WHITECHAPEL GALLERY TRUSTEE LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Termination of appointment of Nicola Mary Kerr as a director on 2024-12-09 |
28/03/2528 March 2025 | Appointment of Mrs Jane Mcgowan as a secretary on 2025-01-16 |
28/03/2528 March 2025 | Termination of appointment of Sue Bowley as a secretary on 2025-01-15 |
13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
22/10/2422 October 2024 | Appointment of Mr William Hugh Robertson Mann as a director on 2024-10-07 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
01/10/241 October 2024 | Appointment of Ms Frances Mary Morris as a director on 2024-10-01 |
01/10/241 October 2024 | Director's details changed for Ms Marie Mcpartlin on 2024-10-01 |
01/10/241 October 2024 | Secretary's details changed for Ms Sue Bowley on 2024-10-01 |
16/08/2416 August 2024 | Termination of appointment of Ebelechukwu Adaeze Okobi as a director on 2024-06-11 |
16/08/2416 August 2024 | Termination of appointment of Elizabeth Clowes as a secretary on 2024-03-21 |
16/08/2416 August 2024 | Appointment of Ms Sue Bowley as a secretary on 2024-03-22 |
16/08/2416 August 2024 | Termination of appointment of Samantha Leonor Renovales Hill as a director on 2024-06-10 |
16/08/2416 August 2024 | Appointment of Mr Jeremy Achkar as a director on 2024-06-10 |
16/08/2416 August 2024 | Appointment of Ms Marie Mcpartlin as a director on 2024-06-10 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/02/2417 February 2024 | Memorandum and Articles of Association |
17/02/2417 February 2024 | Resolutions |
17/02/2417 February 2024 | Resolutions |
21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
20/12/2320 December 2023 | Termination of appointment of Alexander John Sainsbury as a director on 2023-12-11 |
06/12/236 December 2023 | Director's details changed for Anya Suzanne Gallacio on 2023-12-06 |
05/12/235 December 2023 | Appointment of Mrs Myfanwy Barrett as a director on 2023-12-01 |
04/12/234 December 2023 | Appointment of Ms Ebelechukwu Adaeze Okobi as a director on 2023-12-01 |
04/12/234 December 2023 | Appointment of Anya Suzanne Gallacio as a director on 2023-12-01 |
04/12/234 December 2023 | Appointment of Mrs Debashis Dey as a director on 2023-12-01 |
04/12/234 December 2023 | Appointment of Mrs Angela De La Cruz as a director on 2023-12-01 |
04/12/234 December 2023 | Director's details changed for Mrs Debashis Dey on 2023-12-04 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/01/233 January 2023 | Termination of appointment of Anthony James Stevenson as a secretary on 2022-11-06 |
03/01/233 January 2023 | Termination of appointment of Ann Gallagher as a director on 2022-10-17 |
20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
16/11/2116 November 2021 | Appointment of Mr Ian David Pleace as a director on 2021-10-05 |
16/11/2116 November 2021 | Termination of appointment of Anupam Ganguli as a director on 2021-10-05 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
26/10/2126 October 2021 | Appointment of Ms Elizabeth Clowes as a secretary on 2021-10-26 |
17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARYAM EISLER |
17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SWANTJE CONRAD |
21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
17/12/1817 December 2018 | DIRECTOR APPOINTED DR DAVID DIBOSA |
17/12/1817 December 2018 | DIRECTOR APPOINTED MR JONATHAN MARK JEBARAJAN KANAGASOORIAM |
17/12/1817 December 2018 | DIRECTOR APPOINTED MS MELANIE MANCHOT |
14/11/1814 November 2018 | DIRECTOR APPOINTED MS SAMANTHA LEONOR RENOVALES HILL |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FARSHID MOUSSAVI |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HASSELL |
02/11/182 November 2018 | DIRECTOR APPOINTED MS SARAH ISABELLE MILLER |
02/11/182 November 2018 | DIRECTOR APPOINTED CLLR KEVIN JOSEPH BRADY |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE RAWSTHORN |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PETITGAS |
21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
08/08/178 August 2017 | SECRETARY APPOINTED MRS VICTORIA ANN SCOTT |
08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE HAWKINS |
02/08/172 August 2017 | ALTER ARTICLES 20/07/2017 |
02/08/172 August 2017 | ARTICLES OF ASSOCIATION |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR DANIEL HASSELL |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RUNA ISLAM |
05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROHAN SILVA |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PALFREYMAN |
22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
03/12/153 December 2015 | DIRECTOR APPOINTED MS NICOLA MARY KERR |
04/11/154 November 2015 | 20/10/15 NO MEMBER LIST |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS MEDVEI |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
24/03/1524 March 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN SAINSBURY |
24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ACKERY |
16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/14 |
31/10/1431 October 2014 | SECRETARY APPOINTED MISS CLARE MARGARET HAWKINS |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAMPTON-HAYWARD |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSE |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDHAIR WILLIS |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH |
31/10/1431 October 2014 | 20/10/14 NO MEMBER LIST |
02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
04/12/134 December 2013 | DIRECTOR APPOINTED MR JOHN ALBERT SMITH |
15/11/1315 November 2013 | 20/10/13 NO MEMBER LIST |
23/09/1323 September 2013 | DIRECTOR APPOINTED MR ANUPAM GANGULI |
19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ROSE / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDHAIR JAMES STEWART WILLIS / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PETITGAS / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL PATEL / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE RAWSTHORN / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM MELVILLE ACKERY / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GALLAGHER / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL KEITH / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FARSHID MOUSSAVI / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES PALFREYMAN / 14/03/2013 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE TAYLOR / 14/03/2013 |
07/02/137 February 2013 | DIRECTOR APPOINTED MS MARYAM HOMAYOUN EISLER |
24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
19/12/1219 December 2012 | DIRECTOR APPOINTED MR CORNELIUS MALCOLM MEDVEI |
07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD EISLER |
13/11/1213 November 2012 | 20/10/12 NO MEMBER LIST |
18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEIR MCGUINNESS |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV SANDHU |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NITIN SAWHNEY |
13/02/1213 February 2012 | DIRECTOR APPOINTED MS SWANTJE CONRAD |
23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
21/11/1121 November 2011 | 20/10/11 NO MEMBER LIST |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SILVA / 06/12/2010 |
15/02/1115 February 2011 | DIRECTOR APPOINTED MR ROHAN SILVA |
26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
20/12/1020 December 2010 | 20/10/10 NO MEMBER LIST |
25/10/1025 October 2010 | SECRETARY APPOINTED MR STEPHEN CRAMPTON-HAYWARD |
25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY FAHEZA PEERBOCCUS |
29/06/1029 June 2010 | SECRETARY APPOINTED MRS FAHEZA PEERBOCCUS |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBIGIN |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY TOMAS WILCOX |
10/01/1010 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
15/12/0915 December 2009 | 20/10/09 NO MEMBER LIST |
06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIR ALICE RAWSTHORN / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR MCGUINNESS / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN SAWHNEY / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GALLAGHER / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PETITGAS / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL PATEL / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FARSHID MOUSSAVI / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ROSE / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM MELVILLE ACKERY / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE TAYLOR / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL KEITH / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDHAIR JAMES STEWART WILLIS / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES PALFREYMAN / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUKHDEV SANDHU / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EISLER / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWBIGIN / 04/12/2009 |
07/11/097 November 2009 | DIRECTOR APPOINTED CATHERINE PETITGAS |
18/10/0918 October 2009 | DIRECTOR APPOINTED RUNA ISLAM |
10/09/0910 September 2009 | DIRECTOR APPOINTED NITIN SAWHNEY |
10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE JONES |
03/08/093 August 2009 | DIRECTOR APPOINTED ALASDHAIR WILLIS |
03/07/093 July 2009 | DIRECTOR APPOINTED ATUL PATEL |
11/06/0911 June 2009 | DIRECTOR APPOINTED FARSHID MOUSSAVI |
21/01/0921 January 2009 | DIRECTOR APPOINTED ANN GALLAGHER |
24/12/0824 December 2008 | COMPANY NAME CHANGED THE WHITECHAPEL ART GALLERY TRUSTEE LIMITED CERTIFICATE ISSUED ON 28/12/08 |
18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH / 16/12/2008 |
18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAN DEBBAUT |
18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RAWSTHORN / 16/12/2008 |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 80-82 WHITECHAPEL HIGH STREET LONDON E1 7QX |
01/11/081 November 2008 | DIRECTOR APPOINTED COUNCILLOR DENISE JONES |
20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 20/10/08 |
15/09/0815 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/09/0815 September 2008 | ALTER ARTICLES 02/08/2008 |
02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR MCGUINNESS / 05/06/2008 |
10/06/0810 June 2008 | DIRECTOR APPOINTED DR SUKHDEV SANDHU |
23/05/0823 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
23/05/0823 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RAWSTHORN / 27/03/2008 |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR SADIE COLES |
18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 20/10/07 |
14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 20/10/06 |
13/12/0613 December 2006 | GRANT BORROWING POWERS 04/12/06 |
26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 20/10/05 |
20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
06/06/056 June 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
16/12/0416 December 2004 | ANNUAL RETURN MADE UP TO 20/10/04 |
01/11/041 November 2004 | SECRETARY RESIGNED |
01/11/041 November 2004 | NEW SECRETARY APPOINTED |
03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
24/11/0324 November 2003 | ANNUAL RETURN MADE UP TO 20/10/03 |
24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED |
27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | ANNUAL RETURN MADE UP TO 20/10/02 |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
22/07/0222 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
23/05/0223 May 2002 | S366A DISP HOLDING AGM 13/05/02 |
24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 20/10/01 |
23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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