LAMBETH ELFRIDA RATHBONE SOCIETY
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 06/06/246 June 2024 | Appointment of Mr Robert Innes as a director on 2024-05-29 |
| 03/04/243 April 2024 | Appointment of Mr Daniel Walsh as a director on 2024-03-27 |
| 03/04/243 April 2024 | Appointment of Mr Will Holmes as a director on 2024-03-27 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of Jaqueline Anne Jefferson as a director on 2023-07-26 |
| 27/07/2327 July 2023 | Appointment of Mr Robert Ingram as a director on 2023-07-26 |
| 27/07/2327 July 2023 | Appointment of Mr Richard Frederick Sheahan as a director on 2023-07-26 |
| 22/05/2322 May 2023 | Registration of charge 045903960001, created on 2023-05-19 |
| 23/01/2323 January 2023 | Full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 17/05/2217 May 2022 | Change of details for Mr Andrew Alan Preston as a person with significant control on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of Mrs Sian Elizabeth Sinclair as a director on 2022-05-03 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 09/02/159 February 2015 | 12/11/14 NO MEMBER LIST |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | 12/11/13 NO MEMBER LIST |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS GAIL EMERSON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR LAWRENCE AVERY |
| 03/01/133 January 2013 | 12/11/12 NO MEMBER LIST |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR MATTHEW WILLIAMS |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MISS MEGAN CAMBRIDGE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MURRAY |
| 18/01/1218 January 2012 | 12/11/11 NO MEMBER LIST |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR JOHN ANTHONY SMITH |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | 12/11/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MS JOANNE MURRAY |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | 12/11/09 NO MEMBER LIST |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DONALD TRIM / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RONALD GRANT / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JUNE TRIM / 12/11/2009 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 12/11/08 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 12/11/07 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 12/11/06 |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 12/11/05 |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | ANNUAL RETURN MADE UP TO 14/11/04 |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 12/11/04 |
| 11/12/0311 December 2003 | ANNUAL RETURN MADE UP TO 14/11/03 |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: G OFFICE CHANGED 27/06/03 THE RATHBONE CENTRE 8 CHANWORTH ROAD WEST NORWOOD LONDON SE27 9HR |
| 13/04/0313 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 08/03/038 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/038 March 2003 | MEMORANDUM OF ASSOCIATION |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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