THE HAMPSTEAD WELLS AND CAMPDEN TRUST

Company number 04541031

Date	Type	Description	View / Download
29 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	(34 pages)
15 Feb 2024	MA	Memorandum and Articles of Association	(22 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Gaynor Humphreys as a director on 4 December 2023	(1 page)
08 Dec 2023	AP01	Appointment of Dr Robin Gideon Woolfson as a director on 4 December 2023	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(29 pages)
15 Jun 2023	AP01	Appointment of Miss Katie Slater as a director on 7 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Ms Nina Fletcher as a director on 7 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Mr Jamie Firby as a director on 7 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Mr David Michael Lazarus as a director on 7 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Tibor Zoltan Gold as a director on 7 June 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mrs Amanda Lewis as a director on 6 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Christian William St John Percy as a director on 6 March 2023	(1 page)
02 Feb 2023	AP01	Appointment of Mr Ashish Shailesh Mehta as a director on 30 January 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Jeremy James Fletcher as a director on 30 January 2023	(1 page)
12 Dec 2022	TM01	Termination of appointment of Gaynor Antigha Bassey as a director on 5 December 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Charles John Perrin as a director on 5 December 2022	(1 page)
18 Oct 2022	AD01	Registered office address changed from 62 Rosslyn Hill Hampstead NW3 1nd to 344-354 Gray's Inn Road London WC1X 8BP on 18 October 2022	(1 page)
01 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
27 Sep 2022	TM01	Termination of appointment of Peter Kellner as a director on 21 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Lucy Dennett as a director on 21 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Henry Barry Raine as a director on 21 August 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Geoffrey Ronald Berridge as a director on 10 June 2022	(1 page)
19 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	(32 pages)