ARMY BENEVOLENT FUND

Company Documents

DateDescription
23/06/2523 June 2025 NewSecond filing for the termination of Simon John Newton Heale as a director

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23/05/2523 May 2025 Termination of appointment of Paul Carney as a director on 2025-03-31

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07/05/257 May 2025 Appointment of Mr John Stephen Miller as a director on 2025-05-01

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09/04/259 April 2025 Termination of appointment of Simon John Newton Heale as a director on 2024-04-04

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with no updates

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17/10/2417 October 2024 Group of companies' accounts made up to 2024-03-31

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21/08/2421 August 2024 Appointment of Ms Anna Katherine Lucy Sedgley as a director on 2024-08-01

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15/08/2415 August 2024 Appointment of Ms Caitlin Murea Hayden as a director on 2024-08-01

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15/08/2415 August 2024 Appointment of Mr Mark George Culmer as a director on 2024-08-01

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02/08/242 August 2024 Appointment of Mr Samuel Leslie Humphris as a director on 2023-09-11

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30/07/2430 July 2024 Termination of appointment of Mary Catherine Fagan as a director on 2024-06-25

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30/07/2430 July 2024 Director's details changed for Mrs Julie Moody on 2024-06-25

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11/03/2411 March 2024 Group of companies' accounts made up to 2023-03-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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16/12/2316 December 2023 Group of companies' accounts made up to 2023-03-31

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28/11/2328 November 2023 Termination of appointment of Paul Raymond Griffiths as a director on 2023-09-11

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08/11/238 November 2023 Change of name with request to seek comments from relevant body

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08/11/238 November 2023 Certificate of change of name

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08/11/238 November 2023 Name change exemption from using 'limited' or 'cyfyngedig'

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08/11/238 November 2023 Change of name notice

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08/08/238 August 2023 Appointment of Mrs Julie Moody as a director on 2023-08-01

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05/06/235 June 2023 Director's details changed for Mr Simon John Newton Heale on 2023-06-05

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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03/01/233 January 2023 Termination of appointment of Philip David Jones as a director on 2022-12-31

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12/12/2212 December 2022 Termination of appointment of Lisa Christine Worley as a director on 2022-11-23

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04/03/224 March 2022 Director's details changed for Maj Gen Paul Raymond Griffiths on 2022-03-02

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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10/12/2110 December 2021 Appointment of Wo1 Paul Carney as a director on 2021-12-01

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07/12/217 December 2021 Appointment of Maj Gen Paul Raymond Griffiths as a director on 2021-12-01

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06/12/216 December 2021 Termination of appointment of Neil David Sexton as a director on 2021-12-01

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06/12/216 December 2021 Termination of appointment of Gavin Henderson Paton as a director on 2021-12-01

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28/10/2128 October 2021 Group of companies' accounts made up to 2021-03-31

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAMIEN FRANCIS

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11/12/1911 December 2019 DIRECTOR APPOINTED MAJ GEN NEIL DAVID SEXTON

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BAYNHAM

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON NESMITH

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17/09/1917 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 DIRECTOR APPOINTED MR ANTHONY CRAUFURD SCOTT

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29/05/1929 May 2019 DIRECTOR APPOINTED MAJ GEN SHARON PATRICIA MOFFAT NESMITH

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR IVAN JONES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR GLENN HAUGHTON

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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04/12/184 December 2018 DIRECTOR APPOINTED MR GAVIN HENDERSON PATON

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / WO1 (ACSM) GLENN JOHN HAUGHTON / 21/09/2018

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21/09/1821 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 DIRECTOR APPOINTED MAJ GEN IVAN BARTHOLOMEW LEONARD JONES

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT NITSCH

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CATHERINE FAGAN / 27/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL MALCOLM DAVID WOOD / 27/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID WOOD / 27/02/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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30/11/1730 November 2017 DIRECTOR APPOINTED MS AMANDA METCALFE

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30/11/1730 November 2017 DIRECTOR APPOINTED MS LISA CHRISTINE WORLEY

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11/08/1711 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR APPOINTED LT GEN PHILIP DAVID JONES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMANTLE

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGORY

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KENNEDY

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04/01/174 January 2017 DIRECTOR APPOINTED MR JAMES ANTHONY EDWARD ROUS

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10/08/1610 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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24/05/1624 May 2016 DIRECTOR APPOINTED LT. GEN. ANDREW RICHARD GREGORY

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SHEPPARD

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21/03/1621 March 2016 02/03/16 NO MEMBER LIST

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK TD

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06/10/156 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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24/09/1524 September 2015 DIRECTOR APPOINTED MR PETER FREDERICK BAYNHAM

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19/05/1519 May 2015 AUDITOR'S RESIGNATION

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24/03/1524 March 2015 02/03/15 NO MEMBER LIST

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS

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17/03/1517 March 2015 DIRECTOR APPOINTED MS MARY CATHERINE FAGAN

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17/03/1517 March 2015 DIRECTOR APPOINTED MAJOR GENERAL ROBERT MALCOLM BOWSTEAD NITSCH

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON GALLICO

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11/12/1411 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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25/03/1425 March 2014 02/03/14 NO MEMBER LIST

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21/03/1421 March 2014 DIRECTOR APPOINTED MAJOR GENERAL RICHARD RODERICK DAVIS

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21/03/1421 March 2014 DIRECTOR APPOINTED WO1 (ACSM) GLENN JOHN HAUGHTON

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKES

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAYNE FREEMANTLE / 27/11/2013

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD NUGEE

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER

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09/12/139 December 2013 DIRECTOR APPOINTED MR PAUL JOSEPH HEARN

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09/12/139 December 2013 DIRECTOR APPOINTED MR SIMON RICHARD MARTIN

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUI HEARN

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15/10/1315 October 2013 DIRECTOR APPOINTED MAJOR GENERAL MALCOLM DAVID WOOD

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15/10/1315 October 2013 DIRECTOR APPOINTED MR PAUI JOSEPH HEARN

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13/09/1313 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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28/03/1328 March 2013 SECRETARY APPOINTED BRIGADIER (RETD) ROBIN JOHN BACON

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15/03/1315 March 2013 02/03/13 NO MEMBER LIST

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS

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07/02/137 February 2013 DIRECTOR APPOINTED MAJOR GENERAL RICHARD EDWARD NUGEE

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR GERALD BERRAGAN

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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