THE OLYMPIA CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Termination of appointment of Oluwatosin Adewumi as a director on 2025-05-15 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/10/249 October 2024 | Appointment of Ms Oluwatosin Adewumi as a director on 2024-10-08 |
| 28/09/2428 September 2024 | Resolutions |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 16/05/2416 May 2024 | Registered office address changed from Olympia Exhibition Centre Hammersmith Road Kensington London W14 8UX United Kingdom to Olympia Events Hammersmith Road Kensington London W14 8UX on 2024-05-16 |
| 09/05/249 May 2024 | Appointment of Mr Paolo Renzo Sedazzari as a director on 2024-05-01 |
| 08/05/248 May 2024 | Appointment of Ms Vanessa Elizabeth Eden as a director on 2024-05-01 |
| 01/05/241 May 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 01/05/241 May 2024 | Certificate of change of name |
| 01/05/241 May 2024 | Change of name notice |
| 23/04/2423 April 2024 | Termination of appointment of Lloyd Eng-Meng Lee as a director on 2024-04-18 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Appointment of Dr Adam Peter Lang as a director on 2024-03-11 |
| 15/03/2415 March 2024 | Appointment of Miss Louise Page-Jennings as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Director's details changed for Mr Aarien Uday Om Areti on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Aarien Uday Om Areti as a director on 2024-03-11 |
| 14/03/2414 March 2024 | Appointment of Mr Andrew Jeremiah O'sullivan as a director on 2024-03-11 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Julie Anne Driscoll as a director on 2023-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Aarien Uo Areti as a director on 2023-09-12 |
| 19/09/2319 September 2023 | Termination of appointment of Daryl Jane Eleanor Brown as a director on 2023-09-12 |
| 19/09/2319 September 2023 | Termination of appointment of David Morton as a director on 2023-09-12 |
| 19/09/2319 September 2023 | Termination of appointment of Lloyd Lewis North as a director on 2023-09-12 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Appointment of Mrs Julie Anne Driscoll as a director on 2023-02-22 |
| 10/02/2310 February 2023 | Termination of appointment of Yvonne Lillian Denyer as a secretary on 2023-01-31 |
| 10/02/2310 February 2023 | Appointment of Ms Andrea Sophia Georgeou as a secretary on 2023-01-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Nigel Howard Nathan as a director on 2022-05-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/01/199 January 2019 | CESSATION OF OLYMPIA GROUP LIMITED AS A PSC |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/01/199 January 2019 | NOTIFICATION OF PSC STATEMENT ON 09/01/2019 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR AARIEN UDAY OM ARETI |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS DARYL JANE ELEANOR BROWN |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED COUNCILLOR DAVID MORTON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NIGEL HOWARD NATHAN |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDEN |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLLINSON |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / OLYMPIA GROUP LIMITED / 30/08/2017 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MS YVONNE LILLIAN DENYER |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | ARTICLES OF ASSOCIATION |
| 25/05/1725 May 2017 | ALTER ARTICLES 15/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 15 GROSVENOR STREET LONDON W1K 4QZ |
| 18/05/1718 May 2017 | SECRETARY APPOINTED MR JAGDISH JOHAL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA GOLDEN |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL PETT |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY |
| 12/04/1712 April 2017 | SECRETARY APPOINTED ANNA CATHERINE GOLDEN |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/05/1619 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 04/01/164 January 2016 | 31/12/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | 31/12/14 NO MEMBER LIST |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED COUNCILLOR MALCOLM DAVID SPALDING |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BUXTON |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY IVIMY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVEDAY |
| 31/12/1331 December 2013 | 31/12/13 NO MEMBER LIST |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH PETT / 12/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH PETT / 12/12/2013 |
| 01/08/131 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | 31/12/12 NO MEMBER LIST |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MRS JILL ELIZABETH PETT |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | 31/12/11 NO MEMBER LIST |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOVEDAY / 04/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LUCY VIVIEN IVIMY / 04/01/2012 |
| 13/06/1113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | 30/12/10 NO MEMBER LIST |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 29/11/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK BUXTON / 29/11/2010 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PAVEY / 29/11/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 29/11/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOVEDAY / 29/11/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LUCY VIVIEN IVIMY / 29/11/2010 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU |
| 01/11/101 November 2010 | DIRECTOR APPOINTED DEBORAH COLLINSON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEVITT |
| 13/08/1013 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 25/01/1025 January 2010 | 30/12/09 NO MEMBER LIST |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOVEDAY / 30/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE GOLDEN / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED COUNCILLOR LUCY VIVIEN IVIMY |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR MARK ALAN LOVEDAY |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE GOLDEN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK BUXTON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PHILIP LEVITT / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 27/09/0927 September 2009 | ADOPT ARTICLES 14/09/2009 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR MINNIE SCOTT RUSSELL |
| 18/06/0918 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ANNA CATHERINE GOLDEN |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY PROBERT |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 30/12/08 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED JEREMY MICHAEL PROBERT |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FISCHEL |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 11/08/0711 August 2007 | NEW SECRETARY APPOINTED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | ANNUAL RETURN MADE UP TO 26/10/06 |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 26/10/05 |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 26/10/04 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | RES & APP SEC DIR 17/11/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 26/10/03 |
| 11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 26/10/02 |
| 08/11/018 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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