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ALZHEIMER'S SOCIETY

Company number 02115499

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2025	CH01	Director's details changed for Mrs Caroline Elizabeth Fawcett on 19 March 2025	View PDF Director's details changed for Mrs Caroline Elizabeth Fawcett on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM01	Termination of appointment of Samantha Geraldine Harrison as a director on 27 November 2024	View PDF Termination of appointment of Samantha Geraldine Harrison as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 135 pages (135 pages)
07 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CH01	Director's details changed for Professor Subrata Sekhar Banerjee on 4 October 2024	View PDF Director's details changed for Professor Subrata Sekhar Banerjee on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Anthony Vaughan Battle as a director on 6 August 2024	View PDF Appointment of Mr Anthony Vaughan Battle as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mrs Caroline Elizabeth Fawcett on 18 June 2024	View PDF Director's details changed for Mrs Caroline Elizabeth Fawcett on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mrs Samantha Geraldine Harrison as a director on 8 February 2024	View PDF Appointment of Mrs Samantha Geraldine Harrison as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Stephen Guy Hill as a director on 31 December 2023	View PDF Termination of appointment of Stephen Guy Hill as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Dr Malte Dirk Guy Gerhold as a director on 28 November 2023	View PDF Appointment of Dr Malte Dirk Guy Gerhold as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Anthony Lobo as a director on 28 November 2023	View PDF Appointment of Mr Anthony Lobo as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Philip Richard Andrew as a director on 28 November 2023	View PDF Appointment of Mr Philip Richard Andrew as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 133 pages (133 pages)
05 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Dame Susan Catherine Leather as a director on 21 September 2023	View PDF Appointment of Dame Susan Catherine Leather as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Manish Ratilal Shah as a director on 21 September 2023	View PDF Termination of appointment of Manish Ratilal Shah as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Patrick Adam Figgis as a director on 3 July 2023	View PDF Termination of appointment of Patrick Adam Figgis as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Judith Stella Rhys as a director on 19 January 2023	View PDF Termination of appointment of Judith Stella Rhys as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP03	Appointment of Mrs Gemma Louise Bourne as a secretary on 28 November 2022	View PDF Appointment of Mrs Gemma Louise Bourne as a secretary on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Paul Michael Bell as a secretary on 25 November 2022	View PDF Termination of appointment of Paul Michael Bell as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 106 pages (106 pages)
24 Oct 2022	AP01	Appointment of Miss Christine Maddocks as a director on 10 October 2022	View PDF Appointment of Miss Christine Maddocks as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)

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ALZHEIMER'S SOCIETY

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