ARMY AND NAVY CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Lieutenant Commander Bryce Mitchell O'hara as a director on 2025-07-02 |
| 15/07/2515 July 2025 New | Termination of appointment of Stewart John Forbes James as a director on 2025-07-02 |
| 15/07/2515 July 2025 New | Termination of appointment of John Angus Theophilus as a director on 2025-07-02 |
| 15/07/2515 July 2025 New | Appointment of Mr Alan John Haig as a director on 2025-07-02 |
| 15/07/2515 July 2025 New | Appointment of Mr David Fergus Gibbs as a director on 2025-07-02 |
| 20/06/2520 June 2025 New | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 18/07/2418 July 2024 | Appointment of Colonel Neil Anthony Johnson as a director on 2024-07-03 |
| 16/07/2416 July 2024 | Appointment of Captain Eugene Morgan as a director on 2024-07-03 |
| 16/07/2416 July 2024 | Appointment of Colonel Kearn Malin as a director on 2024-07-03 |
| 16/07/2416 July 2024 | Appointment of Mr Peter Anderson Lamb as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Frank Montague Froud as a director on 2024-07-03 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Termination of appointment of Michael Anthony Charlton-Weedy as a director on 2024-06-03 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 15/11/2315 November 2023 | Appointment of Mrs Lisa Jane Macdonald as a director on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Robin Bidgood as a director on 2023-09-01 |
| 13/07/2313 July 2023 | Amended full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mrs Elizabeth Mary Mcwhirter as a director on 2023-07-05 |
| 07/07/237 July 2023 | Termination of appointment of Meryl Judith Balchin as a director on 2023-07-05 |
| 07/07/237 July 2023 | Appointment of Mr Mark Edward Spragg as a director on 2023-07-05 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Giles Robert Peel as a director on 2022-12-20 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 03/03/223 March 2022 | Appointment of Mr Stewart John Forbes James as a director on 2022-02-24 |
| 10/02/2210 February 2022 | Termination of appointment of Timothy Arnold Neil Bristol as a director on 2022-02-03 |
| 04/01/224 January 2022 | Termination of appointment of Alan Clive Roberts as a director on 2021-12-01 |
| 29/09/2129 September 2021 | Appointment of Mr Giles Robert Peel as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Appointment of Captain Michael John Hawthorne as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Anthony Peter Grant Peterkin as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Kenneth Michael Orrell Martin as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Caroline Gatrell as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Laurence Charles Hopkins as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Jeremy Rondel Le Sueur as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Edward Jonathan Corcos Album as a director on 2021-09-22 |
| 28/09/2128 September 2021 | Termination of appointment of Stephen George Simmons as a director on 2021-09-22 |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | SECRETARY APPOINTED MRS LAURENCE ANNIE YVETTE DENTON |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 04/05/204 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/05/204 May 2020 | SAIL ADDRESS CHANGED FROM: ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991080003 |
| 10/11/1910 November 2019 | ARTICLES OF ASSOCIATION |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MISS GEORGINA LOUISE ELIZABETH WHITESIDE |
| 10/10/1910 October 2019 | ADOPT ARTICLES 18/09/2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY AYRES DE SOUZA |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MAJOR GENERAL MICHAEL ANTHONY CHARLTON-WEEDY |
| 04/10/194 October 2019 | DIRECTOR APPOINTED COLONEL ALAN CLIVE ROBERTS |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR ROBIN BIDGOOD |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ARCHER |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR TIMOTHY ARNOLD NEIL BRISTOL |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCKEN |
| 02/10/192 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTIAN PEAKE-JONES / 01/12/2018 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTIAN PEAKE-JONES / 01/12/2018 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MONTAGUE FROUD / 01/12/2018 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROLINE GATRELL / 01/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MONTAGUE FROUD / 01/12/2018 |
| 19/10/1819 October 2018 | SECOND FILING OF AP01 FOR JEREMY RONDEL LE SUEUR |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MAJOR GENERAL ANTHONY PETER GRANT PETERKIN |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED CAPTAIN EDWARD JONATHAN CORCOS ALBUM |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED BRIGADIER JOHN MICHAEL LUCKEN |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR FRANK MONTAGUE FROUD |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FLETCHER-WOOD |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR JEREMY RONDEL LE SUEUR |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ALASTAIR NIALL MACNAUGHTON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TROUSDELL |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOW |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOTTERILL |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED PROFESSOR CAROLINE GATRELL |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LE SUEUR |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MAJOR STEPHEN GEORGE SIMMONS |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED COMMODORE LAURENCE CHARLES HOPKINS |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR JEREMY RONDEL LE SUEUR |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTIAN PEAKE-JONES / 01/01/2018 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED COLONEL CLIVE FLETCHER-WOOD |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR JOHN ANGUS THEOPHILUS |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CANE |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED BRIGADIER STEPHEN JOHN POTTER |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED SIR PHILIP CHARLES CORNWALLIS TROUSDELL |
| 10/08/1710 August 2017 | DEOMOLITION AND RE BUILDING OF ALL THE CLUBS PREMISE ON TERMS SET OUT IN AGREED HEADS OF TERMS. 19/07/2017 |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TROUSDELL |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TRIBE RN |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR ALEXANDER DEANE SWINTON LOW |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR GAVIN CHRISTIAN PEAKE-JONES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED KENNETH MICHAEL ORRELL MARTIN |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084991080003 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOBROUGH |
| 20/06/1720 June 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED LT COLONEL JOHN RICHARD COTTAM WHITE |
| 09/08/169 August 2016 | DIRECTOR APPOINTED VICE ADMIRAL PETER JOHN WILKINSON |
| 09/08/169 August 2016 | DIRECTOR APPOINTED CAPTAIN/MRS GILLIAN CANE |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR JEREMY MICHAEL ARCHER |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MUNT |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAWTRY |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE LANGFORD |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | 22/04/16 NO MEMBER LIST |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FLETCHER-WOOD |
| 12/11/1512 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD GROCOTT |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRACE |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FULLER |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDES |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKELTON-STROUD |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR NIGEL LESLIE SMITH |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991080001 |
| 07/05/157 May 2015 | 22/04/15 NO MEMBER LIST |
| 06/05/156 May 2015 | DIRECTOR APPOINTED COLONEL IAN PATERSON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURKE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED COMMODORE PETER JOHN TRIBE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED SIR PHILIP CHARLES CORNWALLIS TROUSDELL |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED BRIGADIER STEPHEN JOHN POTTER |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991080002 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | 22/04/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE GEOFFREY HAWORTH EDWARDES / 01/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES GROCOTT / 01/04/2014 |
| 28/01/1428 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084991080002 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER WHEELER |
| 24/12/1324 December 2013 | ADOPT ARTICLES 09/12/2013 |
| 23/12/1323 December 2013 | SAIL ADDRESS CREATED |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR JOHN RICHARD COTTAM WHITE |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED COMMODORE GEOFFREY HAWORTH EDWARDES |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR NIGEL LESLIE SMITH |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DONALD JAMES GROCOTT |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MS JANE MONICA LANGFORD |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR TIMOTHY MATTHEW GRACE |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR CLIVE FLETCHER-WOOD |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MALCOLM JOHN FULLER |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED KENNETH MICHAEL ORRELL MARTIN |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MAJOR PAUL NICHOLAS SKELTON-STROUD |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MARCUS PATRICK RAYMOND MUNT |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED THE VENERABLE DR ANNE FRANCES DAWTRY |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED COLONEL BRIAN LOFTUS CARTER |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR PAUL WARD BOTTERILL |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED BRIGADIER KENNETH PETER BURKE |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084991080001 |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR AYRES MARIO JOSE DE SOUZA / 01/09/2013 |
| 22/04/1322 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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