About

Registered Number: 05970606
Date of Incorporation: 18/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 8 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY

 

Chartered Accountants' Benevolent Association was setup in 2006, it's status is listed as "Active". This organisation has 20 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Susan 28 November 2012 - 1
FLYNN, Caitriona 20 August 2014 - 1
MAMUJEE, Kaaeed Najmudin Adamjee 20 August 2014 - 1
MORRIS, Helen Elizabeth 25 February 2015 - 1
SEAGERS, Phillippa Jane 08 April 2020 - 1
DREW, Christopher 18 October 2006 25 November 2008 1
FREEDMAN, Jerome David 18 October 2006 03 June 2008 1
FREEMAN, John Anthony 18 October 2006 31 December 2007 1
GRANT, Michael Charles 01 March 2018 02 March 2020 1
HALL, Derek 18 September 2007 06 June 2017 1
HAZELL, Elizabeth Mildred 13 March 2013 04 June 2019 1
HEADY, Donald Edwards 18 October 2006 31 December 2006 1
HESKETT, John Errington 18 October 2006 02 June 2015 1
HILLIER, Gordon 18 October 2006 31 December 2007 1
HUGHES PARRY, Tom 18 October 2006 02 June 2015 1
LEAFE, David Edward 26 August 2015 19 August 2020 1
MCCAHILL, Dennis Ronald 29 May 2007 15 May 2009 1
PORTLOCK, Alison Frances Blake 18 October 2006 31 December 2007 1
WADE, Richard Alan 18 September 2007 07 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Cristian Shaun, Dr 12 May 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 August 2020
TM01 - Termination of appointment of director 24 August 2020
AP03 - Appointment of secretary 20 May 2020
TM02 - Termination of appointment of secretary 20 May 2020
AP01 - Appointment of director 16 April 2020
AP01 - Appointment of director 15 April 2020
TM01 - Termination of appointment of director 09 March 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 11 September 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 07 September 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AA - Annual Accounts 17 October 2017
AP01 - Appointment of director 05 July 2017
AP01 - Appointment of director 23 February 2017
CH01 - Change of particulars for director 23 January 2017
CS01 - N/A 25 October 2016
AUD - Auditor's letter of resignation 09 October 2016
AA - Annual Accounts 15 August 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AP01 - Appointment of director 08 September 2015
AP01 - Appointment of director 07 September 2015
AA - Annual Accounts 18 June 2015
TM01 - Termination of appointment of director 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 30 October 2014
CH01 - Change of particulars for director 28 August 2014
AP01 - Appointment of director 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AP01 - Appointment of director 28 August 2014
AA - Annual Accounts 07 August 2014
RESOLUTIONS - N/A 25 March 2014
AR01 - Annual Return 01 November 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 19 August 2013
TM01 - Termination of appointment of director 07 August 2013
AP01 - Appointment of director 07 May 2013
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 28 May 2012
RESOLUTIONS - N/A 30 January 2012
RESOLUTIONS - N/A 30 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 May 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 09 September 2010
AP01 - Appointment of director 06 March 2010
AR01 - Annual Return 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 24 August 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
363a - Annual Return 06 November 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
AA - Annual Accounts 01 August 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363s - Annual Return 16 November 2007
287 - Change in situation or address of Registered Office 31 August 2007
225 - Change of Accounting Reference Date 17 November 2006
NEWINC - New incorporation documents 18 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.