DOLPHIN SQUARE CHARITABLE TRUSTEE
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mrs Setareh Neshati as a director on 2025-07-08 |
| 15/07/2515 July 2025 New | Termination of appointment of Sarah Monica Loveday Philbrick as a director on 2025-07-08 |
| 15/07/2515 July 2025 New | Termination of appointment of Andrew Richard Giblin as a director on 2025-07-08 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of Deirdra Mary Elizabeth Armsby as a director on 2025-02-04 |
| 02/12/242 December 2024 | Appointment of Mrs Katherine Russell as a director on 2024-11-19 |
| 16/10/2416 October 2024 | Termination of appointment of Anna Strongman as a director on 2024-10-08 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Appointment of Mr Jason Timothy Green as a director on 2023-11-21 |
| 23/11/2323 November 2023 | Appointment of Mr Paul Disley-Tindell as a director on 2023-11-21 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/07/2327 July 2023 | Termination of appointment of Jane Staveley as a director on 2023-07-26 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Registration of charge 054427370012, created on 2022-12-12 |
| 16/12/2216 December 2022 | Registration of charge 054427370013, created on 2022-12-12 |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/07/2121 July 2021 | Appointment of Mrs Jo Louise Moran as a director on 2021-07-20 |
| 21/07/2121 July 2021 | Termination of appointment of David Keith Lavarack as a director on 2021-07-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MS SARAH ANNE SMITH |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA SIMONS |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370008 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370007 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370009 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370010 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MS ANNA STRONGMAN |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370011 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS JULIA ELIZABETH MOULDER |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWIE |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOW |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOW |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370010 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370009 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MS CATRIONA RUTH SIMONS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS DEIRDRA MARY ELIZABETH ARMSBY |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SAMUELS |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHIL JENKINS |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER COWIE |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MRS OLIVIA MARY HARRIS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY JON GOODING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370008 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370007 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370006 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS JANE STAVELEY |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MS SARAH MONICA LOVEDAY PHILBRICK |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR SIMON DOW |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITTAKER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LONGWORTH |
| 05/05/165 May 2016 | 04/05/16 NO MEMBER LIST |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR SIMON CHARLES DOW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370005 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370004 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370003 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | 04/05/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | ADOPT ARTICLES 27/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTON |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PHIL JENKINS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR TRISTAN SAMUELS |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN REDMAN / 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH LAVARACK / 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LONGWORTH / 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYAN GURMIN WILLIAMS / 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITTAKER / 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 18/12/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | 04/05/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR NICK BARTON |
| 09/01/149 January 2014 | SECRETARY APPOINTED MR JON GOODING |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAM |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTONY HAM / 18/01/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 15/08/2010 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN REDMAN / 28/06/2012 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 11 BELGRAVE ROAD 1ST FLOOR LONDON SW1V 1RB UNITED KINGDOM |
| 16/05/1316 May 2013 | 04/05/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR PETER JAMES MARTIN |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HINDES |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WESTBROOK |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR BENJAMIN DAVID DENTON |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKE |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR BRUCE CHRISTOPHER TENNENT CLITHEROW |
| 11/05/1211 May 2012 | 04/05/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 19/10/2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITLEY |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR DAVID KEITH LAVARACK |
| 09/05/119 May 2011 | 04/05/11 NO MEMBER LIST |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 11/11/2010 |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANU VEDI |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 24/08/2010 |
| 15/09/1015 September 2010 | ADOPT ARTICLES 02/09/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTONY HAM / 04/05/2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3RD FLOOR 2 GROSVENOR GARDENS LONDON SW1W 0DH |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GEORGE BROOKE / 04/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITTAKER / 04/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET WESTBROOK / 04/05/2010 |
| 17/05/1017 May 2010 | 04/05/10 NO MEMBER LIST |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MR BRIAN ANTONY HAM |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR TREVOR MOROSS |
| 16/05/0916 May 2009 | ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | ALTER ARTICLES 24/03/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN FIELDER |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 04/05/09 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED IAN DONALD WINTON ROBERTSON |
| 23/10/0823 October 2008 | ARTICLES OF ASSOCIATION |
| 23/10/0823 October 2008 | ALTER ARTICLES 30/09/2008 |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 04/05/08 |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 04/05/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: STONE KING 28 ELY PLACE LONDON EC1N 6TD |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | ARTICLES OF ASSOCIATION |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 04/05/06 |
| 26/05/0626 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: CHARLES RUSSELL 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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