ACTION ON SMOKING AND HEALTH
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Katherine Jane Harrison as a director on 2025-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/01/2431 January 2024 | Termination of appointment of Jonathan Dominic Mcshane as a director on 2024-01-12 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 28/12/2328 December 2023 | Appointment of Mrs Leanne Scott as a director on 2023-12-12 |
| 26/10/2326 October 2023 | Appointment of Ms Jane Elizabeth Ellison as a director on 2022-10-03 |
| 25/10/2325 October 2023 | Appointment of Ms Alexandra Elizabeth Duncan as a director on 2023-10-03 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 30/12/2230 December 2022 | Appointment of Mr Nicholas Iain Forbes as a director on 2022-12-13 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Termination of appointment of Alison Diana Dalton Cox as a director on 2022-10-25 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/10/226 October 2022 | Termination of appointment of Paul Kenneth Burstow as a director on 2022-09-20 |
| 10/01/2210 January 2022 | Appointment of Ms Linda Cuthbertson as a director on 2021-12-14 |
| 10/01/2210 January 2022 | Termination of appointment of John Richard Britton as a director on 2021-12-14 |
| 10/01/2210 January 2022 | Termination of appointment of Emlyn Hugh Samuel as a director on 2021-12-14 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 10/01/2210 January 2022 | Appointment of Professor Rachael Louise Mason as a director on 2021-12-14 |
| 10/01/2210 January 2022 | Appointment of Dr Anthony Laverty as a director on 2021-12-14 |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Appointment of Mr Emlyn Hugh Samuel as a director on 2021-06-29 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENNARD |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ED GYDE |
| 23/01/1523 January 2015 | 30/12/14 NO MEMBER LIST |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED DR HELEN WALTERS |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MINDELL |
| 23/01/1423 January 2014 | 30/12/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MS SARAH WOOLNOUGH |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN KING |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE MCBRIDE |
| 23/01/1323 January 2013 | 30/12/12 NO MEMBER LIST |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MS MAURA ERICA CHERRY GILLESPIE |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM FIRST FLOOR 144-145 SHOREDITCH HIGH STREET LONDON E1 6JE |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN MINDELL / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN RICHARD BRITTON / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JARVIS / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTINE KING / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLEY ANN OWEN / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MOXHAM / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ED GYDE / 06/09/2012 |
| 24/01/1224 January 2012 | 30/12/11 NO MEMBER LIST |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED PROFESSOR PETER JAMES KELLY |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JON KELLNER / 31/12/2010 |
| 21/01/1121 January 2011 | 30/12/10 NO MEMBER LIST |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED LORD CHRISTOPHER JOHN RENNARD |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOCKNELL RIMMER / 29/09/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOCKNELL RIMMER / 12/12/2002 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPKINS |
| 18/02/1018 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/108 January 2010 | 30/12/09 NO MEMBER LIST |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTINE KING / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ED GYDE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN MINDELL / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MOXHAM / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JARVIS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA PATRICIA (TRISH) JONES / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE HELEN MCBRIDE / 20/01/2008 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN RICHARD BRITTON / 08/01/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAULKNER |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR PETER JON KELLNER |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD REID |
| 07/01/107 January 2010 | DIRECTOR APPOINTED DR ANDREW JAMES MCEWEN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HALL |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 30/12/08 |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED ANNA GILMORE |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 30/12/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 102-108 CLIFTON STREET LONDON EC2A 4HW |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 30/12/06 |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 30/12/05;DIRECTOR RESIGNED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | ANNUAL RETURN MADE UP TO 30/12/04;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 30/12/03;DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | ANNUAL RETURN MADE UP TO 30/12/02;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | ANNUAL RETURN MADE UP TO 30/12/01;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | ANNUAL RETURN MADE UP TO 30/12/00 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 30/12/99;DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 102-108 CLIFTON STREET LONDON EC2A 4HW |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: G OFFICE CHANGED 12/07/99 16 FITZHARDINGE STREET LONDON W1H 9PL |
| 21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 30/12/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 30/12/97 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: G OFFICE CHANGED 13/05/97 2ND FLOOR, DEVON HOUSE 12-15 DARTMOUTH STREET LONDON SW1H 9BL |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 30/12/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: G OFFICE CHANGED 10/06/96 109 GLOUCESTER PLACE LONDON W1H 3PH |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | ANNUAL RETURN MADE UP TO 30/12/95 |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | ADOPT MEM AND ARTS 06/12/95 |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 30/12/94 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY 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 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | COMPANY NAME CHANGED ACTION ON SMOKING AND HEALTH LIM ITED CERTIFICATE ISSUED ON 10/01/94 |
| 23/12/9323 December 1993 | ANNUAL RETURN MADE UP TO 30/12/93 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED |
| 27/07/9327 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: G OFFICE CHANGED 19/07/93 ROYAL COLLEGE OF PHYSICIANS 11, ST. ANDREW'S PL. REGENTS PARK LONDON,NW1 4LE |
| 17/05/9317 May 1993 | ANNUAL RETURN MADE UP TO 30/12/92 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | ANNUAL RETURN MADE UP TO 31/03/92 |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | ANNUAL RETURN MADE UP TO 30/12/91 |
| 18/02/9118 February 1991 | ANNUAL RETURN MADE UP TO 19/12/90 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | ANNUAL RETURN MADE UP TO 30/12/89 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/02/893 February 1989 | ANNUAL RETURN MADE UP TO 29/12/88 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | ANNUAL RETURN MADE UP TO 16/12/87 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/03/877 March 1987 | ANNUAL RETURN MADE UP TO 18/12/86 |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/01/716 January 1971 | Incorporation |
| 06/01/716 January 1971 | Incorporation |
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