| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-13 |
delete source_ip 35.176.201.68 |
| 2024-03-13 |
insert address PO Box 1965
Liverpool L69 3HU |
| 2024-03-13 |
insert source_ip 13.43.234.218 |
| 2024-03-13 |
update person_title Lauren George: Charity Administrator / Junius Morgan Benevolent Fund => Charity Administrator |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-20 |
delete index_pages_linkeddomain btfn.org.uk |
| 2023-08-20 |
delete phone 020 7399 0110 |
| 2023-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 07/12/2022 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
delete email gr..@juniusmorgan.org.uk |
| 2023-01-18 |
insert phone 020 7399 0067 |
| 2023-01-18 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-03-13 |
insert personal_emails la..@rathbones.com |
| 2022-03-13 |
insert email la..@rathbones.com |
| 2022-03-13 |
insert person Lauren George |
| 2022-03-13 |
update person_title Shirley Baines: Chief Executive; Chief Executive / Junius Morgan Benevolent Fund => Chief Executive |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-21 |
delete source_ip 46.38.179.234 |
| 2020-09-21 |
insert source_ip 35.176.201.68 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
insert about_pages_linkeddomain firefly-digital.co.uk |
| 2020-05-07 |
insert contact_pages_linkeddomain firefly-digital.co.uk |
| 2020-05-07 |
insert index_pages_linkeddomain firefly-digital.co.uk |
| 2020-05-07 |
insert terms_pages_linkeddomain firefly-digital.co.uk |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-03-08 |
delete source_ip 79.170.40.239 |
| 2020-03-08 |
insert source_ip 46.38.179.234 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER GIBBS |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-22 |
delete person Bill Gordon |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-07-10 |
delete address 1 Curzon Street,
London,
W1J 5FB |
| 2017-07-10 |
insert address 8 Finsbury Circus
London
EC2M 7AZ |
| 2017-07-10 |
update primary_contact 1 Curzon Street,
London,
W1J 5FB => 8 Finsbury Circus
London
EC2M 7AZ |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 1 CURZON STREET LONDON W1J 5FB |
| 2017-04-27 |
insert address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
1 CURZON STREET
LONDON
W1J 5FB |
| 2017-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/02/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-14 |
update statutory_documents 14/04/16 NO MEMBER LIST |
| 2016-02-02 |
update description |
| 2015-07-28 |
update statutory_documents SECRETARY APPOINTED RATHBONE TRUST COMPANY LIMITED |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RATHBONE BROTHERS PLC |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-21 |
update statutory_documents 14/04/15 NO MEMBER LIST |
| 2015-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE BROTHERS PLC / 01/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE BROTHERS PLC / 01/07/2014 |
| 2014-05-10 |
delete address Norfolk House
31 St James's Square
London, SW1Y 4JR |
| 2014-05-10 |
delete phone 020 7597 3166 |
| 2014-05-10 |
insert address 1 Curzon Street,
London,
W1J 5FB |
| 2014-05-10 |
insert phone 020 7399 0110 |
| 2014-05-10 |
insert registration_number 06565087 |
| 2014-05-10 |
insert registration_number 1131892 |
| 2014-05-10 |
update primary_contact Norfolk House
31 St James's Square
London, SW1Y 4JR => 1 Curzon Street,
London,
W1J 5FB |
| 2014-05-07 |
delete address 1 CURZON STREET LONDON ENGLAND W1J 5FB |
| 2014-05-07 |
insert address 1 CURZON STREET LONDON W1J 5FB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE BROTHERS PLC / 25/04/2014 |
| 2014-04-16 |
update statutory_documents 14/04/14 NO MEMBER LIST |
| 2014-04-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BURDETT TRUST FOR NURSING / 14/04/2014 |
| 2014-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONES BROTHERS PLC / 14/04/2014 |
| 2014-02-07 |
delete address NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR |
| 2014-02-07 |
insert address 1 CURZON STREET LONDON ENGLAND W1J 5FB |
| 2014-02-07 |
update reg_address_care_of SG HAMBROS TRUST COMPANY LIMITED => null |
| 2014-02-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
C/O SG HAMBROS TRUST COMPANY LIMITED
NORFOLK HOUSE 31 ST. JAMES'S SQUARE
LONDON
SW1Y 4JR |
| 2014-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED RATHBONES BROTHERS PLC |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SG HAMBROS TRUST COMPANY LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-30 |
delete source_ip 79.170.43.136 |
| 2013-08-30 |
insert source_ip 79.170.40.239 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-05-14 |
update statutory_documents 14/04/13 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents 14/04/12 NO MEMBER LIST |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN GORDON |
| 2011-05-04 |
update statutory_documents 14/04/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREENWOOD |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EVERARD MARTIN SMITH |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANCIS GIBBS |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NORMAN |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR WEST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 14/04/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
C/O SG HAMBROS TRUST COMPANY LIMITED
NORFOLK HOUSE 31 ST. JAMES'S SQUARE
LONDON
SW1Y 4JR
UNITED KINGDOM |
| 2010-06-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BURDETT TRUST FOR NURSING / 22/01/2010 |
| 2010-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY LIMITED / 22/02/2010 |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
SG HOUSE 41 TOWER HILL
LONDON
EC3N 4SG |
| 2010-06-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BURDETT TRUST FOR NURSING / 22/01/2010 |
| 2010-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY LIMITED / 22/02/2010 |
| 2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
50 BROADWAY
LONDON
SW1H OBL |
| 2009-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-05 |
update statutory_documents ALTER MEM AND ARTS 18/08/2009 |
| 2009-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/09 |
| 2008-08-06 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN GREENWOOD |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH NORMAN |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED THE BURDETT TRUST FOR NURSING |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED VICTOR GEORGE WEST |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED SG HAMBROS TRUST COMPANY LIMITED |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED |
| 2008-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |