FAMILY BUSINESSES UK LTD

Company number 04258666

Date	Type	Description	View / Download
02 May 2024	TM01	Termination of appointment of Andrew Simon Charles Osborne as a director on 24 April 2024	(1 page)
23 Nov 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
11 May 2023	AP01	Appointment of Mr Stephen Rigby as a director on 28 March 2023	(2 pages)
05 Apr 2023	CERTNM	Company name changed the institute for family business (uk)\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	(3 pages)
22 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	(12 pages)
11 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
11 Aug 2022	TM01	Termination of appointment of Barnaby Nicholas Swire as a director on 10 December 2021	(1 page)
05 Jan 2022	AD01	Registered office address changed from 22-24 Buckingham Palace Road London SW1W 0QP England to 66 Lincoln's Inn Fields London WC2A 3LH on 5 January 2022	(1 page)
13 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	(12 pages)
09 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
07 May 2021	PSC07	Cessation of Andrew Simon Charles Osborne as a person with significant control on 20 November 2020	(1 page)
26 Apr 2021	PSC01	Notification of James Garwood Michael Wates as a person with significant control on 19 November 2020	(2 pages)
26 Mar 2021	AP01	Appointment of Mr James Garwood Michael Wates as a director on 19 November 2020	(2 pages)
22 Feb 2021	PSC01	Notification of Andrew Simon Charles Osborne as a person with significant control on 20 November 2020	(2 pages)
22 Jan 2021	PSC07	Cessation of Hugh Daniel Clark as a person with significant control on 19 November 2020	(1 page)
27 Nov 2020	TM01	Termination of appointment of Hugh Daniel Clark as a director on 19 November 2020	(1 page)
28 Oct 2020	AA	Accounts for a small company made up to 30 June 2020	(11 pages)
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of William Ross Warburton as a director on 4 February 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Mark Charles Chetwode Samworth as a director on 21 November 2019	(1 page)
19 Jun 2020	TM01	Termination of appointment of Dominic Vaughan Gibbs as a director on 15 May 2020	(1 page)
14 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
29 Jul 2019	AP01	Appointment of Mr Thomas Gordon Martin as a director on 22 November 2018	(2 pages)