Current Appointments Report for:

PSYCHOSYNTHESIS AND EDUCATION TRUST

03838253
Created: 02/02/2017 10:25:17

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indicate that Companies House has verified or validated it in any way.

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Company Register Information

Company Number: 03838253 Date of Incorporation:03/09/1999

Company Name: PSYCHOSYNTHESIS AND EDUCATION TRUST
Registered Office: 92-94 TOOLEY STREET
LONDON
SE1 2TH
Company Type: PRI/LBG/NSC (Private, Limited by
guarantee, no share capital, use of
Limited exemption)
Country of Origin: United Kingdom
Status: Active
Nature Of Business (SIC): 85421 - First-degree level higher education
85422 - Post-graduate level higher education
85590 - Other education not elsewhere classified
85600 - Educational support services
Number of Charges: 2 ( 2 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date: 31/08
Last Accounts Made Up To: 31/08/2015 (FULL)
Next Accounts Due: 31/05/2017
Last Confirmation Statement Date: 03/09/2016
Next Confirmation Statement Due: 17/09/2017

Last Bulk Shareholders List: Not available

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Current Appointments

Number of current appointments: 8

DIRECTOR: BAKER, IAN DAVID MR

Appointed: 24/07/2014 Date of Birth: **/05/1971
Nationality: BRITISH
No. of Appointments: 3
Address: 23 ELLERY ROAD
LONDON
ENGLAND
SE19 3QG
Country/State of Residence: ENGLAND

DIRECTOR: BRANKIN, IRENE

Appointed: 01/07/2013 Date of Birth: **/06/1943
Nationality: BRITISH
No. of Appointments: 1
Address: 14 LYNTON ROAD
HADLEIGH
ESSEX
ENGLAND
SS7 2QQ
Country/State of Residence: ENGLAND

DIRECTOR: CHAMBERS, HELEN JULIA MS.

Appointed: 28/11/2013 Date of Birth: **/06/1959
Nationality: BRITISH
No. of Appointments: 5
Address: 2 KESWICK CLOSE
BIRSTALL
LEICESTER
LEICESTERSHIRE
UK
LE4 4FS
Country/State of Residence: UK

DIRECTOR: FRAY, ANDREW NICHOLAS MR

Appointed: 05/08/2014 Date of Birth: **/03/1960

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 Current Appointments

Nationality: BRITISH
No. of Appointments: 13
Address: 5 GARRICK DRIVE
LONDON
ENGLAND
NW4 1HJ
Country/State of Residence: ENGLAND

DIRECTOR: MCDOWELL, ANDREW JAMES MR

Appointed: 25/07/2011 Date of Birth: **/09/1968
Nationality: BRITISH
No. of Appointments: 6
Address: 6 COTLEIGH ROAD
LONDON
NW6 2NP
Country/State of Residence: ENGLAND

DIRECTOR: SIERODA, HELEN

Appointed: 05/06/2003 Date of Birth: **/02/1957
Nationality: BRITISH
No. of Appointments: 2
Address: EAGLEHURST
MILL STREET
CHAGFORD
DEVON
TQ13 8AR
Country/State of Residence: UNITED KINGDOM

DIRECTOR: TERNDRUP, PENNY JANE MS

Appointed: 11/06/2009 Date of Birth: **/01/1969
Nationality: BRITISH
No. of Appointments: 3
Address: 92-94 TOOLEY STREET
LONDON
SE1 2TH
Country/State of Residence: ENGLAND

DIRECTOR: WHITMORE, DIANA LADY

Appointed: 02/12/2005 Date of Birth: **/05/1945
Nationality: AMERICAN

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 Current Appointments

No. of Appointments: 6
Address: SOUTHFIELD
LEIGH
TONBRIDGE
KENT
TN11 8PJ
Country/State of Residence: UNITED KINGDOM

This Report excludes resignations

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Recent Filing History

Documents filed since 03/09/1999

DATE FORM DESCRIPTION

08/09/2016 CS01 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
01/06/2016 AA FULL ACCOUNTS MADE UP TO 31/08/15
24/09/2015 AR01 03/09/15 NO MEMBER LIST
19/05/2015 AA FULL ACCOUNTS MADE UP TO 31/08/14
07/10/2014 AP01 DIRECTOR APPOINTED MR ANDREW NICHOLAS FRAY
06/10/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR HUGO HEIN
11/09/2014 AR01 03/09/14 NO MEMBER LIST
05/08/2014 AP01 DIRECTOR APPOINTED MR IAN DAVID BAKER
09/05/2014 AP01 DIRECTOR APPOINTED MS. HELEN JULIA CHAMBERS
28/01/2014 AA FULL ACCOUNTS MADE UP TO 31/08/13
30/09/2013 AR01 03/09/13 NO MEMBER LIST
29/09/2013 TM01 APPOINTMENT TERMINATED, DIRECTOR BRENDA SQUIRES
29/09/2013 TM01 APPOINTMENT TERMINATED, DIRECTOR HUGH ASKAR
17/07/2013 AP01 DIRECTOR APPOINTED IRENE BRANKIN
10/12/2012 AA FULL ACCOUNTS MADE UP TO 31/08/12
01/10/2012 AR01 03/09/12 NO MEMBER LIST
28/05/2012 AA FULL ACCOUNTS MADE UP TO 31/08/11
26/10/2011 AR01 03/09/11 NO MEMBER LIST
25/10/2011 CH01 DIRECTORS CHANGE OF PARTICULARS / MS PENNY JANE TERNDRUP /
22/10/2011
25/10/2011 TM02 APPOINTMENT TERMINATED, SECRETARY JAMES WALLMAN
14/09/2011 AP01 DIRECTOR APPOINTED DR ANDREW JAMES MCDOWELL
14/09/2011 AP01 DIRECTOR APPOINTED HUGO PETER HEIN
25/07/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR BARRY BARTMAN
03/06/2011 AA FULL ACCOUNTS MADE UP TO 31/08/10
11/05/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR PETER HEIN
11/05/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR EMMA RED
28/10/2010 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
09/09/2010 AR01 03/09/10 NO MEMBER LIST
09/09/2010 CH01 DIRECTORS CHANGE OF PARTICULARS / LADY DIANA WHITMORE /
03/09/2010
09/09/2010 CH01 DIRECTORS CHANGE OF PARTICULARS / MS PENNY JANE TERNDRUP /
03/09/2010
09/09/2010 CH01 DIRECTORS CHANGE OF PARTICULARS / BRENDA MAUREEN SQUIRES /
03/09/2010
09/09/2010 CH01 DIRECTORS CHANGE OF PARTICULARS / HELEN SIERODA / 03/09/2010
09/09/2010 CH01 DIRECTORS CHANGE OF PARTICULARS / PETER HEIN / 03/09/2010
02/07/2010 AA FULL ACCOUNTS MADE UP TO 31/08/09
15/06/2010 AP01 DIRECTOR APPOINTED EMMA RED
15/06/2010 AP01 DIRECTOR APPOINTED BARRY DAVID BARTMAN
04/06/2010 TM01 APPOINTMENT TERMINATED, DIRECTOR JOHN SHIERS
04/06/2010 TM02 APPOINTMENT TERMINATED, SECRETARY KEITH SILVESTER

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 Recent Filing History

09/12/2009 TM01 APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW

09/12/2009 TM01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS
19/11/2009 AR01 03/09/09 NO MEMBER LIST
30/06/2009 288a DIRECTOR APPOINTED PENNY TERNDRUP
10/03/2009 AA FULL ACCOUNTS MADE UP TO 31/08/08
06/02/2009 363a ANNUAL RETURN MADE UP TO 03/09/08
06/02/2009 288b APPOINTMENT TERMINATED DIRECTOR IAN HORTON
01/07/2008 AA FULL ACCOUNTS MADE UP TO 31/08/07
10/12/2007 363s ANNUAL RETURN MADE UP TO 03/09/07
04/07/2007 AA FULL ACCOUNTS MADE UP TO 31/08/06
17/04/2007 288a NEW SECRETARY APPOINTED
17/04/2007 288b SECRETARY RESIGNED
10/03/2007 288b SECRETARY RESIGNED
10/03/2007 288a NEW SECRETARY APPOINTED
07/09/2006 363a ANNUAL RETURN MADE UP TO 03/09/06
27/03/2006 288a NEW DIRECTOR APPOINTED
27/03/2006 288a NEW DIRECTOR APPOINTED
16/03/2006 AA FULL ACCOUNTS MADE UP TO 31/08/05
28/02/2006 288a NEW DIRECTOR APPOINTED
28/02/2006 288a NEW DIRECTOR APPOINTED
26/09/2005 363a ANNUAL RETURN MADE UP TO 03/09/05
01/07/2005 288a NEW DIRECTOR APPOINTED

01/07/2005 288b DIRECTOR RESIGNED

01/07/2005 288a NEW DIRECTOR APPOINTED
14/02/2005 AA FULL ACCOUNTS MADE UP TO 31/08/04
10/02/2005 288a NEW SECRETARY APPOINTED
10/02/2005 288b SECRETARY RESIGNED
10/02/2005 288b DIRECTOR RESIGNED
17/12/2004 288a NEW DIRECTOR APPOINTED
17/12/2004 288b DIRECTOR RESIGNED
21/09/2004 363s ANNUAL RETURN MADE UP TO 03/09/04
21/09/2004 363(288) DIRECTORS PARTICULARS CHANGED
12/07/2004 288b DIRECTOR RESIGNED
15/03/2004 AA FULL ACCOUNTS MADE UP TO 31/08/03
07/11/2003 288b DIRECTOR RESIGNED
10/10/2003 288a NEW SECRETARY APPOINTED
10/10/2003 288b SECRETARY RESIGNED
22/09/2003 288b DIRECTOR RESIGNED
22/09/2003 288b SECRETARY RESIGNED
22/09/2003 363s ANNUAL RETURN MADE UP TO 03/09/03
23/07/2003 288a NEW DIRECTOR APPOINTED
23/07/2003 288b SECRETARY RESIGNED
23/07/2003 288a NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
23/07/2003 288a NEW DIRECTOR APPOINTED
23/07/2003 288b DIRECTOR RESIGNED
23/07/2003 288b DIRECTOR RESIGNED
13/02/2003 AA FULL ACCOUNTS MADE UP TO 31/08/02
04/12/2002 363s ANNUAL RETURN MADE UP TO 03/09/02
04/12/2002 363(288) DIRECTORS PARTICULARS CHANGED

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 Recent Filing History

04/10/2002 288a NEW SECRETARY APPOINTED

31/07/2002 288b DIRECTOR RESIGNED
31/07/2002 288b SECRETARY RESIGNED
24/06/2002 288b DIRECTOR RESIGNED
02/06/2002 288a NEW DIRECTOR APPOINTED
02/06/2002 288a NEW SECRETARY APPOINTED
04/03/2002 288b DIRECTOR RESIGNED
04/03/2002 288b DIRECTOR RESIGNED
04/03/2002 288a NEW DIRECTOR APPOINTED
04/03/2002 288b DIRECTOR RESIGNED
04/03/2002 288b DIRECTOR RESIGNED
02/01/2002 AA FULL ACCOUNTS MADE UP TO 31/08/01
10/10/2001 363s ANNUAL RETURN MADE UP TO 03/09/01
10/10/2001 363(288) SECRETARYS PARTICULARS CHANGED
07/12/2000 288a NEW SECRETARY APPOINTED
24/11/2000 AA FULL ACCOUNTS MADE UP TO 31/08/00
01/11/2000 288a NEW DIRECTOR APPOINTED
24/10/2000 288a NEW DIRECTOR APPOINTED
11/10/2000 288a NEW DIRECTOR APPOINTED
11/10/2000 363s ANNUAL RETURN MADE UP TO 03/09/00
11/10/2000 288a NEW DIRECTOR APPOINTED
11/10/2000 288a NEW DIRECTOR APPOINTED
11/10/2000 363(288) SECRETARYS PARTICULARS CHANGED;DIRECTOR RESIGNED
06/09/2000 395 PARTICULARS OF MORTGAGE/CHARGE
11/08/2000 288a NEW DIRECTOR APPOINTED
11/08/2000 288a NEW DIRECTOR APPOINTED
11/08/2000 288a NEW DIRECTOR APPOINTED
11/08/2000 288a NEW DIRECTOR APPOINTED
22/04/2000 225 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
07/01/2000 288a NEW SECRETARY APPOINTED
07/01/2000 288b SECRETARY RESIGNED
03/09/1999 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents