THE PERFORMING RIGHT SOCIETY FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of Ms Suzanne Claire Mierkains as a director on 2025-09-12 |
| 18/07/2518 July 2025 | Termination of appointment of Caroline Norbury as a director on 2025-07-15 |
| 24/04/2524 April 2025 | Appointment of Ms Jane Mary Dyball as a director on 2025-04-23 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 10/12/2410 December 2024 | Appointment of Mr Brahim Ait Ben Larbi as a director on 2024-12-03 |
| 10/12/2410 December 2024 | Termination of appointment of Mark Poole as a director on 2024-12-03 |
| 10/12/2410 December 2024 | Appointment of Mr Jonathan Christopher Jackson as a director on 2024-12-03 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Appointment of Ms Grace Goodwin as a director on 2024-09-23 |
| 07/03/247 March 2024 | Appointment of Mr Alexander Laurence Kassner as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Mr Jonathan Ian Aitken as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Ms Suzanne Jane Hughes as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Mr John Berchmans Minch as a director on 2024-02-29 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of Nitin Sawhney as a director on 2023-12-06 |
| 25/10/2325 October 2023 | Termination of appointment of Lorna Clarke as a director on 2023-10-20 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Richard King as a director on 2023-07-25 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 06/12/226 December 2022 | Registered office address changed from 41 Streatham High Road Streatham London SW16 1ER England to Tea Auction House Counter Street London SE1 2HD on 2022-12-06 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Termination of appointment of John Peter Reid as a director on 2021-06-16 |
| 29/06/2129 June 2021 | Termination of appointment of Ameet Anantrai Shah as a director on 2021-06-16 |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR NITIN SAWHNEY |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PLATZ |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MS CHRISTINE GEISSMAR |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NOTT |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS MICHELLE ESCOFFERY |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MS LORNA CLARKE |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROYCE BELL |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROYCE BELL |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MS SUSANNAH CATHERINE SIMONS |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREGSON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR CHRIS BUTLER |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS HANNAH KENDALL |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEFF |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 11/12/2015 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE LONG |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE MORRIS |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEESON |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR JULIAN FRANCIS KANDAHAR NOTT |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR MARK POOLE |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS CAROLINE NORBURY |
| 31/05/1631 May 2016 | ARTICLES OF ASSOCIATION |
| 06/01/166 January 2016 | 04/01/16 NO MEMBER LIST |
| 22/08/1522 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | ALTER ARTICLES 15/07/2015 |
| 27/07/1527 July 2015 | ARTICLES OF ASSOCIATION |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR RICHARD KING |
| 08/01/158 January 2015 | 04/01/15 NO MEMBER LIST |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / FIONA HARVEY / 02/12/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 29/33 BERNERS STREET LONDON W1T 3AB |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ROYCE MICHAEL JAMES BELL |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY MILLEST |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DARLOW |
| 27/02/1427 February 2014 | ALTER ARTICLES 10/02/2014 |
| 27/02/1427 February 2014 | ARTICLES OF ASSOCIATION |
| 14/01/1414 January 2014 | 04/01/14 NO MEMBER LIST |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | ARTICLES OF ASSOCIATION |
| 07/03/137 March 2013 | ALTER ARTICLES 12/02/2013 |
| 08/01/138 January 2013 | 04/01/13 NO MEMBER LIST |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED JOHN PETER REID |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED AMEET SHAH |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DOUGLAS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOONAN |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED VANESSA SWANN |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | 04/01/12 NO MEMBER LIST |
| 04/01/124 January 2012 | ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | ALTER ARTICLES 13/12/2011 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | ALTER ARTICLES 21/06/2011 |
| 05/08/115 August 2011 | ARTICLES OF ASSOCIATION |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR SIMON DARLOW |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELDERTON |
| 01/03/111 March 2011 | SECRETARY APPOINTED FIONA HARVEY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE RAY |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MS LESLEY DOUGLAS |
| 31/01/1131 January 2011 | 04/01/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR SIMON HOWARD PLATZ |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLARISSA CARLYON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKINTOSH |
| 28/01/1128 January 2011 | SECRETARY APPOINTED CHARLOTTE RAY |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | ARTICLES OF ASSOCIATION |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010 |
| 22/02/1022 February 2010 | 04/01/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GREGSON / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR EDWARD GREGSON |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MCNEFF / 19/02/2010 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEDFORD |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARISSA CARLYON / 01/06/2008 |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 04/01/09 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | ALTER ARTICLES 24/06/2008 |
| 30/06/0830 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/084 March 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL MCNEFF |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 04/01/08 |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ANNUAL RETURN MADE UP TO 04/01/07 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 04/01/06 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | ANNUAL RETURN MADE UP TO 04/01/05 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 04/01/04 |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 04/01/03 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 04/01/02 |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 04/01/01 |
| 05/07/005 July 2000 | ALTER MEM AND ARTS 02/05/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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