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THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE

Company number 02839815

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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)
18 Dec 2020 TM01 Termination of appointment of Koenraad Lamberts as a director on 10 December 2020
18 Dec 2020 TM01 Termination of appointment of Joy Carter as a director on 10 December 2020
28 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
25 Feb 2020 AA Group of companies' accounts made up to 31 July 2019
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2019 AP01 Appointment of Mr Mark Benjamin Felix as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Ms Caroline Hoddinott as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Professor Malcolm Press as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Professor Koenraad Lamberts as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Sian Elizabeth Thornhill as a director on 31 August 2019
02 Sep 2019 TM01 Termination of appointment of Karen Ann Stanton as a director on 31 August 2019
02 Sep 2019 TM01 Termination of appointment of Steven Murray Smith as a director on 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
04 Jul 2019 AP03 Appointment of Mrs Tessa Jane Yates as a secretary on 2 July 2019
04 Jul 2019 TM02 Termination of appointment of Danya Young as a secretary on 2 July 2019
10 Jun 2019 CH01 Director's details changed for Mr Tom Newman on 10 June 2019
07 May 2019 AP01 Appointment of Professor Elizabeth Tulip Treasure as a director on 29 April 2019
02 May 2019 AP01 Appointment of Mr Tom Newman as a director on 7 March 2019
02 May 2019 TM01 Termination of appointment of Colin Bryan Riordan as a director on 29 April 2019
16 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
13 Mar 2019 TM01 Termination of appointment of Robert Fredrick Behrens as a director on 10 March 2019
11 Jan 2019 AP01 Appointment of Professor Sally Louise Mapstone as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Ian David Diamond as a director on 31 December 2018
26 Sep 2018 AP01 Appointment of Professor Edward William Peck as a director on 20 September 2018
26 Sep 2018 TM01 Termination of appointment of Robert Anthony Cryan as a director on 20 September 2018