Dalgarno Trust in London - W10 5QB

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Dalgarno Trust

Dalgarno Trust started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05093320. The Dalgarno Trust company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 1 Webb Close. Postal code: W10 5QB. Since February 4, 2022 Dalgarno Trust is no longer carrying the name Dalgarno Trust.

The company has 7 directors, namely Armin R., Michelle P. and Ali M. and others. Of them, Christopher G. has been with the company the longest, being appointed on 4 April 2016 and Armin R. has been with the company for the least time - from 26 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dalgarno Trust Address / Contact

Office Address	1 Webb Close
Office Address2	London
Town
Post code	W10 5QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05093320
Date of Incorporation	Mon, 5th Apr 2004
Industry	Other human health activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Armin R.

Position: Director

Appointed: 26 November 2020

Michelle P.

Position: Director

Appointed: 02 December 2019

Ali M.

Position: Director

Appointed: 02 December 2019

Heather D.

Position: Director

Appointed: 02 December 2019

Laurelle H.

Position: Director

Appointed: 02 December 2019

Punitkumar S.

Position: Director

Appointed: 02 December 2019

Christopher G.

Position: Director

Appointed: 04 April 2016

Anna W.

Position: Director

Appointed: 02 December 2019

Resigned: 05 December 2023

Paola T.

Position: Director

Appointed: 18 November 2019

Resigned: 02 January 2024

Ann G.

Position: Director

Appointed: 09 May 2018

Resigned: 13 November 2019

Constance C.

Position: Secretary

Appointed: 09 May 2018

Resigned: 14 May 2019

Yvonne D.

Position: Director

Appointed: 20 October 2011

Resigned: 14 May 2019

John A.

Position: Director

Appointed: 30 October 2006

Resigned: 03 November 2009

William R.

Position: Director

Appointed: 30 October 2006

Resigned: 09 May 2018

Heather D.

Position: Director

Appointed: 30 October 2006

Resigned: 16 July 2010

Ian D.

Position: Director

Appointed: 30 October 2006

Resigned: 29 January 2009

Vicki L.

Position: Secretary

Appointed: 08 March 2005

Resigned: 01 October 2017

John M.

Position: Director

Appointed: 05 April 2004

Resigned: 05 April 2005

Pamella B.

Position: Secretary

Appointed: 05 April 2004

Resigned: 05 April 2005

Paul R.

Position: Director

Appointed: 05 April 2004

Resigned: 09 May 2018

Graham M.

Position: Director

Appointed: 05 April 2004

Resigned: 10 October 2009

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Christopher G. This PSC has significiant influence or control over the company,. The second one in the PSC register is Richard W. This PSC . The third one is Constance R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher G.

Notified on	22 November 2018
Nature of control:	significiant influence or control

Richard W.

Notified on	10 May 2018
Ceased on	22 November 2018
Nature of control:	right to appoint and remove directors

Constance R.

Notified on	9 May 2018
Ceased on	10 May 2018
Nature of control:	significiant influence or control

Vicki D.

Notified on	6 May 2017
Ceased on	1 September 2017
Nature of control:	significiant influence or control

Company previous names

Dalgarno Trust	February 4, 2022
Dalgarno Neighbourhood Trust	August 17, 2021

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: December 5, 2023 filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: December 5, 2023 filed on: 8th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: January 2, 2024 filed on: 8th, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, November 2022	accounts	Free Download (30 pages)
CERTNM	Company name changed dalgarno trust LTDcertificate issued on 04/02/22 filed on: 4th, February 2022	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, January 2022	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 17, 2021 filed on: 17th, August 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On November 26, 2020 new director was appointed. filed on: 9th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 9th, December 2020	accounts	Free Download (27 pages)
CH01	On August 7, 2020 director's details were changed filed on: 7th, August 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (29 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	On November 18, 2019 new director was appointed. filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2019 filed on: 18th, November 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 14, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: May 14, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 14th, January 2019	accounts	Free Download (21 pages)
TM01	Director appointment termination date: May 9, 2018 filed on: 9th, May 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 1, 2017 filed on: 9th, May 2018	officers	Free Download (1 page)
AP03	On May 9, 2018 - new secretary appointed filed on: 9th, May 2018	officers	Free Download (2 pages)
AP01	On May 9, 2018 new director was appointed. filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 9, 2018 filed on: 9th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (17 pages)
AP01	On April 4, 2016 new director was appointed. filed on: 21st, December 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 5, 2016, no shareholders list filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to April 5, 2015, no shareholders list filed on: 1st, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to April 5, 2014, no shareholders list filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to April 5, 2013, no shareholders list filed on: 27th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 25th, January 2013	accounts	Free Download (18 pages)
CH01	On April 30, 2012 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to April 5, 2012, no shareholders list filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, April 2012	accounts	Free Download (18 pages)
AP01	On December 30, 2011 new director was appointed. filed on: 30th, December 2011	officers	Free Download (2 pages)
CH03	On December 30, 2011 secretary's details were changed filed on: 30th, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 5, 2011, no shareholders list filed on: 26th, April 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: April 21, 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
AA	Partial exemption accounts data made up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (17 pages)
CH01	On October 10, 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On October 11, 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2010 filed on: 26th, April 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: April 26, 2010 filed on: 26th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to April 5, 2010, no shareholders list filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2009 filed on: 22nd, February 2010	accounts	Free Download (16 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009	annual return	Free Download (3 pages)
288b	On May 22, 2009 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
AA	Partial exemption accounts data made up to March 31, 2008 filed on: 5th, March 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (15 pages)
AA	Partial exemption accounts data made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (15 pages)
288a	On May 18, 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288a	On May 18, 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (4 pages)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
AA	Partial exemption accounts data made up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (16 pages)
AA	Partial exemption accounts data made up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (16 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (4 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Partial exemption accounts data made up to April 30, 2005 filed on: 15th, March 2006	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to April 30, 2005 filed on: 15th, March 2006	accounts	Free Download (12 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (2 pages)
288a	On August 2, 2005 New secretary appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On August 2, 2005 New secretary appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On July 22, 2005 New secretary appointed filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On July 22, 2005 New secretary appointed filed on: 22nd, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (23 pages)

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