TATE GALLERY PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/11/192 November 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/10/1929 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1917 October 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN MOGULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MS TARA FESHITAN |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED DR MARIA JANE BALSHAW, CBE |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEROTA |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS ANDREW SEROTA / 26/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WINGFIELD / 26/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERSTIN ELISABET MOGULL / 26/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS ANDREW SEROTA / 26/05/2016 |
| 26/05/1626 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O HEAD OF LEGAL 20 JOHN ISLIP STREET LONDON SW1P 4RG ENGLAND |
| 24/04/1524 April 2015 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THE BOARD OF TRUSTEES OF THE TATE GALLERY MILLBANK LONDON SW1P 4RG |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD AYDON |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | 20/05/14 NO CHANGES |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MS KERSTIN ELISABET MOGULL |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEARD |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED STEPHEN ROBERT WINGFIELD |
| 14/06/1314 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | 20/05/12 NO CHANGES |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | 20/05/11 NO CHANGES |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED RICHARD HINCHCLIFFE AYDON |
| 26/05/1026 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTINE HORSEMAN SEWELL |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEROTA / 18/11/2006 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE HILL |
| 31/03/0931 March 2009 | SECRETARY APPOINTED JUSTINE ELIZABETH HORSEMAN SEWELL |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DIR FIX REMUNERATION 14/07/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | S 394 CA |
| 10/04/0310 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: TATE GALLERY MILLBANK LONDON SW1P 4RG |
| 22/03/0022 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | S366A DISP HOLDING AGM 18/06/97 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
| 05/12/965 December 1996 | ALTER MEM AND ARTS 25/11/96 |
| 05/12/965 December 1996 | ALTER MEM AND ARTS 25/11/96 |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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