FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
| Status | ACTIVE |
| Company No. | 00257981 |
| Category | |
| Incorporated | 23 Jul 1931 |
| Age | 92 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE) is an active with number 00257981. It was incorporated 92 years, 9 months, 25 days ago, on 23 July 1931. The company address is 35 Bourne Street 35 Bourne Street, SW1W 8JA.
Company Fillings
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Alexandra Spoudeas
Termination date: 2024-03-21
Documents
Accounts with accounts type full
Date: 22 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Ian Ross Mcgregor Ramsay
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nathalie Du Preez
Appointment date: 2023-12-22
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-22
Officer name: Dr Simon Joseph Edward Hay
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-28
Officer name: Dr Claire Gwenlan
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-14
Officer name: Gregory Nicholas Brian Bennett
Documents
Accounts with accounts type full
Date: 15 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-14
Officer name: Ms Fiona Angel
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-23
Charge number: 002579810003
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type full
Date: 10 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2021
Action Date: 24 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-24
Charge number: 002579810002
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-19
Officer name: Dr Charlotte Barker
Documents
Mortgage satisfy charge full
Date: 28 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Termination director company with name termination date
Date: 16 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer May Williams
Termination date: 2021-03-11
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Frances Konadu Baawuah
Appointment date: 2021-02-02
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-13
Officer name: Dr Mary Elizabeth Short
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-03
Officer name: Susan Anne Ross
Documents
Accounts with accounts type full
Date: 26 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 15 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Estelle Winckler
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Charlotte Barker
Appointment date: 2020-06-25
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Sherrington
Appointment date: 2020-06-25
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-25
Officer name: Ms Esther Regina Van De Geijn
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Woodham-Smith
Appointment date: 2020-06-25
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-25
Officer name: Jonathan Phillip Parry
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Robathan
Termination date: 2020-01-24
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Revd Andrew Walker
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-08
Officer name: Maxine Louise Harrison
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 18 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-18
Officer name: Aimee O'keeffe
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Charles Stead
Termination date: 2019-07-02
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-14
Officer name: Mrs Susanne Gay Nedas
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: Dominic Myles Dowley
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: Alison Olivia Edelshain
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: Michael Nicholas Roderick Bowie
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Charlotte Mary Black
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-28
Officer name: Mr Richard Paul Backhouse
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Sumita Honey
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-06
Officer name: James Bruce Hawkins
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Romer Beevor
Termination date: 2018-07-06
Documents
Appoint person director company with name
Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aimee Louise O'keeffe
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Owen
Termination date: 2017-12-15
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-05
Officer name: Mr Mike Cuthbert
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Aimee O'keeffe
Appointment date: 2017-12-05
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Claire Gwenlan
Appointment date: 2017-06-29
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-15
Officer name: Julia Mary Yeomans
Documents
Appoint person secretary company with name date
Date: 26 Feb 2018
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-01
Officer name: Mr Geoffrey Tristan Descarriers Wilmot
Documents
Termination secretary company with name termination date
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-31
Officer name: Alison Mackenzie
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Novella Derenzo
Appointment date: 2017-03-16
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-16
Officer name: Mr Anthony Leonard Rupert Fincham
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-16
Officer name: Mr Ian Ross Mcgregor Ramsay
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-16
Officer name: Steven Pitchford
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Nicholas Brian Bennett
Appointment date: 2017-03-16
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Christopher Ashton
Termination date: 2017-03-16
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-16
Officer name: Susannah Victoria Graham Campbell
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Bruce Hawkins
Appointment date: 2016-06-23
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lady Rachael Robathan
Appointment date: 2016-03-17
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benita Alice Rolt Mathews
Termination date: 2016-03-17
Documents
Accounts with accounts type full
Date: 26 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 16 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-21
Officer name: Elizabeth Faith Curner Buchanan
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Rev. Dr Michael Nicholas Roderick Bowie
Appointment date: 2015-06-25
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Mary Black
Appointment date: 2015-06-25
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Charles Stead
Appointment date: 2015-06-25
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Longworth
Termination date: 2015-06-25
Documents
Resolution
Date: 08 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer May Williams
Appointment date: 2015-03-19
Documents
Accounts with accounts type full
Date: 03 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: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Termination director company with name termination date
Date: 11 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Herbert Dunston
Termination date: 2015-02-01
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Owen
Appointment date: 2014-10-09
Documents
Termination director company with name termination date
Date: 30 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-10
Officer name: Jules Anastasia Cave Bergquist
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Christine Carpenter
Termination date: 2014-09-01
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marie Estelle Winckler
Appointment date: 2014-09-01
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-26
Officer name: Ms Maxine Louise Harrison
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-26
Officer name: Professor Jonathan Phillip Parry
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 24 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-24
Officer name: Catharine Elizabeth Elliott
Documents
Second filing of form with form type made up date
Date: 16 Jul 2014
Action Date: 26 Apr 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-04-26
Documents
Annual return company with made up date no member list
Date: 16 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Termination director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabrielle Gourgey
Documents
Termination director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabrielle Gourgey
Documents
Accounts with accounts type full
Date: 10 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person secretary company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Mackenzie
Documents
Termination secretary company with name
Date: 27 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Martinson
Documents
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