| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKE ZECH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031272260002 |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031272260001 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MS ERICA BOYER |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEE |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PHILIP LEVY |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SOMERS COCKS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED DR HEIKE JULIANE ZECH |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR TRISTRAM JULIAN WILLIAM HUNT |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MS ANTONIA BOSTROM |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY LAURENCE MISQUITTA |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCKILLOP |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROTH |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER JOPP |
| 2016-07-07 |
delete company_previous_name CHARIS (50) LIMITED |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID COLERIDGE |
| 2015-12-17 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUDDOCK |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-01 |
update statutory_documents 17/11/14 NO MEMBER LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LAWRENCE LEE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN AMERY |
| 2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-17 |
update statutory_documents 17/11/13 NO MEMBER LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZIMAN / 14/11/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCKILLOP / 14/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN WILLIAMS |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-25 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-25 |
delete address TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2013-06-25 |
insert address VICTORIA & ALBERT MUSEUM FINANCE DEPARTMENT CROMWELL ROAD LONDON SW7 2RL |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
TAYLOR WESSING LLP
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2013-02-12 |
update statutory_documents 17/11/12 |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED EDMUND ARTHUR LOWNDES DE WAAL |
| 2013-01-18 |
update statutory_documents SECRETARY APPOINTED MR FRASER JOPP |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-19 |
update statutory_documents 17/11/11 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EUGEN ROTH / 16/11/2011 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MCKILLOP / 16/11/2011 |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN EUGEN ROTH |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAINSBURY |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLATCHFORD |
| 2010-12-20 |
update statutory_documents 17/11/10 |
| 2010-10-08 |
update statutory_documents SECRETARY APPOINTED SIAN WILLIAMS |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BLATCHFORD |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-08 |
update statutory_documents 17/11/09 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 10/12/2009 |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/08 |
| 2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 21/04/2007 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-08 |
update statutory_documents COMPANY NAME CHANGED HEATHER TRUST FOR THE ARTS
CERTIFICATE ISSUED ON 13/07/09 |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
CARMELITE 50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0DX |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MARJORIE GILBERT |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED SAMIR SHAH |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD ZIMAN |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZIMAN / 28/10/2008 |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED THE RT HON SIR TIMOTHY ALAN DAVAN SAINSBURY |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MCKILLOP |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN RUDDOCK |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED ANNA SOMERS COCKS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
GILBERT COLLECTION
SOMERSET HOUSE STRAND
LONDON
WC2R 1LA |
| 2008-07-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN BLATCHFORD |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY STEVENS |
| 2008-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-03 |
update statutory_documents ALTER ARTICLES 10/12/2007 |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH SWALLOW |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/07 |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/06 |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/05 |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/04 |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/03 |
| 2003-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
5 SAINT JAMESS SQUARE
LONDON
SW1Y 4JU |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/02 |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/01 |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/00 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/99 |
| 1999-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/98 |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/99 FROM:
79 NEW CAVENDISH STREET
LONDON
W1M 8AQ |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/97 |
| 1997-09-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1996-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/96 |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM:
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents ALTER MEM AND ARTS 31/05/96 |
| 1996-06-03 |
update statutory_documents COMPANY NAME CHANGED
CHARIS (50) LIMITED
CERTIFICATE ISSUED ON 03/06/96 |
| 1995-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |