The Albert Kennedy Trust

Company Name	The Albert Kennedy Trust
Company Status	Active
Company Number	04494989
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 July 2002(21 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Stephanie Katherine Hensen Dittmer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	14 November 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Arts Fundraiser
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Dr Thomas William Flynn
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Mr Richard Alan Macmillan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Mr Robert James Hammond Malcomson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Mr Matthew Jason Haworth
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Mr Martin Brian Collett
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Ms Yoni Brunes Ejo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Social Work Manager
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Amy Prendergast
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	People Director
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Mr Colin Antony Douglas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Ms Bontle Linda Senne
Date of Birth	October 1987 (Born 36 years ago)
Nationality	South African
Status	Current
Appointed	21 July 2022(20 years after company formation)
Appointment Duration	1 year, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Secretary Name	Mrs Joanne Patricia McKenna
Status	Current
Appointed	01 October 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Mr Ed Tytherleigh
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 February 2023(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Charity Director
Country of Residence	England
Correspondence Address	128 Hoxton Street Unit 3.1 London N1 6SH

Director Name	Mr Hugh Matthew Fell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Credit Manager
Country of Residence	United Kingdom
Correspondence Address	14 Cannon Court 5 Brewhouse Yard London EC1V 4JQ

Director Name	Nicholas Andrew Dearden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	6 Scott Avenue Chorlton Manchester Lancashire M21 9QW

Director Name	Paul Dugmore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Social Work Manager
Correspondence Address	74 Hitcham Road London E17 8HN

Secretary Name	Ms Carole Thomson
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	40 Ellesmere Road London NW10 1JR

Director Name	Dr Helen Victoria Cosis Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2002(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2003)
Role	Principal Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Road Stoke Newington London N16 0AJ

Director Name	Furdoon Edward Steven Contractor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(8 months after company formation)
Appointment Duration	1 year (resigned 20 April 2004)
Role	Nursing Officer
Correspondence Address	35 Haydon Park Road London SW19 8JQ

Secretary Name	Richard John McKendrick
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2006)
Role	Company Director
Correspondence Address	89 Saxon Place Horton Kirby Kent DA4 9JQ

Director Name	Ms Samantha Days
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2005(3 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 June 2016)
Role	Services Manager
Country of Residence	England
Correspondence Address	Flat 19 Nada Lodge St Marys Hall Road Manchester Lancashire M8 5DZ

Director Name	Christopher Ronald Fox
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2008)
Role	Govt Officer
Country of Residence	England
Correspondence Address	5 Woodstock Avenue Stockport Cheshire SK5 7HX

Secretary Name	Mr Timothy John Sigsworth
Nationality	British
Status	Resigned
Appointed	18 November 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2010)
Role	Chief Executive
Correspondence Address	Unit 203 Hatton Square Business Centre 16/16 A Baldwins Gardens London EC1N 7RJ

Director Name	Mr Simon Derek Anthony Fillery
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 June 2017)
Role	Trainer, Banking
Country of Residence	United Kingdom
Correspondence Address	49 Walcot Square Kennington London Greater London SE11 4UB

Secretary Name	Mr Simon Ohara
Status	Resigned
Appointed	04 September 2010(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 26 January 2019)
Role	Company Director
Correspondence Address	48 Chocolate Studios 7 Shepherdess Place London N1 7LJ

Director Name	Mr Stephen Crocker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 2013(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2019)
Role	Fundraiser
Country of Residence	England
Correspondence Address	Unit 112 37 Cremer Street London E2 8HD

Director Name	Mrs Lesley Sharon Brook
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 02 April 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 112 37 Cremer Street London E2 8HD

Director Name	Ms Katherine Cowan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 January 2019)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Unit 112 37 Cremer Street London E2 8HD

Director Name	Mr Paul Stuart Bates
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2021)
Role	Director Of Communications
Country of Residence	England
Correspondence Address	19-20 Parr Street London N1 7GW

Director Name	Ms Susan Eastoe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2021)
Role	Communications And Marketing Consultant
Country of Residence	England
Correspondence Address	19-20 Parr Street London N1 7GW

Director Name	Mr Richard Bayly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	19-20 Parr Street London N1 7GW

Secretary Name	Mr Richard Macmillan
Status	Resigned
Appointed	26 January 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2022)
Role	Company Director
Correspondence Address	19-20 Parr Street London N1 7GW

Director Name	Mr Matthew Stuart Ross Campion
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	19-20 Parr Street London N1 7GW

Director Name	Mr Asad Dhunna
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Parr Street London N1 7GW

Director Name	Mr Faz Husanien Bukhari
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2022)
Role	Project Coordinator
Country of Residence	England
Correspondence Address	19-20 Parr Street London N1 7GW

Director Name	Mrs Lee Anne Beattie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Parr Street London N1 7GW

Contact

Website	akt.org.uk
Email address	[email protected]
Telephone	020 78316562
Telephone region	London

Location

Registered Address	128 Hoxton Street Unit 3.1 London N1 6SH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,013,225
Net Worth	£324,573
Cash	£248,130
Current Liabilities	£69,156

Accounts

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

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

31 January 2024	Registered office address changed from 128 Unit 3.1 128 Hoxton Street London N1 6SH England to 128 Hoxton Street Unit 3.1 London N1 6SH on 31 January 2024 (1 page)
31 January 2024	Registered office address changed from 19-20 Parr Street London N1 7GW England to 128 Unit 3.1 128 Hoxton Street London N1 6SH on 31 January 2024 (1 page)
8 January 2024	Accounts for a small company made up to 31 March 2023 (36 pages)
24 October 2023	Termination of appointment of Matthew Stuart Ross Campion as a director on 16 October 2023 (1 page)
24 October 2023	Termination of appointment of Joanne Lockwood as a director on 19 October 2023 (1 page)
24 October 2023	Termination of appointment of Joanne Lockwood as a director on 21 May 2022 (1 page)
12 August 2023	Termination of appointment of Asad Dhunna as a director on 12 August 2023 (1 page)
31 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
8 February 2023	Appointment of Mr Ed Tytherleigh as a director on 4 February 2023 (2 pages)
20 December 2022	Termination of appointment of Helen Johnston as a director on 7 December 2022 (1 page)
13 December 2022	Accounts for a small company made up to 31 March 2022 (39 pages)
3 October 2022	Termination of appointment of Richard Macmillan as a secretary on 1 October 2022 (1 page)
3 October 2022	Appointment of Mrs Joanne Patricia Mckenna as a secretary on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Lee Anne Beattie as a director on 1 October 2022 (1 page)
18 August 2022	Director's details changed for Mr Matthew Stuart Ross Campion on 14 August 2022 (2 pages)
8 August 2022	Appointment of Ms Bontle Linda Senne as a director on 21 July 2022 (2 pages)
8 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
1 July 2022	Second filing for the appointment of Ms Joanne Lockwood as a director (3 pages)
30 June 2022	Appointment of Ms Joanne Lockwood as a director on 21 May 2022 (2 pages)
30 June 2022	Termination of appointment of Terry Stacy as a director on 24 June 2022 (1 page)
21 June 2022	Appointment of Ms Joanne Lockwood as a director on 21 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/07/2022. (3 pages)
20 June 2022	Director's details changed for Mr Terry Stacy on 9 June 2022 (2 pages)
31 January 2022	Termination of appointment of Faz Husanien Bukhari as a director on 29 January 2022 (1 page)
9 December 2021	Accounts for a small company made up to 31 March 2021 (41 pages)
24 November 2021	Termination of appointment of Susan Eastoe as a director on 17 November 2021 (1 page)
28 September 2021	Second filing for the appointment of Richard Macmillan as a secretary (6 pages)
3 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
26 July 2021	Termination of appointment of Paul Stuart Bates as a director on 14 July 2021 (1 page)
26 July 2021	Appointment of Mrs Lee Anne Beattie as a director on 22 May 2021 (2 pages)
26 July 2021	Appointment of Mr Colin Antony Douglas as a director on 22 May 2021 (2 pages)
26 July 2021	Termination of appointment of Sally Hill as a director on 14 July 2021 (1 page)
26 March 2021	Appointment of Amy Prendergast as a director on 30 January 2021 (2 pages)
24 March 2021	Appointment of Ms Yoni Ejo as a director on 30 January 2021 (2 pages)
31 December 2020	Full accounts made up to 31 March 2020 (40 pages)
17 September 2020	Memorandum and Articles of Association (19 pages)
5 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
20 July 2020	Appointment of Mr Faz Husanien Bukhari as a director on 8 July 2020 (2 pages)
14 April 2020	Termination of appointment of Richard Bayly as a director on 2 April 2020 (1 page)
14 April 2020	Termination of appointment of Lesley Sharon Brook as a director on 2 April 2020 (1 page)
21 January 2020	Registered office address changed from Sawmill Studios 19-21 Parr Street London N1 7GW England to 19-20 Parr Street London N1 7GW on 21 January 2020 (1 page)
30 December 2019	Full accounts made up to 31 March 2019 (43 pages)
16 December 2019	Appointment of Mr Robert James Hammond Malcomson as a director on 27 November 2019 (2 pages)
16 December 2019	Appointment of Mr Matthew Stuart Ross Campion as a director on 27 November 2019 (2 pages)
16 December 2019	Appointment of Mr Martin Brian Collett as a director on 27 November 2019 (2 pages)
16 December 2019	Appointment of Mr Asad Dhunna as a director on 27 November 2019 (2 pages)
16 December 2019	Appointment of Mr Matthew Jason Haworth as a director on 27 November 2019 (2 pages)
4 December 2019	Termination of appointment of Stephen Crocker as a director on 27 November 2019 (1 page)
4 December 2019	Termination of appointment of Gavin Anthony Wills as a director on 27 November 2019 (1 page)
4 December 2019	Termination of appointment of Sharon Pearce as a director on 27 November 2019 (1 page)
31 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
15 July 2019	Registered office address changed from Unit B 17-20 Parr Street London N1 7ET England to Sawmill Studios 19-21 Parr Street London N1 7GW on 15 July 2019 (1 page)
5 June 2019	Registered office address changed from 48 Chocolate Studios 7 Shepherdess Place London N1 7LJ England to Unit B 17-20 Parr Street London N1 7ET on 5 June 2019 (1 page)
1 April 2019	Appointment of Dr Thomas Flynn as a director on 14 November 2018 (2 pages)
1 April 2019	Appointment of Ms Stephanie Dittmer as a director on 14 November 2018 (2 pages)
1 April 2019	Appointment of Mr Richard Macmillan as a secretary on 26 January 2018 (2 pages)
1 April 2019	Appointment of Mr Richard Alan Macmillan as a director on 14 November 2018 (2 pages)
1 April 2019	Appointment of Mr Richard Macmillan as a secretary on 26 January 2018 ANNOTATION Clarification a second filed AP03 was registered on 28/09/2021 (3 pages)
26 March 2019	Termination of appointment of Katherine Cowan as a director on 26 January 2019 (1 page)
26 March 2019	Termination of appointment of Simon Ohara as a secretary on 26 January 2019 (1 page)
26 March 2019	Termination of appointment of Simon Andrew O'hara as a director on 26 January 2019 (1 page)
18 October 2018	Accounts for a small company made up to 31 March 2018 (46 pages)
16 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (51 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (51 pages)
18 September 2017	Appointment of Ms Helen Johnston as a director on 10 December 2016 (2 pages)
18 September 2017	Appointment of Ms Helen Johnston as a director on 10 December 2016 (2 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Simon Derek Anthony Fillery as a director on 3 June 2017 (1 page)
7 August 2017	Termination of appointment of Simon Derek Anthony Fillery as a director on 3 June 2017 (1 page)
16 February 2017	Termination of appointment of Jamie Charles Holyland as a director on 1 February 2017 (1 page)
16 February 2017	Termination of appointment of Jamie Charles Holyland as a director on 1 February 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (50 pages)
10 January 2017	Full accounts made up to 31 March 2016 (50 pages)
21 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
21 August 2016	Termination of appointment of Samantha Days as a director on 1 June 2016 (1 page)
21 August 2016	Termination of appointment of Samantha Days as a director on 1 June 2016 (1 page)
21 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
28 June 2016	Registered office address changed from 112 Cremer Street London E2 8HD to 48 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 112 Cremer Street London E2 8HD to 48 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 28 June 2016 (1 page)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (50 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (50 pages)
16 October 2015	Appointment of Mr Richard Bayly as a director on 26 September 2015 (2 pages)
16 October 2015	Appointment of Mr Richard Bayly as a director on 26 September 2015 (2 pages)
30 September 2015	Appointment of Ms Sally Hill as a director on 26 September 2015 (2 pages)
30 September 2015	Director's details changed for Ms Sally Hill on 26 September 2015 (2 pages)
30 September 2015	Appointment of Ms Sally Hill as a director on 26 September 2015 (2 pages)
30 September 2015	Director's details changed for Ms Sally Hill on 26 September 2015 (2 pages)
29 September 2015	Appointment of Mr Paul Stuart Bates as a director on 26 September 2015 (2 pages)
29 September 2015	Appointment of Mr Paul Stuart Bates as a director on 26 September 2015 (2 pages)
28 September 2015	Appointment of Ms Susan Eastoe as a director on 26 September 2015 (2 pages)
28 September 2015	Appointment of Ms Susan Eastoe as a director on 26 September 2015 (2 pages)
28 September 2015	Appointment of Ms Sharon Pearce as a director on 26 September 2015 (2 pages)
28 September 2015	Appointment of Ms Sharon Pearce as a director on 26 September 2015 (2 pages)
27 August 2015	Director's details changed for Mr Terry Stacy on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Mr Jamie Charles Holyland on 1 September 2014 (2 pages)
27 August 2015	Termination of appointment of Hugh Matthew Fell as a director on 1 March 2015 (1 page)
27 August 2015	Director's details changed for Ms Katherine Cowan on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Ms Katherine Cowan on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Mr Gavin Anthony Wills on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Ms Katherine Cowan on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Mr Stephen Crocker on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Mr Terry Stacy on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Mr Terry Stacy on 1 September 2014 (2 pages)
27 August 2015	Termination of appointment of Brian Langley as a director on 1 December 2014 (1 page)
27 August 2015	Director's details changed for Mr Stephen Crocker on 1 September 2014 (2 pages)
27 August 2015	Termination of appointment of Hugh Matthew Fell as a director on 1 March 2015 (1 page)
27 August 2015	Director's details changed for Ms Lesley Sharon Brook on 1 September 2014 (2 pages)
27 August 2015	Termination of appointment of Brian Langley as a director on 1 December 2014 (1 page)
27 August 2015	Annual return made up to 25 July 2015 no member list (10 pages)
27 August 2015	Director's details changed for Mr Jamie Charles Holyland on 1 September 2014 (2 pages)
27 August 2015	Termination of appointment of Brian Langley as a director on 1 December 2014 (1 page)
27 August 2015	Annual return made up to 25 July 2015 no member list (10 pages)
27 August 2015	Director's details changed for Mr Gavin Anthony Wills on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Mr Gavin Anthony Wills on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Ms Lesley Sharon Brook on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Mr Stephen Crocker on 1 September 2014 (2 pages)
27 August 2015	Director's details changed for Ms Lesley Sharon Brook on 1 September 2014 (2 pages)
27 August 2015	Termination of appointment of Hugh Matthew Fell as a director on 1 March 2015 (1 page)
27 August 2015	Director's details changed for Mr Jamie Charles Holyland on 1 September 2014 (2 pages)
11 February 2015	Total exemption full accounts made up to 31 March 2014 (39 pages)
11 February 2015	Total exemption full accounts made up to 31 March 2014 (39 pages)
17 October 2014	Registered office address changed from Unit 203 Hatton Square Business Centre 16/16 a Baldwins Gardens London EC1N 7RJ to 112 Cremer Street London E2 8HD on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Unit 203 Hatton Square Business Centre 16/16 a Baldwins Gardens London EC1N 7RJ to 112 Cremer Street London E2 8HD on 17 October 2014 (1 page)
2 September 2014	Termination of appointment of Paul Raymond Turner as a director on 21 August 2014 (1 page)
2 September 2014	Termination of appointment of James Mcelderry as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of James Mcelderry as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Paul Raymond Turner as a director on 21 August 2014 (1 page)
2 September 2014	Termination of appointment of James Mcelderry as a director on 2 September 2014 (1 page)
11 August 2014	Annual return made up to 25 July 2014 no member list (13 pages)
11 August 2014	Annual return made up to 25 July 2014 no member list (13 pages)
11 June 2014	Termination of appointment of Nicholas Dearden as a director (1 page)
11 June 2014	Termination of appointment of Lynn Keenaghan as a director (1 page)
11 June 2014	Termination of appointment of Lynn Keenaghan as a director (1 page)
11 June 2014	Termination of appointment of Nicholas Dearden as a director (1 page)
11 June 2014	Termination of appointment of Barry Kennedy as a director (1 page)
11 June 2014	Termination of appointment of Barry Kennedy as a director (1 page)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (37 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (37 pages)
21 August 2013	Appointment of Mr Brian Langley as a director (2 pages)
21 August 2013	Termination of appointment of Timothy Sigsworth as a secretary (1 page)
21 August 2013	Appointment of Mr James Mcelderry as a director (2 pages)
21 August 2013	Termination of appointment of Timothy Sigsworth as a secretary (1 page)
21 August 2013	Annual return made up to 25 July 2013 no member list (16 pages)
21 August 2013	Appointment of Mr James Mcelderry as a director (2 pages)
21 August 2013	Annual return made up to 25 July 2013 no member list (16 pages)
21 August 2013	Appointment of Mr Brian Langley as a director (2 pages)
27 June 2013	Appointment of Mr Stephen Crocker as a director (2 pages)
27 June 2013	Appointment of Mr Stephen Crocker as a director (2 pages)
26 June 2013	Appointment of Mr Jamie Charles Holyland as a director (2 pages)
26 June 2013	Appointment of Mr Jamie Charles Holyland as a director (2 pages)
24 June 2013	Appointment of Mr Terry Stacy as a director (2 pages)
24 June 2013	Appointment of Mr Gavin Anthony Wills as a director (2 pages)
24 June 2013	Appointment of Mr Stephen Crocker as a director (2 pages)
24 June 2013	Appointment of Ms Lesley Sharon Brook as a director (2 pages)
24 June 2013	Appointment of Mr Stephen Crocker as a director (2 pages)
24 June 2013	Appointment of Mr Gavin Anthony Wills as a director (2 pages)
24 June 2013	Appointment of Ms Lesley Sharon Brook as a director (2 pages)
24 June 2013	Appointment of Mr Terry Stacy as a director (2 pages)
24 June 2013	Appointment of Ms Katherine Cowan as a director (2 pages)
24 June 2013	Appointment of Ms Katherine Cowan as a director (2 pages)
24 June 2013	Termination of appointment of Charles Lord as a director (1 page)
24 June 2013	Termination of appointment of Charles Lord as a director (1 page)
31 January 2013	Termination of appointment of Amanda Hetherton as a director (1 page)
31 January 2013	Termination of appointment of Amanda Hetherton as a director (1 page)
31 January 2013	Termination of appointment of Fraser Woodward as a director (1 page)
31 January 2013	Termination of appointment of Fraser Woodward as a director (1 page)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (34 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (34 pages)
5 October 2012	Annual return made up to 25 July 2012 no member list (12 pages)
5 October 2012	Annual return made up to 25 July 2012 no member list (12 pages)
20 March 2012	Termination of appointment of Mark Hodge as a director (1 page)
20 March 2012	Termination of appointment of Ane Freed Kernis as a director (1 page)
20 March 2012	Termination of appointment of Mark Hodge as a director (1 page)
20 March 2012	Appointment of Mr Charles Edward Lord as a director (2 pages)
20 March 2012	Termination of appointment of Ane Freed Kernis as a director (1 page)
20 March 2012	Appointment of Mr Charles Edward Lord as a director (2 pages)
13 March 2012	Appointment of Mr Simon Andrew O'hara as a director (2 pages)
13 March 2012	Appointment of Mr Simon Andrew O'hara as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (29 pages)
19 December 2011	Full accounts made up to 31 March 2011 (29 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 August 2011	Termination of appointment of Joe Green as a director (1 page)
25 August 2011	Termination of appointment of Joe Green as a director (1 page)
25 August 2011	Annual return made up to 25 July 2011 no member list (12 pages)
25 August 2011	Annual return made up to 25 July 2011 no member list (12 pages)
6 January 2011	Full accounts made up to 31 March 2010 (27 pages)
6 January 2011	Full accounts made up to 31 March 2010 (27 pages)
23 December 2010	Appointment of Mr Simon Ohara as a secretary (1 page)
23 December 2010	Company name changed albert kennedy trust\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-11-28 NM01 ‐ Change of name by resolution (3 pages)
23 December 2010	Appointment of Mr Simon Ohara as a secretary (1 page)
23 December 2010	Termination of appointment of Paul Meadows as a director (1 page)
23 December 2010	Company name changed albert kennedy trust\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-11-28 NM01 ‐ Change of name by resolution (3 pages)
23 December 2010	Termination of appointment of Paul Meadows as a director (1 page)
11 August 2010	Annual return made up to 25 July 2010 no member list (14 pages)
11 August 2010	Director's details changed for Ane Freed Kernis on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Ane Freed Kernis on 25 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Timothy John Sigsworth on 7 July 2010 (1 page)
11 August 2010	Director's details changed for Miss Samantha Days on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Paul Raymond Turner on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Nicholas Andrew Dearden on 25 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Timothy John Sigsworth on 7 July 2010 (1 page)
11 August 2010	Director's details changed for Barry Kennedy on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Simon Derek Anthony Fillery on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Ms Lynn Keenaghan on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Ms Amanda Jane Hetherton on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Paul Raymond Turner on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Ms Lynn Keenaghan on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Simon Derek Anthony Fillery on 25 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Timothy John Sigsworth on 7 July 2010 (1 page)
11 August 2010	Annual return made up to 25 July 2010 no member list (14 pages)
11 August 2010	Director's details changed for Ms Amanda Jane Hetherton on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Fraser Matthew Woodward on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Nicholas Andrew Dearden on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Miss Samantha Days on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Fraser Matthew Woodward on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Barry Kennedy on 25 July 2010 (2 pages)
23 April 2010	Appointment of Mr. Mark James Hodge as a director (2 pages)
23 April 2010	Appointment of Mr. Mark James Hodge as a director (2 pages)
21 April 2010	Termination of appointment of Rachel Singer as a director (1 page)
21 April 2010	Appointment of Ms Lynn Keenaghan as a director (1 page)
21 April 2010	Appointment of Mr Simon Derek Anthony Fillery as a director (1 page)
21 April 2010	Director's details changed for Paul Damian Meadows on 21 April 2010 (2 pages)
21 April 2010	Appointment of Mr Simon Derek Anthony Fillery as a director (1 page)
21 April 2010	Termination of appointment of Rachel Singer as a director (1 page)
21 April 2010	Appointment of Ms Lynn Keenaghan as a director (1 page)
21 April 2010	Director's details changed for Mr Joe Thomas Green on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Paul Damian Meadows on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Joe Thomas Green on 21 April 2010 (2 pages)
26 January 2010	Company name changed albert kennedy trust LTD\certificate issued on 26/01/10 NE01 ‐ (3 pages)
26 January 2010	Company name changed albert kennedy trust LTD\certificate issued on 26/01/10 NE01 ‐ (3 pages)
25 January 2010	Full accounts made up to 31 March 2009 (28 pages)
25 January 2010	Full accounts made up to 31 March 2009 (28 pages)
12 January 2010	Change of name notice (1 page)
12 January 2010	Change of name notice (1 page)
17 December 2009	Change of name notice (1 page)
17 December 2009	Company name changed the albert kennedy trust\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (2 pages)
17 December 2009	Company name changed the albert kennedy trust\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (2 pages)
17 December 2009	Change of name notice (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Annual return made up to 25/07/09 (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from unit 305A hatton square business centre 16/16 a baldwins gardens london EC1N 7RJ (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Annual return made up to 25/07/09 (5 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Registered office changed on 05/08/2009 from unit 305A hatton square business centre 16/16 a baldwins gardens london EC1N 7RJ (1 page)
4 August 2009	Appointment terminated director mark hodge (1 page)
4 August 2009	Secretary's change of particulars / timothy sigsworth / 04/08/2009 (2 pages)
4 August 2009	Appointment terminated director mark hodge (1 page)
4 August 2009	Secretary's change of particulars / timothy sigsworth / 04/08/2009 (2 pages)
17 April 2009	Director appointed ms amanda jane hetherton (1 page)
17 April 2009	Director appointed ms amanda jane hetherton (1 page)
17 April 2009	Director appointed ms rachel singer (1 page)
17 April 2009	Director appointed ms rachel singer (1 page)
15 December 2008	Full accounts made up to 31 March 2008 (25 pages)
15 December 2008	Full accounts made up to 31 March 2008 (25 pages)
20 August 2008	Appointment terminated director christopher fox (1 page)
20 August 2008	Appointment terminated director laura redman (1 page)
20 August 2008	Director's change of particulars / samantha days / 20/08/2008 (1 page)
20 August 2008	Registered office changed on 20/08/2008 from unit 305A hatton square 16/16 a baldwins gardens london EC1N 7RJ (1 page)
20 August 2008	Appointment terminated director christopher fox (1 page)
20 August 2008	Director's change of particulars / samantha days / 20/08/2008 (1 page)
20 August 2008	Annual return made up to 25/07/08 (5 pages)
20 August 2008	Appointment terminated director laura redman (1 page)
20 August 2008	Registered office changed on 20/08/2008 from unit 305A hatton square 16/16 a baldwins gardens london EC1N 7RJ (1 page)
20 August 2008	Annual return made up to 25/07/08 (5 pages)
20 August 2008	Director's change of particulars / joe green / 20/08/2008 (1 page)
20 August 2008	Director's change of particulars / joe green / 20/08/2008 (1 page)
23 June 2008	Director's change of particulars / paul turner / 18/06/2008 (1 page)
23 June 2008	Director's change of particulars / paul turner / 18/06/2008 (1 page)
22 January 2008	Full accounts made up to 31 March 2007 (22 pages)
22 January 2008	Full accounts made up to 31 March 2007 (22 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Annual return made up to 25/07/07 (3 pages)
16 August 2007	Annual return made up to 25/07/07 (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
6 December 2006	Full accounts made up to 31 March 2006 (21 pages)
6 December 2006	Full accounts made up to 31 March 2006 (21 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
18 September 2006	Annual return made up to 25/07/06 (3 pages)
18 September 2006	Annual return made up to 25/07/06 (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
22 August 2005	Full accounts made up to 31 March 2005 (17 pages)
22 August 2005	Full accounts made up to 31 March 2005 (17 pages)
29 July 2005	Annual return made up to 25/07/05 (2 pages)
29 July 2005	Annual return made up to 25/07/05 (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
21 September 2004	Full accounts made up to 31 March 2004 (15 pages)
21 September 2004	Full accounts made up to 31 March 2004 (15 pages)
19 August 2004	Annual return made up to 25/07/04 (2 pages)
19 August 2004	Annual return made up to 25/07/04 (2 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
27 January 2004	Full accounts made up to 31 March 2003 (15 pages)
27 January 2004	Full accounts made up to 31 March 2003 (15 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
31 August 2003	Annual return made up to 25/07/03 363(288) ‐ Director's particulars changed (6 pages)
31 August 2003	Annual return made up to 25/07/03 363(288) ‐ Director's particulars changed (6 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
18 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
18 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
25 July 2002	Incorporation (32 pages)
25 July 2002	Incorporation (32 pages)

The Albert Kennedy Trust

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