THE ROYAL AUTOMOBILE CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Appointment of Mrs Sarah Joanne Churchman as a director on 2025-07-16 |
| 18/07/2518 July 2025 New | Appointment of Dame Susan Jane Owen as a director on 2025-07-16 |
| 18/07/2518 July 2025 New | Termination of appointment of John Robert Lloyd Berriman as a director on 2025-07-16 |
| 18/07/2518 July 2025 New | Termination of appointment of Laurence James Mutkin as a director on 2025-07-16 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Appointment of Mr Neil Fletcher as a director on 2024-07-17 |
| 19/07/2419 July 2024 | Termination of appointment of Gordon George Reid Ballard as a director on 2024-07-17 |
| 19/07/2419 July 2024 | Termination of appointment of Benjamin Piers Cussons as a director on 2024-07-17 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Statement of company's objects |
| 25/07/2325 July 2023 | Appointment of Mr Richard Grant Noble as a director on 2023-07-19 |
| 24/07/2324 July 2023 | Termination of appointment of Graham Peter White as a director on 2023-07-19 |
| 24/07/2324 July 2023 | Termination of appointment of Elizabeth Mary Ann Bishop as a director on 2023-07-19 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 03/05/233 May 2023 | Appointment of Mr Paul Howard Stacey as a director on 2023-04-26 |
| 03/05/233 May 2023 | Termination of appointment of Christine Ann Gaskell as a director on 2023-04-26 |
| 02/12/222 December 2022 | Appointment of Mrs Nicola June Bell as a director on 2022-12-01 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Peter Graham Read as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Appointment of Mrs Genevieve Louise Griffin as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Karen Margaret England as a secretary on 2022-03-28 |
| 19/11/2119 November 2021 | Appointment of Mr John Robert Lloyd Berriman as a director on 2021-10-01 |
| 18/11/2118 November 2021 | Appointment of Mr Michael Cannavina as a director on 2021-10-01 |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Ms Karen Margaret England as a secretary on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Miles William Ellis Wade as a secretary on 2021-06-22 |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR LAURENCE JAMES MUTKIN |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOYLE |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TYRIE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR ANDREW LAIRD |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PURVES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD FOX |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMPORT |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIS MOYLE / 05/04/2018 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR BENJAMIN PIERS CUSSONS |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR GORDON GEORGE REID BALLARD |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MRS ELIZABETH MARY ANN BISHOP |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACKINTOSH OF HALIFAX |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MISS PHILIPPA CATHERINE NATALIA CRONK |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOW |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIS MOYLE / 18/05/2016 |
| 23/05/1623 May 2016 | 20/05/16 NO MEMBER LIST |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR GRAHAM PETER WHITE |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | 20/05/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUSSONS |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | 20/05/14 NO MEMBER LIST |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOCE |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MS CHRISTINE ANN GASKELL |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR PETER GRAHAM READ |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 31/01/2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR PETER TYRIE |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WILKINSON |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MR MILES WILLIAM ELLIS WADE |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KIERAN POYNTER |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | 20/05/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWNSON |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | 20/05/12 NO MEMBER LIST |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY WILSON |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR RONALD DAVID FOX |
| 06/06/126 June 2012 | DIRECTOR APPOINTED SIR STEPHEN MARK JEFFREY LAMPORT |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIS MOYLE |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER |
| 26/05/1126 May 2011 | 20/05/11 NO MEMBER LIST |
| 17/03/1117 March 2011 | SECRETARY APPOINTED MR DAVID LESLIE WILKINSON |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR DAVID LESLIE WILKINSON |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KENNEDY |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR KENNEDY |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CHARLES POYNTER / 02/07/2010 |
| 17/06/1017 June 2010 | 20/05/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED VISCOUNTESS CLAIRE JANE MACKINTOSH |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR THOMAS FINLAYSON GRANT PURVES |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JOCE / 20/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR ALAN JAMES GOW |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 03/11/2009 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMOLSKI |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET WILSON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BROWNSON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TUCKER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 05/10/2009 |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR BENJAMIN PIERS CUSSONS |
| 13/06/0813 June 2008 | ANNUAL RETURN MADE UP TO 20/05/08 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAMMERTON |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MAJOR GENERAL (RETD) ALASDAIR IAN GORDON KENNEDY |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR NICHOLAS JOHN JOCE |
| 02/06/082 June 2008 | ADOPT ARTICLES 20/05/2008 |
| 30/05/0830 May 2008 | ADOPT ARTICLES 20/05/2008 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 20/05/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | ANNUAL RETURN MADE UP TO 20/05/06 |
| 01/06/061 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 20/05/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ANNUAL RETURN MADE UP TO 20/05/04 |
| 21/06/0321 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | ANNUAL RETURN MADE UP TO 20/05/03 |
| 29/05/0329 May 2003 | ARTICLES OF ASSOCIATION |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ANNUAL RETURN MADE UP TO 20/05/02 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 20/05/01 |
| 19/04/0119 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 20/05/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 01/06/991 June 1999 | ANNUAL RETURN MADE UP TO 20/05/99 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED NEW CLUB COMPANY LIMITED CERTIFICATE ISSUED ON 13/07/98 |
| 11/06/9811 June 1998 | ALTER MEM AND ARTS 04/06/98 |
| 11/06/9811 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | ALTER MEM AND ARTS 22/05/98 |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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