THE BRITISH SOCIETY FOR THE HISTORY OF MATHEMATICS
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Simon Murray Gardiner as a director on 2025-06-30 |
| 17/06/2517 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Appointment of Mr Patrick James Burchell as a secretary on 2025-04-04 |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Director's details changed for Mr Patrick James Burchell on 2025-04-04 |
| 14/04/2514 April 2025 | Appointment of Mr Patrick James Burchell as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 29/03/2529 March 2025 | Termination of appointment of Simon Murray Gardiner as a secretary on 2025-03-29 |
| 12/01/2512 January 2025 | Appointment of Mr David Wilkinson as a director on 2025-01-01 |
| 12/01/2512 January 2025 | Termination of appointment of Jane Amanda Wess as a director on 2024-12-31 |
| 12/01/2512 January 2025 | Termination of appointment of Sarah Beatrice Hart as a director on 2024-12-31 |
| 12/01/2512 January 2025 | Termination of appointment of June Elizabeth Barrow-Green as a director on 2024-12-31 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/04/2420 April 2024 | Termination of appointment of Máté Szabó as a director on 2024-04-15 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 18/02/2418 February 2024 | Appointment of Dr Jane Amanda Wess as a director on 2024-02-09 |
| 17/02/2417 February 2024 | Director's details changed for Mr Anthony John Scott Mann on 2024-02-13 |
| 17/02/2417 February 2024 | Appointment of Mr Anthony John Scott Mann as a director on 2024-02-13 |
| 12/12/2312 December 2023 | Termination of appointment of Fionnghuala Kathleen Clare Smith as a director on 2023-12-09 |
| 12/12/2312 December 2023 | Termination of appointment of Troy Astarte as a director on 2023-12-09 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Director's details changed for Dr. Brigitte Stenhouse on 2023-05-04 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 25/03/2325 March 2023 | Termination of appointment of Isobel Jessie Falconer as a director on 2023-03-25 |
| 25/03/2325 March 2023 | Termination of appointment of Snezana Lawrence as a director on 2023-03-25 |
| 25/03/2325 March 2023 | Termination of appointment of Kenneth Lord as a director on 2023-03-25 |
| 25/03/2325 March 2023 | Appointment of Dr Christopher David Hollings as a director on 2023-03-25 |
| 25/03/2325 March 2023 | Appointment of Dr Deborah Anne Kent as a director on 2023-03-25 |
| 25/03/2325 March 2023 | Appointment of Dr Máté Szabó as a director on 2023-03-25 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Termination of appointment of Klaas Rienk Sijbrandij as a secretary on 2021-12-31 |
| 08/01/228 January 2022 | Termination of appointment of Klaas Rienk Sijbrandij as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Simon Murray Gardiner as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Mark Mccartney as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Simon Murray Gardiner as a secretary on 2022-01-01 |
| 24/12/2124 December 2021 | Director's details changed for Dr Troy Astarte on 2021-12-15 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAAS RIENK SIJBRANDIJ / 21/09/2018 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED PROFESSOR SARAH BEATRICE HART |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLINGS |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR TROY ASTARTE |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED PROFESSOR ROBIN JAMES WILSON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEELEY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE WESS |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/08/185 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HOLLINGS / 24/07/2018 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/01/182 January 2018 | SECRETARY APPOINTED DR KLAAS RIENK SIJBRANDIJ |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SNEZANA LAWRENCE / 20/12/2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA CRETNEY |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK MCCARTNEY / 18/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BEELEY / 28/08/2017 |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR SNEZANA LAWRENCE / 10/02/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH HART |
| 03/01/173 January 2017 | DIRECTOR APPOINTED DR KLAAS RIENK SIJBRANDIJ |
| 03/01/173 January 2017 | DIRECTOR APPOINTED DR SNEZANA LAWRENCE |
| 03/01/173 January 2017 | DIRECTOR APPOINTED DR ISOBEL JESSIE FALCONER |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUNE ELIZABETH BARROW-GREEN / 23/12/2016 |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/04/1613 April 2016 | 31/03/16 NO MEMBER LIST |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BEELEY / 01/10/2015 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED ROSANNA ELIZABETH CRETNEY |
| 07/01/167 January 2016 | DIRECTOR APPOINTED CHRISTOPHER DAVID HOLLINGS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EMMENS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POPE |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILSON |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DR MARK MCCARTNEY |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DOROTHY MARGARET LEDDY |
| 13/08/1513 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | 31/03/15 NO MEMBER LIST |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL-ANN BRADSHAW |
| 05/01/155 January 2015 | DIRECTOR APPOINTED DR FIONNGHUALA KATHLEEN CLARE SMITH |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RANSOM |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BIGGS |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | 31/03/14 NO MEMBER LIST |
| 03/01/143 January 2014 | TERMINATE DIR APPOINTMENT |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FROGGATT |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MS JANE AMANDA WESS |
| 02/01/142 January 2014 | DIRECTOR APPOINTED PROFESSOR SARAH BEATRICE HART |
| 02/01/142 January 2014 | DIRECTOR APPOINTED PROFESSOR NORMAN LINSTEAD BIGGS |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLETT |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SERAFINA CUOMO |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR HOWARD JOHN EMMENS |
| 16/04/1316 April 2013 | 31/03/13 NO MEMBER LIST |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MANN |
| 05/03/135 March 2013 | SECRETARY APPOINTED MR NIGEL JOHN WHITE |
| 02/01/132 January 2013 | DIRECTOR APPOINTED DR KENNETH LORD |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SNEZANA LAWRENCE |
| 01/01/131 January 2013 | DIRECTOR APPOINTED DR SUSAN ANN POPE |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTNEY |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANN |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | 31/03/12 NO MEMBER LIST |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED DR PHILIP BEELEY |
| 28/01/1228 January 2012 | DIRECTOR APPOINTED MR NIGEL JOHN WHITE |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEDALL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR PETER HOWARD RANSOM |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN JAMES WILSON / 27/06/2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR TERENCE JOHN FROGGATT |
| 03/05/113 May 2011 | 31/03/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR PETER JAMES ROWLETT |
| 24/04/1124 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLOOD |
| 24/04/1124 April 2011 | DIRECTOR APPOINTED DR MARK MCCARTNEY |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED DR SERAFINA CUOMO |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED PROF ROBIN JAMES WILSON |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY CROARKEN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CAMPBELL-KELLY |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED DR JUNE ELIZABETH BARROW-GREEN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SHEPPARD |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND FLOOD |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SNEZANA LAWRENCE / 01/01/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 39 HIGH STREET SYRESHAM NORTHAMPTONSHIRE NN13 5HL ENGLAND |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O ANDREW THURBURN & CO 38 TAMWORTH ROAD CROYDON CR0 1XU UNITED KINGDOM |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NOEL-ANN BRADSHAW / 11/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARY CROARKEN / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND GERARD FLOOD / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE ANNE STEDALL / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SCOTT MANN / 05/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILTON SIMPSON / 01/01/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RAYMOND GERARD FLOOD / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ROSAMUND SHEPPARD / 01/01/2010 |
| 13/04/1013 April 2010 | 31/03/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN CAMPBELL-KELLY / 01/01/2010 |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR ANTHONY JOHN SCOTT MANN |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND FLOOD / 17/07/2009 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 37 NORREYS ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9PT |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DR SNEZANA LAWRENCE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MS NOEL-ANN BRADSHAW |
| 16/04/0916 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED DOCTOR MARY CROARKEN |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GARDINER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EARLE |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WARDHAUGH |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER EARLE |
| 09/04/099 April 2009 | DIRECTOR APPOINTED DAVID JOHN WILLIAMS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ELEANOR ROSAMUND SHEPPARD |
| 09/04/099 April 2009 | SECRETARY APPOINTED DOCTOR RAYMOND GERARD FLOOD |
| 07/04/097 April 2009 | DIRECTOR APPOINTED PROFESSOR MARTIN CAMPBELL-KELLY |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 20 DUNVEGAN CLOSE EXETER DEVON EX4 4AF |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PERKINS |
| 08/08/088 August 2008 | ANNUAL RETURN MADE UP TO 03/03/08 |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 03/03/07 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 03/03/06 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 03/03/05 |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | ANNUAL RETURN MADE UP TO 03/03/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/05/037 May 2003 | ANNUAL RETURN MADE UP TO 03/03/02 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 03/03/01 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | ANNUAL RETURN MADE UP TO 03/03/00 |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 03/03/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | ANNUAL RETURN MADE UP TO 03/03/98 |
| 09/04/979 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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