AGE UK LONDON

Company number 04407861

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Irene Margaret Kohler as a director on 18 October 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of David John Bickerton as a director on 18 October 2017	(1 page)
17 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
20 Jul 2017	AP03	Appointment of Mr Paul Goulden as a secretary on 20 July 2017	(2 pages)
20 Jul 2017	TM02	Termination of appointment of Elizabeth Verity Matheson as a secretary on 20 July 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(4 pages)
16 Mar 2017	AP01	Appointment of Mr Michael Christopher Walsh as a director on 1 February 2017	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Mervyn Leonard Eastman as a director on 30 November 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mrs Sharon Diane Haffenden as a director on 19 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Ms Catherine James as a director on 19 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Jonathan Gabriel Fenton as a director on 17 October 2016	(1 page)
06 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
07 Jul 2016	AD01	Registered office address changed from First Floor, Castle Works 21 st. Georges Road London SE1 6ES England to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016	(1 page)
07 Jul 2016	AP03	Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Samantha Karen Mauger as a secretary on 7 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Paul Goulden as a director on 27 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of David Manuel Shalit as a director on 14 October 2015	(1 page)
13 Jun 2016	TM01	Termination of appointment of Verrol Felix Liverpool as a director on 3 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Ms Irene Margaret Kohler as a director on 28 January 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr David Graham Muir as a director on 28 January 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Verrol Felix Liverpool as a director on 28 January 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Lucy Eleanor Bracken as a director on 21 April 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 2 April 2016 no member list	(9 pages)
11 Apr 2016	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to First Floor, Castle Works 21 st. Georges Road London SE1 6ES on 11 April 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from First Floor Castle Works 21 st Georges Road London SE1 6ES to 5th Floor One New Change London EC4M 9AF on 11 April 2016	(1 page)