FRANCO-BRITISH COLONY FOR CONVALESCENTS(INCORPORATED)(THE)
Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Termination of appointment of Didier Allain-Dupre as a director on 2025-06-06 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 21/10/2121 October 2021 | Appointment of Christopher Alexander Borneman as a director on 2021-07-01 |
| 11/10/2111 October 2021 | Termination of appointment of Nicholas Kennedy as a director on 2021-10-01 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/05/2121 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKETT |
| 12/05/2112 May 2021 | REGISTERED OFFICE CHANGED ON 12/05/2021 FROM C/O C/O WEBSTERS 12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ |
| 05/12/205 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 05/12/205 December 2020 | SAIL ADDRESS CHANGED FROM: C/O BRIGADIER J.F.RICKETT CBE BARTON FIELDS BARTON-ON-THE-HEATH MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0PW UNITED KINGDOM |
| 05/12/205 December 2020 | DIRECTOR APPOINTED JEAN-PHILIPPE DOM |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PELLON |
| 18/11/2018 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DE TALANCE / 01/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MICHEL DESGRANGES |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED ALICIA SUMINSKI |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROSS / 01/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIQUE GONDOUIN / 01/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PLUNKETT / 01/11/2020 |
| 03/11/203 November 2020 | DIRECTOR APPOINTED FREDERIQUE GONDOUIN |
| 03/11/203 November 2020 | DIRECTOR APPOINTED DIDIER ALLAIN-DUPRE |
| 03/11/203 November 2020 | DIRECTOR APPOINTED SOPHIE PLUNKETT |
| 03/11/203 November 2020 | DIRECTOR APPOINTED ALASTAIR ROSS |
| 02/11/202 November 2020 | DIRECTOR APPOINTED SUSAN DE TALANCE |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GEOFFREY CHARLES CARDOZO / 01/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GERVAISE FITZPATRICK COOKE / 01/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GILLES / 01/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER JOHN FRANCIS RICKETT / 01/10/2020 |
| 30/10/2030 October 2020 | SECRETARY APPOINTED JULIA NAOMI GALLOP |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED JULIA NAOMI GALLOP |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN RICKETT |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BOUCHERY |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL MONIER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HELENE ROLLIER |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN GILLES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLES DUPUY D'ANGEAC |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MME CATHERINE LE YAOUANC |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED ANNETTE GILLES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED ALAIN PELLON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MICHEL BOUCHERY |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | 16/10/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | 16/10/14 NO MEMBER LIST |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES DE SALIS |
| 04/11/134 November 2013 | SECRETARY APPOINTED BRIGADIER JOHN FRANCIS RICKETT |
| 04/11/134 November 2013 | 16/10/13 NO MEMBER LIST |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | 16/10/12 NO MEMBER LIST |
| 19/11/1219 November 2012 | SAIL ADDRESS CHANGED FROM: C/O COUNT CHARLES DE SALIS YARLINGTON HOUSE YARLINGTON WINCANTON SOMERSET BA9 8DY |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE SALIS |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR NICHOLAS KENNEDY |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM YARLINGTON HOUSE, WINCANTON, SOMERSET. BA9 8DY. |
| 26/01/1226 January 2012 | 16/10/11 NO MEMBER LIST |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | 16/10/10 NO MEMBER LIST |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER JOHN FRANCIS RICKETT / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAITRE JEAN CLAUDE GILLES / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GEOFFREY CHARLES CARDOZO / 16/10/2009 |
| 16/10/0916 October 2009 | 16/10/09 NO MEMBER LIST |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT CHARLES JOHN DE SALIS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JONATHAN GERVAISE FITZPATRICK COOKE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES DUPUY D'ANGEAC / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME HELENE ROLLIER / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MONIER / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN / 16/10/2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED JOEL MONIER |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MADAME HELENE ROLLIER |
| 05/06/095 June 2009 | DIRECTOR APPOINTED COLONEL GEOFFREY CHARLES CARDOZO |
| 16/10/0816 October 2008 | ANNUAL RETURN MADE UP TO 16/10/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR XAVIER LARERE |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERAUD LASFARGUES |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 16/10/07 |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | ANNUAL RETURN MADE UP TO 16/10/06 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | COUNCILS REPORT 31/12/04 |
| 31/10/0531 October 2005 | ANNUAL RETURN MADE UP TO 16/10/05 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 16/10/04 |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | ANNUAL RETURN MADE UP TO 16/10/03 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 16/10/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | ANNUAL RETURN MADE UP TO 16/10/01 |
| 07/12/017 December 2001 | ARTICLES OF ASSOCIATION |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | MEMORANDUM OF ASSOCIATION |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | ANNUAL RETURN MADE UP TO 16/10/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | ANNUAL RETURN MADE UP TO 16/10/99 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | ANNUAL RETURN MADE UP TO 16/10/98 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | ANNUAL RETURN MADE UP TO 16/10/97 |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/11/9612 November 1996 | ANNUAL RETURN MADE UP TO 16/10/96 |
| 06/11/956 November 1995 | ANNUAL RETURN MADE UP TO 16/10/95 |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | ANNUAL RETURN MADE UP TO 16/10/94 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | ANNUAL RETURN MADE UP TO 16/10/93 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | ANNUAL RETURN MADE UP TO 16/10/92 |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | ANNUAL RETURN MADE UP TO 16/10/91 |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | ANNUAL RETURN MADE UP TO 16/10/90 |
| 23/11/8923 November 1989 | ANNUAL RETURN MADE UP TO 16/11/89 |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/8911 January 1989 | ANNUAL RETURN MADE UP TO 22/12/88 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8828 January 1988 | ANNUAL RETURN MADE UP TO 28/11/87 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/10/1910 October 1919 | CERTIFICATE OF INCORPORATION |
| 10/10/1910 October 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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