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SOUTH GEORGIA HERITAGE TRUST

Company number SC466431

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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)
20 Jun 2024 TM01 Termination of appointment of Elaine Katherine Mary Shemilt as a director on 11 June 2024
10 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
03 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
25 Sep 2023 TM01 Termination of appointment of Malcolm John Binyon Roberts as a director on 17 September 2023
20 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
31 Mar 2023 TM01 Termination of appointment of Michael George Richardson as a director on 2 March 2023
01 Feb 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
07 Jul 2022 AP01 Appointment of Mr Christopher John Corrigan as a director on 6 July 2022
14 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
17 Feb 2022 AP01 Appointment of Mr Timothy John Stowe as a director on 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
18 Jul 2021 AP01 Appointment of Mr Malcolm John Binyon Roberts as a director on 16 March 2021
20 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
03 Mar 2021 AP01 Appointment of Mr Richard Buick Mckee as a director on 28 September 2020
03 Mar 2021 TM01 Termination of appointment of Janet Lynda Cheek as a director on 25 February 2021
19 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
03 Apr 2020 AA Full accounts made up to 31 July 2019
28 Feb 2020 AP01 Appointment of Ms Jane Noelle Cecilia Bevan as a director on 26 February 2020
28 Feb 2020 TM01 Termination of appointment of John Patrick Croxall as a director on 26 February 2020
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
18 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 TM01 Termination of appointment of Philippa Lucy Foster Back as a director on 28 February 2019
17 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
17 Jan 2019 TM01 Termination of appointment of Ian Boyd as a director on 7 September 2018
17 Jan 2019 AP01 Appointment of Professor Ian Boyd as a director on 28 February 2018