PETERBOROUGH DIOCESAN BOARD OF FINANCE(THE)

Diocesan Office Diocesan Office, Peterborough, PE1 1YB, Cambridgeshire
StatusACTIVE
Company No.00186179
Category
Incorporated04 Dec 1922
Age101 years, 5 months, 11 days
JurisdictionEngland Wales

SUMMARY

PETERBOROUGH DIOCESAN BOARD OF FINANCE(THE) is an active with number 00186179. It was incorporated 101 years, 5 months, 11 days ago, on 04 December 1922. The company address is Diocesan Office Diocesan Office, Peterborough, PE1 1YB, Cambridgeshire.



Company Fillings

Appoint person director company with name date

Date: 18 Apr 2024

Action Date: 03 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Right Reverend Debbie Sellin

Appointment date: 2024-03-03

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Termination director company with name termination date

Date: 17 Apr 2024

Action Date: 22 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Norman James Critchlow

Termination date: 2023-11-22

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Appoint person director company with name date

Date: 17 Apr 2024

Action Date: 22 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Damian Pickard

Appointment date: 2023-11-22

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Accounts amended with accounts type full

Date: 17 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AAMD

Made up date: 2022-12-31

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Accounts with accounts type full

Date: 12 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 30 Jun 2023

Action Date: 29 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-06-29

Officer name: The Reverend Stephen Trott

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Confirmation statement with no updates

Date: 30 Jun 2023

Action Date: 18 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-18

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Termination director company with name termination date

Date: 30 Jun 2023

Action Date: 29 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-29

Officer name: David Walsh

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Notification of a person with significant control statement

Date: 28 Mar 2023

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Termination director company with name termination date

Date: 22 Mar 2023

Action Date: 26 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-02-26

Officer name: Peter Holtby Mckay

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Termination director company with name termination date

Date: 22 Mar 2023

Action Date: 15 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-15

Officer name: Jeremy Orme

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Termination director company with name termination date

Date: 22 Mar 2023

Action Date: 08 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Donald Spargo Allister

Termination date: 2023-01-08

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Cessation of a person with significant control

Date: 22 Mar 2023

Action Date: 08 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: The Right Reverend Donald Allister

Cessation date: 2023-01-08

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Accounts with accounts type full

Date: 13 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 24 Jun 2022

Action Date: 18 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-18

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Change person director company with change date

Date: 09 Feb 2022

Action Date: 06 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Venerable Richard Jeremy Ormston

Change date: 2022-02-06

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Appoint person director company with name date

Date: 09 Feb 2022

Action Date: 06 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Venerable Alison Booker

Appointment date: 2022-02-06

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Appoint person director company with name date

Date: 03 Feb 2022

Action Date: 17 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-17

Officer name: Revd Dr Beatrice Brandon

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Termination director company with name termination date

Date: 25 Jan 2022

Action Date: 31 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Beverley Jayne Hollins

Termination date: 2021-12-31

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Termination director company with name termination date

Date: 25 Jan 2022

Action Date: 31 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hilary Jane Daniels

Termination date: 2021-12-31

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Termination director company with name termination date

Date: 25 Jan 2022

Action Date: 31 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Neil Andrew Elsom Robertson

Termination date: 2021-08-31

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Termination director company with name termination date

Date: 25 Jan 2022

Action Date: 30 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gordon John Steele

Termination date: 2021-11-30

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Accounts with accounts type full

Date: 07 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 29 Jun 2021

Action Date: 18 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-18

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Appoint person director company with name date

Date: 24 Jun 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William George Craven

Appointment date: 2021-02-25

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Appoint person director company with name date

Date: 08 Apr 2021

Action Date: 20 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-01-20

Officer name: Very Revd Christopher Charles Dalliston

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Termination director company with name termination date

Date: 09 Mar 2021

Action Date: 21 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-11-21

Officer name: Christine Hall

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Termination director company with name termination date

Date: 09 Mar 2021

Action Date: 06 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Kenneth Owst

Termination date: 2021-03-06

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Change person director company with change date

Date: 02 Mar 2021

Action Date: 01 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr06/1958 Andrew Clive Hawkins

Change date: 2021-01-01

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Termination director company with name termination date

Date: 02 Mar 2021

Action Date: 31 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gerard John Hoare

Termination date: 2020-12-31

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Termination director company with name termination date

Date: 02 Mar 2021

Action Date: 31 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-01-31

Officer name: George Huchinson Rogers

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Accounts with accounts type full

Date: 29 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 18 Jun 2020

Action Date: 18 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-18

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Appoint person director company with name date

Date: 28 Nov 2019

Action Date: 21 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Gregory-Smith

Appointment date: 2019-11-21

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Accounts with accounts type full

Date: 28 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 14 Jun 2019

Action Date: 12 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-12

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Appoint person director company with name date

Date: 02 Apr 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-01

Officer name: Reverend Canon Beverley Jayne Hollins

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Appoint person director company with name date

Date: 01 Apr 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-01

Officer name: Reverend David Walsh

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Termination director company with name termination date

Date: 01 Apr 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael John Truman

Termination date: 2018-12-31

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Termination director company with name termination date

Date: 01 Apr 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Neil John Bradley

Termination date: 2018-12-31

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Appoint person director company with name date

Date: 29 Nov 2018

Action Date: 21 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-11-21

Officer name: Mr06/1958 Andrew Clive Hawkins

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Termination director company with name termination date

Date: 29 Nov 2018

Action Date: 21 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Anthony Burchell

Termination date: 2018-11-21

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Termination director company with name termination date

Date: 08 Oct 2018

Action Date: 29 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-29

Officer name: David Peter Randell

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Accounts with accounts type full

Date: 09 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Termination director company with name termination date

Date: 02 Jul 2018

Action Date: 28 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher John Haynes

Termination date: 2018-06-28

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Confirmation statement with no updates

Date: 19 Jun 2018

Action Date: 12 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-12

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Appoint person director company with name date

Date: 21 Dec 2017

Action Date: 21 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil John Bradley

Appointment date: 2017-11-21

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Appoint person director company with name date

Date: 21 Dec 2017

Action Date: 23 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-11-23

Officer name: Mr Peter Holtby Mckay

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Accounts with accounts type full

Date: 10 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Statement of companys objects

Date: 26 Jun 2017

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 26 Jun 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 22 Jun 2017

Action Date: 12 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-12

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Termination director company with name termination date

Date: 19 Oct 2016

Action Date: 01 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-01

Officer name: Charles William Taylor

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Termination director company with name termination date

Date: 19 Oct 2016

Action Date: 01 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-01

Officer name: Andrew William Heald

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Accounts with accounts type full

Date: 22 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date no member list

Date: 07 Jul 2016

Action Date: 12 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-12

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Change person director company with change date

Date: 07 Jul 2016

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: The Revd David Peter Randell

Change date: 2015-01-01

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Change person director company with change date

Date: 06 Jul 2016

Action Date: 17 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Kenneth Owst

Change date: 2016-03-17

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Termination director company with name termination date

Date: 17 Feb 2016

Action Date: 31 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-12-31

Officer name: Alan Mervyn March

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Appoint person director company with name date

Date: 16 Feb 2016

Action Date: 16 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-02-16

Officer name: Mr Andrew Kenneth Owst

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Appoint person director company with name date

Date: 07 Jan 2016

Action Date: 01 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Reverend Katrina Hutchins

Appointment date: 2016-01-01

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Termination director company with name termination date

Date: 07 Jan 2016

Action Date: 31 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-12-31

Officer name: Anne Christine Bloomer Toms

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Termination director company with name termination date

Date: 07 Jan 2016

Action Date: 31 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-12-31

Officer name: Stephen John Trott

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Appoint person director company with name date

Date: 03 Dec 2015

Action Date: 02 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Christine Hall

Appointment date: 2015-12-02

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Termination director company with name termination date

Date: 03 Dec 2015

Action Date: 02 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-12-02

Officer name: Kenneth Hawker Hope Jones

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Termination director company with name termination date

Date: 02 Dec 2015

Action Date: 31 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-07-31

Officer name: Dominic Barrington

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Appoint person director company with name date

Date: 14 Oct 2015

Action Date: 16 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Paul Vinton Buckingham

Appointment date: 2015-09-16

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Accounts with accounts type full

Date: 03 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change person director company with change date

Date: 09 Jul 2015

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mrs Anne Christine Bloomer Toms

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Appoint person director company with name date

Date: 09 Jul 2015

Action Date: 02 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Hindle

Appointment date: 2015-07-02

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Termination director company with name termination date

Date: 09 Jul 2015

Action Date: 02 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Hobart

Termination date: 2015-07-02

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Annual return company with made up date no member list

Date: 18 Jun 2015

Action Date: 12 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-12

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Appoint person director company with name date

Date: 09 Mar 2015

Action Date: 12 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Isobel Jane Burbidge

Appointment date: 2015-02-12

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Termination director company with name termination date

Date: 19 Feb 2015

Action Date: 12 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-02-12

Officer name: Alistair John Macmahon

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Appoint person director company with name date

Date: 12 Feb 2015

Action Date: 06 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jeremy Orme

Appointment date: 2015-02-06

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Appoint person director company with name date

Date: 06 Nov 2014

Action Date: 05 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alistair John Macmahon

Appointment date: 2014-11-05

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Appoint person director company with name date

Date: 06 Nov 2014

Action Date: 05 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-11-05

Officer name: Mr Norman James Critchlow

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Termination director company with name termination date

Date: 14 Oct 2014

Action Date: 25 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael John Hogg

Termination date: 2014-06-25

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Accounts amended with accounts type full

Date: 11 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AAMD

Made up date: 2013-12-31

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Accounts with accounts type full

Date: 18 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Termination director company with name

Date: 09 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Dyer

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Annual return company with made up date no member list

Date: 25 Jun 2014

Action Date: 12 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-12

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Appoint person director company with name

Date: 25 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Right Reverend John Holbrook

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Appoint person director company with name

Date: 20 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Robert Purser

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Appoint person director company with name

Date: 31 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Venerable Richard Ormston

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Termination director company with name

Date: 08 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Duerden

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Appoint person director company with name

Date: 14 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Hilary Jane Daniels

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Termination director company with name

Date: 09 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christine Allsopp

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Accounts with accounts type full

Date: 09 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date no member list

Date: 27 Jun 2013

Action Date: 12 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-12

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Appoint person director company with name

Date: 15 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew William Heald

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Legacy

Date: 21 Mar 2013

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

Documents

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Accounts with accounts type full

Date: 14 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Appoint person director company with name

Date: 16 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Robert Frederick Baker

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Annual return company with made up date no member list

Date: 28 Jun 2012

Action Date: 12 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-12

Documents

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Termination director company with name

Date: 28 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Maddocks

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Appoint person director company with name

Date: 10 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Venerable Gordon John Steele

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Termination director company with name

Date: 09 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Stothard

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Appoint person director company with name

Date: 07 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Reverend Mark Lucas

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Termination director company with name

Date: 17 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stuart Mitchell

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