SPITALFIELDS CRYPT TRUST
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Second filing for the appointment of Ms Danielle Hillery as a director |
| 31/07/2531 July 2025 New | Second filing for the appointment of Mr Alaisdair Hardy Mangan as a director |
| 31/07/2531 July 2025 New | Second filing for the appointment of Ms Lorri Holding as a director |
| 31/07/2531 July 2025 New | Second filing for the appointment of Mrs Nicole Monique Chapman as a director |
| 31/07/2531 July 2025 New | Second filing for the appointment of Dr Olabintan Olaolu as a director |
| 22/07/2522 July 2025 New | Director's details changed for Mr Philip James Young on 2025-04-24 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of Jean-Baptiste Petard as a director on 2025-01-16 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 22/07/2422 July 2024 | Appointment of Mrs Susan Claire Frith as a director on 2024-05-28 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 20/03/2420 March 2024 | Appointment of Mr Olaolu Olabintan as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Appointment of Ms Lorri Holding as a director on 2024-03-18 |
| 19/03/2419 March 2024 | Appointment of Mrs Nicole Monique Chapman as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mr Alasdair Hardy Mangan as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Ms Danielle Hillery as a director on 2024-03-18 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 07/03/237 March 2023 | Amended accounts for a small company made up to 2022-03-31 |
| 27/01/2327 January 2023 | Appointment of Miss Nicole Tanya Brown as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Andi Morgan-Brown as a secretary on 2023-01-27 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/11/224 November 2022 | Director's details changed for Mr Philip James Young on 2022-11-04 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Termination of appointment of Sarah Jane Brufal De Melgareso as a director on 2021-08-09 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | SAIL ADDRESS CHANGED FROM: THE TAB CENTRE 3 GODFREY PLACE AUSTIN STREET LONDON E2 7NT UNITED KINGDOM |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MS CLARE WILLIAMSON |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AMELIA WALKER |
| 16/01/1916 January 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR RAJUL GILL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MR DANIEL HILTON |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR MATTHEW UBOGAGU |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR CORIN KINGSLEY PILLING |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR STUART NOBLE |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY JESSICA LOBO |
| 24/05/1624 May 2016 | SECRETARY APPOINTED MISS JESSICA ROSANNA LOBO |
| 18/03/1618 March 2016 | 17/03/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY JANICE TAYLOR |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MS SARAH JANE BRUFAL DE MELGARESO |
| 09/04/159 April 2015 | 17/03/15 NO MEMBER LIST |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR JEAN-BAPTISTE PETARD |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA PALCZYNSKA |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | 17/03/14 NO MEMBER LIST |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ENGA / 12/02/2014 |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | SAIL ADDRESS CREATED |
| 21/03/1321 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/03/1321 March 2013 | 17/03/13 NO MEMBER LIST |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN POPE |
| 04/01/134 January 2013 | ADOPT ARTICLES 10/12/2012 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | 17/03/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MS MAGDALENA PALCZYNSKA |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR ANDREW DAVID ENGA |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MRS AMELIA WALKER |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ADLINGTON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCOLL |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA ADLINGTON / 14/02/2011 |
| 07/04/117 April 2011 | 17/03/11 NO MEMBER LIST |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CLARK |
| 06/04/106 April 2010 | 17/03/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ELY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA ADLINGTON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN STUART MCCOLL / 06/04/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MRS JANICE TAYLOR |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POPE / 17/03/1999 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCOLL / 31/03/2001 |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KEILLER |
| 16/06/0816 June 2008 | SECRETARY APPOINTED CAROLINE CLARK |
| 26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 17/03/05 |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 17/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 17/03/03 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 22A HANBURY STREET LONDON E1 6QR |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 17/03/02 |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 17/03/01 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ANNUAL RETURN MADE UP TO 17/03/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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