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ASGBI CHARITY

Company number 03476019

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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)
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 PSC04 Change of details for Mr Robert John Moorehead as a person with significant control on 1 July 2022
08 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 CERTNM Company name changed the surgical foundation\certificate issued on 05/04/22
  • RES15 ‐ Change company name resolution on 2021-07-20
05 Apr 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
05 Apr 2022 CONNOT Change of name notice
22 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
21 Mar 2022 PSC01 Notification of Neil Thomas Welch as a person with significant control on 13 December 2021
21 Mar 2022 AP01 Appointment of Mr Alfred Adiamah as a director on 13 December 2021
21 Mar 2022 AD01 Registered office address changed from C/O Royal College of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 21 March 2022
11 Mar 2022 CC04 Statement of company's objects
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 AP01 Appointment of Professor Thanjakumar Hermon Arulampalam as a director on 6 April 2021
05 Aug 2021 AP01 Appointment of Mr Siong Seng Liau as a director on 6 April 2021
04 Mar 2021 TM01 Termination of appointment of Robert Hugh Stanley Lane as a director on 12 February 2021
16 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
18 Dec 2019 AP01 Appointment of Professor Rowan Wesley Park as a director on 19 March 2019