Having been setup in 2005, Dolphin Square Charitable Trustee has its registered office in London, it's status at Companies House is "Active". This organisation has 22 directors listed as Harris, Olivia Mary, Armsby, Deirdra Mary Elizabeth, Clitherow, Bruce Christopher Tennent, Lavarack, David Keith, Moulder, Julia Elizabeth, Philbrick, Sarah Monica Loveday, Staveley, Jane, Fielder, Robin Edward, Gooding, Jon, Ham, Brian Antony, Moore, Nicholas Anthony Charles, Cowie, Jonathan Alexander, Dow, Simon Charles, Hindes, Grahame Michael, Jenkins, Phil, Martin, Peter Joseph, Samuels, Tristan Lee Valentine, Simons, Catriona Ruth, Vedi, Anu Kiran, Westbrook, Rosemary Margaret, Whittaker, Rachel Elizabeth, Williams, Peter Bryan Gurmin at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSBY, Deirdra Mary Elizabeth | 21 November 2017 | - | 1 |
CLITHEROW, Bruce Christopher Tennent | 18 November 2011 | - | 1 |
LAVARACK, David Keith | 07 June 2011 | - | 1 |
MOULDER, Julia Elizabeth | 27 November 2018 | - | 1 |
PHILBRICK, Sarah Monica Loveday | 27 September 2016 | - | 1 |
STAVELEY, Jane | 27 September 2016 | - | 1 |
COWIE, Jonathan Alexander | 26 September 2017 | 29 June 2018 | 1 |
DOW, Simon Charles | 22 March 2016 | 31 March 2018 | 1 |
HINDES, Grahame Michael | 04 May 2005 | 24 July 2012 | 1 |
JENKINS, Phil | 31 December 2014 | 26 September 2017 | 1 |
MARTIN, Peter Joseph | 27 October 2012 | 29 August 2014 | 1 |
SAMUELS, Tristan Lee Valentine | 06 October 2014 | 09 October 2017 | 1 |
SIMONS, Catriona Ruth | 25 January 2018 | 11 February 2020 | 1 |
VEDI, Anu Kiran | 04 May 2005 | 21 September 2010 | 1 |
WESTBROOK, Rosemary Margaret | 04 May 2005 | 26 October 2011 | 1 |
WHITTAKER, Rachel Elizabeth | 21 September 2005 | 19 July 2016 | 1 |
WILLIAMS, Peter Bryan Gurmin | 10 October 2006 | 19 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Olivia Mary | 21 April 2017 | - | 1 |
FIELDER, Robin Edward | 04 January 2007 | 03 September 2008 | 1 |
GOODING, Jon | 12 December 2013 | 21 April 2017 | 1 |
HAM, Brian Antony | 01 October 2009 | 12 December 2013 | 1 |
MOORE, Nicholas Anthony Charles | 14 February 2006 | 01 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 04 May 2020 | |
AP01 - Appointment of director | 12 February 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
AA - Annual Accounts | 07 August 2019 | |
MR04 - N/A | 02 August 2019 | |
MR04 - N/A | 02 August 2019 | |
MR04 - N/A | 02 August 2019 | |
MR04 - N/A | 02 August 2019 | |
CS01 - N/A | 08 May 2019 | |
AP01 - Appointment of director | 13 December 2018 | |
MR01 - N/A | 11 December 2018 | |
AP01 - Appointment of director | 04 December 2018 | |
AA - Annual Accounts | 17 August 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
CS01 - N/A | 16 May 2018 | |
TM01 - Termination of appointment of director | 08 May 2018 | |
TM01 - Termination of appointment of director | 08 May 2018 | |
MR01 - N/A | 05 April 2018 | |
MR01 - N/A | 05 April 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AP01 - Appointment of director | 29 November 2017 | |
TM01 - Termination of appointment of director | 12 October 2017 | |
AP01 - Appointment of director | 27 September 2017 | |
TM01 - Termination of appointment of director | 27 September 2017 | |
AA - Annual Accounts | 08 August 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
CS01 - N/A | 17 May 2017 | |
AP03 - Appointment of secretary | 21 April 2017 | |
TM02 - Termination of appointment of secretary | 21 April 2017 | |
MR01 - N/A | 30 March 2017 | |
MR01 - N/A | 29 March 2017 | |
MR01 - N/A | 13 March 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
AA - Annual Accounts | 17 August 2016 | |
AP01 - Appointment of director | 11 August 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
MR01 - N/A | 29 March 2016 | |
MR01 - N/A | 24 March 2016 | |
MR01 - N/A | 05 February 2016 | |
AA - Annual Accounts | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AR01 - Annual Return | 07 May 2015 | |
RESOLUTIONS - N/A | 30 April 2015 | |
AP01 - Appointment of director | 06 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AP01 - Appointment of director | 19 December 2014 | |
TM01 - Termination of appointment of director | 19 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AP01 - Appointment of director | 25 February 2014 | |
TM02 - Termination of appointment of secretary | 09 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
AP03 - Appointment of secretary | 09 January 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 16 May 2013 | |
CH01 - Change of particulars for director | 16 May 2013 | |
AD01 - Change of registered office address | 16 May 2013 | |
CH01 - Change of particulars for director | 16 May 2013 | |
CH03 - Change of particulars for secretary | 16 May 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
AA - Annual Accounts | 07 August 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
TM01 - Termination of appointment of director | 11 May 2012 | |
TM01 - Termination of appointment of director | 11 May 2012 | |
AA - Annual Accounts | 27 January 2012 | |
CH01 - Change of particulars for director | 19 October 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 04 August 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 11 November 2010 | |
AA - Annual Accounts | 09 November 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
TM01 - Termination of appointment of director | 18 October 2010 | |
RESOLUTIONS - N/A | 15 September 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AD01 - Change of registered office address | 17 May 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
AA - Annual Accounts | 09 November 2009 | |
TM02 - Termination of appointment of secretary | 03 November 2009 | |
AP03 - Appointment of secretary | 15 October 2009 | |
288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
RESOLUTIONS - N/A | 16 May 2009 | |
MEM/ARTS - N/A | 16 May 2009 | |
363a - Annual Return | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
RESOLUTIONS - N/A | 23 October 2008 | |
MEM/ARTS - N/A | 23 October 2008 | |
363a - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363s - Annual Return | 06 August 2007 | |
287 - Change in situation or address of Registered Office | 29 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
225 - Change of Accounting Reference Date | 24 November 2006 | |
AA - Annual Accounts | 29 August 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
MEM/ARTS - N/A | 09 June 2006 | |
363s - Annual Return | 05 June 2006 | |
225 - Change of Accounting Reference Date | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
287 - Change in situation or address of Registered Office | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
NEWINC - New incorporation documents | 04 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 December 2018 | Outstanding |
N/A |
A registered charge | 28 March 2018 | Fully Satisfied |
N/A |
A registered charge | 28 March 2018 | Fully Satisfied |
N/A |
A registered charge | 28 March 2017 | Fully Satisfied |
N/A |
A registered charge | 28 March 2017 | Fully Satisfied |
N/A |
A registered charge | 09 March 2017 | Outstanding |
N/A |
A registered charge | 23 March 2016 | Outstanding |
N/A |
A registered charge | 23 March 2016 | Outstanding |
N/A |
A registered charge | 03 February 2016 | Outstanding |
N/A |
Rent deposit deed | 21 December 2012 | Outstanding |
N/A |
Rent deposit deed | 07 December 2009 | Outstanding |
N/A |