GIRLS' EDUCATION COMPANY,LIMITED

Company number 00047031

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
23 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	(37 pages)
19 Jun 2017	AP01	Appointment of Dr Margaret Jane Macdougall as a director on 9 June 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 August 2016	(42 pages)
21 Mar 2017	TM01	Termination of appointment of Susan Honor Singer as a director on 18 March 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Timothy David Clarke as a director on 4 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Dr Carolyn Jane Godlee as a director on 4 January 2017	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Simon Charles Henderson as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Catherine Anne Seville as a director on 3 February 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of John Keith Oates as a director on 26 September 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6.5 ANNOTATION Other The address of Sue carr, director of girls' education company,LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006	(11 pages)
06 Jul 2016	CH01	Director's details changed for David Peter Lillycrop on 1 September 2015	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Catherine Anne Seville as a director on 3 February 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Clare Louise Riley as a director on 10 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Sara Victoria Margaret Hordern as a director on 10 June 2016	(1 page)
24 Jun 2016	MR01	Registration of charge 000470310008, created on 24 June 2016	(43 pages)
27 Apr 2016	AA	Group of companies' accounts made up to 31 August 2015	(39 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Sep 2015	TM01	Termination of appointment of Terence Brian Sherrington as a director on 4 July 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 8.5 ANNOTATION Other The address of Sue carr, director of girls' education company,LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006	(20 pages)
22 Apr 2015	TM01	Termination of appointment of Anthony Tristram Kenneth May as a director on 29 November 2014	(2 pages)
20 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(39 pages)
11 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 8.5 ANNOTATION Other The address of Sue carr, director of girls' education company,LIMITED, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006	(21 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(35 pages)