THE JUNIUS S MORGAN BENEVOLENT FUND
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
08/10/248 October 2024 | Director's details changed for Mr Andrew Christopher Gibbs on 2024-10-08 |
08/10/248 October 2024 | Secretary's details changed for Rathbones Trust Company Limited on 2024-10-08 |
08/10/248 October 2024 | Director's details changed for The Burdett Trust for Nursing on 2024-10-08 |
07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
04/07/244 July 2024 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-04 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
28/04/2328 April 2023 | Secretary's details changed for Rathbone Trust Company Limited on 2022-12-07 |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
04/07/194 July 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER GIBBS |
02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/02/2017 |
17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB |
20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/04/1614 April 2016 | 14/04/16 NO MEMBER LIST |
28/07/1528 July 2015 | SECRETARY APPOINTED RATHBONE TRUST COMPANY LIMITED |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY RATHBONE BROTHERS PLC |
12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/04/1521 April 2015 | 14/04/15 NO MEMBER LIST |
21/04/1521 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE BROTHERS PLC / 01/01/2015 |
04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/07/1423 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE BROTHERS PLC / 01/07/2014 |
25/04/1425 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE BROTHERS PLC / 25/04/2014 |
16/04/1416 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONES BROTHERS PLC / 14/04/2014 |
16/04/1416 April 2014 | 14/04/14 NO MEMBER LIST |
16/04/1416 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BURDETT TRUST FOR NURSING / 14/04/2014 |
06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY SG HAMBROS TRUST COMPANY LIMITED |
06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O SG HAMBROS TRUST COMPANY LIMITED NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR |
06/01/146 January 2014 | CORPORATE SECRETARY APPOINTED RATHBONES BROTHERS PLC |
23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/05/1314 May 2013 | 14/04/13 NO MEMBER LIST |
09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/04/1220 April 2012 | 14/04/12 NO MEMBER LIST |
26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/07/1122 July 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN GORDON |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREENWOOD |
04/05/114 May 2011 | 14/04/11 NO MEMBER LIST |
04/03/114 March 2011 | DIRECTOR APPOINTED MR ANDREW EVERARD MARTIN SMITH |
03/03/113 March 2011 | DIRECTOR APPOINTED MR ALAN FRANCIS GIBBS |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NORMAN |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WEST |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/07/101 July 2010 | 14/04/10 NO MEMBER LIST |
30/06/1030 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BURDETT TRUST FOR NURSING / 22/01/2010 |
30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY LIMITED / 22/02/2010 |
30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O SG HAMBROS TRUST COMPANY LIMITED NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR UNITED KINGDOM |
02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BURDETT TRUST FOR NURSING / 22/01/2010 |
02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY LIMITED / 22/02/2010 |
23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 50 BROADWAY LONDON SW1H OBL |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/09/095 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/09/095 September 2009 | ALTER MEM AND ARTS 18/08/2009 |
17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 14/04/09 |
06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED |
06/08/086 August 2008 | DIRECTOR APPOINTED VICTOR GEORGE WEST |
06/08/086 August 2008 | SECRETARY APPOINTED SG HAMBROS TRUST COMPANY LIMITED |
06/08/086 August 2008 | DIRECTOR APPOINTED RAYMOND JOHN GREENWOOD |
06/08/086 August 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
06/08/086 August 2008 | DIRECTOR APPOINTED THE BURDETT TRUST FOR NURSING |
06/08/086 August 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH NORMAN |
06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED |
14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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