THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr James William Little as a director on 2025-03-31 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/02/2527 February 2025 | Termination of appointment of Andrew Gerard Robertson as a director on 2025-02-26 |
| 18/01/2518 January 2025 | Appointment of Mrs Hannah Lucy Jennings as a secretary on 2025-01-18 |
| 18/01/2518 January 2025 | Termination of appointment of Stephen John Reeve-Tucker as a secretary on 2025-01-18 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 14/07/2314 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 04/10/224 October 2022 | Notification of Celestria Magdalen Mary Hales as a person with significant control on 2022-06-24 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Cessation of Richard Andrew Fitzalan Howard as a person with significant control on 2022-06-24 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Robert Morrisson Atwater as a director on 2021-09-08 |
| 10/01/2210 January 2022 | Appointment of Mr William Walter Raleigh Kerr as a director on 2021-09-08 |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MRS STEPHANIE JULIA MARY PISSARRO |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LADY TALBOT OF MALAHIDE |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR PIERRE ABOU-SAKR |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR MAXWELL WILLIAM ATHERTON RUMNEY |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRAF REUTTNER VON WEYL-MYNETT |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 19/12/1819 December 2018 | SECRETARY APPOINTED MR STEPHEN JOHN REEVE-TUCKER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY PETER AINDOW |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR JAMES ROBERT PAVEY |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GERARD ROBINSON / 22/11/2017 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED DR ANDREW GERARD ROBINSON |
| 11/04/1811 April 2018 | CESSATION OF JAMES ROBERT PAVEY AS A PSC |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MISS LOUISE NOBLE |
| 11/04/1811 April 2018 | CESSATION OF LOUISE NOBLE AS A PSC |
| 11/04/1811 April 2018 | CESSATION OF GERARD ROBERTSON AS A PSC |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ROBERTSON |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HERBERT COUTTS |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKLOW-SMITH |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PAVEY |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE NOBLE |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BRENNINKMEYER |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRISSON ATWATER / 06/10/2017 |
| 18/08/1718 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 09/08/169 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 13 DEODAR ROAD LONDON SW15 2PN ENGLAND |
| 12/04/1612 April 2016 | 27/02/16 NO MEMBER LIST |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED RICHARD JOHN BERKLEY-MATTHEWS |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR DONALD EDWARD WOOD |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR HERBERT COUTTS |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED LADY CELESTRIA MARY HALES |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MRS ANNA (HANIA) KATHERINE COX |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR PAUL ST JOHN LETMAN |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR IAN CHARLES DAMIEN SCOTT |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR NICOLAS GEORGE BENEDICT GRAF REUTTNER VON WEYL-MYNETT |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON-ATWATER |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR STEPHEN PETER FRANCIS MACKLOW-SMITH |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRISSON ATWATER / 24/12/2015 |
| 24/12/1524 December 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 58 GROVE END ROAD LONDON NW8 9NE |
| 22/12/1522 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 22/12/1522 December 2015 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 22/12/1522 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED HOSPITALLER LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 17/12/1517 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1517 December 2015 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | 27/02/15 NO MEMBER LIST |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRENFELL |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR ROBERT MORRISSON ATWATER |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR PETER GERARD AINDOW |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | 10/02/14 NO MEMBER LIST |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR RICHARD FITZALAN-HOWARD |
| 28/03/1328 March 2013 | 10/02/13 NO MEMBER LIST |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MARK BRENNINKMEYER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR ROBERT MORRISON-ATWATER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MICHAEL JEREMY HODGES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL WEIR |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELD |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED DR NEIL FRANCIS WEIR |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR SIMON JAMES GRENFELL |
| 22/02/1222 February 2012 | 10/02/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORCHARD |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CREAN |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKLOW-SMITH |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACKLOW-SMITH |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | 10/02/11 NO MEMBER LIST |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | 10/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON PATRICIA MARY LADY TALBOT OF MALAHIDE / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER FRANCIS MACKLOW-SMITH / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES RONALD LLEWELYN GUTHRIE / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUMPHREY JOSEPH WELD / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD ORCHARD / 22/02/2010 |
| 26/06/0926 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
| 05/11/085 November 2008 | ADOPT MEMORANDUM 20/10/2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH VAN CUTSEM |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY CREAN |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 10/02/08 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 10/02/07 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 10/02/06 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: BRAMPTON HOUSE 60 GROVE END ROAD ST JOHNS WOOD LONDON NW8 9NH |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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