THE JUNIUS S MORGAN BENEVOLENT FUND
| Status | ACTIVE |
| Company No. | 06565087 |
| Category | |
| Incorporated | 14 Apr 2008 |
| Age | 16 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
THE JUNIUS S MORGAN BENEVOLENT FUND is an active with number 06565087. It was incorporated 16 years, 1 month, 7 days ago, on 14 April 2008. The company address is 8 Finsbury Circus, London, EC2M 7AZ, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 14 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-14
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change corporate secretary company with change date
Date: 28 Apr 2023
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rathbone Trust Company Limited
Change date: 2022-12-07
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-28
Old address: 8 Finsbury Circus London EC2M 7AZ England
New address: 8 Finsbury Circus London EC2M 7AZ
Documents
Accounts with accounts type full
Date: 18 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-20
Officer name: Mr Andrew Christopher Gibbs
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type full
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: William John Gordon
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Address
Type: AD01
New address: 8 Finsbury Circus London EC2M 7AZ
Old address: 1 Curzon Street London W1J 5FB
Change date: 2017-02-17
Documents
Change person secretary company with change date
Date: 17 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rathbone Trust Company Limited
Change date: 2017-02-13
Documents
Accounts with accounts type full
Date: 20 Jul 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: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Appoint person secretary company with name date
Date: 28 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rathbone Trust Company Limited
Appointment date: 2015-07-01
Documents
Termination secretary company with name termination date
Date: 23 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-01
Officer name: Rathbone Brothers Plc
Documents
Accounts with accounts type full
Date: 12 Jun 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: 21 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Change corporate secretary company with change date
Date: 21 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-01-01
Officer name: Rathbone Brothers Plc
Documents
Accounts with accounts type full
Date: 04 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change corporate secretary company with change date
Date: 23 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-07-01
Officer name: Rathbone Brothers Plc
Documents
Change corporate secretary company with change date
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rathbone Brothers Plc
Change date: 2014-04-25
Documents
Annual return company with made up date no member list
Date: 16 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Change corporate director company with change date
Date: 16 Apr 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-04-14
Officer name: The Burdett Trust for Nursing
Documents
Change corporate secretary company with change date
Date: 16 Apr 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-04-14
Officer name: Rathbones Brothers Plc
Documents
Appoint corporate secretary company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rathbones Brothers Plc
Documents
Termination secretary company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sg Hambros Trust Company Limited
Documents
Change registered office address company with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-06
Old address: C/O Sg Hambros Trust Company Limited Norfolk House 31 St. James's Square London SW1Y 4JR
Documents
Accounts with accounts type full
Date: 23 Sep 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: 14 May 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Accounts with accounts type full
Date: 09 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 20 Apr 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Accounts with accounts type full
Date: 26 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Gordon
Documents
Annual return company with made up date no member list
Date: 04 May 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Termination director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Greenwood
Documents
Appoint person director company with name
Date: 04 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Everard Martin Smith
Documents
Appoint person director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Francis Gibbs
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor West
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Norman
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 01 Jul 2010
Action Date: 14 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-14
Documents
Change registered office address company with date old address
Date: 30 Jun 2010
Action Date: 30 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-30
Old address: C/O Sg Hambros Trust Company Limited Norfolk House 31 St. James's Square London SW1Y 4JR United Kingdom
Documents
Change corporate director company with change date
Date: 30 Jun 2010
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: The Burdett Trust for Nursing
Change date: 2010-01-22
Documents
Change corporate secretary company with change date
Date: 30 Jun 2010
Action Date: 22 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sg Hambros Trust Company Limited
Change date: 2010-02-22
Documents
Change registered office address company with date old address
Date: 02 Jun 2010
Action Date: 02 Jun 2010
Category: Address
Type: AD01
Old address: Sg House 41 Tower Hill London EC3N 4SG
Change date: 2010-06-02
Documents
Change corporate director company with change date
Date: 02 Jun 2010
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-22
Officer name: The Burdett Trust for Nursing
Documents
Change corporate secretary company with change date
Date: 02 Jun 2010
Action Date: 22 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sg Hambros Trust Company Limited
Change date: 2010-02-22
Documents
Change registered office address company with date old address
Date: 23 Dec 2009
Action Date: 23 Dec 2009
Category: Address
Type: AD01
Old address: 50 Broadway London Sw1H Obl
Change date: 2009-12-23
Documents
Accounts with accounts type dormant
Date: 30 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 05 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 14/04/09
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed sg hambros trust company LIMITED
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed the burdett trust for nursing
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed victor george west
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed susan elizabeth norman
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed raymond john greenwood
Documents
Legacy
Date: 06 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 31/12/2008
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director broadway directors LIMITED
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary broadway secretaries LIMITED
Documents
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