THE RUNNYMEDE TRUST
| Status | ACTIVE |
| Company No. | 03409935 |
| Category | |
| Incorporated | 22 Jul 1997 |
| Age | 26 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE RUNNYMEDE TRUST is an active with number 03409935. It was incorporated 26 years, 9 months, 30 days ago, on 22 July 1997. The company address is Bk 207, Brickfields 37 Cremer Street, London, E2 8HD, England.
Company Fillings
Accounts with accounts type full
Date: 01 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-15
Officer name: Mrs Donna Kinnair
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive William Jones
Termination date: 2024-04-15
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-11
Psc name: Clive William Jones
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-11
Psc name: Laurence Anthony Jay
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shabna Begum
Cessation date: 2023-10-11
Documents
Accounts with accounts type small
Date: 05 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faraz Tasnim
Termination date: 2023-08-21
Documents
Notification of a person with significant control
Date: 17 Aug 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-03
Psc name: Shabna Begum
Documents
Notification of a person with significant control
Date: 17 Aug 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Laurence Anthony Jay
Notification date: 2023-07-03
Documents
Cessation of a person with significant control
Date: 17 Aug 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-03
Psc name: Halima Begum
Documents
Resolution
Date: 22 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 27 Oct 2022
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 27 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Sep 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Omar Hanif Khan
Documents
Accounts with accounts type full
Date: 16 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Faraz Tasnim
Change date: 2021-09-30
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Iyiola Solanke
Change date: 2021-09-30
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Omar Hanif Khan
Change date: 2021-09-30
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-30
Officer name: Mr Zahir Hossein
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-30
Officer name: Mr Clive William Jones
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hepburn Harrison-Graham
Change date: 2021-09-30
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maya Goodfellow
Change date: 2021-09-30
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Farah Elahi
Change date: 2021-09-30
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-30
Officer name: Ms Lai-Har Cheung
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Arday
Change date: 2021-09-30
Documents
Notification of a person with significant control
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Halima Begum
Notification date: 2020-08-31
Documents
Cessation of a person with significant control
Date: 27 May 2021
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Omar Hanif Khan
Cessation date: 2020-03-10
Documents
Change registered office address company with date old address new address
Date: 27 May 2021
Action Date: 27 May 2021
Category: Address
Type: AD01
Old address: Unit 119 Pill Box 115 Coventry Road London E2 6GG United Kingdom
New address: Bk 207, Brickfields 37 Cremer Street London E2 8HD
Change date: 2021-05-27
Documents
Accounts with accounts type full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zahir Hossein
Change date: 2020-09-17
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-17
Officer name: Farah Elahi
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-17
Officer name: Mr Clive William Jones
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-17
Officer name: Mr Jason Arday
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-17
Officer name: Ms Lai-Har Cheung
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Termination secretary company with name termination date
Date: 23 Sep 2020
Action Date: 30 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-30
Officer name: Omar Hanif Khan
Documents
Appoint person director company with name date
Date: 23 Sep 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-16
Officer name: Ms Lai-Har Cheung
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-09
Officer name: Michelle Moore
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Omar Hanif Khan
Appointment date: 2020-01-23
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Dr Iyiola Solanke
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Termination director company with name termination date
Date: 10 Sep 2019
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-11
Officer name: Jehangir Malik
Documents
Termination director company with name termination date
Date: 10 Sep 2019
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Christie
Termination date: 2018-12-11
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-25
Officer name: Mr Zahir Hossein
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Appoint person director company with name date
Date: 05 Sep 2018
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maya Goodfellow
Appointment date: 2017-12-12
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Farah Elahi
Appointment date: 2017-12-12
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-12
Officer name: Karen Louise Tyrell
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-25
Officer name: Barbara Mariel Cohen
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-29
New address: Unit 119 Pill Box 115 Coventry Road London E2 6GG
Old address: St Clement's Building London School of Economics Houghton Street London WC2A 2AE United Kingdom
Documents
Change to a person with significant control
Date: 15 Aug 2018
Action Date: 14 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-14
Psc name: Mr Omar Hanif Khan
Documents
Accounts with accounts type small
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
New address: St Clement's Building London School of Economics Houghton Street London WC2A 2AE
Change date: 2017-08-30
Old address: Room Bel1-11 London Metropolitan University 166-220 Holloway Road London N7 8DB
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Patricia Basham
Termination date: 2016-06-01
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Alexander
Termination date: 2014-12-09
Documents
Accounts with accounts type full
Date: 09 Oct 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: 08 Oct 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Faraz Tasnim
Appointment date: 2015-06-30
Documents
Termination director company with name termination date
Date: 08 Oct 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Mcpherson
Termination date: 2015-02-28
Documents
Accounts with accounts type full
Date: 06 Oct 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: 04 Sep 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Change person secretary company with change date
Date: 02 Sep 2014
Action Date: 15 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-02-15
Officer name: Dr Omar Hanif Khan
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-02
Old address: J209 the Biscuit Factory 100 Clements Road London SE16 4DG England
New address: Room Bel1-11 London Metropolitan University 166-220 Holloway Road London N7 8DB
Documents
Appoint person secretary company with name date
Date: 02 Sep 2014
Action Date: 15 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Omar Hanif Khan
Appointment date: 2014-02-15
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 15 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Alexander Chatterton
Termination date: 2014-03-15
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anupam Ganguli
Termination date: 2013-11-30
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Farzana Banu Hakim
Termination date: 2013-11-30
Documents
Termination secretary company with name termination date
Date: 02 Sep 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Dean Joseph Berkeley
Termination date: 2014-01-31
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Mcpherson
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hepburn Harrison-Graham
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Tyrell
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jehangir Malik
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Arday
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Arday
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan William Alexander Chatterton
Documents
Change registered office address company with date old address
Date: 28 Oct 2013
Action Date: 28 Oct 2013
Category: Address
Type: AD01
Old address: 7 Plough Yard Shoreditch London EC2A 3LP
Change date: 2013-10-28
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 27 Sep 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Termination director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aditya Chakrabortty
Documents
Termination director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rene Carayol
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aaqil Ahmed
Documents
Annual return company with made up date no member list
Date: 17 Aug 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jane Patricia Basham
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Christie
Documents
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