THIRTY CLUB OF LONDON,LIMITED(THE)

Registered office address changed from The Charlotte Building 17 Gresse Street London W1T 1QL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 Oct 2026

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Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 22 pages

Full accounts made up to 31 Jul 2026

Filed on paper · 14 pages

Appointment of Mr Stephen Gabriel Miron as a director on 24 Sep 2026

PDF · 2 pages

Confirmation statement made on 10 Sep 2026 with no updates

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Termination of appointment of Serpil Timuray as a director on 10 Sep 2026

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Termination of appointment of Rita Ann Clifton as a director on 10 Sep 2026

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Termination of appointment of Helen Victoria Calcraft as a director on 10 Sep 2026

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Memorandum and Articles of Association

Filed on paper · 22 pages

Resolutions

Filed on paper · 1 page

Appointment of Mr David Andrew Kershaw as a director on 13 Sep 2025

PDF · 2 pages

Confirmation statement made on 26 Sep 2024 with no updates

PDF · 3 pages

Full accounts made up to 31 Jul 2024

Filed on paper · 15 pages

Notification of a person with significant control statement

PDF · 2 pages

Cessation of Keith Charles Frederick Weed as a person with significant control on 27 Nov 2023

Filed on paper · 3 pages

Appointment of Mr Jonathan Guy Laurence as a director on 16 Nov 2023

PDF · 2 pages

Termination of appointment of Debbie Klein as a director on 16 Nov 2023

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