CARIS CAMDEN

Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Susan Margaret Seymour as a director on 2025-01-22

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11/10/2411 October 2024 Confirmation statement made on 2024-09-21 with no updates

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09/10/249 October 2024 Termination of appointment of Fiona Rose Mcleod as a director on 2024-02-12

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09/10/249 October 2024 Appointment of Ms Mai Charissa Tran Ringrose as a director on 2024-01-18

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-09-21 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-12-31

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28/10/2228 October 2022 Confirmation statement made on 2022-09-21 with no updates

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03/01/223 January 2022 Appointment of Ms Hauwa Ladidi Yusuf Funtua as a director on 2021-11-11

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02/01/222 January 2022 Appointment of Ms Flora Mary Newbigin as a director on 2021-11-11

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02/01/222 January 2022 Appointment of Ms Mondjide Emilie Elsy Stephanie Yamadjako as a director on 2021-11-11

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02/01/222 January 2022 Appointment of Ms Fiona Rose Mcleod as a director on 2021-11-11

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02/11/212 November 2021 Confirmation statement made on 2021-09-21 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Termination of appointment of Jane Ann Hinde as a director on 2021-07-14

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 31 HILL STREET LONDON W1J 5LS

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21/11/1921 November 2019 DIRECTOR APPOINTED MS JANE ANN HINDE

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21/11/1921 November 2019 DIRECTOR APPOINTED MR NICHOLAS MARK PRICE

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN TRIGG

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CELIA FRANCES PENNY / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON CELIA FRANCES PENNY / 01/06/2014

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN TRIGG / 07/12/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR IRAJ VALIZADEH

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RISEBERO

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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03/05/163 May 2016 DIRECTOR APPOINTED THE REVD JONATHAN GEORGE FREDERICK KESTER

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28/04/1628 April 2016 31/12/15 TOTAL EXEMPTION FULL

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27/04/1627 April 2016 DIRECTOR APPOINTED MR IRAJ VALIZADEH

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVEY

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY DAVEY / 29/09/2015

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29/09/1529 September 2015 21/09/15 NO MEMBER LIST

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WALTERS

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24/06/1524 June 2015 31/12/14 TOTAL EXEMPTION FULL

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HOULDING

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR JUDY EAST

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIN

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03/10/143 October 2014 21/09/14 NO MEMBER LIST

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIN

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16/09/1416 September 2014 31/12/13 TOTAL EXEMPTION FULL

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02/09/142 September 2014 SECRETARY APPOINTED MR ANDREW HUGH PENNY

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30/07/1430 July 2014 DIRECTOR APPOINTED MISS ALISON CELIA FRANCES PENNY

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RISEBERO

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01/10/131 October 2013 21/09/13 NO MEMBER LIST

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12/09/1312 September 2013 DIRECTOR APPOINTED MS CAROLINE DAVEY

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11/09/1311 September 2013 DIRECTOR APPOINTED THE REV DAVID NIGEL CHRISTOPHER HOULDING

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21/12/1221 December 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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13/12/1213 December 2012 31/05/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 DIRECTOR APPOINTED MRS LYNN TRIGG

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21/09/1221 September 2012 21/09/12 NO MEMBER LIST

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17/01/1217 January 2012 31/05/11 TOTAL EXEMPTION FULL

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23/09/1123 September 2011 21/09/11 NO MEMBER LIST

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04/04/114 April 2011 31/05/10 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 DIRECTOR APPOINTED THE REV. DR. JAMES ARTHUR WALTERS

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16/12/1016 December 2010 PREVSHO FROM 30/09/2010 TO 31/05/2010

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29/09/1029 September 2010 21/09/10 NO MEMBER LIST

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BROWNE / 21/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY EAST / 21/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY RISEBERO / 21/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUBREY RISEBERO / 21/09/2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY HOWARD DELLAR

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14/04/1014 April 2010 DIRECTOR APPOINTED ANTHONY JOHN ROUSE

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14/04/1014 April 2010 DIRECTOR APPOINTED ANTHONY WILLIAM ALLEN

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1 THE SANCTUARY LONDON SW1P 3JT

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 21/09/09 NO MEMBER LIST

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/11/0824 November 2008 ANNUAL RETURN MADE UP TO 21/09/08

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27/10/0827 October 2008 DIRECTOR APPOINTED ANDREW HUGH PENNY

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR HOWARD DELLAR

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER BEESLEY

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07/07/087 July 2008 DIRECTOR APPOINTED JUDY EAST

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07/07/087 July 2008 DIRECTOR APPOINTED WILLIAM AUBREY RISEBERO

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07/07/087 July 2008 DIRECTOR APPOINTED REV ANDREW DAVID CAIN

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07/07/087 July 2008 DIRECTOR APPOINTED CHRISTINE MARY RISEBERO

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07/07/087 July 2008 DIRECTOR APPOINTED JOHN GEOFFREY BROWNE

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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