ARCHITECTS BENEVOLENT SOCIETY

01084747
43 PORTLAND PLACE 43 PORTLAND PLACE LONDON ENGLAND W1B 1QH

Documents

Documents
Date Category Description Pages
20 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Alison Thornton-Sykes) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Sumita Singha) 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 officers Termination of appointment of director (Karen Jacqueline Rogers) 1 Buy now
21 Aug 2024 officers Termination of appointment of secretary (Robert Randall Ball) 1 Buy now
18 Jun 2024 accounts Annual Accounts 58 Buy now
14 Mar 2024 officers Appointment of director (Mr Mark Austin Hodgkinson) 2 Buy now
05 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Nigel John Thorne) 2 Buy now
07 Jul 2023 officers Appointment of director (Mrs Alison Thornton-Sykes) 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Katharine Lucy Mori) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Anthony Stuart Clerici) 1 Buy now
03 Jul 2023 accounts Annual Accounts 55 Buy now
17 Apr 2023 officers Change of particulars for director (Mr Anthony Stuart Clerici) 2 Buy now
15 Jul 2022 officers Appointment of director (Mr Richard John Mccluggage) 2 Buy now
15 Jul 2022 officers Appointment of director (Mrs Sangeeta Shenoy) 2 Buy now
30 Jun 2022 accounts Annual Accounts 54 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Termination of appointment of director (Hugh Austin Woodeson) 1 Buy now
24 Jun 2022 officers Termination of appointment of director (Andrew Geoffrey Purves) 1 Buy now
24 Jun 2022 officers Termination of appointment of director (Angus Glen Kerr) 1 Buy now
24 Jun 2022 officers Termination of appointment of director (William Evans) 1 Buy now
24 Jun 2022 officers Termination of appointment of director (Lelia Helen Dunlea Jones) 1 Buy now
24 Jun 2022 officers Appointment of director (Mr Andrew Hugh Mcleish) 2 Buy now
10 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jul 2021 incorporation Memorandum Articles 24 Buy now
10 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 accounts Annual Accounts 50 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 officers Termination of appointment of director (Stella Saunders) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (John Ronald Mcdaniel) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Christopher David Goodall) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Janet Marie Dunsmore) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (John Sydney Assael) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Kenneth Scott Bingham) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Aled Wyn Rees) 2 Buy now
08 Jul 2020 accounts Annual Accounts 51 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Termination of appointment of director (Kathleen Barbara Thurman) 1 Buy now
27 Mar 2020 mortgage Registration of a charge 40 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2019 accounts Annual Accounts 49 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 incorporation Memorandum Articles 25 Buy now
20 Mar 2019 officers Termination of appointment of director (Thomas Mcalpine Young) 1 Buy now
23 Jul 2018 officers Change of particulars for director (Mrs Katharine Lucy Mori) 2 Buy now
29 Jun 2018 accounts Annual Accounts 47 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 officers Appointment of director (Ms Sumita Singha) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Freni Shroff) 1 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Nigel John Thorne) 2 Buy now
23 Jun 2017 accounts Annual Accounts 47 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2017 officers Appointment of director (Mr John Lindsay Moakes) 2 Buy now
24 Jun 2016 accounts Annual Accounts 39 Buy now
17 Jun 2016 officers Termination of appointment of director (Brian Hallwood Lingard) 1 Buy now
17 Jun 2016 annual-return Annual Return 20 Buy now
17 Jun 2016 officers Appointment of director (Mr Nigel John Thorne) 2 Buy now
17 Jun 2016 officers Appointment of director (Mrs Kathleen Barbara Thurman) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Colin Morse) 1 Buy now
25 May 2016 officers Change of particulars for director (Dr Andrew Geoffrey Purves) 2 Buy now
25 May 2016 officers Change of particulars for director (Mrs Stella Saunders) 2 Buy now
25 May 2016 officers Change of particulars for director (Mr Colin Morse) 2 Buy now
25 May 2016 officers Change of particulars for director (Mr Brian Hallwood Lingard) 2 Buy now
22 Oct 2015 officers Appointment of director (Mr Angus Glen Kerr) 2 Buy now
22 Oct 2015 officers Appointment of director (Mr Richard Graham Brindley) 2 Buy now
22 Oct 2015 officers Appointment of director (Mr Mark Tadeusz Grzegorczyk) 2 Buy now
22 Oct 2015 officers Termination of appointment of director (Marjorie Anne Smith) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Malcolm Sinclair) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Peter John Mckinley) 1 Buy now
01 Jul 2015 annual-return Annual Return 21 Buy now
01 Jul 2015 officers Termination of appointment of director (John Armstrong Lane) 1 Buy now
30 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jun 2015 resolution Resolution 27 Buy now
23 Jun 2015 accounts Annual Accounts 37 Buy now
04 Nov 2014 officers Termination of appointment of director (Christopher Norman Cowen) 1 Buy now
04 Nov 2014 officers Appointment of director (Ms Karen Jacqueline Rogers) 2 Buy now
24 Jul 2014 accounts Annual Accounts 40 Buy now
25 Jun 2014 annual-return Annual Return 22 Buy now
16 May 2014 officers Termination of appointment of director (Terence Hopegood) 1 Buy now
29 Jul 2013 annual-return Annual Return 23 Buy now
17 Jul 2013 officers Appointment of director (Mrs Katharine Lucy Mori) 2 Buy now
26 Jun 2013 officers Termination of appointment of secretary (Keith Robinson) 1 Buy now
11 Jun 2013 accounts Annual Accounts 46 Buy now
21 Feb 2013 officers Termination of appointment of director (Christopher Warburton) 1 Buy now
06 Feb 2013 officers Appointment of secretary (Mr Robert Randall Ball) 1 Buy now
12 Jul 2012 officers Appointment of director (Mr Thomas Mcalpine Young) 2 Buy now
11 Jul 2012 annual-return Annual Return 24 Buy now
10 Jul 2012 officers Appointment of director (Mr Christopher Warburton) 2 Buy now
10 Jul 2012 officers Appointment of director (Mr Anthony Stuart Clerici) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Ian Sanders) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (James Ackland) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (David Rock) 1 Buy now
01 Jun 2012 accounts Annual Accounts 42 Buy now
01 Jul 2011 annual-return Annual Return 24 Buy now