DERBY DIOCESAN BOARD OF FINANCE LIMITED(THE)

Company number 00229700

Date	Type	Description	View / Download
03 Jan 2024	TM01	Termination of appointment of Benjamin Timothy Martin as a director on 2 January 2024	(1 page)
18 Oct 2023	TM01	Termination of appointment of Brenda Jacqueline Stober as a director on 30 June 2023	(1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	(26 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	(49 pages)
16 May 2023	AP03	Appointment of Mr William Andrew Hagger as a secretary on 9 May 2023	(2 pages)
16 May 2023	TM02	Termination of appointment of Martyn Marples as a secretary on 8 May 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
25 Apr 2023	AP01	Appointment of Reverend Nicola Jane Fenton as a director on 1 April 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Jonathan Michael Page as a director on 31 March 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Carol Ann Coslett as a director on 31 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Canon Christine Mary Holmes-Elener as a director on 4 July 2022	(2 pages)
24 Mar 2023	AP01	Appointment of Reverend Daniel Benedict Cooke as a director on 16 April 2022	(2 pages)
12 Aug 2022	AP01	Appointment of Mr Frederick John Gascoyne as a director on 4 July 2022	(2 pages)
11 Aug 2022	TM02	Termination of appointment of Kathryn Anna Godfrey as a secretary on 2 August 2022	(1 page)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	(52 pages)
14 Jun 2022	AP01	Appointment of The Venerable Matthew Trick as a director on 13 June 2022	(2 pages)
13 Jun 2022	AP03	Appointment of Mr Martyn Marples as a secretary on 24 May 2022	(2 pages)
30 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
11 May 2022	TM01	Termination of appointment of Peter Francis Walley as a director on 30 April 2022	(1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: standing orders 26/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	(27 pages)
07 Dec 2021	AP01	Appointment of The Honourable David Piers Carlis Legh as a director on 1 November 2021	(2 pages)
02 Dec 2021	AP01	Appointment of Mr Peter Anthony Kelsey as a director on 13 October 2021	(2 pages)
01 Dec 2021	AP03	Appointment of Kathryn Anna Godfrey as a secretary on 1 December 2021	(2 pages)