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BARBICAN CENTRE TRUST LIMITED(THE)

Company number 01962950

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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)
19 Apr 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
19 Apr 2024 TM01 Termination of appointment of Thomas Richard Paul Bloxham Mbe as a director on 21 March 2024
07 Dec 2023 MA Memorandum and Articles of Association
07 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 CC04 Statement of company's objects
24 Nov 2023 CC04 Statement of company's objects
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
08 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2023 MA Memorandum and Articles of Association
07 Jun 2023 TM01 Termination of appointment of Tracey-Joy Harrison as a director on 25 April 2023
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
10 Mar 2023 AP01 Appointment of Ms Caroline Phillippa Donald as a director on 22 November 2022
10 Mar 2023 AP01 Appointment of Sir William Anthony Bowater Russell as a director on 22 November 2022
07 Mar 2023 TM01 Termination of appointment of Jeffery Scott Holland as a director on 31 January 2023
07 Mar 2023 TM01 Termination of appointment of Alasdair Hugh Nisbet as a director on 31 January 2023
02 Mar 2023 AP03 Appointment of Miss Ebony-Gale Ward as a secretary on 31 January 2023
30 Jan 2023 AP01 Appointment of Claire Spencer as a director on 22 November 2022
30 Jan 2023 AP01 Appointment of Ann Kenrick as a director on 22 November 2022
30 Jan 2023 AP01 Appointment of Susan Stephanie Schilling Camu as a director on 22 November 2022
30 Jan 2023 AP01 Appointment of Sian Eleri Westerman as a director on 22 November 2022
30 Jan 2023 TM02 Termination of appointment of Sandeep Dwesar as a secretary on 31 October 2022
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
19 Nov 2021 TM01 Termination of appointment of John Robert Porter as a director on 10 November 2021
19 Nov 2021 TM01 Termination of appointment of Nicholas Roger Kenyon as a director on 3 September 2021