THE SOCIETY OF BRITISH NEUROLOGICAL SURGEONS
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 21/09/2321 September 2023 | Appointment of Mr Crispin Campbell Wigfield as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Termination of appointment of Paul Leslie Grundy as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Termination of appointment of Alistair John Jenkins as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Appointment of Mr Peter John Ashton Hutchinson as a director on 2023-09-15 |
| 02/08/232 August 2023 | Appointment of Mr Peter Cyril Whitfield as a director on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Neil David Kitchen as a director on 2023-08-02 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Termination of appointment of Nigel Duncan Mendonza as a director on 2023-02-01 |
| 06/02/236 February 2023 | Appointment of Mr Surajit Basu as a director on 2023-02-01 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN THORNE |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JENKINS JENKINS / 07/10/2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JOHN JENKINS JENKINS |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR PAUL LESLIE GRUNDY |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CHANGE PERSON AS DIRECTOR |
| 31/01/1931 January 2019 | CHANGE PERSON AS DIRECTOR |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JENKINS |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 30/01/1930 January 2019 | CESSATION OF ALISTAIR JENKINS AS A PSC |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR NEIL DAVID KITCHEN |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR NIGEL DUNCAN MENDONZA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM C/O SHERRARDS SOLICITORS LLP 1-3 PEMBERTON ROW LONDON EC4A 3BG ENGLAND |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JENKINS |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR JOHN ANTHONY THORNE |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY THORNE |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR PAUL LAURENCE MAY |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NELSON |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL KITCHEN |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD NELSON |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O SHERRARDS SOLICITORS LLP 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM |
| 10/09/1510 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | 04/08/15 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | 04/08/14 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ALISTAIR JENKINS |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O SHERRARDS SOLICITORS 7 FIFTH FLOOR, 7 SWALLOW PLACE LONDON W1B 2AG |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM C/O COOKE MATHESON SOLICITORS 8 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JQ |
| 02/01/142 January 2014 | 18/07/13 NO MEMBER LIST |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 18/07/10 FOR FORM AR01 |
| 23/12/1323 December 2013 | 18/07/09 AMEND |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 18/07/11 FOR FORM AR01 |
| 16/12/1316 December 2013 | SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKARD |
| 24/10/1324 October 2013 | SECRETARY APPOINTED MR RICHARD NELSON |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN HILLE |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR NEIL DAVID KITCHEN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE MOORE |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR RICHARD NELSON |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | 18/07/12 NO MEMBER LIST |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN COOKE COOKE MATHESON SOLICITORS GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JQ |
| 20/07/1120 July 2011 | 18/07/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MISS ANNE JOSEPHINE MOORE |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP VAN HILLE |
| 07/09/107 September 2010 | SECRETARY APPOINTED MISS ANNE JOSEPHINE MOORE |
| 18/08/1018 August 2010 | 18/07/10 NO MEMBER LIST |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP THOMAS VAN HILLE / 30/04/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP THOMAS VAN HILLE / 30/04/2010 |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR RICHARD SIDNEY CAMBELL KERR |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL KITCHEN |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | ANNUAL RETURN MADE UP TO 18/07/09 |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 18/07/08 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 18/07/07 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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