Accounts. Accounts type full. |
2023-12-29 |
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Officers. Officer name: Mrs Alison Victoria Crossley-Mintern. Change date: 2023-08-16. |
2023-08-16 |
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Confirmation statement. Statement with no updates. |
2023-02-17 |
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Accounts. Accounts type full. |
2022-12-20 |
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Accounts. Accounts type full. |
2022-03-08 |
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Confirmation statement. Statement with no updates. |
2022-02-16 |
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Officers. Appointment date: 2022-02-11. Officer name: Mr Toby Emil Strauss. |
2022-02-11 |
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Officers. Termination date: 2022-01-28. Officer name: Christopher Michael Radford. |
2022-02-02 |
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Address. New address: One America Square, 17 Crosswall London EC3N 2LB. Change date: 2022-01-31. Old address: 7th Floor, One America Square London EC3N 2LB England. |
2022-01-31 |
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Address. Old address: Tavis House 1 - 6 Tavistock Square London WC1H 9NA. New address: 7th Floor, One America Square London EC3N 2LB. Change date: 2022-01-30. |
2022-01-30 |
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Change of name. Description: Company name changed age uk enterprises LIMITED\certificate issued on 28/01/22. |
2022-01-28 |
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Officers. Appointment date: 2021-11-08. Officer name: Mr Anthony Peter Jones. |
2021-11-08 |
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Officers. Termination date: 2021-06-30. Officer name: Colin Steven Greenhill. |
2021-06-30 |
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Officers. Officer name: Stuart Edward Purdy. Termination date: 2021-03-22. |
2021-04-01 |
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Officers. Officer name: Mrs Alison Victoria Crossley-Mintern. Appointment date: 2021-03-25. |
2021-03-25 |
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Confirmation statement. Statement with updates. |
2021-02-11 |
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Persons with significant control. Psc name: Age Uk Trading Cic. Change date: 2020-03-31. |
2021-02-11 |
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Accounts. Accounts type full. |
2020-12-31 |
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Officers. Officer name: Agnes Lynch. Termination date: 2020-09-30. |
2020-10-09 |
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Officers. Officer name: Annette Petchey. Termination date: 2020-05-29. |
2020-06-01 |
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Officers. Officer name: Mr Colin Steven Greenhill. Appointment date: 2020-02-24. |
2020-02-26 |
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Confirmation statement. Statement with updates. |
2020-02-13 |
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Accounts. Accounts type full. |
2019-12-20 |
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Capital. Capital allotment shares. |
2019-10-28 |
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Officers. Officer name: Douglas Andrew Strachan. Termination date: 2019-08-01. |
2019-08-14 |
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Officers. Appointment date: 2019-08-01. Officer name: Mr Christopher Michael Radford. |
2019-08-02 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 07/02/2018. |
2019-03-12 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 07/02/2019. |
2019-03-12 |
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Officers. Officer name: Barbara Jane Merry. Termination date: 2019-02-28. |
2019-03-01 |
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Confirmation statement. Statement with updates. |
2019-02-20 |
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Accounts. Accounts type full. |
2019-01-04 |
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Officers. Officer name: Ian Russell Foy. Termination date: 2018-09-20. |
2018-09-26 |
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Officers. Appointment date: 2018-08-31. Officer name: Ms Jill Robinson. |
2018-09-05 |
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Confirmation statement. Statement with no updates. |
2018-02-14 |
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Accounts. Accounts type full. |
2017-12-14 |
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Officers. Officer name: Andre Imre Oszmann. Termination date: 2017-09-30. |
2017-10-06 |
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Officers. Change date: 2017-08-22. Officer name: Mr Andre Imre Oszmann. |
2017-08-30 |
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Officers. Officer name: James Martin Colgan. Termination date: 2017-06-30. |
2017-07-17 |
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Officers. Officer name: Ms Annette Petchey. Appointment date: 2017-05-26. |
2017-06-01 |
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Officers. Officer name: Alan Patchett. Termination date: 2017-03-31. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2017-02-20 |
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Officers. Officer name: Ms Barbara Jane Merry. Appointment date: 2016-12-02. |
2017-02-02 |
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Officers. Appointment date: 2016-07-14. Officer name: James Martin Colgan. |
2017-01-31 |
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Officers. Officer name: Simon John Waugh. Termination date: 2016-12-02. |
2017-01-19 |
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Accounts. Accounts type full. |
2017-01-05 |
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Officers. Officer name: Stuart Purdy. Appointment date: 2016-03-22. |
2016-09-02 |
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Officers. Officer name: Mr Andre Imre Oszmann. Appointment date: 2016-03-22. |
2016-09-02 |
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Officers. Officer name: Agnes Lynch. Appointment date: 2016-03-31. |
2016-05-20 |
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Annual return. With made up date full list shareholders. |
2016-03-10 |
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Mortgage. Charge number: 1. |
2016-03-10 |
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