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ACTORS' BENEVOLENT FUND(THE)

Company number 00243374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 TM01 Termination of appointment of Peter Robert Harding as a director on 29 January 2024
12 Feb 2024 TM01 Termination of appointment of Colin Nelson Bennett as a director on 21 December 2023
20 Nov 2023 RP04TM01 Second filing for the termination of Imogen Irving as a director
23 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 TM02 Termination of appointment of David John Harvey as a secretary on 31 July 2023
31 Jul 2023 AP03 Appointment of Ms Alison Marie Wyman as a secretary on 17 July 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 CC04 Statement of company's objects
02 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
02 Jun 2023 AP01 Appointment of Ms Abi Eniola as a director on 22 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/05/2024.
02 Jun 2023 AP01 Appointment of Mr Dipo Ola as a director on 22 May 2023
25 May 2023 TM01 Termination of appointment of Imogen Irving as a director on 30 October 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 20/11/2023.
14 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 AP01 Appointment of Ms Hannah Whittingham as a director on 9 January 2023
27 Feb 2023 AP01 Appointment of Mr Andrew Jarvis as a director on 9 January 2023
27 Jan 2023 TM01 Termination of appointment of Linda Regan as a director on 9 January 2023
05 Oct 2022 AA Full accounts made up to 31 December 2021
25 Aug 2022 CH01 Director's details changed for Ms Karen Natasha Alison Gledhill on 18 August 2022
27 Jul 2022 CH01 Director's details changed for Ms Karen Natasha Alison Gledhill on 22 July 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
06 Apr 2022 AP03 Appointment of Mr David John Harvey as a secretary on 31 March 2022
01 Apr 2022 TM02 Termination of appointment of Jonathan Michael Ellicott as a secretary on 31 March 2022
29 Mar 2022 TM01 Termination of appointment of Sian Phillips as a director on 24 February 2022