AGE UK

Company number 06825798

Date	Type	Description	View / Download
12 Jun 2017	TM01	Termination of appointment of Lawrence Churchill as a director on 25 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Christina Townsend as a director on 21 May 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(4 pages)
21 Feb 2017	AP01	Appointment of Ms Anna Louise Bradley as a director on 19 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 19 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Jeremy Edward Greenhalgh as a director on 19 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Ms Suzanna Taverne as a director on 19 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Sir Brian Walter Pomeroy as a director on 19 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Brian Walter Pomeroy as a director on 14 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Suzanna Taverne as a director on 14 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Anna Louise Bradley as a director on 14 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Ms. Anna Louise Bradley as a director on 26 January 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Ms Suzanna Taverne as a director on 26 January 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Sir Brian Walter Pomeroy as a director on 26 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Mark Lunney as a director on 24 November 2016	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Simon John Waugh as a director on 2 December 2016	(1 page)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(75 pages)
10 Mar 2016	AR01	Annual return made up to 20 February 2016 no member list	(7 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(108 pages)
20 Aug 2015	TM01	Termination of appointment of John Gerard Briers as a director on 20 August 2015	(1 page)
16 Jun 2015	AP01	Appointment of Dr Christina Townsend as a director on 21 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Lawrence Churchill as a director on 21 May 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Priscilla Jane Newell as a director on 19 February 2015	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 no member list	(7 pages)