Date | Description |
2023-07-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TAVIS HOUSE 1-6 TAVISTOCK SQUARE
LONDON
WC1H 9NA
ENGLAND |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-06-15 |
update statutory_documents DIRECTOR APPOINTED DR MIRANDA FRANCES |
2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FOLEY |
2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE PAGE |
2023-04-07 |
delete address AGE UK CAMDEN TAVISTOCK SQUARE LONDON ENGLAND WC1H 9NA |
2023-04-07 |
insert address 68 PARKWAY LONDON ENGLAND NW1 7AH |
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 registered_address |
2023-03-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAKASH KAKOTY |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKKI MORRIS |
2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MS IMOGEN REBECCA FRANCES |
2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
AGE UK CAMDEN TAVISTOCK SQUARE
LONDON
WC1H 9NA
ENGLAND |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB COY |
2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR. JACOB JOHN COY |
2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARY PATRICIA BURD |
2022-05-09 |
update statutory_documents SECRETARY APPOINTED MS NIKKI MORRIS |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN CLARK |
2022-02-07 |
delete address 5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF |
2022-02-07 |
insert address AGE UK CAMDEN TAVISTOCK SQUARE LONDON ENGLAND WC1H 9NA |
2022-02-07 |
update registered_address |
2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM, 5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND |
2022-01-02 |
update statutory_documents ALTER ARTICLES 25/11/2021 |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
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 |
2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
insert company_previous_name AGE CONCERN CITY OF LONDON |
2020-10-30 |
update name AGE CONCERN CITY OF LONDON => AGE UK CITY OF LONDON |
2020-09-12 |
update statutory_documents COMPANY NAME CHANGED AGE CONCERN CITY OF LONDON
CERTIFICATE ISSUED ON 12/09/20 |
2020-09-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-09-12 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
2020-09-12 |
update statutory_documents CHANGE OF NAME 19/02/2020 |
2020-08-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-08-16 |
update statutory_documents CHANGE OF NAME 19/02/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE CARR |
2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN CHILDS |
2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
2020-03-20 |
update statutory_documents CHANGE OF NAME 19/02/2020 |
2019-11-15 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BROWN |
2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GOULDEN |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD JACOBSON |
2019-10-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLE |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MS IMOGEN CLARK |
2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSMITH |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2018-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-11-12 |
update statutory_documents ALTER ARTICLES 15/08/2018 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GOULDEN / 16/07/2018 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHALIT |
2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL GOULDEN |
2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MATHESON |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FENTON |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-07-07 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH VERITY MATHESON |
2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA MAUGER |
2016-06-13 |
update statutory_documents 09/06/16 NO MEMBER LIST |
2016-05-11 |
delete address 21 ST. GEORGES ROAD LONDON SE1 6ES |
2016-05-11 |
insert address 5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF |
2016-05-11 |
update registered_address |
2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GABRIEL FENTON |
2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, 21 ST. GEORGES ROAD, LONDON, SE1 6ES |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-07 |
update account_ref_day 30 => 31 |
2015-08-07 |
update account_ref_month 6 => 3 |
2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2015-12-31 |
2015-07-21 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-29 |
update statutory_documents 09/06/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-10-17 |
update statutory_documents ALTER ARTICLES 30/07/2014 |
2014-10-01 |
update statutory_documents ALTER ARTICLES 27/05/2014 |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-26 |
update statutory_documents 09/06/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-11-22 |
update statutory_documents DIRECTOR APPOINTED DR PRAKASH CHANDRA KAKOTY |
2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update statutory_documents 09/06/13 NO MEMBER LIST |
2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN KYLE |
2013-06-21 |
delete sic_code 7320 - R & d on soc sciences & humanities |
2013-06-21 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SIMPSON |
2013-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-13 |
update statutory_documents 09/06/12 NO MEMBER LIST |
2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-14 |
update statutory_documents 09/06/11 NO MEMBER LIST |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GOLDSMITH |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RONALD MARCUS JACOBSON |
2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |