PHILHARMONIA TRUST LIMITED
| Status | ACTIVE |
| Company No. | 00913665 |
| Category | |
| Incorporated | 21 Aug 1967 |
| Age | 56 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PHILHARMONIA TRUST LIMITED is an active with number 00913665. It was incorporated 56 years, 8 months, 25 days ago, on 21 August 1967. The company address is 6 Chancel Street, London, SE1 0UX, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Appoint person secretary company with name date
Date: 09 Feb 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-25
Officer name: Mr Robert Trevor Williams
Documents
Termination secretary company with name termination date
Date: 08 Feb 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Collis
Termination date: 2024-01-25
Documents
Accounts with accounts type full
Date: 01 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type full
Date: 07 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Appoint person secretary company with name date
Date: 23 Nov 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-13
Officer name: Mrs Katherine Collis
Documents
Termination secretary company with name termination date
Date: 23 Nov 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kim Anna-Marie Lassemillante
Termination date: 2021-04-13
Documents
Change account reference date company current extended
Date: 23 Jul 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-08-31
Documents
Accounts with accounts type full
Date: 11 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Termination secretary company with name termination date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Linda Barry
Termination date: 2020-10-28
Documents
Appoint person secretary company with name date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-28
Officer name: Ms Kim Anna-Marie Lassemillante
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Mervyn Allister King
Appointment date: 2020-09-10
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-10
Officer name: Jon Saul Nathan
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-01
Psc name: Philharmonia Limited
Documents
Cessation of a person with significant control
Date: 15 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Board of Philharmonia Trust
Cessation date: 2020-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Zilberman
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: David William Courtenay Whelton
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Norman Wates
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Laurence Simon Modiano
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Peter Middleton
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Sydney Lipworth
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Florian Leonhardt
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Daan Knottenbelt
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Victoria Irish
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Brindle
Termination date: 2020-03-31
Documents
Appoint corporate director company with name date
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-04-01
Officer name: Philharmonia Limited
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edwin Potter
Termination date: 2019-12-19
Documents
Accounts with accounts type full
Date: 04 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 25 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-24
Officer name: Ms Linda Barry
Documents
Termination secretary company with name termination date
Date: 25 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-24
Officer name: Lesley Baliga
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-14
Officer name: Ms Victoria Irish
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Michael Fuller
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 26 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Fuller
Appointment date: 2019-05-26
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kira Doherty
Termination date: 2019-04-01
Documents
Termination secretary company with name termination date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-01
Officer name: John Christopher Whiterow
Documents
Appoint person secretary company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lesley Baliga
Appointment date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Change sail address company with old address new address
Date: 30 Jan 2019
Category: Address
Type: AD02
New address: 6 Chancel Street London SE1 0UX
Old address: 6th Floor the Tower Building 11 York Road London SE1 7NX United Kingdom
Documents
Withdrawal of a person with significant control statement
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-30
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 06 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Christopher Whiterow
Appointment date: 2018-07-31
Documents
Termination secretary company with name termination date
Date: 06 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-31
Officer name: Paul John Townley
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Board of Philharmonia Trust
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Move registers to registered office company with new address
Date: 12 Apr 2018
Category: Address
Type: AD04
New address: 6 Chancel Street London SE1 0UX
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: Stephen Burford Warshaw
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Usha Kumari Prashar
Termination date: 2017-09-26
Documents
Appoint person secretary company with name date
Date: 19 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-05
Officer name: Mr Paul John Townley
Documents
Termination secretary company with name termination date
Date: 19 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-05
Officer name: Ana Paula Martins Da Silva
Documents
Appoint person secretary company with name date
Date: 12 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ana Paula Martins Da Silva
Appointment date: 2017-04-27
Documents
Termination secretary company with name termination date
Date: 12 Jun 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kim Anna Marie Lassemillante
Termination date: 2017-04-26
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-04
Charge number: 009136650004
Documents
Mortgage satisfy charge full
Date: 05 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 009136650002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009136650003
Charge creation date: 2017-04-04
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-10
Officer name: Alistair Andrew Mackie
Documents
Mortgage satisfy charge full
Date: 07 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-10
Officer name: Lady Rothermere
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-16
Officer name: Geoffrey Adrian Richards
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Michael Hoffman
Termination date: 2017-02-16
Documents
Appoint person director company with name date
Date: 04 Feb 2017
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-05
Officer name: Mr Michael John Brindle
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Joseph O'neill
Termination date: 2016-09-01
Documents
Appoint person director company with name date
Date: 28 Dec 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Joseph O'neill
Appointment date: 2016-09-01
Documents
Appoint person director company with name date
Date: 28 Dec 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Ms Kira Doherty
Documents
Appoint person secretary company with name date
Date: 28 Dec 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-18
Officer name: Ms Kim Anna Marie Lassemillante
Documents
Termination secretary company with name termination date
Date: 28 Dec 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Tait
Termination date: 2016-03-04
Documents
Termination director company with name termination date
Date: 28 Dec 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hubert Campbell Arthur Clinton Best
Termination date: 2016-08-25
Documents
Annual return company with made up date no member list
Date: 05 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-11
Officer name: Mr Alistair Andrew Mackie
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-11
Officer name: Stephen Rubin
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gideon Robinson
Termination date: 2016-02-11
Documents
Accounts with accounts type full
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
Change date: 2015-05-11
Old address: 6th Floor the Tower Building 11 York Road London SE1 7NX
New address: 6 Chancel Street London SE1 0UX
Documents
Mortgage create with deed with co extend charge number charge creation date
Date: 28 Apr 2015
Action Date: 09 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-09
Charge number: 009136650002
Documents
Annual return company with made up date no member list
Date: 14 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-05
Officer name: Baroness Usha Kumari Prashar
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Saul Nathan
Appointment date: 2015-02-05
Documents
Termination director company with name termination date
Date: 13 Apr 2015
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Nevill Green
Termination date: 2014-08-15
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-21
Officer name: Ms Julia Zilberman
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-09
Officer name: Mr Laurence Simon Modiano
Documents
Annual return company with made up date no member list
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gideon Robinson
Documents
Change person secretary company with change date
Date: 25 Apr 2014
Action Date: 11 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Charles Tait
Change date: 2013-07-11
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Oliver
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Kahn
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Peter Middleton
Documents
Termination director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Meyer
Documents
Accounts with accounts type full
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Florian Leonhardt
Documents
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