THE AUCKLAND PROJECT

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Company Documents

DateDescription
24/04/2524 April 2025 Termination of appointment of Myles Columba Marmion as a director on 2025-04-22

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14/10/2414 October 2024 Group of companies' accounts made up to 2024-03-31

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03/10/243 October 2024 Termination of appointment of Harriet Cecilia Ruffer as a director on 2024-10-02

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03/09/243 September 2024 Termination of appointment of Jonathan Garnier Ruffer as a director on 2024-09-02

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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11/06/2411 June 2024 Appointment of Ms Harriet Cecilia Ruffer as a director on 2024-06-06

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10/06/2410 June 2024 Termination of appointment of Daniel Richard Wolfe as a director on 2024-06-06

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05/01/245 January 2024 Group of companies' accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-25 with no updates

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26/04/2326 April 2023 Appointment of Ms Jane Elizabeth Bonnar Dean as a director on 2023-04-25

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03/03/233 March 2023 Group of companies' accounts made up to 2022-03-31

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07/12/227 December 2022 Termination of appointment of Robert Hilton Bigley as a director on 2022-12-06

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28/10/2228 October 2022 Appointment of Brendan Godfrey Eamonn Finucane as a director on 2022-10-26

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28/10/2228 October 2022 Appointment of Nicholas Roderick Holtam as a director on 2022-10-26

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28/10/2228 October 2022 Appointment of Robert John Yorke as a director on 2022-10-26

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19/12/2119 December 2021 Group of companies' accounts made up to 2021-03-31

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23/09/2123 September 2021 Termination of appointment of Malcolm Austin Rogers as a director on 2021-09-16

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09/07/219 July 2021 Confirmation statement made on 2021-06-25 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/11/1929 November 2019 DIRECTOR APPOINTED MR MYLES COLUMBA MARMION

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26/09/1926 September 2019 DIRECTOR APPOINTED MR JONATHAN GARNIER RUFFER

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER

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01/07/191 July 2019 DIRECTOR APPOINTED MRS ANNA MARIE LYNCH

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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14/12/1814 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLSON

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH RIDDELL

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03/12/183 December 2018 DIRECTOR APPOINTED MR ROBERT HILTON BIGLEY

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29/10/1829 October 2018 COMPANY NAME CHANGED THE AUCKLAND CASTLE TRUST CERTIFICATE ISSUED ON 29/10/18

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29/10/1829 October 2018 FORM NE01 FILED

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10/10/1810 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/1810 October 2018 CHANGE OF NAME 20/09/2018

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARIE WILSON

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17/07/1817 July 2018 DIRECTOR APPOINTED MS MARIE LOUISE WILSON

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM VINOVIUM HOUSE SADDLER STREET BISHOP AUCKLAND CO. DURHAM DL14 7AG ENGLAND

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02/07/182 July 2018 DIRECTOR APPOINTED MR DANIEL RICHARD WOLFE

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUFFER

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25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

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25/06/1825 June 2018 NOTIFICATION OF PSC STATEMENT ON 25/06/2018

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMANNERS

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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12/02/1812 February 2018 SECRETARY APPOINTED MR NICHOLAS JOHN ELDRED

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM AUCKLAND CASTLE BISHOP AUCKLAND CO DURHAM DL14 7NR

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12/02/1812 February 2018 APPOINTMENT TERMINATED, SECRETARY PETER CHAPMAN

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22/12/1722 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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23/12/1623 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONNELL QC

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22/07/1622 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079314400001

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20/05/1620 May 2016 DIRECTOR APPOINTED MRS JANE ELIZABETH BONNAR DEAN

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17/03/1617 March 2016 01/02/16 NO MEMBER LIST

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23/12/1523 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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21/12/1521 December 2015 DIRECTOR APPOINTED DR MALCOLM AUSTIN ROGERS

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06/10/156 October 2015 ADOPT ARTICLES 05/08/2015

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR JANE RUFFER

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRERS

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN GOODMAN

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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16/07/1516 July 2015 DIRECTOR APPOINTED MR NICHOLAS TIMOTHY TURNER

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13/02/1513 February 2015 01/02/15 NO MEMBER LIST

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18/12/1418 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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14/03/1414 March 2014 01/02/14 NO MEMBER LIST

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O HW, CHARTERED ACCOUNTANTS STERLING HOUSE 22 ST. CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB UNITED KINGDOM

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06/08/136 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/02/131 February 2013 01/02/13 NO MEMBER LIST

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT WILLIAM SASWALO TAMWORTH / 20/12/2012

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PORTAL WELBY

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23/07/1223 July 2012 DIRECTOR APPOINTED SIR MARK JONES

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23/07/1223 July 2012 DIRECTOR APPOINTED HELEN GOODMAN

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23/07/1223 July 2012 DIRECTOR APPOINTED LADY SARAH NICHOLSON

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23/07/1223 July 2012 DIRECTOR APPOINTED VISCOUNT ROBERT WILLIAM SASWALO TAMWORTH

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23/07/1223 July 2012 DIRECTOR APPOINTED RIGHT REVEREND JUSTIN PORTAL WELBY

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23/07/1223 July 2012 DIRECTOR APPOINTED LADY SARAH RIDDELL

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01/06/121 June 2012 APPOINTMENT TERMINATED, SECRETARY S.J.P. SECRETARIES LIMITED

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01/06/121 June 2012 SECRETARY APPOINTED MR PETER CHAPMAN

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 15 ST. JAMES'S PLACE LONDON SW1A 1NP

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31/05/1231 May 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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