ST BENEDICT'S SCHOOL EALING

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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14/05/2514 May 2025 Registration of charge 080933300005, created on 2025-05-09

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29/04/2529 April 2025 Full accounts made up to 2024-08-31

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01/04/251 April 2025 Termination of appointment of Elizabeth Pilgrim as a director on 2025-03-20

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03/12/243 December 2024 Termination of appointment of Mary Edis as a director on 2024-10-02

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16/11/2416 November 2024 Satisfaction of charge 080933300003 in full

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16/11/2416 November 2024 Satisfaction of charge 080933300002 in full

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16/11/2416 November 2024 Satisfaction of charge 080933300001 in full

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24/06/2424 June 2024 Appointment of Mrs Fiona Yates as a director on 2024-06-20

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21/06/2421 June 2024 Termination of appointment of Jonathan Stuart Berger as a director on 2024-06-20

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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11/04/2411 April 2024 Termination of appointment of David Michael Howe as a director on 2024-04-09

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02/04/242 April 2024 Termination of appointment of Mark Leonard as a director on 2024-03-14

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18/03/2418 March 2024 Termination of appointment of Jonathan Patrick James Walsh as a director on 2024-03-16

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18/03/2418 March 2024 Termination of appointment of Brian Arthur Edward Taylor as a director on 2024-03-16

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01/02/241 February 2024 Second filing for the appointment of Dr Amit Chatterjee as a director

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16/12/2316 December 2023 Full accounts made up to 2023-08-31

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06/12/236 December 2023 Appointment of Mr Amit Chatterjee as a director on 2023-12-01

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06/12/236 December 2023 Appointment of Mrs Anne Marie Blixen-Finecke as a director on 2023-12-01

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06/12/236 December 2023 Termination of appointment of Michael Robert Arthur Ainslie as a director on 2023-12-01

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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03/01/233 January 2023 Full accounts made up to 2022-08-31

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07/12/227 December 2022 Appointment of Mr Alex Avella as a director on 2022-12-02

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07/12/227 December 2022 Appointment of Mr Michael Ian Davis as a director on 2022-12-02

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21/12/2121 December 2021 Full accounts made up to 2021-08-31

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06/12/216 December 2021 Termination of appointment of Marian Catherine Doyle as a director on 2021-12-02

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05/07/215 July 2021 Director's details changed for Mrs Elizabeth Pilgrim on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mrs Elizabeth Pilgrim on 2021-07-05

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30/06/2130 June 2021 Termination of appointment of Susan Elizabeth Vale as a director on 2021-06-24

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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11/05/2011 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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08/03/198 March 2019 ARTICLES OF ASSOCIATION

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25/02/1925 February 2019 ALTER ARTICLES 06/12/2018

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIPPERLEE

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MANN

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23/01/1923 January 2019 DIRECTOR APPOINTED MR STEPHEN JAMES PATTERSON

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080933300004

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10/01/1910 January 2019 DIRECTOR APPOINTED SISTER ELIZABETH MARY MANN

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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29/06/1729 June 2017 DIRECTOR APPOINTED AMBROSE MCCAMBRIDGE

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29/06/1729 June 2017 DIRECTOR APPOINTED MR PAUL KEYTE

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29/06/1729 June 2017 DIRECTOR APPOINTED MR JOHN WILLIAM WATSON

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZ PILGRIM / 19/06/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR TONY SHILLING

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS MARY BOYLE

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS LIZ PILGRIM

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARY CODRINGTON

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080933300003

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080933300001

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080933300002

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11/07/1611 July 2016 01/06/16 NO MEMBER LIST

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY CATHERINE DE CINTRA

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14/03/1614 March 2016 SECRETARY APPOINTED MRS CATHERINE MARY BEDWIN

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23/12/1523 December 2015 31/08/15 TOTAL EXEMPTION FULL

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01/06/151 June 2015 01/06/15 NO MEMBER LIST

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17/03/1517 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DILGER

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART BERGER / 01/09/2013

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09/06/149 June 2014 01/06/14 NO MEMBER LIST

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24/03/1424 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REID

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24/06/1324 June 2013 01/06/13 NO MEMBER LIST

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20/03/1320 March 2013 ADOPT ARTICLES 05/03/2013

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31/12/1231 December 2012 ARTICLES OF ASSOCIATION

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31/12/1231 December 2012 ALTER ARTICLES 18/10/2012

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10/12/1210 December 2012 DIRECTOR APPOINTED MR TONY SHILLING

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20/11/1220 November 2012 DIRECTOR APPOINTED MR JONATHAN PATRICK JAMES WALSH

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON CONWAY

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY MARGARET DE CINTRA / 01/09/2012

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01/08/121 August 2012 DIRECTOR APPOINTED MR JONATHAN PAUL STUART BERGER

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM ST BENEDICT'S SCHOOL EALING 54 EATON RISE EALING LONDON W5 2ES UNITED KINGDOM

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01/08/121 August 2012 DIRECTOR APPOINTED DR PHILIP ARTHUR HOPLEY

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01/08/121 August 2012 DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE

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01/08/121 August 2012 DIRECTOR APPOINTED MRS ALISON BERNADETTE CONWAY

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16/07/1216 July 2012 CURREXT FROM 30/06/2013 TO 31/08/2013

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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