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HANSARD SOCIETY LIMITED

Company number 04332105

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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)
01 Aug 2019 AD01 Registered office address changed from 5th Floor 9 King Street London EC2V 8EA to Room 1.17, 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 August 2019
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
12 Dec 2018 AP01 Appointment of Sir David Richard Beamish as a director on 18 July 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
12 Dec 2017 TM01 Termination of appointment of Peter William Knowles as a director on 11 July 2017
12 Dec 2017 TM01 Termination of appointment of Sheena Elizabeth Mcdonald as a director on 11 July 2017
12 Dec 2017 AP01 Appointment of Mrs Susan Clare Inglish as a director on 11 July 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 AP01 Appointment of Sir Evan Paul Silk as a director on 14 March 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Aug 2016 AP01 Appointment of Ms Shirley Cameron as a director on 18 July 2016
01 Aug 2016 TM01 Termination of appointment of Peter Norman Fowler as a director on 18 July 2016
01 Aug 2016 TM01 Termination of appointment of Christine Roshana Arasar Atnam as a director on 18 June 2016
01 Aug 2016 TM02 Termination of appointment of Christine Roshana Arasar Atnam as a secretary on 18 July 2016
29 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
01 Apr 2016 AUD Auditor's resignation
04 Jan 2016 AR01 Annual return made up to 30 November 2015 no member list
15 Dec 2015 AP01 Appointment of Lord Peter Norman Fowler as a director on 20 July 2015
30 Nov 2015 TM01 Termination of appointment of Bruce Joseph Grocott as a director on 20 July 2015
18 Aug 2015 TM01 Termination of appointment of Peter Jon Kellner as a director on 15 June 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
09 Sep 2014 TM01 Termination of appointment of Edward Sidney Cover Bickham as a director on 24 June 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013