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THE VENERABLE ENGLISH COLLEGE TRUST

Company number 07476683

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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)
05 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
18 Dec 2019 AA Accounts for a small company made up to 31 August 2019
17 Dec 2019 AP03 Appointment of Rev David Andrew Palmer as a secretary on 11 December 2019
16 Dec 2019 AD01 Registered office address changed from C/O Harrison Beale & Owen Ltd 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Treasurer, Cathedral House, St Chad's Cathedral St. Chads Queensway Birmingham B4 6EU on 16 December 2019
16 Dec 2019 TM02 Termination of appointment of George William Fitzsimons as a secretary on 11 December 2019
15 May 2019 AP01 Appointment of Ms Jane Frances Mary Livesey as a director on 3 April 2019
14 May 2019 TM01 Termination of appointment of Terence Forbes as a director on 3 April 2019
13 May 2019 TM01 Termination of appointment of Peter Daniel Horgan as a director on 3 April 2019
13 May 2019 AP01 Appointment of Mr David Andrew Palmer as a director on 3 April 2019
18 Apr 2019 AA Accounts for a small company made up to 31 August 2018
25 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
25 Jan 2019 AP01 Appointment of Mr Thomas Harrison as a director on 14 March 2018
13 Apr 2018 AA Full accounts made up to 31 August 2017
15 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
15 Jun 2017 AP01 Appointment of Bishop Mark Anthony O'toole as a director on 15 March 2017
07 Jun 2017 TM01 Termination of appointment of Mark Harold as a director on 15 March 2017
07 Jun 2017 TM01 Termination of appointment of Michael Gregory Campbell as a director on 15 March 2017
23 Mar 2017 AA Accounts for a small company made up to 31 August 2016
06 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
23 Mar 2016 AA Full accounts made up to 31 August 2015
21 Mar 2016 TM02 Termination of appointment of Peter Daniel Horgan as a secretary on 9 March 2016
18 Mar 2016 AP03 Appointment of Mr George William Fitzsimons as a secretary on 9 March 2016