R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE)
| Status | ACTIVE |
| Company No. | 00945083 |
| Category | |
| Incorporated | 31 Dec 1968 |
| Age | 55 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE) is an active with number 00945083. It was incorporated 55 years, 4 months, 22 days ago, on 31 December 1968. The company address is 67 Portland Place, London, W1B 1AR.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Change person director company with change date
Date: 11 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-30
Officer name: Ms Victoria Olufunke Fakehinde
Documents
Change person secretary company with change date
Date: 11 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-30
Officer name: Mrs Victoria Fakehinde
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-28
Officer name: Air Commodore Simon Harper
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-28
Officer name: Paul Jonathan Hughesdon
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Appoint person secretary company with name date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Victoria Fakehinde
Appointment date: 2021-10-22
Documents
Termination secretary company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Joan Kramer
Termination date: 2021-10-22
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Rachel Joan Kramer
Appointment date: 2021-09-03
Documents
Termination secretary company with name termination date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Higgins
Termination date: 2021-09-03
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Patrick Anthony Richard Aylmer
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Al Bennett
Termination date: 2021-05-27
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Mr Emrys Rogers
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Ms Sarah-Jane Louise Davis
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Dougherty
Termination date: 2020-05-11
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Air Vice-Marshal Christina Reid Elliot
Appointment date: 2020-04-20
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Murray
Termination date: 2020-04-20
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Termination director company with name termination date
Date: 18 Jul 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: Philip Wiles
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Al Bennett
Appointment date: 2018-09-10
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Wiles
Appointment date: 2018-06-06
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Notification of a person with significant control
Date: 13 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Royal Air Force Benevolent Fund
Notification date: 2016-04-06
Documents
Appoint person secretary company with name date
Date: 12 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Air Commodore Paul Higgins
Appointment date: 2018-06-06
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Elsworth Scott
Termination date: 2018-06-06
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-06
Officer name: Al Bennett
Documents
Termination secretary company with name termination date
Date: 11 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-06
Officer name: Philip John Wiles
Documents
Accounts with accounts type dormant
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Royal Air Force Benevolent Fund
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Al Bennett
Appointment date: 2017-06-19
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Forde
Termination date: 2017-01-30
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Forde
Appointment date: 2016-06-30
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Marie Wyman
Termination date: 2016-06-16
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-16
Officer name: Alison Marie Wyman
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Air Commodore Paul Jonathan Hughesdon
Change date: 2017-02-23
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Air Vice-Marshal David Paul Murray
Appointment date: 2016-09-12
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Nickols
Termination date: 2016-08-31
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-28
Officer name: Ms Victoria Fakehinde
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Carol Baliga
Termination date: 2015-06-12
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-01
Officer name: Air Vice-Marshal Simon Dougherty
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 23 Jul 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Appoint person director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Carol Baliga
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Forster
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 06 Sep 2013
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Air Commodore Paul Jonathan Hughesdon
Change date: 2013-09-05
Documents
Annual return company with made up date no member list
Date: 15 Jul 2013
Action Date: 15 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-15
Documents
Appoint person director company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Marie Wyman
Documents
Termination director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Richardson
Documents
Appoint person director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Forster
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Waring
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Neville
Documents
Annual return company with made up date no member list
Date: 22 Jul 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Appoint person director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Air Marshal Christopher Nickols
Documents
Termination director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wright
Documents
Termination director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rainford
Documents
Change registered office address company with date old address
Date: 30 Apr 2012
Action Date: 30 Apr 2012
Category: Address
Type: AD01
Old address: 12 Park Crescent London W1B 1PH United Kingdom
Change date: 2012-04-30
Documents
Appoint person secretary company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Christopher Neville
Documents
Change person director company with change date
Date: 04 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-04
Officer name: Air Commodore David Rainford
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 14 Sep 2011
Action Date: 26 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-26
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 03 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-03
Officer name: John Michael Elsworth Scott
Documents
Annual return company with made up date no member list
Date: 03 Aug 2010
Action Date: 26 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-26
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Hilary Jane Richardson
Documents
Appoint person director company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Air Commodore David Rainford
Documents
Termination director company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Austin
Documents
Change registered office address company with date old address
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-03
Old address: 67 Portland Place London W1B 1AR United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/07/09
Documents
Legacy
Date: 04 Aug 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 04 Aug 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 04 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 04/08/2009 from 67 portland place london W1B 1AR
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed air commodore paul hughesdon
Documents
Legacy
Date: 18 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael barter
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/07/08
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/07/07
Documents
Legacy
Date: 03 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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