MASTERS OF WINE ENDOWMENT COMPANY
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Julian Gore-Booth as a director on 2025-06-20 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Philip Haydon Goodband as a director on 2024-09-24 |
| 30/09/2430 September 2024 | Appointment of Mr Rod Smith as a director on 2024-09-24 |
| 30/09/2430 September 2024 | Termination of appointment of Cathy Van Zyl as a director on 2024-09-24 |
| 30/09/2430 September 2024 | Termination of appointment of Pierpaolo Marco Petrassi as a director on 2024-09-24 |
| 30/09/2430 September 2024 | Appointment of Ms Jeannie Cho Lee as a director on 2024-09-24 |
| 30/09/2430 September 2024 | Appointment of Mr Neil Hadley as a director on 2024-09-24 |
| 31/05/2431 May 2024 | Auditor's resignation |
| 11/04/2411 April 2024 | Appointment of Mr Matthew John Deller as a director on 2024-03-19 |
| 10/04/2410 April 2024 | Appointment of Mr William Lowe as a director on 2024-03-19 |
| 09/04/249 April 2024 | Appointment of Mrs Cathy Van Zyl as a director on 2024-04-05 |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 04/04/244 April 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 14/02/2414 February 2024 | Termination of appointment of Michael Brajkovich as a director on 2023-09-28 |
| 14/02/2414 February 2024 | Termination of appointment of Laura Louise Evans as a director on 2023-09-28 |
| 27/10/2327 October 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 13/12/2213 December 2022 | Appointment of Ms Siobhan Turner as a secretary on 2022-12-08 |
| 13/12/2213 December 2022 | Termination of appointment of Simon Field as a secretary on 2022-12-08 |
| 13/12/2213 December 2022 | Termination of appointment of Simon Field as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Appointment of Mr Julian Gore-Booth as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Appointment of Ms Siobhan Turner as a director on 2022-12-08 |
| 16/09/2216 September 2022 | Termination of appointment of Stephen Charters as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Appointment of Mr Adrian Garforth as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Appointment of Mr David Forer as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Appointment of Mr Michael Palij as a director on 2022-09-14 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PHILIP HAYDON GOODBAND |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR STEPHEN CHARTERS |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PIERPAOLO MARCO PETRASSI |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR MICHAEL BRAJKOVICH |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 24 FITZROY SQUARE LONDON W1T 6EP |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060187690003 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060187690002 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060187690001 |
| 18/12/1518 December 2015 | 05/12/15 NO MEMBER LIST |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MS FIONA MORRISON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE MASTERS |
| 23/12/1423 December 2014 | 05/12/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/01/1416 January 2014 | 05/12/13 NO MEMBER LIST |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN TURNER |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MS PENELOPE RICHARDS |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MS PENELOPE RICHARDS |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN TURNER |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | 05/12/12 NO MEMBER LIST |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MS SIOBHAN TURNER |
| 06/03/126 March 2012 | 05/12/11 NO MEMBER LIST |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM THE INSTITUTE OF MASTERS OF WINE MAPFRE HOUSE 2-3 PHILPOT LANE LONDON EC3M 8AN |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL VALETTE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN TURNER |
| 08/12/108 December 2010 | 05/12/10 NO MEMBER LIST |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MS JANE MASTERS |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/12/0913 December 2009 | 05/12/09 NO MEMBER LIST |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN TURNER / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL GERARD VALETTE / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE EVANS / 11/12/2009 |
| 19/10/0919 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MRS LAURA LOUISE EVANS |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | COMPANY NAME CHANGED INSTITUTE OF MASTERS OF WINE EDUCATIONAL CHARITY CERTIFICATE ISSUED ON 07/05/08 |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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