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ROYAL SURGICAL AID SOCIETY

Company number 00515174

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP03	Appointment of Mrs Louise Jane Prosser as a secretary on 29 February 2024	View PDF Appointment of Mrs Louise Jane Prosser as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM02	Termination of appointment of Walter Tan as a secretary on 29 February 2024	View PDF Termination of appointment of Walter Tan as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Haider Ali Husain as a director on 31 January 2024	View PDF Termination of appointment of Haider Ali Husain as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of William James Burnand as a director on 6 October 2023	View PDF Termination of appointment of William James Burnand as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Tom Espley as a secretary on 13 September 2023	View PDF Termination of appointment of Tom Espley as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP03	Appointment of Mr Walter Tan as a secretary on 13 September 2023	View PDF Appointment of Mr Walter Tan as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 May 2023	AP01	Appointment of Ms Sally-Anne Tsangarides as a director on 17 May 2023	View PDF Appointment of Ms Sally-Anne Tsangarides as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Timothy Wells as a director on 30 November 2022	View PDF Appointment of Mr Timothy Wells as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Ms Liz Catrin Jones as a director on 30 November 2022	View PDF Appointment of Ms Liz Catrin Jones as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Dr Vellingiri Raja Badrakalimuthu as a director on 30 November 2022	View PDF Appointment of Dr Vellingiri Raja Badrakalimuthu as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Darren William Humphreys as a director on 30 November 2022	View PDF Termination of appointment of Darren William Humphreys as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Richard David Drummond as a director on 30 November 2022	View PDF Termination of appointment of Richard David Drummond as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Anthony Burch as a director on 30 November 2022	View PDF Termination of appointment of Anthony Burch as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Sep 2022	AP01	Appointment of Mr Dean Michael Cassar as a director on 14 September 2022	View PDF Appointment of Mr Dean Michael Cassar as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Jun 2022	TM01	Termination of appointment of Darren Lee Garner as a director on 11 June 2022	View PDF Termination of appointment of Darren Lee Garner as a director on 11 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP03	Appointment of Mr Tom Espley as a secretary on 12 May 2022	View PDF Appointment of Mr Tom Espley as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM02	Termination of appointment of David Warren as a secretary on 11 May 2022	View PDF Termination of appointment of David Warren as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ROYAL SURGICAL AID SOCIETY

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