The Lionel Cooke Memorial Fund Ltd

About

Registered Number: 00560074
Date of Incorporation: 16/01/1956 (68 years and 3 months ago)
Company Status: Active
Registered Address: Floor 8, Southside, 105 Victoria Street, London, SW1E 6QT,

 

Founded in 1956, The Lionel Cooke Memorial Fund Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The Lionel Cooke Memorial Fund Ltd has 9 directors listed as Mills, Simon James, Falconer Of Thoroton, Charles Leslie, Lord, Phillips, Jessica Rose, Aylestone, Herbert William, The Rt Hon Lord, Diamond, John, The Rt Hon Lord, Hayday, Frederick, Sir, Lame, Amy, Robens, Alfred, The Rt Hon Lord, Sainsbury, Alan John, The Rt Hon Lord.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALCONER OF THOROTON, Charles Leslie, Lord 13 September 2012 - 1
PHILLIPS, Jessica Rose 21 October 2015 - 1
AYLESTONE, Herbert William, The Rt Hon Lord N/A 30 April 1994 1
DIAMOND, John, The Rt Hon Lord N/A 30 September 2003 1
HAYDAY, Frederick, Sir N/A 01 February 1990 1
LAME, Amy 21 October 2015 07 September 2017 1
ROBENS, Alfred, The Rt Hon Lord N/A 26 November 1995 1
SAINSBURY, Alan John, The Rt Hon Lord N/A 23 January 1992 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Simon James 29 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 23 November 2017
PSC08 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
AA - Annual Accounts 03 November 2017
PSC07 - N/A 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
AP01 - Appointment of director 23 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 04 November 2016
AD01 - Change of registered office address 04 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 20 November 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 12 November 2013
AP01 - Appointment of director 22 January 2013
AP03 - Appointment of secretary 20 November 2012
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH01 - Change of particulars for director 31 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
AA - Annual Accounts 18 June 2012
AP01 - Appointment of director 25 May 2012
AD01 - Change of registered office address 09 May 2012
CH01 - Change of particulars for director 29 February 2012
AP01 - Appointment of director 01 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 20 June 2011
AP01 - Appointment of director 11 April 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 November 2010
TM01 - Termination of appointment of director 01 November 2010
TM01 - Termination of appointment of director 08 December 2009
AP01 - Appointment of director 19 November 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 23 October 2006
287 - Change in situation or address of Registered Office 26 May 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 30 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
363s - Annual Return 30 November 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
363s - Annual Return 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
363s - Annual Return 15 November 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 03 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288c - Notice of change of directors or secretaries or in their particulars 15 May 2001
363s - Annual Return 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 02 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 December 1998
363s - Annual Return 30 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 23 August 1996
RESOLUTIONS - N/A 20 December 1995
288 - N/A 20 December 1995
363s - Annual Return 28 November 1995
288 - N/A 17 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 04 October 1993
288 - N/A 07 April 1993
288 - N/A 16 December 1992
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 01 December 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 12 August 1992
288 - N/A 15 July 1992
AA - Annual Accounts 17 February 1992
288 - N/A 03 February 1992
363b - Annual Return 14 November 1991
288 - N/A 16 February 1991
AA - Annual Accounts 21 November 1990
363a - Annual Return 21 November 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
363 - Annual Return 15 October 1986
AA - Annual Accounts 06 August 1986
MISC - Miscellaneous document 16 January 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links