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THE HOLBURNE MUSEUM TRUST COMPANY

Company number 04104120

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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)
30 Apr 2024 AP01 Appointment of Mrs Lesley Margaret Exley as a director on 26 April 2024
25 Mar 2024 TM01 Termination of appointment of Charlotte Murphy as a director on 25 March 2024
05 Jan 2024 CH01 Director's details changed for Mr Stephen Hyde on 5 January 2024
05 Jan 2024 AP01 Appointment of Mr Stephen Hyde as a director on 1 January 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 30 October 2022
20 Jul 2023 AP01 Appointment of Ms Sharanjit Leyl as a director on 7 July 2023
20 Jun 2023 AP01 Appointment of Professor Lynda Daryll Nead as a director on 19 May 2023
15 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 TM01 Termination of appointment of Magdalen Ruth Fisher as a director on 19 May 2023
13 Mar 2023 TM01 Termination of appointment of Oluwatosin Onile-ere-Rotimi as a director on 9 March 2023
05 Jan 2023 CH01 Director's details changed for Mr Andrew John Salmon on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Mr Jeremy Giles Seacome Garfield-Davies on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Ms Francesca Beauman on 5 January 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
24 Oct 2022 TM01 Termination of appointment of Mark George Walter Humphriss as a director on 21 October 2022
03 Aug 2022 AA Accounts for a dormant company made up to 30 October 2021
14 Jul 2022 TM01 Termination of appointment of Dorothy Price as a director on 6 July 2022
12 May 2022 MA Memorandum and Articles of Association
05 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 AP01 Appointment of Mr Rohan Surana as a director on 3 February 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 AP01 Appointment of Mr Jeremy Giles Seacome Garfield-Davies as a director on 20 November 2020
21 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates