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PHILHARMONIA TRUST LIMITED

Company number 00913665

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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)
09 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
09 Feb 2024 AP03 Appointment of Mr Robert Trevor Williams as a secretary on 25 January 2024
08 Feb 2024 TM02 Termination of appointment of Katherine Collis as a secretary on 25 January 2024
13 Jun 2023 AUD Auditor's resignation
01 Mar 2023 AA Full accounts made up to 31 August 2022
22 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
07 Jun 2022 AA Full accounts made up to 31 August 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Nov 2021 AP03 Appointment of Mrs Katherine Collis as a secretary on 13 April 2021
23 Nov 2021 TM02 Termination of appointment of Kim Anna-Marie Lassemillante as a secretary on 13 April 2021
23 Jul 2021 AA01 Current accounting period extended from 31 March 2021 to 31 August 2021
11 Feb 2021 AA Full accounts made up to 31 March 2020
30 Jan 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
28 Oct 2020 TM02 Termination of appointment of Linda Barry as a secretary on 28 October 2020
28 Oct 2020 AP03 Appointment of Ms Kim Anna-Marie Lassemillante as a secretary on 28 October 2020
06 Oct 2020 AP01 Appointment of Lord Mervyn Allister King as a director on 10 September 2020
06 Oct 2020 TM01 Termination of appointment of Jon Saul Nathan as a director on 10 September 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Apr 2020 PSC02 Notification of Philharmonia Limited as a person with significant control on 1 April 2020
15 Apr 2020 PSC07 Cessation of Board of Philharmonia Trust as a person with significant control on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Julia Zilberman as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of David William Courtenay Whelton as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of John Norman Wates as a director on 31 March 2020