LEAGUE OF REMEMBRANCE(THE)
| Status | ACTIVE |
| Company No. | 00171814 |
| Category | |
| Incorporated | 03 Dec 1920 |
| Age | 103 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LEAGUE OF REMEMBRANCE(THE) is an active with number 00171814. It was incorporated 103 years, 5 months, 12 days ago, on 03 December 1920. The company address is 95 Horseferry Road, London, SW1P 2DX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-04
New address: 95 Horseferry Road London SW1P 2DX
Old address: 95 95 Horseferry Road London SW1P 2QS England
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Address
Type: AD01
New address: 95 95 Horseferry Road London SW1P 2QS
Old address: 142 Buckingham Palace Road London SW1W 9TR England
Change date: 2024-04-03
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 24 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Huw Dolphin
Appointment date: 2024-02-22
Documents
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-28
Officer name: Sarah Hilary Dele Jones
Documents
Termination director company with name termination date
Date: 15 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: Anthea Margaret Stock
Documents
Appoint person director company with name date
Date: 15 Jul 2023
Action Date: 02 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Margaret Eberhardie
Appointment date: 2023-07-02
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 26 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Louise Chapman Galley
Change date: 2022-08-25
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-20
Officer name: Ian Colin Taylor
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Christopher Brian Butt
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Capt Christopher Brian Butt
Appointment date: 2020-07-08
Documents
Appoint person director company with name date
Date: 07 Aug 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Louise Chapman Galley
Appointment date: 2020-07-08
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Hilary Dele Jones
Appointment date: 2020-07-08
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-08
Officer name: Zoe Danielle Holmes
Documents
Change person director company with change date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-31
Officer name: Ms Philippa Anne Elizabeth Clare
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Change person director company with change date
Date: 21 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Philippa Anne Elizabeth Clare
Change date: 2019-01-08
Documents
Change person director company with change date
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Philippa Anne Elizabeth Clare
Change date: 2019-01-20
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-05
Officer name: Thomas Richard Sermon
Documents
Change person director company with change date
Date: 06 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-02
Officer name: Ms Zoe Danielle Holmes
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type small
Date: 31 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 24 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Jan 2018
Action Date: 06 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Colin Taylor
Change date: 2016-05-06
Documents
Change person director company with change date
Date: 31 Dec 2017
Action Date: 06 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anthea Margaret Stock
Change date: 2016-05-06
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-27
Officer name: Derek Roger Sayer
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Geraldine Amy Norris
Appointment date: 2017-03-15
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Accounts with accounts type full
Date: 24 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Michael Redman Brown
Termination date: 2016-10-17
Documents
Termination director company with name termination date
Date: 15 Oct 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-15
Officer name: Anthony Brian Baldry
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-12
Officer name: Ms Zoe Danielle Holmes
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Philippa Anne Elizabeth Clare
Appointment date: 2016-07-12
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Mildmay Fane
Termination date: 2016-07-12
Documents
Change person secretary company with change date
Date: 15 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert Ian Thomas
Change date: 2016-06-14
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Address
Type: AD01
New address: 142 Buckingham Palace Road London SW1W 9TR
Old address: 55 Great Ormond St London WC1N 3HZ
Change date: 2016-06-14
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 05 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-05
Officer name: Susan Elizabeth Ann Riches Obe
Documents
Accounts with accounts type full
Date: 23 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person secretary company with name date
Date: 02 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Ian Thomas
Appointment date: 2016-02-01
Documents
Termination secretary company with name termination date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Betty May Barchard
Termination date: 2016-02-01
Documents
Annual return company with made up date no member list
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Accounts with accounts type full
Date: 10 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Colin Taylor
Change date: 2015-03-04
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ain Colin Taylor
Change date: 2015-03-04
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Ain Colin Taylor
Documents
Annual return company with made up date no member list
Date: 05 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Change person director company with change date
Date: 05 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lady Susan Elizabeth Ann Riches
Change date: 2014-01-01
Documents
Accounts with accounts type full
Date: 18 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 24 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Termination director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Bond
Documents
Accounts with accounts type full
Date: 06 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 02 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Change person director company with change date
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lady Susan Elizabeth Ann Riches
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-02
Officer name: Geoffrey Michael Redman Brown
Documents
Accounts with accounts type full
Date: 06 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthea Margaret Stock
Documents
Annual return company with made up date
Date: 13 Apr 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Accounts with accounts type full
Date: 31 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Termination director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Innes-Williams
Documents
Termination director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Waine
Documents
Termination director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Ellis
Documents
Annual return company with made up date
Date: 11 May 2010
Action Date: 04 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-04
Documents
Accounts with accounts type full
Date: 17 Feb 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 09 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/05/09
Documents
Legacy
Date: 02 May 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director nigel francis john scott moncrieff logged form
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nigel scott moncrieff
Documents
Accounts with accounts type full
Date: 23 Mar 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 30 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed thomas richard sermon
Documents
Accounts with accounts type full
Date: 20 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/05/08
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/05/07
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 28 Mar 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Accounts with accounts type full
Date: 11 May 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 11 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/05/06
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/05/05
Documents
Accounts with accounts type full
Date: 04 Mar 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 21 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Apr 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/05/04
Documents
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