THE DUNHILL MEDICAL TRUST

Company number 07472301

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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)
27 Jun 2019 AP01 Appointment of Professor Stuart Graeme Parker as a director on 22 June 2019
11 Mar 2019 AP01 Appointment of Professor Bernard Arthur Conway as a director on 7 March 2019
08 Mar 2019 AP01 Appointment of Ms Alison Chan as a director on 7 March 2019
08 Mar 2019 TM01 Termination of appointment of Kay Glendinning as a director on 7 March 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 AP01 Appointment of Mr Michael Charles Bellamy as a director on 14 June 2018
18 Jun 2018 TM01 Termination of appointment of Helen Catherine Stuart Davies as a director on 14 June 2018
09 Mar 2018 TM01 Termination of appointment of Martin Peter Severs as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of Christopher Thomas James Chessun as a director on 8 March 2018
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jun 2017 AP01 Appointment of Mr James Lorigan as a director on 9 June 2017
17 Jun 2017 AP01 Appointment of Mr Keith Anthony Shepherd as a director on 9 June 2017
16 Jun 2017 AP01 Appointment of Professor Thomas Burton Loram Kirkwood as a director on 9 June 2017
16 Jun 2017 TM01 Termination of appointment of Roderick James Hay as a director on 8 June 2017
16 Jun 2017 TM01 Termination of appointment of Roger Michael Boyle as a director on 8 June 2017
05 Jan 2017 TM01 Termination of appointment of Ronald Edmund Perry as a director on 1 January 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 March 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 MA Memorandum and Articles of Association
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015 AR01 Annual return made up to 16 December 2015 no member list
11 Dec 2015 CH01 Director's details changed for Ms Anne Claire Keatinge on 30 October 2015