THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA

Company Documents

DateDescription
03/06/253 June 2025 Group of companies' accounts made up to 2024-12-31

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31/03/2531 March 2025 Appointment of Mr James William Little as a director on 2025-03-31

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01/03/251 March 2025 Confirmation statement made on 2025-02-27 with no updates

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27/02/2527 February 2025 Termination of appointment of Andrew Gerard Robertson as a director on 2025-02-26

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18/01/2518 January 2025 Appointment of Mrs Hannah Lucy Jennings as a secretary on 2025-01-18

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18/01/2518 January 2025 Termination of appointment of Stephen John Reeve-Tucker as a secretary on 2025-01-18

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Memorandum and Articles of Association

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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14/07/2314 July 2023 Group of companies' accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-27 with no updates

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04/10/224 October 2022 Notification of Celestria Magdalen Mary Hales as a person with significant control on 2022-06-24

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22/09/2222 September 2022 Group of companies' accounts made up to 2021-12-31

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21/09/2221 September 2022 Cessation of Richard Andrew Fitzalan Howard as a person with significant control on 2022-06-24

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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10/01/2210 January 2022 Termination of appointment of Robert Morrisson Atwater as a director on 2021-09-08

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10/01/2210 January 2022 Appointment of Mr William Walter Raleigh Kerr as a director on 2021-09-08

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07/08/217 August 2021 Group of companies' accounts made up to 2020-12-31

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT

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03/03/203 March 2020 DIRECTOR APPOINTED MRS STEPHANIE JULIA MARY PISSARRO

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LADY TALBOT OF MALAHIDE

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03/03/203 March 2020 DIRECTOR APPOINTED MR PIERRE ABOU-SAKR

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03/03/203 March 2020 DIRECTOR APPOINTED MR MAXWELL WILLIAM ATHERTON RUMNEY

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRAF REUTTNER VON WEYL-MYNETT

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20/08/1920 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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19/12/1819 December 2018 SECRETARY APPOINTED MR STEPHEN JOHN REEVE-TUCKER

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY PETER AINDOW

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19/06/1819 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 DIRECTOR APPOINTED MR JAMES ROBERT PAVEY

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GERARD ROBINSON / 22/11/2017

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12/04/1812 April 2018 DIRECTOR APPOINTED DR ANDREW GERARD ROBINSON

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11/04/1811 April 2018 CESSATION OF JAMES ROBERT PAVEY AS A PSC

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11/04/1811 April 2018 DIRECTOR APPOINTED MISS LOUISE NOBLE

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11/04/1811 April 2018 CESSATION OF LOUISE NOBLE AS A PSC

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11/04/1811 April 2018 CESSATION OF GERARD ROBERTSON AS A PSC

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ROBERTSON

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR HERBERT COUTTS

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKLOW-SMITH

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PAVEY

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE NOBLE

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BRENNINKMEYER

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRISSON ATWATER / 06/10/2017

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18/08/1718 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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09/08/169 August 2016 31/12/15 TOTAL EXEMPTION FULL

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 13 DEODAR ROAD LONDON SW15 2PN ENGLAND

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12/04/1612 April 2016 27/02/16 NO MEMBER LIST

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19/01/1619 January 2016 DIRECTOR APPOINTED RICHARD JOHN BERKLEY-MATTHEWS

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19/01/1619 January 2016 DIRECTOR APPOINTED MR DONALD EDWARD WOOD

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19/01/1619 January 2016 DIRECTOR APPOINTED MR HERBERT COUTTS

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19/01/1619 January 2016 DIRECTOR APPOINTED LADY CELESTRIA MARY HALES

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18/01/1618 January 2016 DIRECTOR APPOINTED MRS ANNA (HANIA) KATHERINE COX

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18/01/1618 January 2016 DIRECTOR APPOINTED MR PAUL ST JOHN LETMAN

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18/01/1618 January 2016 DIRECTOR APPOINTED MR IAN CHARLES DAMIEN SCOTT

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18/01/1618 January 2016 DIRECTOR APPOINTED MR NICOLAS GEORGE BENEDICT GRAF REUTTNER VON WEYL-MYNETT

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON-ATWATER

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18/01/1618 January 2016 DIRECTOR APPOINTED MR STEPHEN PETER FRANCIS MACKLOW-SMITH

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRISSON ATWATER / 24/12/2015

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24/12/1524 December 2015 REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 58 GROVE END ROAD LONDON NW8 9NE

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22/12/1522 December 2015 ADOPT ARTICLES 10/12/2015

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22/12/1522 December 2015 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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22/12/1522 December 2015 STATEMENT OF COMPANY'S OBJECTS

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17/12/1517 December 2015 COMPANY NAME CHANGED HOSPITALLER LIMITED CERTIFICATE ISSUED ON 17/12/15

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17/12/1517 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/1517 December 2015 EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME

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29/07/1529 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/03/152 March 2015 27/02/15 NO MEMBER LIST

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON GRENFELL

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27/02/1527 February 2015 DIRECTOR APPOINTED MR ROBERT MORRISSON ATWATER

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27/02/1527 February 2015 SECRETARY APPOINTED MR PETER GERARD AINDOW

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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05/03/145 March 2014 10/02/14 NO MEMBER LIST

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08/11/138 November 2013 AUDITOR'S RESIGNATION

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/03/1328 March 2013 DIRECTOR APPOINTED MR RICHARD FITZALAN-HOWARD

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28/03/1328 March 2013 10/02/13 NO MEMBER LIST

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28/03/1328 March 2013 DIRECTOR APPOINTED MR MARK BRENNINKMEYER

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28/03/1328 March 2013 DIRECTOR APPOINTED MR ROBERT MORRISON-ATWATER

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28/03/1328 March 2013 DIRECTOR APPOINTED MR MICHAEL JEREMY HODGES

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL WEIR

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES WELD

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE

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24/07/1224 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/05/128 May 2012 DIRECTOR APPOINTED DR NEIL FRANCIS WEIR

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04/04/124 April 2012 DIRECTOR APPOINTED MR SIMON JAMES GRENFELL

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22/02/1222 February 2012 10/02/12 NO MEMBER LIST

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORCHARD

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CREAN

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKLOW-SMITH

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN MACKLOW-SMITH

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07/06/117 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/02/1117 February 2011 10/02/11 NO MEMBER LIST

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/1023 February 2010 10/02/10 NO MEMBER LIST

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RT HON PATRICIA MARY LADY TALBOT OF MALAHIDE / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER FRANCIS MACKLOW-SMITH / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES RONALD LLEWELYN GUTHRIE / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUMPHREY JOSEPH WELD / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD ORCHARD / 22/02/2010

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26/06/0926 June 2009 31/12/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 ANNUAL RETURN MADE UP TO 10/02/09

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05/11/085 November 2008 ADOPT MEMORANDUM 20/10/2008

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR HUGH VAN CUTSEM

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14/10/0814 October 2008 DIRECTOR APPOINTED MR NICHOLAS ANTHONY CREAN

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03/07/083 July 2008 ANNUAL RETURN MADE UP TO 10/02/08

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 ANNUAL RETURN MADE UP TO 10/02/07

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15/12/0615 December 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 ANNUAL RETURN MADE UP TO 10/02/06

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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

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17/06/0517 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/03/0516 March 2005 ANNUAL RETURN MADE UP TO 10/02/05

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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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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