GILBERT TRUST FOR THE ARTS
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Appointment of Baroness Nemat Shafik as a director on 2025-01-01 |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 23/05/2423 May 2024 | Appointment of Ms Melissa Eileen Buron as a director on 2024-05-14 |
| 23/05/2423 May 2024 | Termination of appointment of Edmund Arthur Lowndes De Waal as a director on 2024-05-14 |
| 23/04/2423 April 2024 | Termination of appointment of Antonia Bostrom as a director on 2023-09-30 |
| 23/04/2423 April 2024 | Director's details changed for Mark Nicholas Hamilton Hoffman on 2024-04-23 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 15/11/2315 November 2023 | Appointment of Ms Helen Caroline Nylsalie Jacobsen as a director on 2023-11-07 |
| 15/11/2315 November 2023 | Termination of appointment of Nicholas David Coleridge as a director on 2023-11-01 |
| 15/05/2315 May 2023 | Termination of appointment of Heike Juliane Zech as a director on 2023-05-11 |
| 24/03/2324 March 2023 | Registration of charge 031272260002, created on 2023-03-21 |
| 24/11/2224 November 2022 | Full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Registration of charge 031272260001, created on 2021-06-24 |
| 01/12/141 December 2014 | 17/11/14 NO MEMBER LIST |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR ALAN LAWRENCE LEE |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN AMERY |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZIMAN / 14/11/2013 |
| 17/12/1317 December 2013 | 17/11/13 NO MEMBER LIST |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCKILLOP / 14/11/2013 |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY SIAN WILLIAMS |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 12/02/1312 February 2013 | 17/11/12 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED EDMUND ARTHUR LOWNDES DE WAAL |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR FRASER JOPP |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | 17/11/11 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MCKILLOP / 16/11/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EUGEN ROTH / 16/11/2011 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MARTIN EUGEN ROTH |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAINSBURY |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BLATCHFORD |
| 20/12/1020 December 2010 | 17/11/10 |
| 08/10/108 October 2010 | SECRETARY APPOINTED SIAN WILLIAMS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BLATCHFORD |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | 17/11/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 10/12/2009 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 17/11/08 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 21/04/2007 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | COMPANY NAME CHANGED HEATHER TRUST FOR THE ARTS CERTIFICATE ISSUED ON 13/07/09 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MARJORIE GILBERT |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED SAMIR SHAH |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED RICHARD ZIMAN |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZIMAN / 28/10/2008 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED THE RT HON SIR TIMOTHY ALAN DAVAN SAINSBURY |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ELIZABETH MCKILLOP |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PAUL MARTIN RUDDOCK |
| 07/08/087 August 2008 | DIRECTOR APPOINTED ANNA SOMERS COCKS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY STEVENS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM GILBERT COLLECTION SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAN BLATCHFORD |
| 03/07/083 July 2008 | ALTER ARTICLES 10/12/2007 |
| 03/07/083 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH SWALLOW |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 17/11/07 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 17/11/06 |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | ANNUAL RETURN MADE UP TO 17/11/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 17/11/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | ANNUAL RETURN MADE UP TO 17/11/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 5 SAINT JAMESS SQUARE LONDON SW1Y 4JU |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | ANNUAL RETURN MADE UP TO 17/11/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | ANNUAL RETURN MADE UP TO 17/11/01 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 17/11/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | ANNUAL RETURN MADE UP TO 17/11/99 |
| 13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 17/11/98 |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | ANNUAL RETURN MADE UP TO 17/11/97 |
| 16/09/9716 September 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 16/12/9616 December 1996 | ANNUAL RETURN MADE UP TO 17/11/96 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/06/9610 June 1996 | ALTER MEM AND ARTS 31/05/96 |
| 03/06/963 June 1996 | COMPANY NAME CHANGED CHARIS (50) LIMITED CERTIFICATE ISSUED ON 03/06/96 |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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