THE UNIVERSITY OF WESTMINSTER

Company number 00977818

Date	Type	Description	View / Download
18 Oct 2017	AP01	Appointment of Mrs Helen Lindsay Bland Owen as a director on 9 October 2017	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Richard Davies as a secretary on 4 October 2017	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Oct 2017	CC04	Statement of company's objects	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Rita Bellamy James as a director on 30 September 2017	(1 page)
07 Aug 2017	AP03	Appointment of Mr Richard Davies as a secretary on 1 August 2017	(2 pages)
07 Aug 2017	TM02	Termination of appointment of Suzanne Mary Enright as a secretary on 31 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Ms Charlotte Valeur as a director on 20 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Peter William Kyle as a director on 19 July 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Geoffrey Laurence Davies as a director on 21 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Simon Andrew Courtenage as a director on 20 May 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(4 pages)
09 Feb 2017	AA	Group of companies' accounts made up to 31 July 2016	(61 pages)
04 Jan 2017	AD01	Registered office address changed from 309 Regent Street London W1B 2UW to 309 Regent Street London W1B 2HW on 4 January 2017	(1 page)
03 Nov 2016	TM01	Termination of appointment of Alastair David Ker Woods as a director on 2 November 2016	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Gary Cornwell Morley on 4 October 2016	(2 pages)
05 Sep 2016	CH01	Director's details changed for Mr Trevor Michael Hope on 5 September 2016	(2 pages)
01 Sep 2016	CH01	Director's details changed for Mr Alastair David Ker Woods on 31 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Miss Freya Charlotte Thompson as a director on 1 July 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Jim Hirschmann as a director on 30 June 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 10 April 2016 no member list	(24 pages)
14 Mar 2016	AA	Group of companies' accounts made up to 31 July 2015	(71 pages)
12 Jan 2016	AP01	Appointment of Ms Lindsay Neil as a director on 25 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Matthew James Smith on 9 January 2016	(2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Gary Cornwell Morley on 6 October 2015	(2 pages)