About

Registered Number: 02909192
Date of Incorporation: 16/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Cromwell Road, London, SW7 5BD

 

Having been setup in 1994, The Natural History Museum Trading Company Ltd are based in the United Kingdom, it has a status of "Active". The current directors of the company are listed as Green, Stephen Keith, Lord, Greenwood, Neil Jonathan, Donlon, Nicola Ruth, Alexander, Daniel Sakyi, Ament, Sharon Ann, Burman, Tanya Kim, Card, Jon, Chalmers, Neil, Sir, Charlton, Louise Elizabeth, D'abo, Jennifer, Dixon, Michael, Sir, Laughton-scott, Rachel, Legg, Julian, May, Robert Mccredie, Professor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Stephen Keith, Lord 17 June 2014 - 1
GREENWOOD, Neil Jonathan 06 July 1998 - 1
ALEXANDER, Daniel Sakyi 01 July 2008 17 June 2014 1
AMENT, Sharon Ann 09 March 2000 31 August 2012 1
BURMAN, Tanya Kim 01 January 1995 09 March 2000 1
CARD, Jon 30 March 1994 20 March 1998 1
CHALMERS, Neil, Sir 30 March 1994 07 July 2004 1
CHARLTON, Louise Elizabeth 27 March 2007 17 June 2014 1
D'ABO, Jennifer 30 March 1994 15 March 1999 1
DIXON, Michael, Sir 07 July 2004 30 September 2020 1
LAUGHTON-SCOTT, Rachel 30 March 1994 28 October 1994 1
LEGG, Julian 30 March 1994 01 November 1996 1
MAY, Robert Mccredie, Professor 30 March 1994 15 March 1999 1
Secretary Name Appointed Resigned Total Appointments
DONLON, Nicola Ruth 20 March 1998 01 December 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
PSC02 - N/A 03 August 2020
PSC07 - N/A 03 August 2020
PSC07 - N/A 03 August 2020
PSC07 - N/A 03 August 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 24 July 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 28 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 22 May 2013
TM01 - Termination of appointment of director 02 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 24 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
AA - Annual Accounts 18 December 2008
363s - Annual Return 07 August 2008
363s - Annual Return 11 July 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 01 August 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 03 August 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 22 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
AA - Annual Accounts 06 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 22 February 2001
363a - Annual Return 23 June 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
AA - Annual Accounts 12 August 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
363s - Annual Return 03 April 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
AA - Annual Accounts 13 November 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 01 April 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 19 May 1997
288a - Notice of appointment of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 10 May 1996
288 - N/A 26 September 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 12 June 1995
288 - N/A 20 February 1995
MEM/ARTS - N/A 02 December 1994
288 - N/A 09 November 1994
288 - N/A 20 September 1994
RESOLUTIONS - N/A 24 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1994
123 - Notice of increase in nominal capital 24 August 1994
287 - Change in situation or address of Registered Office 24 August 1994
288 - N/A 24 August 1994
288 - N/A 24 August 1994
288 - N/A 24 August 1994
288 - N/A 24 August 1994
288 - N/A 24 August 1994
288 - N/A 24 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1994
CERTNM - Change of name certificate 30 March 1994
NEWINC - New incorporation documents 16 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.