the rt hon sir timothy alan davan sainsbury (2 pages) |
18 November 2008 | Director appointed elizabeth mckillop (2 pages) |
18 November 2008 | Director appointed paul martin ruddock (2 pages) |
18 November 2008 | Director appointed elizabeth mckillop (2 pages) |
18 November 2008 | Director appointed paul martin ruddock (2 pages) |
7 August 2008 | Director appointed anna somers cocks (2 pages) |
7 August 2008 | Director appointed anna somers cocks (2 pages) |
3 July 2008 | Director and secretary appointed ian blatchford (2 pages) |
3 July 2008 | Director and secretary appointed ian blatchford (2 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from gilbert collection somerset house strand london WC2R 1LA (1 page) |
3 July 2008 | Appointment terminated secretary timothy stevens (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from gilbert collection somerset house strand london WC2R 1LA (1 page) |
3 July 2008 | Appointment terminated secretary timothy stevens (1 page) |
3 July 2008 | Resolutions
|
3 July 2008 | Memorandum and Articles of Association (16 pages) |
3 July 2008 | Memorandum and Articles of Association (16 pages) |
3 July 2008 | Resolutions
|
22 May 2008 | Appointment terminated director deborah swallow (1 page) |
22 May 2008 | Appointment terminated director deborah swallow (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Annual return made up to 17/11/07 (2 pages) |
8 January 2008 | Annual return made up to 17/11/07 (2 pages) |
20 August 2007 | Full accounts made up to 31 March 2007 (13 pages) |
20 August 2007 | Full accounts made up to 31 March 2007 (13 pages) |
10 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
10 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
28 December 2006 | Annual return made up to 17/11/06
|
28 December 2006 | Annual return made up to 17/11/06
|
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | New secretary appointed (2 pages) |
12 June 2006 | Secretary resigned (1 page) |
12 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | Director resigned (1 page) |
6 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
6 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
25 November 2005 | Annual return made up to 17/11/05 (3 pages) |
25 November 2005 | Annual return made up to 17/11/05 (3 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
22 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
22 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
20 December 2004 | Annual return made up to 17/11/04
|
20 December 2004 | Annual return made up to 17/11/04
|
6 May 2004 | Full accounts made up to 31 March 2003 (14 pages) |
6 May 2004 | Full accounts made up to 31 March 2003 (14 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | Annual return made up to 17/11/03 (7 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | Annual return made up to 17/11/03 (7 pages) |
18 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: 5 saint jamess square london SW1Y 4JU (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: 5 saint jamess square london SW1Y 4JU (1 page) |
6 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
24 December 2002 | Annual return made up to 17/11/02
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24 December 2002 | Annual return made up to 17/11/02
|
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
22 February 2002 | Annual return made up to 17/11/01
|
22 February 2002 | Annual return made up to 17/11/01
|
30 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
2 May 2001 | Full accounts made up to 31 March 2000 (13 pages) |
2 May 2001 | Full accounts made up to 31 March 2000 (13 pages) |
13 December 2000 | Annual return made up to 17/11/00 (6 pages) |
13 December 2000 | Annual return made up to 17/11/00 (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
27 January 2000 | Annual return made up to 17/11/99 (6 pages) |
27 January 2000 | Annual return made up to 17/11/99 (6 pages) |
13 May 1999 | Annual return made up to 17/11/98 (15 pages) |
13 May 1999 | Annual return made up to 17/11/98 (15 pages) |
11 May 1999 | Director resigned (1 page) |
11 May 1999 | Director resigned (1 page) |
20 April 1999 | New director appointed (3 pages) |
20 April 1999 | New director appointed (3 pages) |
7 April 1999 | Registered office changed on 07/04/99 from: 79 new cavendish street london W1M 8AQ (1 page) |
7 April 1999 | Registered office changed on 07/04/99 from: 79 new cavendish street london W1M 8AQ (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
16 December 1997 | Annual return made up to 17/11/97 (6 pages) |
16 December 1997 | Annual return made up to 17/11/97 (6 pages) |
16 December 1996 | Annual return made up to 17/11/96
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16 December 1996 | Annual return made up to 17/11/96
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6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
18 June 1996 | New secretary appointed;new director appointed (3 pages) |
18 June 1996 | New secretary appointed;new director appointed (3 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | Accounting reference date notified as 31/03 (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | Registered office changed on 10/06/96 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
10 June 1996 | Resolutions
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10 June 1996 | Director resigned (1 page) |
10 June 1996 | Resolutions
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10 June 1996 | Registered office changed on 10/06/96 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Accounting reference date notified as 31/03 (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | New director appointed (2 pages) |
3 June 1996 | Company name changed charis (50) LIMITED\certificate issued on 03/06/96 (3 pages) |
3 June 1996 | Company name changed charis (50) LIMITED\certificate issued on 03/06/96 (3 pages) |
17 November 1995 | Incorporation (28 pages) |
17 November 1995 | Incorporation (28 pages) |