AGE UK CITY OF LONDON - History of Changes


DateDescription
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