THE BRITISH SOCIETY FOR THE HISTORY OF MATHEMATICS

Company Documents

DateDescription
09/07/259 July 2025 NewTermination of appointment of Simon Murray Gardiner as a director on 2025-06-30

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17/06/2517 June 2025 NewResolutions

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29/05/2529 May 2025 Appointment of Mr Patrick James Burchell as a secretary on 2025-04-04

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25/04/2525 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Director's details changed for Mr Patrick James Burchell on 2025-04-04

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14/04/2514 April 2025 Appointment of Mr Patrick James Burchell as a director on 2025-04-04

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10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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29/03/2529 March 2025 Termination of appointment of Simon Murray Gardiner as a secretary on 2025-03-29

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12/01/2512 January 2025 Appointment of Mr David Wilkinson as a director on 2025-01-01

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12/01/2512 January 2025 Termination of appointment of Jane Amanda Wess as a director on 2024-12-31

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12/01/2512 January 2025 Termination of appointment of Sarah Beatrice Hart as a director on 2024-12-31

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12/01/2512 January 2025 Termination of appointment of June Elizabeth Barrow-Green as a director on 2024-12-31

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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20/04/2420 April 2024 Termination of appointment of Máté Szabó as a director on 2024-04-15

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with no updates

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18/02/2418 February 2024 Appointment of Dr Jane Amanda Wess as a director on 2024-02-09

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17/02/2417 February 2024 Director's details changed for Mr Anthony John Scott Mann on 2024-02-13

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17/02/2417 February 2024 Appointment of Mr Anthony John Scott Mann as a director on 2024-02-13

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12/12/2312 December 2023 Termination of appointment of Fionnghuala Kathleen Clare Smith as a director on 2023-12-09

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12/12/2312 December 2023 Termination of appointment of Troy Astarte as a director on 2023-12-09

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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04/05/234 May 2023 Director's details changed for Dr. Brigitte Stenhouse on 2023-05-04

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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25/03/2325 March 2023 Termination of appointment of Isobel Jessie Falconer as a director on 2023-03-25

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25/03/2325 March 2023 Termination of appointment of Snezana Lawrence as a director on 2023-03-25

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25/03/2325 March 2023 Termination of appointment of Kenneth Lord as a director on 2023-03-25

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25/03/2325 March 2023 Appointment of Dr Christopher David Hollings as a director on 2023-03-25

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25/03/2325 March 2023 Appointment of Dr Deborah Anne Kent as a director on 2023-03-25

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25/03/2325 March 2023 Appointment of Dr Máté Szabó as a director on 2023-03-25

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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08/01/228 January 2022 Termination of appointment of Klaas Rienk Sijbrandij as a secretary on 2021-12-31

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08/01/228 January 2022 Termination of appointment of Klaas Rienk Sijbrandij as a director on 2021-12-31

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05/01/225 January 2022 Appointment of Mr Simon Murray Gardiner as a director on 2022-01-01

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05/01/225 January 2022 Termination of appointment of Mark Mccartney as a director on 2021-12-31

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05/01/225 January 2022 Appointment of Mr Simon Murray Gardiner as a secretary on 2022-01-01

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24/12/2124 December 2021 Director's details changed for Dr Troy Astarte on 2021-12-15

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR KLAAS RIENK SIJBRANDIJ / 21/09/2018

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15/04/2015 April 2020 DIRECTOR APPOINTED PROFESSOR SARAH BEATRICE HART

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLINGS

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR APPOINTED MR TROY ASTARTE

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11/04/1911 April 2019 DIRECTOR APPOINTED PROFESSOR ROBIN JAMES WILSON

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP BEELEY

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JANE WESS

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/08/185 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HOLLINGS / 24/07/2018

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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02/01/182 January 2018 SECRETARY APPOINTED DR KLAAS RIENK SIJBRANDIJ

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR SNEZANA LAWRENCE / 20/12/2017

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROSANNA CRETNEY

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK MCCARTNEY / 18/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BEELEY / 28/08/2017

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17/07/1717 July 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR SNEZANA LAWRENCE / 10/02/2017

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH HART

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03/01/173 January 2017 DIRECTOR APPOINTED DR KLAAS RIENK SIJBRANDIJ

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03/01/173 January 2017 DIRECTOR APPOINTED DR SNEZANA LAWRENCE

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03/01/173 January 2017 DIRECTOR APPOINTED DR ISOBEL JESSIE FALCONER

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JUNE ELIZABETH BARROW-GREEN / 23/12/2016

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13/07/1613 July 2016 31/12/15 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 31/03/16 NO MEMBER LIST

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BEELEY / 01/10/2015

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02/02/162 February 2016 DIRECTOR APPOINTED ROSANNA ELIZABETH CRETNEY

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07/01/167 January 2016 DIRECTOR APPOINTED CHRISTOPHER DAVID HOLLINGS

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD EMMENS

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN POPE

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN WILSON

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07/01/167 January 2016 DIRECTOR APPOINTED DR MARK MCCARTNEY

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07/01/167 January 2016 DIRECTOR APPOINTED DOROTHY MARGARET LEDDY

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13/08/1513 August 2015 31/12/14 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 31/03/15 NO MEMBER LIST

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR NOEL-ANN BRADSHAW

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05/01/155 January 2015 DIRECTOR APPOINTED DR FIONNGHUALA KATHLEEN CLARE SMITH

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER RANSOM

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN BIGGS

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28/08/1428 August 2014 31/12/13 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 31/03/14 NO MEMBER LIST

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03/01/143 January 2014 TERMINATE DIR APPOINTMENT

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE FROGGATT

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02/01/142 January 2014 DIRECTOR APPOINTED MS JANE AMANDA WESS

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02/01/142 January 2014 DIRECTOR APPOINTED PROFESSOR SARAH BEATRICE HART

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02/01/142 January 2014 DIRECTOR APPOINTED PROFESSOR NORMAN LINSTEAD BIGGS

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ROWLETT

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR SERAFINA CUOMO

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13/09/1313 September 2013 31/12/12 TOTAL EXEMPTION FULL

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22/04/1322 April 2013 DIRECTOR APPOINTED MR HOWARD JOHN EMMENS

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16/04/1316 April 2013 31/03/13 NO MEMBER LIST

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY MANN

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05/03/135 March 2013 SECRETARY APPOINTED MR NIGEL JOHN WHITE

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02/01/132 January 2013 DIRECTOR APPOINTED DR KENNETH LORD

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01/01/131 January 2013 APPOINTMENT TERMINATED, DIRECTOR SNEZANA LAWRENCE

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01/01/131 January 2013 DIRECTOR APPOINTED DR SUSAN ANN POPE

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01/01/131 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTNEY

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01/01/131 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANN

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24/09/1224 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/04/1217 April 2012 31/03/12 NO MEMBER LIST

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30/01/1230 January 2012 DIRECTOR APPOINTED DR PHILIP BEELEY

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28/01/1228 January 2012 DIRECTOR APPOINTED MR NIGEL JOHN WHITE

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEDALL

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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05/01/125 January 2012 DIRECTOR APPOINTED MR PETER HOWARD RANSOM

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN JAMES WILSON / 27/06/2011

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03/05/113 May 2011 DIRECTOR APPOINTED MR TERENCE JOHN FROGGATT

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03/05/113 May 2011 31/03/11 NO MEMBER LIST

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26/04/1126 April 2011 DIRECTOR APPOINTED MR PETER JAMES ROWLETT

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24/04/1124 April 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLOOD

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24/04/1124 April 2011 DIRECTOR APPOINTED DR MARK MCCARTNEY

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31/01/1131 January 2011 DIRECTOR APPOINTED DR SERAFINA CUOMO

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31/01/1131 January 2011 DIRECTOR APPOINTED PROF ROBIN JAMES WILSON

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARY CROARKEN

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CAMPBELL-KELLY

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31/01/1131 January 2011 DIRECTOR APPOINTED DR JUNE ELIZABETH BARROW-GREEN

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR ELEANOR SHEPPARD

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY RAYMOND FLOOD

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SNEZANA LAWRENCE / 01/01/2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 39 HIGH STREET SYRESHAM NORTHAMPTONSHIRE NN13 5HL ENGLAND

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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

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NOEL-ANN BRADSHAW / 11/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 01/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARY CROARKEN / 01/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND GERARD FLOOD / 31/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE ANNE STEDALL / 01/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SCOTT MANN / 05/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILTON SIMPSON / 01/01/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RAYMOND GERARD FLOOD / 01/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ROSAMUND SHEPPARD / 01/01/2010

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13/04/1013 April 2010 31/03/10 NO MEMBER LIST

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN CAMPBELL-KELLY / 01/01/2010

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12/04/1012 April 2010 SECRETARY APPOINTED MR ANTHONY JOHN SCOTT MANN

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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02/10/092 October 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND FLOOD / 17/07/2009

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 37 NORREYS ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9PT

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04/06/094 June 2009 DIRECTOR APPOINTED DR SNEZANA LAWRENCE

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26/05/0926 May 2009 DIRECTOR APPOINTED MS NOEL-ANN BRADSHAW

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16/04/0916 April 2009 ANNUAL RETURN MADE UP TO 31/03/09

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09/04/099 April 2009 DIRECTOR APPOINTED DOCTOR MARY CROARKEN

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR SIMON GARDINER

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EARLE

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR BENJAMIN WARDHAUGH

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER EARLE

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09/04/099 April 2009 DIRECTOR APPOINTED DAVID JOHN WILLIAMS

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09/04/099 April 2009 DIRECTOR APPOINTED ELEANOR ROSAMUND SHEPPARD

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09/04/099 April 2009 SECRETARY APPOINTED DOCTOR RAYMOND GERARD FLOOD

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07/04/097 April 2009 DIRECTOR APPOINTED PROFESSOR MARTIN CAMPBELL-KELLY

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 20 DUNVEGAN CLOSE EXETER DEVON EX4 4AF

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN PERKINS

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08/08/088 August 2008 ANNUAL RETURN MADE UP TO 03/03/08

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09/09/079 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/05/0714 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 ANNUAL RETURN MADE UP TO 03/03/07

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 DIRECTOR RESIGNED

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/05/065 May 2006 ANNUAL RETURN MADE UP TO 03/03/06

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 ANNUAL RETURN MADE UP TO 03/03/05

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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18/05/0418 May 2004 ANNUAL RETURN MADE UP TO 03/03/04

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/05/037 May 2003 ANNUAL RETURN MADE UP TO 03/03/02

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 ANNUAL RETURN MADE UP TO 03/03/01

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 ANNUAL RETURN MADE UP TO 03/03/00

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11/05/0011 May 2000 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/06/9917 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 ANNUAL RETURN MADE UP TO 03/03/99

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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31/03/9831 March 1998 ANNUAL RETURN MADE UP TO 03/03/98

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09/04/979 April 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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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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