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ROYAL SURGICAL AID SOCIETY

Company number 00515174

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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)
29 Aug 2018 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 15 August 2018
28 Jun 2018 TM01 Termination of appointment of Danuta Anna Woda as a director on 13 June 2018
25 Jun 2018 AA Full accounts made up to 30 September 2017
24 May 2018 TM01 Termination of appointment of Hugh Francis Risebrow as a director on 18 April 2018
21 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 CC04 Statement of company's objects
26 Oct 2017 AP01 Appointment of Mr David James Goodridge as a director on 16 August 2017
26 Oct 2017 AP01 Appointment of Mr Darren Lee Garner as a director on 16 August 2017
26 Oct 2017 AP01 Appointment of Mr Alan Cogbill as a director on 16 August 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
29 Dec 2016 AP01 Appointment of Mr Daniel Lopes Carrico as a director on 14 December 2016
29 Dec 2016 TM01 Termination of appointment of Mariana Spater as a director on 29 November 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
20 Jun 2016 TM01 Termination of appointment of Ian Gordon Iceton as a director on 8 June 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 no member list
12 Feb 2016 AP04 Appointment of Broadway Secretaries Limited as a secretary on 11 February 2016
11 Feb 2016 AD01 Registered office address changed from Head Office High Broom Stone Cross Crowborough East Sussex TN6 3SL to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 11 February 2016
11 Feb 2016 AP01 Appointment of Mrs Christine Ann Bailey as a director on 16 December 2015
11 Feb 2016 AP01 Appointment of Mr Ian Gordon Iceton as a director on 16 December 2015
11 Feb 2016 AP01 Appointment of Dr Richard David Drummond as a director on 16 December 2015
11 Feb 2016 TM02 Termination of appointment of Mark David Rogers as a secretary on 16 December 2015
27 Aug 2015 AA Full accounts made up to 30 September 2014
15 Jun 2015 TM01 Termination of appointment of Alistair Martin Leeming Lomax as a director on 14 June 2015