THE ACADEMY OF MEDICAL ROYAL COLLEGES

Company number 03166361

Date	Type	Description	View / Download
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(34 pages)
05 Dec 2023	AP01	Appointment of Professor Kamila Hawthorne as a director on 1 December 2023	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Michael Richard Osborn as a director on 30 November 2023	(1 page)
01 Nov 2023	AP01	Appointment of Dr Bernard Yp Chang as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Anne Mary De Bono as a director on 31 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Dr Jeanette Dickson as a director on 6 July 2023	(2 pages)
13 Oct 2023	TM01	Termination of appointment of Helen Jayne Stokes-Lampard as a director on 6 July 2023	(1 page)
26 May 2023	AP01	Appointment of Dr Daniele Clare Bryden as a director on 26 May 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Bernard Yp Chang as a director on 25 May 2023	(1 page)
27 Apr 2023	CH01	Director's details changed for Dr Anne De Bono on 27 April 2023	(2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Graham Smith on 16 April 2023	(2 pages)
16 Apr 2023	TM02	Termination of appointment of Alastair Nigel Henderson as a secretary on 31 March 2023	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(3 pages)
02 Dec 2022	AP01	Appointment of Mr Graham Smith as a director on 1 December 2022	(2 pages)
01 Dec 2022	AP01	Appointment of Mr David Francis Stout as a director on 1 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Miller Roy Mclean as a director on 30 November 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of Suzanne Joyce Mccarthy as a director on 30 November 2022	(1 page)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Minutes of the general meeting held in september 2021 were approved unanimously/ trustee report and accounts for 31/03/22 be approved/ appointment of trustees/ retirement of trustees/ re-appointment of auditors be approved/ remuneration of auditors be approved/ company business. 22/09/2021	(4 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	(22 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(35 pages)
26 Sep 2022	AP03	Appointment of Mrs Amy Jane White as a secretary on 1 July 2022	(2 pages)
25 Apr 2022	AP01	Appointment of Professor Andrew Howard Eric Eder as a director on 1 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Charles Jeffery Winstanley as a director on 31 March 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)