DOLPHIN SQUARE CHARITABLE TRUSTEE
Company number 05442737 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Appointment of Ms Catherine Patricia Swales as a director on 2026-07-07 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mr John Piers Williamson as a director on 2026-07-07 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 7 May 2026 | Director's details changed for Mrs Jo Louise Moran on 2026-05-07 · 2 pages | View document |
| 16 Apr 2026 | Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA England to Manning House 22 Carlisle Place London SW1P 1JA on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Registered office address changed from 1 Castle Lane 1 Castle Lane London SW1E 6DR England to Manning House 22 Carlisle Place London SW1P 1JA on 2026-04-16 · 1 page | View document |
| 3 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 23 Jul 2025 | Appointment of Mrs Setareh Neshati as a director on 2025-07-08 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Sarah Monica Loveday Philbrick as a director on 2025-07-08 · 1 page | View document |
| 15 Jul 2025 | Termination of appointment of Andrew Richard Giblin as a director on 2025-07-08 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Termination of appointment of Deirdra Mary Elizabeth Armsby as a director on 2025-02-04 · 1 page | View document |
| 2 Dec 2024 | Appointment of Mrs Katherine Russell as a director on 2024-11-19 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Anna Strongman as a director on 2024-10-08 · 1 page | View document |
| 7 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Appointment of Mr Jason Timothy Green as a director on 2023-11-21 · 2 pages | View document |
| 23 Nov 2023 | Appointment of Mr Paul Disley-Tindell as a director on 2023-11-21 · 2 pages | View document |
| 20 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Jane Staveley as a director on 2023-07-26 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Registration of charge 054427370012, created on 2022-12-12 · 50 pages | View document |
| 16 Dec 2022 | Registration of charge 054427370013, created on 2022-12-12 · 51 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Aug 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mrs Jo Louise Moran as a director on 2021-07-20 · 2 pages | View document |
| 21 Jul 2021 | Termination of appointment of David Keith Lavarack as a director on 2021-07-20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA SIMONS | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MS SARAH ANNE SMITH | View document |
| 7 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370010 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370007 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370008 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370009 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | DIRECTOR APPOINTED MS ANNA STRONGMAN | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370011 | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MS JULIA ELIZABETH MOULDER | View document |
| 17 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWIE | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOW | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOW | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370009 | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370010 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | DIRECTOR APPOINTED MS CATRIONA RUTH SIMONS | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MRS DEIRDRA MARY ELIZABETH ARMSBY | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SAMUELS | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PHIL JENKINS | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER COWIE | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | SECRETARY APPOINTED MRS OLIVIA MARY HARRIS | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JON GOODING | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370008 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370007 | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370006 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MS SARAH MONICA LOVEDAY PHILBRICK | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MRS JANE STAVELEY | View document |
| 17 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR SIMON DOW | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LONGWORTH | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITTAKER | View document |
| 5 May 2016 | 04/05/16 NO MEMBER LIST | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR SIMON CHARLES DOW | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370005 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370004 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370003 | View document |
| 28 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN | View document |
| 7 May 2015 | 04/05/15 NO MEMBER LIST | View document |
| 30 Apr 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTON | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR PHIL JENKINS | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR TRISTAN SAMUELS | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LONGWORTH / 18/12/2014 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 18/12/2014 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN REDMAN / 18/12/2014 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITTAKER / 18/12/2014 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYAN GURMIN WILLIAMS / 18/12/2014 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 18/12/2014 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH LAVARACK / 18/12/2014 | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 May 2014 | 04/05/14 NO MEMBER LIST | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | DIRECTOR APPOINTED MR NICK BARTON | View document |
| 9 Jan 2014 | SECRETARY APPOINTED MR JON GOODING | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAM | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTONY HAM / 18/01/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN REDMAN / 28/06/2012 | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 11 BELGRAVE ROAD 1ST FLOOR LONDON SW1V 1RB UNITED KINGDOM | View document |
| 16 May 2013 | 04/05/13 NO MEMBER LIST | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 15/08/2010 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | DIRECTOR APPOINTED MR PETER JAMES MARTIN | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HINDES | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WESTBROOK | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKE | View document |
| 11 May 2012 | DIRECTOR APPOINTED MR BENJAMIN DAVID DENTON | View document |
| 11 May 2012 | DIRECTOR APPOINTED MR BRUCE CHRISTOPHER TENNENT CLITHEROW | View document |
| 11 May 2012 | 04/05/12 NO MEMBER LIST | View document |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 19/10/2011 | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITLEY | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR DAVID KEITH LAVARACK | View document |
| 9 May 2011 | 04/05/11 NO MEMBER LIST | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 11/11/2010 | View document |
| 9 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANU VEDI | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 24/08/2010 | View document |
| 15 Sep 2010 | ADOPT ARTICLES 02/09/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTONY HAM / 04/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITTAKER / 04/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GEORGE BROOKE / 04/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET WESTBROOK / 04/05/2010 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3RD FLOOR 2 GROSVENOR GARDENS LONDON SW1W 0DH | View document |
| 17 May 2010 | 04/05/10 NO MEMBER LIST | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON | View document |
| 15 Oct 2009 | SECRETARY APPOINTED MR BRIAN ANTONY HAM | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR TREVOR MOROSS | View document |
| 16 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 May 2009 | ALTER ARTICLES 24/03/2009 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN FIELDER | View document |
| 8 May 2009 | ANNUAL RETURN MADE UP TO 04/05/09 | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Nov 2008 | SECRETARY APPOINTED IAN DONALD WINTON ROBERTSON | View document |
| 23 Oct 2008 | ALTER ARTICLES 30/09/2008 | View document |
| 23 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2008 | ANNUAL RETURN MADE UP TO 04/05/08 | View document |
| 19 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | ANNUAL RETURN MADE UP TO 04/05/07 | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: STONE KING 28 ELY PLACE LONDON EC1N 6TD | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 29 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2006 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2006 | ANNUAL RETURN MADE UP TO 04/05/06 | View document |
| 26 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: CHARLES RUSSELL 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |