THE TERRENCE HIGGINS TRUST
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Niall Patrick Bolger as a director on 2025-07-10 |
| 19/06/2519 June 2025 New | Director's details changed for Mr Ben Andrew Morriss-Roberts on 2025-06-01 |
| 06/06/256 June 2025 New | Termination of appointment of Caroline Jane Macleod as a secretary on 2025-06-02 |
| 06/06/256 June 2025 New | Appointment of Miss Nicola Margaret Dodero as a secretary on 2025-06-02 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Termination of appointment of Mark John Brookfield as a secretary on 2024-12-11 |
| 18/12/2418 December 2024 | Appointment of Ms Caroline Jane Macleod as a secretary on 2024-12-11 |
| 16/12/2416 December 2024 | Termination of appointment of Antonia Denise Belcher as a director on 2024-12-11 |
| 16/12/2416 December 2024 | Termination of appointment of Bilal Ali as a director on 2024-12-11 |
| 16/12/2416 December 2024 | Appointment of Mr Luke Christian Mallett as a director on 2024-12-11 |
| 16/12/2416 December 2024 | Termination of appointment of Adam Sean Crampsie as a director on 2024-12-11 |
| 16/12/2416 December 2024 | Appointment of Mr Charles Kwaku-Odoi as a director on 2024-12-11 |
| 15/07/2415 July 2024 | Appointment of Dr Thomas David Waite as a director on 2024-07-08 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 19/03/2419 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Termination of appointment of William George Roberts as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Termination of appointment of Randeep Singh Sidhu as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Termination of appointment of Alexander Noel Walsh as a director on 2023-12-13 |
| 25/07/2325 July 2023 | Appointment of Ms Melanie Ann Ogilvie as a director on 2023-07-22 |
| 25/07/2325 July 2023 | Appointment of Dr Claire Helen Louise Dewsnap as a director on 2023-07-22 |
| 25/07/2325 July 2023 | Termination of appointment of Ian Marshall as a director on 2023-07-23 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Adam Sean Crampsie as a director on 2022-12-08 |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Jake David Bayley as a director on 2022-12-08 |
| 19/12/2219 December 2022 | Termination of appointment of Laura Jane Waters as a director on 2022-12-08 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 02/03/222 March 2022 | Director's details changed for Ms Antonia Denise Belcher on 2022-02-28 |
| 01/03/221 March 2022 | Director's details changed for Mr Ben Andrew Morriss-Roberts on 2022-02-28 |
| 15/12/2115 December 2021 | Termination of appointment of Samantha Jane Westrop as a director on 2021-12-08 |
| 15/12/2115 December 2021 | Appointment of Ms Jennifer May Craig as a director on 2021-12-08 |
| 15/12/2115 December 2021 | Appointment of Dr Carla Barrett as a director on 2021-12-08 |
| 15/12/2115 December 2021 | Appointment of Ms Abayomi Dorcas Olusunle as a director on 2021-12-08 |
| 15/12/2115 December 2021 | Termination of appointment of Delroy Anthony Corinaldi as a director on 2021-12-08 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Director's details changed for Doctor Laura Jane Waters on 2021-12-06 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR IAN MARSHALL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLS |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS ANTONIA DENISE BELCHER |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR DELROY ANTHONY CORINALDI |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR BEN ANDREW MORRISS-ROBERTS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLICK |
| 01/08/181 August 2018 | ARTICLES OF ASSOCIATION |
| 01/08/181 August 2018 | ALTER ARTICLES 14/07/2018 |
| 30/05/1830 May 2018 | SECRETARY APPOINTED MR MARK JOHN BROOKFIELD |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY HANNAH BODEK |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR GORDON MUNDIE |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA THORLEY |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BABAJEE |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR LISA THORLEY / 10/02/2017 |
| 09/01/179 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 09/01/179 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED DOCTOR JAKE DAVID BAYLEY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED DOCTOR LAURA JANE WATERS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR JONATHAN DOMINIC MCSHANE |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BABAJEE / 05/11/2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN GLICK / 01/06/2016 |
| 19/04/1619 April 2016 | 31/03/16 NO MEMBER LIST |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR BILAL ALI / 01/12/2015 |
| 26/11/1526 November 2015 | ARTICLES OF ASSOCIATION |
| 26/11/1526 November 2015 | ALTER ARTICLES 09/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED DR SAMANTHA JANE WESTROP |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR RANDEEP SINGH SIDHU |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED DR LISA THORLEY |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED DR BILAL ALI |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE MINCHINGTON |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTON |
| 28/04/1528 April 2015 | 31/03/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BABAJEE / 02/04/2015 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEYN |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MRS HANNAH ELIZABETH BODEK |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FARRELL |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEASLEY |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONOURABLE BEN BRADSHAW / 26/01/2012 |
| 04/12/144 December 2014 | SECOND FILING FOR FORM AP01 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED PROFESSOR ROBERT FERGUSON MILLER |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR GAVIN ANTHONY WILLS |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MRS JACQUELINE SUSAN MORTON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOCHELSON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONES |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALTERS |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR WILLIAM GEORGE ROBERTS |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DE SILVA |
| 28/04/1428 April 2014 | 31/03/14 NO MEMBER LIST |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017781490007 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES BABAJEE |
| 07/01/147 January 2014 | DIRECTOR APPOINTED DR KAREN JANE JOCHELSON |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MS CLARE MINCHINGTON |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE MARCHANT |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY HANNAH BODEK |
| 03/12/133 December 2013 | SECRETARY APPOINTED MISS CATHERINE MARY FARRELL |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERS |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MRS HANNAH ELIZABETH BODEK |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN O'DWYER |
| 30/04/1330 April 2013 | 31/03/13 NO MEMBER LIST |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EVELYN KING |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR DAVID ANDREW STEYN |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR ROBERT ALAN GLICK |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOCHELSON |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HULME |
| 23/04/1223 April 2012 | 31/03/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR PAUL THOMAS JENKINS |
| 09/02/129 February 2012 | ARTICLES OF ASSOCIATION |
| 09/02/129 February 2012 | ALTER ARTICLES 29/11/2008 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED REVEREND PAUL JOHN FLOWERS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED DR HELEN WALTERS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED EVELYN KING |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED RIGHT HONOURABLE BEN BRADSHAW |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED PROFESSOR CHRIS BONES |
| 16/01/1216 January 2012 | |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCIA FRY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PIOT |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CELIA SKINNER |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | 31/03/11 NO MEMBER LIST |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FOWLER |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | SECRETARY APPOINTED JOAN O'DWYER |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MUNRO |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR KAREN JOCHELSON |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED NEIL BEASLEY |
| 26/04/1026 April 2010 | 31/03/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARON PETER PIOT / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CLIVE DE SILVA / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CELIA SKINNER / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NORMAN FOWLER / 31/03/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLEY |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE MARCHANT / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HULME / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA FRY / 31/03/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIMON |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED BARON PETER PIOT |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MUTSAI HOVE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HAYES |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON GRAY |
| 01/06/091 June 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA BARAITSER |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR BEATRICE NABULYA |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MIKE MARCHANT |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MARCIA FRY |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED SAMUEL DE SILVA |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MUNRO / 01/12/2007 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DR CELIA SKINNER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRADY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DR PAULA BARAITSER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTON POZNIAK |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 52/54 GRAYS INN ROAD, LONDON, WC1X 8JU |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | MEMORANDUM OF ASSOCIATION |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | ADOPT ACCOUNTS 07/12/98 |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | ALTER MEM AND ARTS 07/12/98 |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | ADOPT MEM AND ARTS 07/12/98 |
| 16/10/9816 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 30/09/98 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | ANNUAL RETURN MADE UP TO 15/07/98 |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | ANNUAL RETURN MADE UP TO 15/07/97 |
| 12/08/9712 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | ANNUAL RETURN MADE UP TO 15/07/96 |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | ANNUAL RETURN MADE UP TO 15/07/95 |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | ALTER MEM AND ARTS 27/09/94 |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/08/9426 August 1994 | ANNUAL RETURN MADE UP TO 15/07/94 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | ANNUAL RETURN MADE UP TO 15/07/93 |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/11/9225 November 1992 | ANNUAL RETURN MADE UP TO 15/07/92 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | ANNUAL RETURN MADE UP TO 15/07/91 |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | ANNUAL RETURN MADE UP TO 15/07/90 |
| 01/05/911 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | ANNUAL RETURN MADE UP TO 15/07/89 |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/09/887 September 1988 | ANNUAL RETURN MADE UP TO 20/08/88 |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED TERRENCE HIGGINS TRUST LIMITED CERTIFICATE ISSUED ON 13/07/88 |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/88 |
| 07/07/887 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/88 |
| 07/07/887 July 1988 | COMPANY NAME CHANGED TERRENCE HIGGINS TRUST LIMITED CERTIFICATE ISSUED ON 06/07/88 |
| 06/07/886 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 250688 |
| 06/07/886 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 34 SOUTH MOLTON STREET, LONDON, W1Y 2BP |
| 29/04/8829 April 1988 | ANNUAL RETURN MADE UP TO 16/05/87 |
| 29/04/8829 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | ANNUAL RETURN MADE UP TO 21/10/86 |
| 06/11/866 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/862 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 14/05/8614 May 1986 | ANNUAL RETURN MADE UP TO 29/04/85 |
| 07/01/867 January 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/867 January 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 07/01/867 January 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 14/12/8314 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8314 December 1983 | CERTIFICATE OF INCORPORATION |
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