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MASTERS OF WINE ENDOWMENT COMPANY

Company number 06018769

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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)
17 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
13 Feb 2020 TM02 Termination of appointment of Rufus Laurence Olins as a secretary on 2 January 2020
13 Feb 2020 TM01 Termination of appointment of Rufus Laurence Olins as a director on 2 January 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 March 2019
21 Aug 2019 AP01 Appointment of Mr Rufus Laurence Olins as a director on 29 April 2019
10 Jul 2019 TM01 Termination of appointment of Patrick William Mcgrath as a director on 30 May 2019
10 Jul 2019 TM01 Termination of appointment of Fiona Morrison as a director on 30 May 2019
27 Jun 2019 TM01 Termination of appointment of Penelope Richards as a director on 15 January 2019
27 Jun 2019 AP03 Appointment of Mr Rufus Laurence Olins as a secretary on 30 May 2019
27 Jun 2019 TM02 Termination of appointment of Penelope Richards as a secretary on 15 January 2019
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
18 Dec 2018 AP01 Appointment of Mr Michael Brajkovich as a director on 12 September 2018
18 Dec 2018 AP01 Appointment of Mr Pierpaolo Marco Petrassi as a director on 12 September 2018
18 Dec 2018 AP01 Appointment of Mr Philip Haydon Goodband as a director on 12 September 2018
18 Dec 2018 AP01 Appointment of Mr Stephen Charters as a director on 12 September 2018
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Sep 2017 AA Accounts for a small company made up to 31 March 2017
11 Jan 2017 AD01 Registered office address changed from 24 Fitzroy Square London W1T 6EP to 6 Riverlight Quay London SW11 8EA on 11 January 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 March 2016
24 Aug 2016 MR01 Registration of charge 060187690003, created on 19 August 2016
23 Aug 2016 MR01 Registration of charge 060187690002, created on 19 August 2016
18 May 2016 MR01 Registration of charge 060187690001, created on 18 May 2016