METHODIST INDEPENDENT SCHOOLS TRUST

Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Anthony Peter Harris as a director on 2025-07-31

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16/07/2516 July 2025 NewTermination of appointment of Mark John Donougher as a director on 2025-07-04

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13/06/2513 June 2025 Satisfaction of charge 1 in full

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28/05/2528 May 2025 Confirmation statement made on 2025-05-26 with no updates

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28/05/2528 May 2025 Register inspection address has been changed from 27 Tavistock Square London WC1H 9HH England to 25 Tavistock Place London WC1H 9SF

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21/05/2521 May 2025 Group of companies' accounts made up to 2024-08-31

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03/04/253 April 2025 Termination of appointment of Elizabeth Elaine Cleland as a director on 2025-04-02

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02/10/242 October 2024 Termination of appointment of Dawn Saunders as a director on 2024-09-25

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23/09/2423 September 2024 Director's details changed for Rev Dr Mark Wakelin on 2024-09-16

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16/08/2416 August 2024 Appointment of Mr John Jefferson as a director on 2024-08-16

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09/08/249 August 2024 Termination of appointment of Calvin Timothy Samuel as a director on 2024-08-09

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08/08/248 August 2024 Resolutions

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08/08/248 August 2024 Memorandum and Articles of Association

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01/08/241 August 2024 Appointment of Mr Ian Mccaig as a director on 2024-08-01

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20/06/2420 June 2024 Appointment of Mr David Martin as a secretary on 2024-06-19

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19/06/2419 June 2024 Termination of appointment of Felicia Fasokun as a secretary on 2024-06-19

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03/06/243 June 2024 Appointment of Mr Adam Proctor as a director on 2024-06-01

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with no updates

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13/05/2413 May 2024 Group of companies' accounts made up to 2023-08-31

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03/04/243 April 2024 Appointment of Mr Simon Small as a director on 2024-03-27

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23/01/2423 January 2024 Termination of appointment of Andrew Hugh Monro as a director on 2024-01-23

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01/09/231 September 2023 Appointment of Ms Felicia Fasokun as a secretary on 2023-09-01

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01/09/231 September 2023 Appointment of Mrs Bernasia Halikowa as a director on 2023-09-01

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01/09/231 September 2023 Appointment of Mrs Gill Wilson as a director on 2023-09-01

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31/08/2331 August 2023 Termination of appointment of Lorna Joan Cocking as a director on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Barbara Mary Easton as a director on 2023-08-31

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30/06/2330 June 2023 Termination of appointment of Douglas Andrew David Jones as a secretary on 2023-06-30

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27/05/2327 May 2023 Confirmation statement made on 2023-05-26 with no updates

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-08-31

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09/01/239 January 2023 Appointment of Mr Tim Emmett as a director on 2022-12-07

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09/05/229 May 2022 Group of companies' accounts made up to 2021-08-31

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03/05/223 May 2022 Director's details changed for Mrs Barbara Mary Easton on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Stephen Winfield Holliday on 2022-05-03

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03/05/223 May 2022 Registered office address changed from Methodist Church House 25 Marylebone Road London NW1 5JR to 66 Lincoln's Inn Fields London WC2A 3LH on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr John Weaving on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Richard Thomas on 2022-05-03

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03/05/223 May 2022 Director's details changed for The Reverend Calvin Timothy Samuel on 2022-05-03

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03/05/223 May 2022 Director's details changed for Revd Jonathan Howard Pye on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Andrew Hugh Monro on 2022-05-03

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03/05/223 May 2022 Director's details changed for Lady Fiona Bridget Mynors on 2022-05-03

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04/04/224 April 2022 Appointment of Mrs Henrietta Mbeah-Bankas as a director on 2022-03-30

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEAVING / 02/09/2020

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04/09/204 September 2020 DIRECTOR APPOINTED MR JOHN WEAVING

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04/09/204 September 2020 DIRECTOR APPOINTED REVD JONATHAN HOWARD PYE

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEAVING / 02/09/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / LADY FIONA BRIDGET MYNORS / 01/09/2020

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02/09/202 September 2020 DIRECTOR APPOINTED LADY FIONA BRIDGET MYNORS

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARET FAULKNER

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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10/08/2010 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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05/08/205 August 2020 ADOPT ARTICLES 21/07/2020

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY JOHN WEAVING

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06/01/206 January 2020 SECRETARY APPOINTED MR DOUGLAS ANDREW DAVID JONES

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16/12/1916 December 2019 CESSATION OF LORRAINE MELLOR AS A PSC

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRESIDENT OF THE METHODIST CONFERENCE

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21/11/1921 November 2019 DIRECTOR APPOINTED MR MARK JUSTIN EDWARDS

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09/09/199 September 2019 DIRECTOR APPOINTED REVD CANON SIR RALPH WALLER

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05/09/195 September 2019 DIRECTOR APPOINTED MR ANDREW HUGH MONRO

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN ABBOTT

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05/09/195 September 2019 DIRECTOR APPOINTED MR STEPHEN WINFIELD HOLLIDAY

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR VERONICA KNIGHT

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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10/06/1910 June 2019 DIRECTOR APPOINTED MRS BARBARA MARY EASTON

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA EASTON

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25/03/1925 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT COWIE

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07/09/187 September 2018 DIRECTOR APPOINTED MR NICK BUCKLAND OBE

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTMARSH

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05/09/185 September 2018 DIRECTOR APPOINTED DR NEIL TUNNICLIFFE

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MELLOR

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27/04/1827 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076494220002

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26/04/1826 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076494220003

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04/11/174 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076494220002

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08/09/178 September 2017 DIRECTOR APPOINTED MRS LORNA COCKING

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08/09/178 September 2017 ADOPT ARTICLES 31/07/2017

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DEEKS

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MONRO

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON

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08/09/178 September 2017 DIRECTOR APPOINTED REVD STEPHEN JOHN BURGESS

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / REVD BARBARA MARY EASTON / 26/06/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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18/04/1718 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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06/03/176 March 2017 DIRECTOR APPOINTED MR ANDREW HUGH MONRO

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06/03/176 March 2017 DIRECTOR APPOINTED AIR VICE MARSHAL STEVEN ABBOTT

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03/03/173 March 2017 DIRECTOR APPOINTED MRS ELIZABETH ELAINE CLELAND

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR MAUREEN BOLLARD

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR EDMUND WATERHOUSE

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23/08/1623 August 2016 AUDITOR'S RESIGNATION

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON

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22/06/1622 June 2016 DIRECTOR APPOINTED THE REVEREND DOCTOR JOHN CHARLES ALLANSON BARRETT

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22/06/1622 June 2016 26/05/16 NO MEMBER LIST

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PINNEY

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22/06/1622 June 2016 DIRECTOR APPOINTED MRS VERONICA LESLEY KNIGHT

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14/04/1614 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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17/02/1617 February 2016 DIRECTOR APPOINTED MR MICHAEL JAMES SALTMARSH

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WINTERSGILL

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GAMBLE

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON GRAHAM THOMPSON / 06/06/2015

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08/06/158 June 2015 26/05/15 NO MEMBER LIST

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06/06/156 June 2015 APPOINTMENT TERMINATED, DIRECTOR LOIS LOUDEN

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02/06/152 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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18/05/1518 May 2015 SECRETARY APPOINTED MR JOHN MARTIN WEAVING

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09/01/159 January 2015 APPOINTMENT TERMINATED, SECRETARY PETER RIGBY

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16/10/1416 October 2014 DIRECTOR APPOINTED MRS BARBARA MARY EASTON

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR CALVIN SAMUEL

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARD

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08/10/148 October 2014 DIRECTOR APPOINTED MR ROBERT RICHARD COWIE

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08/10/148 October 2014 DIRECTOR APPOINTED MR DAVID ANTHONY PINNEY

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LANDER

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25/06/1425 June 2014 26/05/14 NO MEMBER LIST

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02/06/142 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROY SWANSTON

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD

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18/12/1318 December 2013 DIRECTOR APPOINTED MR EDMUND HUGH FOSTER WATERHOUSE

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22/07/1322 July 2013 26/05/13 NO MEMBER LIST

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11/04/1311 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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21/01/1321 January 2013 PREVEXT FROM 31/05/2012 TO 31/08/2012

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27/11/1227 November 2012 DIRECTOR APPOINTED REVD DR CALVIN TIMOTHY SAMUEL

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26/11/1226 November 2012 DIRECTOR APPOINTED MR KEITH WILLIAM NORMAN

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26/11/1226 November 2012 DIRECTOR APPOINTED DR JOHN KENNETH LANDER

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26/11/1226 November 2012 DIRECTOR APPOINTED MR ALAN WINTERSGILL

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26/11/1226 November 2012 DIRECTOR APPOINTED PROFESSOR ROY SWANSTON

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26/11/1226 November 2012 DIRECTOR APPOINTED MISS MARGARET JOAN FAULKNER

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26/11/1226 November 2012 DIRECTOR APPOINTED MR DAVID ANTHONY WHITEHEAD

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26/11/1226 November 2012 DIRECTOR APPOINTED MR JOHN HARRIS ROBINSON

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26/11/1226 November 2012 SECRETARY APPOINTED MR PETER WESLEY RIGBY

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM RUSSELL

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26/11/1226 November 2012 DIRECTOR APPOINTED REVD CANON GRAHAM THOMPSON

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26/11/1226 November 2012 DIRECTOR APPOINTED MRS MAUREEN JOY BOLLARD

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26/11/1226 November 2012 DIRECTOR APPOINTED MR COLIN GEORGE SHEPPARD

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26/11/1226 November 2012 DIRECTOR APPOINTED DR LOIS MARY ROBERTSON LOUDEN

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02/08/122 August 2012 26/05/12 NO MEMBER LIST

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31/10/1131 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/09/116 September 2011 SECRETARY APPOINTED GRAHAM RUSSELL

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19/07/1119 July 2011 ARTICLES OF ASSOCIATION

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19/07/1119 July 2011 ALTER ARTICLES 22/06/2011

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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