RBGLS CHARITABLE TRUST

Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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20/06/2520 June 2025 Confirmation statement made on 2025-01-30 with no updates

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24/06/2424 June 2024 Certificate of change of name

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24/06/2424 June 2024 Name change exemption from using 'limited' or 'cyfyngedig'

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24/06/2424 June 2024 Change of name with request to seek comments from relevant body

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24/06/2424 June 2024 Change of name notice

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26/03/2426 March 2024 Confirmation statement made on 2024-01-30 with no updates

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28/02/2428 February 2024 Notification of Helen Louise Seaward as a person with significant control on 2024-01-01

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28/02/2428 February 2024 Appointment of Nicholas Leon Davis as a director on 2024-01-01

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28/02/2428 February 2024 Termination of appointment of Jonathan Ceri Evans as a secretary on 2024-01-01

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28/02/2428 February 2024 Termination of appointment of Lesley Ann Gregory as a director on 2024-01-01

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28/02/2428 February 2024 Termination of appointment of Jonathan Philip Davies as a director on 2024-01-01

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28/02/2428 February 2024 Cessation of Jonathan Philip Davies as a person with significant control on 2024-01-01

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28/02/2428 February 2024 Notification of Jon Richard Lovitt as a person with significant control on 2024-01-01

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28/02/2428 February 2024 Notification of Nicholas Leon Davis as a person with significant control on 2024-01-01

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28/02/2428 February 2024 Appointment of Helen Louise Seaward as a director on 2024-01-01

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28/02/2428 February 2024 Appointment of Jon Richard Lovitt as a director on 2024-01-01

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-08-31

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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06/03/236 March 2023 Confirmation statement made on 2023-01-30 with no updates

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09/05/229 May 2022 Total exemption full accounts made up to 2021-08-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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07/02/227 February 2022 Cessation of Peter Maurice Crystal as a person with significant control on 2022-01-10

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13/01/2213 January 2022 Termination of appointment of Peter Maurice Crystal as a director on 2022-01-10

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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11/06/1911 June 2019 31/08/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 DIRECTOR APPOINTED MS LESLEY ANN GREGORY

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR MERRILL APRIL

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20/05/1920 May 2019 CESSATION OF MERRILL VIVIAN APRIL AS A PSC

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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28/11/1728 November 2017 31/08/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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29/11/1629 November 2016 31/08/16 TOTAL EXEMPTION FULL

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25/04/1625 April 2016 12/04/16 NO MEMBER LIST

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05/02/165 February 2016 31/08/15 TOTAL EXEMPTION FULL

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21/04/1521 April 2015 12/04/15 NO MEMBER LIST

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04/11/144 November 2014 31/08/14 TOTAL EXEMPTION FULL

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20/05/1420 May 2014 12/04/14 NO MEMBER LIST

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/05/138 May 2013 12/04/13 NO MEMBER LIST

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15/01/1315 January 2013 31/08/12 TOTAL EXEMPTION FULL

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25/04/1225 April 2012 12/04/12 NO MEMBER LIST

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30/01/1230 January 2012 31/08/11 TOTAL EXEMPTION FULL

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07/10/117 October 2011 DIRECTOR APPOINTED MS MERRILL VIVIENNE APRIL

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12/05/1112 May 2011 31/08/10 TOTAL EXEMPTION FULL

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20/04/1120 April 2011 12/04/11 NO MEMBER LIST

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE CRYSTAL / 20/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/04/1028 April 2010 12/04/10 NO MEMBER LIST

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP DAVIES / 12/04/2010

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06/05/096 May 2009 SECRETARY APPOINTED MR JONATHAN CERI EVANS

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN FENSTER

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23/04/0923 April 2009 ANNUAL RETURN MADE UP TO 12/04/09

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/10/0814 October 2008 PREVEXT FROM 30/04/2008 TO 31/08/2008

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30/04/0830 April 2008 ANNUAL RETURN MADE UP TO 12/04/08

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25/09/0725 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0718 September 2007 COMPANY NAME CHANGED THE MEMERY CRYSTAL TRUST CERTIFICATE ISSUED ON 18/09/07

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22/08/0722 August 2007 MEMORANDUM OF ASSOCIATION

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21/08/0721 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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