ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Company number 01322564

Date	Type	Description	View / Download
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Professor Jonathan Howard Smith as a director on 1 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Rita Ann Moden Gardner as a director on 1 May 2018	(1 page)
22 Nov 2017	AP01	Appointment of Mr James Anthony Mcnamara as a director on 20 November 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Stephen Hugh Henwood as a director on 25 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Charles Edward D'oyly as a director on 25 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Ian David Simkins as a director on 25 September 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
27 Jul 2017	AP01	Appointment of Mr Andrew William Kafkaris as a director on 12 June 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Caryn Mary Hibbert as a director on 12 June 2017	(1 page)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
04 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
15 Feb 2016	TM01	Termination of appointment of Neil Richard Thomas as a director on 15 January 2016	(1 page)
15 Feb 2016	TM02	Termination of appointment of Neil Richard Thomas as a secretary on 15 January 2016	(1 page)
15 Feb 2016	TM02	Termination of appointment of Neil Richard Thomas as a secretary on 15 January 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(7 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
18 Mar 2015	TM01	Termination of appointment of Lopo Lindley Champalimaud as a director on 17 November 2014	(1 page)
10 Mar 2015	AP01	Appointment of Mr Mark Edward Proctor Humphreys as a director on 9 June 2014	(2 pages)
01 Oct 2014	AP03	Appointment of Mr Neil Richard Thomas as a secretary on 30 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of David John Riviere as a secretary on 29 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of David John Riviere as a director on 29 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Neil Richard Thomas as a director on 30 September 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(8 pages)