FINTON HOUSE EDUCATIONAL TRUST
| Status | ACTIVE |
| Company No. | 02119682 |
| Category | |
| Incorporated | 03 Apr 1987 |
| Age | 37 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
FINTON HOUSE EDUCATIONAL TRUST is an active with number 02119682. It was incorporated 37 years, 1 month, 14 days ago, on 03 April 1987. The company address is Finton House School Finton House School, London, SW17 7HL, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 14 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Termination director company with name termination date
Date: 14 Nov 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Myles Andrew Pink
Termination date: 2023-06-28
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne Thackray
Appointment date: 2023-01-16
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Graham Skirton
Appointment date: 2023-06-28
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-28
Officer name: Sally Hobbs
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Stuart
Termination date: 2023-06-28
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
Old address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
New address: Finton House School 171 Trinity Road London SW17 7HL
Change date: 2023-07-03
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type full
Date: 03 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-29
Officer name: Mr Andrew Cattle
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-29
Officer name: Mr Matthew Falconer
Documents
Termination secretary company with name termination date
Date: 24 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-31
Officer name: Guy Michael Collins-Down
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Andrews
Termination date: 2022-03-23
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Richard Frost
Termination date: 2022-06-29
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-29
Officer name: Mr Paul Mehta
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Hancox
Termination date: 2022-06-29
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravi Ishwar Ruparel
Termination date: 2022-06-29
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Chatwin
Termination date: 2022-06-29
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-23
Officer name: Annabelle Elliott
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Charles Holmden Walker
Appointment date: 2022-03-23
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Harriet Turnbull
Appointment date: 2022-06-29
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Priest
Termination date: 2022-03-23
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nathalie Trumper
Appointment date: 2022-03-23
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Myres
Appointment date: 2022-03-23
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Saroop Purewal
Appointment date: 2022-03-23
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Accounts with accounts type full
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Stuart
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhys Alexander-James Johnston
Termination date: 2020-03-24
Documents
Accounts with accounts type full
Date: 27 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type full
Date: 10 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mrs Annabel May Tuckey
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Nathalie Hart
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Freeman
Change date: 2020-05-07
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew John Hancox
Change date: 2020-01-30
Documents
Change person secretary company with change date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-30
Officer name: Mr Guy Michael Collins-Down
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 27 Dec 2019
Category: Change-of-constitution
Type: CC04
Documents
Appoint person secretary company with name date
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-31
Officer name: Mr Guy Michael Collins-Down
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type full
Date: 08 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination secretary company with name termination date
Date: 28 Mar 2019
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew John Allan
Termination date: 2018-07-13
Documents
Change person director company with change date
Date: 04 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-25
Officer name: Mr Nicholas James Addyman
Documents
Change person director company with change date
Date: 01 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-25
Officer name: Mr Rhys Alexander-James Johnston
Documents
Change person director company with change date
Date: 28 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-25
Officer name: Mrs Annabelle Elliott
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Adrian Chilton
Termination date: 2019-02-11
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Address
Type: AD01
Old address: Bridge House London Bridge London SE1 9QR
New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN
Change date: 2019-02-27
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Brown
Termination date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Mary Buckley
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Freeman
Appointment date: 2017-11-22
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Victoria Andrews
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm James Ewan Millar
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Sarah Nicholas
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ravi Ishwar Ruparel
Appointment date: 2017-05-01
Documents
Accounts with accounts type full
Date: 05 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhys Alexander-James Johnston
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 16 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Addyman
Appointment date: 2016-11-23
Documents
Change person director company with change date
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Annabelle Elliott
Change date: 2016-12-05
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Bicknell
Termination date: 2016-07-31
Documents
Annual return company with made up date no member list
Date: 10 May 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Thomas Richard Frost
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke James Charles Nunneley
Termination date: 2015-12-31
Documents
Accounts with accounts type full
Date: 12 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 18 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm James Ewan Millar
Change date: 2015-10-28
Documents
Change person director company with change date
Date: 12 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm James Ewan Millar
Change date: 2015-10-28
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Adrian Edward Floyd
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Alison Flemming
Documents
Annual return company with made up date no member list
Date: 05 Jun 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare King
Appointment date: 2015-02-01
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Sally Hobbs
Documents
Accounts with accounts type full
Date: 23 Dec 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm James Ewan Millar
Change date: 2014-07-31
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Penelope Jane Parker
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mrs Annabelle Elliott
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Talbot Rice
Termination date: 2014-07-31
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Robert Michael Carlysle
Documents
Annual return company with made up date no member list
Date: 04 Jun 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Michael Priest
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew John Hancox
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Myles Andrew Pink
Documents
Accounts with accounts type full
Date: 16 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change person director company with change date
Date: 31 Oct 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm Miller
Change date: 2013-10-31
Documents
Appoint person director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolm Miller
Documents
Termination director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Ponsonby
Documents
Termination director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Milligan
Documents
Annual return company with made up date no member list
Date: 05 Jun 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
Accounts with accounts type full
Date: 10 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Bicknell
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Desmond Robertson Milligan
Documents
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