Midgham
Reading
Berkshire
RG7 5UG
Director Name | Mr Andrew Everard Martin Smith |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2007(6 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Investments Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ringstead Bury Ringstead Hunstanton Norfolk PE36 5JZ |
Director Name | Dame Christine Joan Beasley |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2011(9 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Cheif Nursing Officer |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Mr Evy Piers George Hambro |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2013(11 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Mr David Thomas Sines Cbe |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2014(12 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Emeritus Professor |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Mr Andrew Christopher Gibbs |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2016(15 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Ms Audrey Therese Ardern-Jones |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2018(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Honorary Research Nurse Specialist Onco-Genetics |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Ms Janice Stevens |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chief Nursing Officer |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Dame Donna Kinnair |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Mrs Rachael Marguerite Corser |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chief Nurse |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Mr David Julian Martin Smith |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2023(22 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Secretary Name | Rathbones Trust Company Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2015(13 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Secretary Name | Rathbone Trust Company Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2015(13 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Jeremy Bernard Soames |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Kylestrome House Cundy Street London SW1W 9JT |
Director Name | Victor George West |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Role | Retired Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 11 Woodlands Road London SW13 0JZ |
Director Name | Mr Rodney Pennington Baker Bates |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ancient House Church Street Peasenhall Suffolk IP17 2HL |
Director Name | Susan Elizabeth Norman |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 11 November 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grantham Road London SW9 9DJ |
Director Name | Baroness Audrey Emerton |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 December 2003) |
Role | Chief Commander St John Ambula |
Correspondence Address | Carlton House 3 Strettitt Gardens East Peckham Tonbridge Kent TN12 5ES |
Director Name | Baroness Mary Jane Watkins |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2003(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bay Tree House The Crescent Crapstone Yelverton Devon PL20 7PS |
Director Name | Mr Ray John Greenwood |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 2011) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 13 Brookside Cranleigh Surrey GU6 8DA |
Director Name | Richard Alexander Hambro |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 25 April 2009) |
Role | Investment Banker |
Correspondence Address | Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales |
Director Name | Dr Seok Khim Horton |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 April 2013) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Oak Tree Close Burpham Guildford Surrey GU4 7JQ |
Director Name | Prof Eileen Sills |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 20 September 2018) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Ms Joanna Mary Webber |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(7 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 December 2017) |
Role | Deputy Policy Director |
Country of Residence | England |
Correspondence Address | 8 Moss Close East Bridgford Nottingham Nottinghamshire NG13 8LG |
Director Name | Lady Henrietta St George |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(7 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chester Square London SW1W 9HH |
Director Name | Mr John William Gibbs |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(7 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 02 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 67 Randolph Avenue Maida Vale London W9 1DW |
Director Name | Mr William John Gordon |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 June 2018) |
Role | Retired Banker |
Country of Residence | United Kingdom |
Correspondence Address | 9 High Elms Harpenden Hertfordshire AL5 2JU |
Director Name | Dr Michael Gormley |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2016(14 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 September 2022) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Prof Ursula Maire Gallagher |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2018(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 August 2021) |
Role | Deputy Chief Inspector, Primary Medical Services |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Prof Charles Anthony Butterworth |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 2021) |
Role | Retired Professor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Prof Mary Joy Lovegrove |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 2021) |
Role | Diagnostic Radiographer |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | S G Hambros Trust Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Correspondence Address | 1 Curzon Street London W1J 5FB |
Secretary Name | Rathbone Brothers Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2014(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2015) |
Correspondence Address | 1 Curzon Street London W1J 5FB |
Website | www.burdettnursingtrust.org.uk/ |
---|---|
Telephone | 020 88691478 |
Telephone region | London |
Registered Address | 8 Finsbury Circus London EC2M 7AZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,934,396 |
Net Worth | £74,028,197 |
Cash | £1,133,981 |
Current Liabilities | £2,443,692 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 22 October 2024 (6 months, 3 weeks from now) |
16 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
---|---|
4 October 2023 | Group of companies' accounts made up to 31 December 2022 (35 pages) |
28 April 2023 | Secretary's details changed for Rathbone Trust Company Limited on 7 December 2022 (1 page) |
24 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
24 September 2022 | Group of companies' accounts made up to 31 December 2021 (38 pages) |
14 September 2022 | Termination of appointment of Michael Gormley as a director on 8 September 2022 (1 page) |
13 December 2021 | Termination of appointment of Mary Joy Lovegrove as a director on 1 December 2021 (1 page) |
13 December 2021 | Termination of appointment of Charles Anthony Butterworth as a director on 1 December 2021 (1 page) |
17 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
7 October 2021 | Group of companies' accounts made up to 31 December 2020 (41 pages) |
14 September 2021 | Appointment of Ms Janice Stevens as a director on 1 September 2021 (2 pages) |
14 September 2021 | Appointment of Dame Donna Kinnair as a director on 1 September 2021 (2 pages) |
14 September 2021 | Appointment of Mrs Rachael Marguerite Corser as a director on 1 September 2021 (2 pages) |
12 August 2021 | Termination of appointment of Ursula Maire Gallagher as a director on 12 August 2021 (1 page) |
8 December 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
18 November 2020 | Group of companies' accounts made up to 31 December 2019 (38 pages) |
15 October 2019 | Confirmation statement made on 8 October 2019 with updates (3 pages) |
30 September 2019 | Group of companies' accounts made up to 31 December 2018 (34 pages) |
11 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
4 October 2018 | Appointment of Professor Mary Joy Lovegrove as a director on 20 September 2018 (2 pages) |
4 October 2018 | Appointment of Professor Charles Anthony Butterworth as a director on 20 September 2018 (2 pages) |
4 October 2018 | Termination of appointment of Eileen Sills as a director on 20 September 2018 (1 page) |
13 July 2018 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
6 July 2018 | Appointment of Professor Ursula Maire Gallagher as a director on 28 June 2018 (2 pages) |
6 July 2018 | Appointment of Ms Audrey Therese Ardern-Jones as a director on 28 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of William John Gordon as a director on 28 June 2018 (1 page) |
9 January 2018 | Termination of appointment of Joanna Mary Webber as a director on 12 December 2017 (1 page) |
9 January 2018 | Termination of appointment of Henrietta St George as a director on 12 December 2017 (1 page) |
9 January 2018 | Termination of appointment of Joanna Mary Webber as a director on 12 December 2017 (1 page) |
9 January 2018 | Termination of appointment of Henrietta St George as a director on 12 December 2017 (1 page) |
10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
11 August 2017 | Termination of appointment of John William Gibbs as a director on 2 August 2017 (1 page) |
11 August 2017 | Termination of appointment of John William Gibbs as a director on 2 August 2017 (1 page) |
10 July 2017 | Resolutions
|
10 July 2017 | Resolutions
|
26 June 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
26 June 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
17 February 2017 | Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 17 February 2017 (1 page) |
17 February 2017 | Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 17 February 2017 (1 page) |
20 January 2017 | Appointment of Mr Andrew Christopher Gibbs as a director on 8 December 2016 (2 pages) |
20 January 2017 | Appointment of Mr Andrew Christopher Gibbs as a director on 8 December 2016 (2 pages) |
14 November 2016 | Resolutions
|
14 November 2016 | Resolutions
|
28 October 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
28 October 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
19 July 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
19 July 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
2 June 2016 | Appointment of Dr Michael Gormley as a director on 12 May 2016 (2 pages) |
2 June 2016 | Appointment of Dr Michael Gormley as a director on 12 May 2016 (2 pages) |
5 November 2015 | Annual return made up to 8 October 2015 no member list (10 pages) |
5 November 2015 | Annual return made up to 8 October 2015 no member list (10 pages) |
29 July 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
29 July 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
28 July 2015 | Appointment of Rathbone Trust Company Limited as a secretary on 1 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Rathbone Brothers Plc as a secretary on 1 July 2015 (1 page) |
28 July 2015 | Appointment of Rathbone Trust Company Limited as a secretary on 1 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Rathbone Brothers Plc as a secretary on 1 July 2015 (1 page) |
28 July 2015 | Termination of appointment of Rathbone Brothers Plc as a secretary on 1 July 2015 (1 page) |
28 July 2015 | Appointment of Rathbone Trust Company Limited as a secretary on 1 July 2015 (2 pages) |
20 October 2014 | Secretary's details changed for Rathbone Brothers Plc on 8 October 2014 (1 page) |
20 October 2014 | Annual return made up to 8 October 2014 no member list (10 pages) |
20 October 2014 | Secretary's details changed for Rathbone Brothers Plc on 8 October 2014 (1 page) |
20 October 2014 | Annual return made up to 8 October 2014 no member list (10 pages) |
20 October 2014 | Annual return made up to 8 October 2014 no member list (10 pages) |
20 October 2014 | Secretary's details changed for Rathbone Brothers Plc on 8 October 2014 (1 page) |
4 September 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
4 September 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
23 July 2014 | Secretary's details changed for Rathbones Brothers Plc on 1 July 2014 (1 page) |
23 July 2014 | Appointment of Mr David Thomas Sines Cbe as a director on 16 July 2014 (2 pages) |
23 July 2014 | Secretary's details changed for Rathbones Brothers Plc on 1 July 2014 (1 page) |
23 July 2014 | Secretary's details changed for Rathbones Brothers Plc on 1 July 2014 (1 page) |
23 July 2014 | Appointment of Mr David Thomas Sines Cbe as a director on 16 July 2014 (2 pages) |
20 February 2014 | Director's details changed for Professor Eileen Sills on 20 February 2014 (2 pages) |
20 February 2014 | Director's details changed for Professor Eileen Sills on 20 February 2014 (2 pages) |
6 January 2014 | Secretary's details changed for S G Hambros Trust Company Limited on 1 January 2014 (1 page) |
6 January 2014 | Termination of appointment of S G Hambros Trust Company Limited as a secretary (1 page) |
6 January 2014 | Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 St James's Square London SW1Y 4JR on 6 January 2014 (1 page) |
6 January 2014 | Appointment of Rathbones Brothers Plc as a secretary (2 pages) |
6 January 2014 | Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 St James's Square London SW1Y 4JR on 6 January 2014 (1 page) |
6 January 2014 | Termination of appointment of S G Hambros Trust Company Limited as a secretary (1 page) |
6 January 2014 | Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 St James's Square London SW1Y 4JR on 6 January 2014 (1 page) |
6 January 2014 | Secretary's details changed for S G Hambros Trust Company Limited on 1 January 2014 (1 page) |
6 January 2014 | Appointment of Rathbones Brothers Plc as a secretary (2 pages) |
6 January 2014 | Secretary's details changed for S G Hambros Trust Company Limited on 1 January 2014 (1 page) |
13 November 2013 | Appointment of Mr Evy Piers George Hambro as a director (2 pages) |
13 November 2013 | Appointment of Mr Evy Piers George Hambro as a director (2 pages) |
8 October 2013 | Secretary's details changed for S G Hambros Trust Company Limited on 24 June 2013 (2 pages) |
8 October 2013 | Secretary's details changed for S G Hambros Trust Company Limited on 24 June 2013 (2 pages) |
8 October 2013 | Annual return made up to 8 October 2013 no member list (9 pages) |
8 October 2013 | Annual return made up to 8 October 2013 no member list (9 pages) |
8 October 2013 | Annual return made up to 8 October 2013 no member list (9 pages) |
29 July 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
29 July 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
16 April 2013 | Termination of appointment of Seok Horton as a director (1 page) |
16 April 2013 | Termination of appointment of Seok Horton as a director (1 page) |
9 November 2012 | Annual return made up to 17 October 2012 no member list (10 pages) |
9 November 2012 | Annual return made up to 17 October 2012 no member list (10 pages) |
25 July 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
25 July 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
28 October 2011 | Annual return made up to 17 October 2011 no member list (10 pages) |
28 October 2011 | Annual return made up to 17 October 2011 no member list (10 pages) |
26 July 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
26 July 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
10 March 2011 | Appointment of Dame Christine Joan Beasley as a director (2 pages) |
10 March 2011 | Appointment of Dame Christine Joan Beasley as a director (2 pages) |
3 March 2011 | Termination of appointment of Raymond Greenwood as a director (1 page) |
3 March 2011 | Termination of appointment of Raymond Greenwood as a director (1 page) |
6 December 2010 | Termination of appointment of Susan Norman as a director (1 page) |
6 December 2010 | Termination of appointment of Victor West as a director (1 page) |
6 December 2010 | Termination of appointment of Victor West as a director (1 page) |
6 December 2010 | Termination of appointment of Susan Norman as a director (1 page) |
29 October 2010 | Annual return made up to 17 October 2010 no member list (13 pages) |
29 October 2010 | Annual return made up to 17 October 2010 no member list (13 pages) |
2 August 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
2 August 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
27 May 2010 | Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 27 May 2010 (1 page) |
27 May 2010 | Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 27 May 2010 (1 page) |
18 February 2010 | Secretary's details changed for S G Hambros Trust Company Limited on 1 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for S G Hambros Trust Company Limited on 1 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for S G Hambros Trust Company Limited on 1 February 2010 (2 pages) |
24 October 2009 | Annual return made up to 17 October 2009 no member list (8 pages) |
24 October 2009 | Annual return made up to 17 October 2009 no member list (8 pages) |
23 October 2009 | Director's details changed for Mr John William Gibbs on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Joanna Mary Webber on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Lady Henrietta St George on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for William John Gordon on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Raymond John Greenwood on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr John William Gibbs on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Susan Elizabeth Norman on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Alan Francis Gibbs on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Joanna Mary Webber on 20 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for S G Hambros Trust Company Limited on 20 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for S G Hambros Trust Company Limited on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Lady Henrietta St George on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Alan Francis Gibbs on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Victor George West on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Victor George West on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Professor Eileen Sills on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Susan Elizabeth Norman on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Raymond John Greenwood on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for William John Gordon on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Dr Seok Khim Horton on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Dr Seok Khim Horton on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Andrew Everard Martin Smith on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Professor Eileen Sills on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Andrew Everard Martin Smith on 20 October 2009 (2 pages) |
21 July 2009 | Resolutions
|
21 July 2009 | Resolutions
|
17 July 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
17 July 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
10 July 2009 | Director appointed william john gordon (2 pages) |
10 July 2009 | Director appointed william john gordon (2 pages) |
8 May 2009 | Director's change of particulars / jack gibbs / 08/05/2009 (1 page) |
8 May 2009 | Director's change of particulars / jack gibbs / 08/05/2009 (1 page) |
8 May 2009 | Appointment terminated director richard hambro (1 page) |
8 May 2009 | Appointment terminated director richard hambro (1 page) |
9 April 2009 | Director appointed lady henrietta st george (2 pages) |
9 April 2009 | Director appointed lady henrietta st george (2 pages) |
2 April 2009 | Director appointed joanna mary webber (1 page) |
2 April 2009 | Director appointed joanna mary webber (1 page) |
31 March 2009 | Director appointed mr jack gibbs (1 page) |
31 March 2009 | Director appointed mr jack gibbs (1 page) |
18 March 2009 | Appointment terminated director jeremy soames (1 page) |
18 March 2009 | Appointment terminated director jeremy soames (1 page) |
9 December 2008 | Appointment terminated director rodney baker bates (1 page) |
9 December 2008 | Appointment terminated director rodney baker bates (1 page) |
20 October 2008 | Director's change of particulars / jeremy soames / 20/10/2008 (1 page) |
20 October 2008 | Director's change of particulars / eileen sills / 20/10/2008 (2 pages) |
20 October 2008 | Director's change of particulars / jeremy soames / 20/10/2008 (1 page) |
20 October 2008 | Annual return made up to 17/10/08 (5 pages) |
20 October 2008 | Director's change of particulars / eileen sills / 20/10/2008 (2 pages) |
20 October 2008 | Annual return made up to 17/10/08 (5 pages) |
24 July 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
24 July 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
22 December 2007 | New director appointed (2 pages) |
22 December 2007 | New director appointed (2 pages) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | New director appointed (2 pages) |
17 December 2007 | New director appointed (3 pages) |
17 December 2007 | Director resigned (2 pages) |
17 December 2007 | Director resigned (2 pages) |
17 December 2007 | New director appointed (3 pages) |
22 October 2007 | Annual return made up to 17/10/07 (7 pages) |
22 October 2007 | Annual return made up to 17/10/07 (7 pages) |
4 September 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
4 September 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
29 November 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
29 November 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
20 November 2006 | Annual return made up to 17/10/06 (7 pages) |
20 November 2006 | Annual return made up to 17/10/06 (7 pages) |
18 October 2005 | Annual return made up to 17/10/05 (7 pages) |
18 October 2005 | Annual return made up to 17/10/05 (7 pages) |
19 July 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
19 July 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
16 May 2005 | New director appointed (3 pages) |
16 May 2005 | New director appointed (3 pages) |
27 October 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
27 October 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
27 October 2004 | Annual return made up to 17/10/04 (6 pages) |
27 October 2004 | Annual return made up to 17/10/04 (6 pages) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | New director appointed (2 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
22 October 2003 | Annual return made up to 17/10/03
|
22 October 2003 | Annual return made up to 17/10/03
|
13 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
13 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New director appointed (2 pages) |
23 October 2002 | Annual return made up to 17/10/02 (6 pages) |
23 October 2002 | Annual return made up to 17/10/02 (6 pages) |
15 May 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
15 May 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
12 April 2002 | Company name changed the burdett trust LIMITED\certificate issued on 12/04/02 (3 pages) |
12 April 2002 | Company name changed the burdett trust LIMITED\certificate issued on 12/04/02 (3 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New director appointed (3 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (3 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | New director appointed (3 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New director appointed (3 pages) |
10 December 2001 | Registered office changed on 10/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Registered office changed on 10/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
10 December 2001 | Director resigned (1 page) |
17 October 2001 | Incorporation (18 pages) |
17 October 2001 | Incorporation (18 pages) |