THE HAMPSTEAD WELLS AND CAMPDEN TRUST
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 04/02/254 February 2025 | Termination of appointment of Ashish Shailesh Mehta as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of Ms Michele Martin as a director on 2025-01-13 |
| 08/01/258 January 2025 | Termination of appointment of Jennifer Mary Stevens as a director on 2024-09-23 |
| 08/01/258 January 2025 | Appointment of Revd Carol Barrett Ford as a director on 2025-01-02 |
| 07/06/247 June 2024 | Termination of appointment of Steven Henry Andrew Bobasch as a director on 2024-05-29 |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/02/2415 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 08/12/238 December 2023 | Termination of appointment of Gaynor Humphreys as a director on 2023-12-04 |
| 08/12/238 December 2023 | Appointment of Dr Robin Gideon Woolfson as a director on 2023-12-04 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 15/06/2315 June 2023 | Appointment of Miss Katie Slater as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Appointment of Mr David Michael Lazarus as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Termination of appointment of Tibor Zoltan Gold as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Appointment of Ms Nina Fletcher as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Appointment of Mr Jamie Firby as a director on 2023-06-07 |
| 08/03/238 March 2023 | Termination of appointment of Christian William St John Percy as a director on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Mrs Amanda Lewis as a director on 2023-03-06 |
| 02/02/232 February 2023 | Appointment of Mr Ashish Shailesh Mehta as a director on 2023-01-30 |
| 02/02/232 February 2023 | Termination of appointment of Jeremy James Fletcher as a director on 2023-01-30 |
| 12/12/2212 December 2022 | Termination of appointment of Charles John Perrin as a director on 2022-12-05 |
| 12/12/2212 December 2022 | Termination of appointment of Gaynor Antigha Bassey as a director on 2022-12-05 |
| 18/10/2218 October 2022 | Registered office address changed from 62 Rosslyn Hill Hampstead NW3 1nd to 344-354 Gray's Inn Road London WC1X 8BP on 2022-10-18 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 27/09/2227 September 2022 | Termination of appointment of Henry Barry Raine as a director on 2022-08-21 |
| 27/09/2227 September 2022 | Termination of appointment of Peter Kellner as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Termination of appointment of Lucy Dennett as a director on 2022-09-21 |
| 15/02/2215 February 2022 | Appointment of Mr Henry Barry Raine as a director on 2022-02-02 |
| 23/06/2123 June 2021 | Termination of appointment of Francoise Christine Findlay as a director on 2021-06-16 |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 12/09/2018 |
| 21/09/1821 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MASON |
| 27/06/1827 June 2018 | ADOPT ARTICLES 12/06/2018 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED THE REVEREND JEREMY JAMES FLETCHER |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR CHRISTIAN WILLIAM ST JOHN PERCY |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS FINNING |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCKER |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | ADOPT ARTICLES 14/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM KNIGHT |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN DICK |
| 01/10/151 October 2015 | 20/09/15 NO MEMBER LIST |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS JENNIFER MARY STEVENS |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS ALISON WILSON RANKIN |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TULIP SIDDIQ |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR TIBOR ZOLTAN GOLD |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR STEPHEN HENRY ANDREW BOBASCH |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS ROBERT FINNING / 24/05/2014 |
| 07/10/147 October 2014 | 20/09/14 NO MEMBER LIST |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ILAN JACOBS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBSTER |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN TOBIN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KATZ |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MS TULIP RIZWANA SIDDIQ |
| 10/10/1310 October 2013 | 20/09/13 NO MEMBER LIST |
| 03/10/133 October 2013 | DIRECTOR APPOINTED COUNCILLOR ANGELA MARGARET MASON |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | 20/09/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR CHARLES JOHN PERRIN |
| 17/10/1117 October 2011 | 20/09/11 NO MEMBER LIST |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR ILAN JACOBS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID KATZ |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOMAN |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | ADOPT ARTICLES 06/12/2010 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR DAVID MORGAN SLOMAN |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN TOBIN / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE CHRISTINE FINDLAY / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REID TUCKER / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA JANET SEYMOUR WILLIAMS / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAROLD CONWAY VOADEN / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR HUMPREYS / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM WILSON / 20/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS ROBERT FINNING / 20/09/2010 |
| 18/10/1018 October 2010 | 20/09/10 NO MEMBER LIST |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HEPBURN |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 20/09/2010 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR ROBIN ALISTAIR JACKS |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAY |
| 08/10/098 October 2009 | 20/09/09 NO MEMBER LIST |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SMITHARD |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | ANNUAL RETURN MADE UP TO 20/09/04 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 20/09/03 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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