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HOGARTH CHARITABLE TRUST COMPANY LIMITED

Company number 04000559

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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)
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
23 Jul 2023 CH01 Director's details changed for Mr Jonathan Strachan Walker on 14 July 2023
04 May 2023 AP01 Appointment of Mrs Jeannetta Orton as a director on 2 May 2023
13 Nov 2022 AP01 Appointment of Mr Anthony John Bowden as a director on 8 November 2022
25 Oct 2022 TM01 Termination of appointment of Rajiv Parkash as a director on 24 October 2022
22 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2021 AP01 Appointment of Mr Rajiv Parkash as a director on 16 September 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
08 Jun 2021 PSC07 Cessation of Basil George Fraser as a person with significant control on 9 April 2021
10 Apr 2021 TM01 Termination of appointment of Basil George Fraser as a director on 9 April 2021
03 Feb 2021 TM01 Termination of appointment of Pamela Frances Morrow as a director on 2 February 2021
21 Aug 2020 AP01 Appointment of Miss Pamela Frances Morrow as a director on 24 July 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
22 Mar 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
10 Feb 2020 AP01 Appointment of Mr Jonathan Strachan Walker as a director on 4 February 2020
07 Oct 2019 TM01 Termination of appointment of Patrick Brougham as a director on 30 September 2019
07 Oct 2019 PSC07 Cessation of Patrick Brougham as a person with significant control on 30 September 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 October 2018