MØLLER INSTITUTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Mr Gavin John Flynn as a director on 2025-02-14 |
| 29/01/2529 January 2025 | Termination of appointment of Richard Leather as a director on 2025-01-29 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Termination of appointment of Athene Margaret Donald as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Sharon Peacock as a director on 2024-10-01 |
| 23/11/2323 November 2023 | Full accounts made up to 2023-06-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 12/10/2312 October 2023 | Registered office address changed from Churchill College Cambridge Cambridgeshire CB3 0DS to Moller Institute Storeys Way Cambridge CB3 0DE on 2023-10-12 |
| 11/10/2311 October 2023 | Appointment of Ms Victoria Querns as a secretary on 2023-03-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/01/2326 January 2023 | Termination of appointment of Victoria Querns as a secretary on 2023-01-26 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-06-30 |
| 03/10/223 October 2022 | Director's details changed for Professor Tim Minshall on 2021-09-08 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 20/10/2120 October 2021 | Director's details changed for Dr Simon Hastings Bittleston on 2021-09-07 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 20/10/2120 October 2021 | Director's details changed for Dr Simon Hastings Bittleston on 2021-09-07 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-06-30 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SECRETT |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SECRETT |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED DR LISA JAYNE JARDINE-WRIGHT |
| 03/01/193 January 2019 | DIRECTOR APPOINTED DR SIMON HASTINGS BITTLESTON |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES NORRIS |
| 29/12/1729 December 2017 | COMPANY NAME CHANGED THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED CERTIFICATE ISSUED ON 29/12/17 |
| 29/12/1729 December 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 29/12/1729 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROOK |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MRS TAMSIN MELANIE JAMES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES RITCHIE NORRIS / 26/10/2016 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRIK TVARNO |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BROOK / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GRAEME POTTS / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RALPH / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY SECRETT / 26/10/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 2000100 |
| 24/05/1624 May 2016 | REDUCE ISSUED CAPITAL 10/05/2016 |
| 24/05/1624 May 2016 | SOLVENCY STATEMENT DATED 05/05/16 |
| 24/05/1624 May 2016 | STATEMENT BY DIRECTORS |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED PROFESSOR SIR MICHAEL JOHN GREGORY |
| 29/09/1529 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GRAEME POTTS / 29/09/2015 |
| 30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 7000100 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS HOW |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED PROFESSOR DAME ATHENE MARGARET DONALD |
| 06/08/146 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 4500100 |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/09/1324 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BROOK / 24/09/2013 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED DR CHRISTOPHER GRAEME POTTS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 17/02/1217 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 1300100 |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY HOLDOM / 01/04/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY HOLDOM / 01/04/2011 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RITCHIE NORRIS / 07/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK TVARN?? / 07/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BROOK / 07/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL RALPH / 07/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY RIGBY / 20/12/2009 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR HENRIK TVARN?? |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD |
| 20/10/0920 October 2009 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED PROFESSOR DANIEL RALPH |
| 13/10/0913 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBERY |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RITCHIE NORRIS / 26/01/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER KJAEDEGAARD / 23/09/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HOLDOM / 01/08/2008 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | NC INC ALREADY ADJUSTED 04/02/94 |
| 21/02/9421 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/94 |
| 21/02/9421 February 1994 | £ NC 1000/2000000 04/02/94 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/09/927 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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