Falklands Conservation

About

Registered Number: 03661322
Date of Incorporation: 04/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Wilkins Kennedy Accountants 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN,

 

Falklands Conservation was founded on 04 November 1998 and has its registered office in London, it's status is listed as "Active". This organisation has 64 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSFORD, Matthew Richard 29 November 2018 - 1
BILES, Keith Robert 14 January 2003 - 1
BLAKE, Sally Gwynfa 23 November 2000 - 1
BLAKE, Thomas Patrick 18 November 2014 - 1
BREWIN, Paul Edwin, Dr 13 December 2013 - 1
CARR, Timothy James 22 October 2003 - 1
CHEEK, Janet Lynda 05 May 1999 - 1
CLUBBE, Colin Peter, Dr 25 November 2011 - 1
CRWYS-WILLIAMS, David Owen, Air Vice-Marshal 22 July 2020 - 1
JAMES, Ross 03 December 2015 - 1
MEADOWS, Sally-Ann 27 July 2016 - 1
MONCRIEFF, Ian, Rear Admiral 30 November 2010 - 1
ROBINSON, Henry Peter Hinchliffe 14 November 2002 - 1
BLAKE, Lyndsay Rae 14 January 2003 16 May 2003 1
BRICKLE, Paul 22 October 2003 17 April 2012 1
BUXTON, Nicole 23 November 2000 30 November 2004 1
CHRISTIE, Darren James 10 December 2008 01 May 2014 1
CLARK, Frederick 23 November 2000 28 February 2002 1
CLIFTON, Darwin Lewis 04 November 1998 08 January 2000 1
DIDLICK, Fiona Margaret 05 May 1999 24 April 2000 1
EVANS, Duane 29 November 2018 30 November 2019 1
EVANS, Florence Isabel Dorothy 05 May 1999 14 November 2002 1
EVANS, Michael David 21 November 2007 18 November 2014 1
FITTER, Julian Richmond 04 November 1998 24 July 2008 1
GOSS, Eric Miller, Mbe 05 May 1999 23 November 2000 1
HALLIDAY, Jeffrey James 04 July 2002 10 December 2008 1
HARRIS, Leslie Sydney 05 May 1999 22 October 2003 1
HENRY, Alan Richard 01 February 2000 14 November 2002 1
HILL, Celia Jane 23 November 2000 25 October 2001 1
HUMPHREYS, Dennis James 05 May 1999 25 October 2001 1
KERR, John Aidan 05 May 1999 14 November 2002 1
LEWIS-SMITH, Ronald Ian, Dr 23 November 2000 09 November 2006 1
LIDDLE, Gordon Malcolm 24 April 2007 25 November 2009 1
MALTBY, Edward, Professor 13 December 2013 07 September 2016 1
MARSH, Tymothy Alastair 25 November 2011 30 November 2019 1
MASSAM, Stephen Robert 13 December 2013 03 December 2018 1
MCADAM, James Henry, Doctor 05 May 1999 25 October 2001 1
MCLEOD, David 05 May 1999 23 November 2000 1
MILLER, Carol 26 November 2012 18 November 2014 1
MITCHELL, Francis George 05 May 1999 25 October 2001 1
MORRISON, Michael John 25 November 2009 06 June 2013 1
MORRISON, Michael John 05 May 1999 07 December 2005 1
OWEN, Daniel Robert Seisyllt 01 February 2000 30 September 2002 1
O`SHEA, Desmond 05 May 1999 23 November 2000 1
POLLARD, Andrew Keith 29 July 2005 17 April 2007 1
RICHARDSON, Michael George, Professor 09 November 2006 25 November 2011 1
SHEPHERD, Mandy Elizabeth 02 December 1999 23 October 2018 1
SPAFFORD, Ronald Norman, Major 05 May 1999 25 October 2001 1
SPIVACK, David Harvey 13 December 2013 06 October 2014 1
STANDRING, Kevin Terence 05 May 1999 25 October 2001 1
STEEN, Gail 05 May 1999 14 November 2002 1
STENNING, Timothy Charles 29 January 2000 26 July 2006 1
SUMMERS, Brian 01 February 2000 22 October 2003 1
SUMMERS, Deborah 03 October 2006 25 July 2007 1
TAYLOR, Anne Louise 25 November 2009 29 December 2012 1
TAYLOR, Anne Louise 23 November 2000 30 November 2004 1
TAYLOR, Louise Anne 24 July 2008 10 October 2008 1
THOMPSON, Katherine Russell, Doctor 05 May 1999 06 June 2000 1
THOMPSON, Philippa Jane 14 January 2003 29 June 2004 1
TOWERSEY, Diane Katherine 30 November 2004 25 November 2009 1
TRITTON, Alan George 05 May 1999 22 October 2003 1
WOODS, Robin Wilfrid 05 May 1999 25 November 2009 1
Secretary Name Appointed Resigned Total Appointments
BRENNAN, Sarah Jane 28 June 2010 15 February 2015 1
SPIVACK, David Harvey 16 February 2015 25 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 11 September 2020
AA - Annual Accounts 02 March 2020
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
CS01 - N/A 04 November 2019
AP01 - Appointment of director 10 August 2019
TM02 - Termination of appointment of secretary 25 June 2019
AD01 - Change of registered office address 19 March 2019
AD01 - Change of registered office address 19 March 2019
AP01 - Appointment of director 10 February 2019
AP01 - Appointment of director 03 February 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 04 November 2018
TM01 - Termination of appointment of director 23 October 2018
AD01 - Change of registered office address 15 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 06 November 2017
RESOLUTIONS - N/A 23 March 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 11 December 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 07 September 2016
CH01 - Change of particulars for director 17 January 2016
AP01 - Appointment of director 11 January 2016
AA - Annual Accounts 30 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AR01 - Annual Return 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
AP03 - Appointment of secretary 20 February 2015
TM02 - Termination of appointment of secretary 20 February 2015
AD01 - Change of registered office address 20 February 2015
AP01 - Appointment of director 02 December 2014
AR01 - Annual Return 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 14 November 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 09 May 2014
CH01 - Change of particulars for director 23 December 2013
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 21 November 2013
TM01 - Termination of appointment of director 05 August 2013
TM01 - Termination of appointment of director 08 January 2013
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 29 November 2012
AA - Annual Accounts 07 November 2012
TM01 - Termination of appointment of director 17 May 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
AA - Annual Accounts 15 November 2011
AP01 - Appointment of director 08 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 01 November 2010
AD01 - Change of registered office address 29 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
AP03 - Appointment of secretary 28 June 2010
TM01 - Termination of appointment of director 09 January 2010
TM01 - Termination of appointment of director 09 January 2010
AP01 - Appointment of director 09 January 2010
AP01 - Appointment of director 09 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 10 November 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 21 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 23 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
363s - Annual Return 15 November 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
363s - Annual Return 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
AA - Annual Accounts 20 November 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 12 December 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 18 November 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
363s - Annual Return 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
AA - Annual Accounts 13 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 06 November 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
RESOLUTIONS - N/A 11 January 2002
MEM/ARTS - N/A 11 January 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 18 October 2001
AUD - Auditor's letter of resignation 19 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
AA - Annual Accounts 29 March 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 03 March 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
225 - Change of Accounting Reference Date 05 March 1999
NEWINC - New incorporation documents 04 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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