THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 17/05/2417 May 2024 | Appointment of Mr Colin Irwin John Hamilton Drummond as a director on 2024-05-12 |
| 13/05/2413 May 2024 | Termination of appointment of Veronica Mary Plowden as a director on 2024-05-06 |
| 25/04/2425 April 2024 | Termination of appointment of Peter Redmond Jenkins as a director on 2024-04-25 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Timothy Richard Hornsby as a director on 2022-10-26 |
| 01/11/221 November 2022 | Cessation of Timothy Richard Hornsby as a person with significant control on 2022-10-26 |
| 25/01/2225 January 2022 | Termination of appointment of James Malcolm Dean as a director on 2022-01-21 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 17/11/2117 November 2021 | Appointment of Ms Mary Catherine Denyer as a director on 2021-11-09 |
| 17/11/2117 November 2021 | Termination of appointment of Roy Williams as a director on 2021-11-09 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 17/11/2117 November 2021 | Appointment of Mr James Nicolas Tickell as a director on 2021-11-09 |
| 17/11/2117 November 2021 | Appointment of Mrs Veronica Mary Plowden as a director on 2021-11-09 |
| 27/02/1527 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | 01/11/14 NO MEMBER LIST |
| 05/12/135 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | 01/11/13 NO MEMBER LIST |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN BRIAN BLAKEMORE / 11/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HORNSBY / 12/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA EDWINA MORETON / 10/10/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY CHIPPERFIELD / 11/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PHILIPPA DIGNEY / 12/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 11/11/2013 |
| 14/01/1314 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | 01/11/12 NO MEMBER LIST |
| 03/11/113 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | 01/11/11 NO MEMBER LIST |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MRS ALEXANDRA DONALDSON JONES |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDMORE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR PETER REDMOND JENKINS |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS NORMA EDWINA MORETON |
| 01/03/111 March 2011 | 26/02/11 NO MEMBER LIST |
| 07/02/117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JAMES MALCOLM DEAN |
| 05/08/105 August 2010 | SECRETARY APPOINTED DR LESLEY CHRISTINE BROWN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLOWDEN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PLOWDEN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PLOWDEN |
| 01/04/101 April 2010 | 26/02/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN BLAKEMORE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY CHIPPERFIELD / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ALEC BEARDMORE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM PLOWDEN / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PHILIPPA DIGNEY / 29/03/2010 |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MRS JUDITH PHILIPPA DIGNEY |
| 26/03/0926 March 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/12/0811 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED PROFESSOR JOHN ALEC BEARDMORE |
| 28/04/0828 April 2008 | ANNUAL RETURN MADE UP TO 26/02/08 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE BILLINGHAM |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA EASTERBROOK |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | ANNUAL RETURN MADE UP TO 26/02/07 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 36 GORDON SQUARE LONDON WC1H 0PF |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 26/02/06 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | ANNUAL RETURN MADE UP TO 26/02/05 |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 |
| 16/03/0416 March 2004 | ANNUAL RETURN MADE UP TO 26/02/04 |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | ANNUAL RETURN MADE UP TO 26/02/03 |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 26/02/02 |
| 26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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