RCGP CONFERENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Steve Mowle as a director on 2024-11-29 |
| 03/01/253 January 2025 | Cessation of Steve Mowle as a person with significant control on 2024-11-30 |
| 13/12/2413 December 2024 | Appointment of Dr Thomas Patel Campbell as a director on 2024-12-13 |
| 13/12/2413 December 2024 | Appointment of Mr John Anderson as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Cessation of Imran Rafi as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Termination of appointment of Robert Edward Foster as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of Onyinye Okonkwo as a person with significant control on 2024-12-01 |
| 13/12/2413 December 2024 | Notification of Heather Ryan as a person with significant control on 2024-12-01 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 20/12/2320 December 2023 | Notification of Thomas Patel Campbell as a person with significant control on 2023-10-18 |
| 20/12/2320 December 2023 | Notification of Vicky Sandry as a person with significant control on 2023-10-18 |
| 20/12/2320 December 2023 | Cessation of Ian Jeffery as a person with significant control on 2023-11-18 |
| 20/12/2320 December 2023 | Cessation of Simon David Gregory as a person with significant control on 2023-11-18 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 16/01/2316 January 2023 | Cessation of Margaret Mccartney as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Cessation of Martin Marshall as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Cessation of Simon Sapper as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Notification of Imran Rafi as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Notification of Sonali Kinra as a person with significant control on 2022-11-19 |
| 16/01/2316 January 2023 | Notification of Maria Ann Coulson as a person with significant control on 2022-11-19 |
| 11/01/2311 January 2023 | Appointment of Mr Benjamin Toby Clacy as a director on 2023-01-09 |
| 11/01/2311 January 2023 | Termination of appointment of Valerie Lemorn Vaughan-Dick as a director on 2023-01-08 |
| 17/10/2217 October 2022 | Termination of appointment of John William Chisholm as a director on 2022-08-18 |
| 17/10/2217 October 2022 | Termination of appointment of Benjamin Toby Clacy as a director on 2022-08-18 |
| 17/10/2217 October 2022 | Termination of appointment of Harriet Kathryn Jones as a director on 2021-08-18 |
| 17/10/2217 October 2022 | Appointment of Dr Steve Mowle as a director on 2022-08-18 |
| 17/10/2217 October 2022 | Termination of appointment of David Antony Bennett as a director on 2022-08-18 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/01/2214 January 2022 | Cessation of Brendan John Russell as a person with significant control on 2021-11-19 |
| 14/01/2214 January 2022 | Cessation of David Alan Pendleton as a person with significant control on 2021-11-19 |
| 14/01/2214 January 2022 | Cessation of Victoria Tzortziou-Brown as a person with significant control on 2021-11-19 |
| 16/07/2116 July 2021 | Change of details for Mr Ian Jeffrey as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Change of details for Mr Ian Jeffery as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr David Alan Pendleton as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Termination of appointment of Edward Craig Dove as a director on 2021-05-20 |
| 15/07/2115 July 2021 | Change of details for Mr Simon Sapper as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Doctor Steve Mowle as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Prof Martin Marshall as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr Ian Jeffrey as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Professor Simon David Gregory as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Dr John William Chisholm as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Professor Kamila Hawthorne as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Dr Margaret Mccartney as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Dr Victoria Tzortziou-Brown as a person with significant control on 2021-07-15 |
| 27/07/2027 July 2020 | CESSATION OF CHRISTINE JOHNSON AS A PSC |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MARSHALL |
| 24/07/2024 July 2020 | CESSATION OF EDWARD CRAIG DOVE AS A PSC |
| 24/07/2024 July 2020 | CESSATION OF HELEN JAYNE STOKES-LAMPARD AS A PSC |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PEMBERTON |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR DAVID ANTONY BENNETT |
| 07/05/207 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MCCARTNEY |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURKE |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MS HARRIET KATHRYN JONES |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GALLIANO |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR BENJAMIN TOBY CLACY |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 21/07/1821 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HUNTER |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES MACK |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SAPPER |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JEFFREY |
| 03/04/183 April 2018 | CESSATION OF VALERIE LEMORN VAUGHAN-DICK AS A PSC |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / DR JOHN WILLIAM CHISHOLM / 29/03/2018 |
| 03/04/183 April 2018 | CESSATION OF JEREMY MARK REED AS A PSC |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CRAIG DOVE / 29/03/2018 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN STOKES-LAMPARD |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE MOWLE |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOHNSON |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PENDLETON |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEACH |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GREGORY |
| 03/04/183 April 2018 | CESSATION OF MARK PEMBERTON AS A PSC |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY REED |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED DR DILSHER SINGH |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR STEPHEN THOMAS BOURKE |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MRS GILLIAN AMELIA GALLIANO |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CRAIG DOVE |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE LEMORN VAUGHAN-DICK |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MARK REED |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PEMBERTON |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM CHISHOLM |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUNT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE MOWLE |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAX |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED DR VALERIE LEMORN VAUGHAN-DICK |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR MARK PEMBERTON |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED DR JOHN WILLIAM CHISHOLM |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR EDWARD CRAIG DOVE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR ANDREW NAPIER AMORY BAX |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN STOKES-LAMPARD |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA LARSSON |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR NEIL PHILIP HUNT |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR JEREMY MARK REED |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR ROBERT EDWARD FOSTER |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | SAIL ADDRESS CHANGED FROM: 1 BOW CHURCHYARD LONDON EC4M 9DQ ENGLAND |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MEI DENNY |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED DR HELEN JAYNE STOKES-LAMPARD |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 1 BOW CHURCHYARD LONDON EC4M 9DQ ENGLAND |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET HALL |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOWLE |
| 02/03/122 March 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR STEVE MOWLE |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET HALL / 19/07/2010 |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | CHANGE PERSON AS DIRECTOR |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEILING DENNY / 31/03/2011 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY DE LYON |
| 09/02/119 February 2011 | SECRETARY APPOINTED MR NEIL HUNT |
| 14/01/1114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE GERADA |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR STEPHEN HOLMES |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR EVA LARSSON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR CLARE GERADA |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR JANET HALL |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR MEILING DENNY |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR JANET HALL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE NEARY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE NEARY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE NEARY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JIM RODGER |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE NEARY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE NEARY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JIM RODGER |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATHIE |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 14 PRINCES GATE LONDON SW7 1PU |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN MOFFAT HUNTER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE NEARY / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JIM RODGER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY GEORGE MATHIE / 01/10/2009 |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY DE LYON / 02/02/2009 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ARCHARD |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 20/07/0020 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0020 July 2000 | ADOPT MEM AND ARTS 16/02/00 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED CITYMIDAS LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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