GYNAECOLOGY CANCER RESEARCH FUND
| Status | ACTIVE |
| Company No. | 04370087 |
| Category | |
| Incorporated | 08 Feb 2002 |
| Age | 22 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
GYNAECOLOGY CANCER RESEARCH FUND is an active with number 04370087. It was incorporated 22 years, 3 months, 20 days ago, on 08 February 2002. The company address is The Eve Appeal, 10-18 Union Street, London, SE1 1SZ, England.
Company Fillings
Change sail address company with old address new address
Date: 30 Apr 2024
Category: Address
Type: AD02
New address: C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Old address: C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS England
Documents
Change corporate secretary company with change date
Date: 02 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cosec Direct Limited
Change date: 2024-03-21
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-25
Officer name: Sidonie Kingsmill
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Jane Richards
Termination date: 2024-02-07
Documents
Appoint person director company with name date
Date: 26 Jan 2024
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Frances Bailey
Appointment date: 2023-10-18
Documents
Appoint person director company with name date
Date: 26 Jan 2024
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-18
Officer name: Mrs Emma Dean
Documents
Appoint person director company with name date
Date: 26 Jan 2024
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Deirdre Rosa Brecker
Appointment date: 2023-10-18
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Jennifer Mary Leonard
Documents
Accounts with accounts type group
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-20
Officer name: Kathleen Johanna Pritchard
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-18
Officer name: Ms Catherine Alice Wiley
Documents
Second filing of director appointment with name
Date: 09 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Mary Tamara Box
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Elizabeth Judith Bloomer
Termination date: 2022-06-21
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-07
Officer name: Lay Koon Tan
Documents
Change sail address company with old address new address
Date: 21 Sep 2022
Category: Address
Type: AD02
Old address: C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England
New address: C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS
Documents
Change corporate secretary company with change date
Date: 20 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-16
Officer name: Cosec Direct Limited
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 29 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ian Jeffrey Jacobs
Appointment date: 2022-05-29
Documents
Accounts with accounts type group
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Tamara Box
Change date: 2022-05-20
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-20
Officer name: Dr Christine Ekechi
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catherine Alice Wiley
Change date: 2022-05-20
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sarah Frances Clark
Change date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 24 May 2022
Action Date: 24 May 2022
Category: Address
Type: AD01
Change date: 2022-05-24
Old address: 15B Berghem Mews Blythe Road London W14 0HN
New address: The Eve Appeal, 10-18 Union Street London SE1 1SZ
Documents
Mortgage satisfy charge full
Date: 05 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-27
Officer name: Ms Kathleen Johanna Pritchard
Documents
Resolution
Date: 16 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-27
Officer name: Mrs Marion Rachel O'hara
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Tamara Box
Appointment date: 2019-07-01
Documents
Accounts with accounts type group
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mrs Melanie Jane Richards
Documents
Change person director company with change date
Date: 01 Jun 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mrs Sarah Louise Morris
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Dr Christine Ekechi
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Dr Adam Rosenthal
Documents
Change sail address company with old address new address
Date: 25 Sep 2020
Category: Address
Type: AD02
Old address: C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England
New address: C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
Documents
Change corporate secretary company with change date
Date: 24 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cosec Direct Limited
Change date: 2020-09-23
Documents
Change account reference date company current extended
Date: 30 Jun 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mrs Sarah Louise Morris
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Gillies Maclennan
Termination date: 2019-12-19
Documents
Accounts with accounts type group
Date: 04 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Ms Lay Koon Tan
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Ms Catherine Alice Wiley
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Frances Clark
Appointment date: 2019-11-04
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adeola Olaitan
Termination date: 2019-11-04
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Sally Frances Bailey
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Lisa Deborah Anderson
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Emma Jennifer Gervasio
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-03
Officer name: Mrs Melanie Jane Richards
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Accounts with accounts type group
Date: 21 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Margaret Watts
Termination date: 2017-10-30
Documents
Second filing of director appointment with name
Date: 30 Oct 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Dr Lisa Deborah Anderson
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lisa Deborah Anderson
Appointment date: 2018-01-25
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type group
Date: 06 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change sail address company with old address new address
Date: 12 Sep 2017
Category: Address
Type: AD02
New address: C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT
Old address: C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England
Documents
Change corporate secretary company with change date
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-09-11
Officer name: Cosec Direct Limited
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: Alexander Seamus Fitzgibbons
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Royston Watson
Termination date: 2017-04-25
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Royston Watson
Appointment date: 2016-09-29
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-29
Officer name: Mr Ian Ashley Drew
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-29
Officer name: Sidonie Kingsmill
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adeola Olaitan
Appointment date: 2016-09-29
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Anthony Charles Silverstone
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: David Howard Oram
Documents
Accounts with accounts type group
Date: 18 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 15 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 20 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carla Miller
Termination date: 2016-03-02
Documents
Change person director company with change date
Date: 14 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-09
Officer name: Mrs Melanie Jane Richards
Documents
Change person director company with change date
Date: 11 Mar 2016
Action Date: 09 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-09
Officer name: Mr Alexander Seamus Fitzgibbons
Documents
Resolution
Date: 31 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-10
Officer name: Mrs Anne Elizabeth Judith Bloomer
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carla Miller
Appointment date: 2015-12-10
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-10
Officer name: Ms Jennifer Mary Leonard
Documents
Accounts with accounts type group
Date: 17 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Helen Louise Morrissey
Documents
Annual return company with made up date no member list
Date: 21 May 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Change sail address company with old address new address
Date: 20 May 2015
Category: Address
Type: AD02
New address: C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ
Old address: C/O Cosec Direct Limited 35 Catherine Place London SW1E 6DY United Kingdom
Documents
Change corporate secretary company with change date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-05-20
Officer name: Cosec Direct Limited
Documents
Annual return company with made up date no member list
Date: 09 Feb 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Emma Jennifer Gervasio
Change date: 2014-12-03
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: Ian Jeffrey Jacobs
Documents
Statement of companys objects
Date: 13 Nov 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 13 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Per Troen
Termination date: 2014-09-30
Documents
Accounts with accounts type group
Date: 28 Oct 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Vagn Jensen
Documents
Appoint person director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Frances Bailey
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Jennifer Gervasio
Documents
Annual return company with made up date no member list
Date: 20 Feb 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Change person director company with change date
Date: 20 Feb 2014
Action Date: 08 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-08
Officer name: Prof. Ian Jeffrey Jacobs
Documents
Change person director company with change date
Date: 19 Feb 2014
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-02
Officer name: Mr per Troen
Documents
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