| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, NO UPDATES |
| 2025-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-04-07 |
delete company_previous_name THE MCGILL UNIVERSITY (CANADA) TRUST |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-02-06 |
update statutory_documents DIRECTOR APPOINTED MS GAELLE LAMOTTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COREY COOK |
| 2021-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-21 |
update statutory_documents ADOPT ARTICLES 15/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address BEGGARS ROOST WHITEGATES LANE WADHURST EAST SUSSEX TN5 6QG |
| 2019-07-07 |
insert address 12,THE COURTYARD HOLLOW LANE DORMANSLAND LINGFIELD SURREY ENGLAND RH7 6PB |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
BEGGARS ROOST
WHITEGATES LANE
WADHURST
EAST SUSSEX
TN5 6QG |
| 2019-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COREY JOSEPH COOK / 01/06/2019 |
| 2019-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEOKI RIDLEY / 01/06/2019 |
| 2019-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES JONATHAN NELSON / 01/06/2019 |
| 2019-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PHILLIP MICHAEL DAHDALEH / 01/06/2019 |
| 2019-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE HON JAMES JONATHAN NELSON / 01/06/2019 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents ADOPT ARTICLES 21/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MARC WEINSTEIN |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE BLONDEAU |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRESNIHAN |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL VAILLANCOURT |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MAHONY |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SAMUEL |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISE MIDDLETON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-06 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MISTER CYRIL CHARLES JACQUES VAILLANCOURT |
| 2015-04-07 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT EDWARD STRUAN MAHONY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-18 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BRESNIHAN / 08/07/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-11 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BRESNIHAN / 01/06/2012 |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES JONATHAN NELSON / 01/06/2012 |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND |
| 2012-11-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-04-30 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JACOB SAMUEL |
| 2011-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA VAN ZUIDEN |
| 2011-11-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-03-18 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MACDONELL / 18/03/2011 |
| 2011-01-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-04 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLLAND / 10/03/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN NELSON / 10/03/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISE MIDDLETON / 10/03/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDLEY / 10/03/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COREY COOK / 10/03/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MACDONELL / 10/03/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TARA JANE VAN ZUIDEN / 10/03/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PHILLIP MICHAEL DAHDALEH / 10/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR COREY COOK |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MACDONELL |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA KITCHIN |
| 2010-04-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-11-01 |
update statutory_documents 10/03/09 NO MEMBER LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MS TARA JANE VAN ZUIDEN |
| 2009-04-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN ROYLE |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY BLISS |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE MILLER |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DANIEL HOLLAND |
| 2008-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2008-02-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
BEGGARS ROOST
WHITEGATES LANE
WADHURST
EAST SUSSEX TN5 6QG |
| 2005-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2004-02-26 |
update statutory_documents COMPANY NAME CHANGED
THE MCGILL UNIVERSITY (CANADA) T
RUST
CERTIFICATE ISSUED ON 26/02/04 |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
8 HIGH STREET
HEATHFIELD
EAST SUSSEX TN21 8LS |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2001-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 2000-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
12 GOUGH SQUARE
LONDON
EC4A 3DE |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/99 |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/98 |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/97 |
| 1996-11-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/96 |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |