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HOGARTH CHARITABLE TRUST COMPANY LIMITED

Company number 04000559

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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)
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2021 AP01 Appointment of Mr Rajiv Parkash as a director on 16 September 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
08 Jun 2021 PSC07 Cessation of Basil George Fraser as a person with significant control on 9 April 2021
10 Apr 2021 TM01 Termination of appointment of Basil George Fraser as a director on 9 April 2021
03 Feb 2021 TM01 Termination of appointment of Pamela Frances Morrow as a director on 2 February 2021
21 Aug 2020 AP01 Appointment of Miss Pamela Frances Morrow as a director on 24 July 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
22 Mar 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
10 Feb 2020 AP01 Appointment of Mr Jonathan Strachan Walker as a director on 4 February 2020
07 Oct 2019 TM01 Termination of appointment of Patrick Brougham as a director on 30 September 2019
07 Oct 2019 PSC07 Cessation of Patrick Brougham as a person with significant control on 30 September 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
02 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
19 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
25 Jun 2016 AA Total exemption full accounts made up to 31 October 2015
19 Jun 2016 AR01 Annual return made up to 24 May 2016 no member list
16 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
21 Jun 2015 AR01 Annual return made up to 24 May 2015 no member list