THE PROFESSIONAL TEACHING INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Resolutions |
| 19/03/2519 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Appointment of Mr Clifford Andrew Smith as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Miss Katrina Elizabeth Morley as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Jonathan Slater as a director on 2025-02-20 |
| 06/01/256 January 2025 | Termination of appointment of Sally Morgan of Huyton as a director on 2024-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Raj Kumar as a director on 2024-05-01 |
| 22/02/2422 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 24/02/2324 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Elizabeth Julia Bagguley as a secretary on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mrs Claire Elizabeth Clark as a secretary on 2022-09-30 |
| 04/03/224 March 2022 | Group of companies' accounts made up to 2021-09-30 |
| 29/07/2129 July 2021 | Registered office address changed from One One Vine Street London W1J 0AH England to 14-15 Lower Grosvenor Place London SW1W 0EX on 2021-07-29 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED BARONESS SALLY MORGAN OF HUYTON |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR JOHN FRASER GREENSHIELDS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 27/02/2027 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH KTHIEL BRESLAUER / 23/01/2020 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS JULIE ELIZABETH MERCER |
| 05/09/195 September 2019 | NOTIFICATION OF PSC STATEMENT ON 08/08/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 20/08/1920 August 2019 | CESSATION OF CHARLES PHILIP ARTHUR GEORGE MOUNTBATTEN WINDSOR AS A PSC |
| 07/08/197 August 2019 | ADOPT ARTICLES 19/06/2019 |
| 23/07/1923 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1923 July 2019 | COMPANY NAME CHANGED THE PRINCE'S TEACHING INSTITUTE CERTIFICATE ISSUED ON 23/07/19 |
| 23/07/1923 July 2019 | FORM NE01 FILED |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW COLES / 20/05/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL SALUJA |
| 11/03/1911 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 08/06/188 June 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059104430002 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR RAJ KUMAR |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVEY MCGRATH |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELSEY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED KEITH KTHIEL BRESLAUER |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED SUSHIL KUMAR SALUJA |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WALLACE / 28/12/2015 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PRETTY |
| 22/08/1522 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PRETTY |
| 22/08/1522 August 2015 | 18/08/15 NO MEMBER LIST |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WALLACE / 01/12/2014 |
| 18/08/1418 August 2014 | 18/08/14 NO MEMBER LIST |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE BRIDGET PRETTY / 01/10/2013 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WALLACE / 01/12/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE BRIDGET PRETTY / 30/09/2013 |
| 19/08/1319 August 2013 | 18/08/13 NO MEMBER LIST |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD MITCHELL KELSEY / 30/07/2013 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED PROFESSOR ELIZABETH HELEN COOPER |
| 21/08/1221 August 2012 | 18/08/12 NO MEMBER LIST |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WALLACE / 01/08/2012 |
| 18/08/1218 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANDREW MCGRATH / 01/07/2012 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR JONATHAN ANDREW COLES |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSHAW |
| 22/08/1122 August 2011 | 18/08/11 NO MEMBER LIST |
| 22/08/1122 August 2011 | SECRETARY APPOINTED MS ELIZABETH JULIA BAGGULEY |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 4TH FLOOR NUTMEG HOUSE 60 GAINSFORD STREET LONDON SE1 2NY |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PETER IAN WALLACE |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | 18/08/10 NO MEMBER LIST |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD MITCHELL KELSEY / 18/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL NORMAN WILSHAW / 18/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANDREW MCGRATH / 18/08/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON OF DINTON |
| 09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 18/08/09 |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED SIR MICHAEL NORMAN WILSHAW |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LEISHMAN |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 18/08/08 |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAMS / 09/01/2008 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED HARVEY ANDREW MCGRATH |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ANNUAL RETURN MADE UP TO 18/08/07 |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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