REGISTER OF QUALIFIED GENEALOGISTS
Overview
| Company Name | REGISTER OF QUALIFIED GENEALOGISTS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09933308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGISTER OF QUALIFIED GENEALOGISTS?
- Activities of professional membership organisations (94120) / Other service activities
Where is REGISTER OF QUALIFIED GENEALOGISTS located?
| Registered Office Address | 49 Station Road BN26 6EA Polegate East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGISTER OF QUALIFIED GENEALOGISTS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGISTER OF QUALIFIED GENEALOGISTS?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for REGISTER OF QUALIFIED GENEALOGISTS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Michael Tolson as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Kay Kenyon as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Johannes Adrianus Henricus Boeren-Luysterburg as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of John James Tunesi of Liongam as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Ms Lisa Alexandra Constanti as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kathryn Ruth Feek as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catriona Mhairi Haine as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke Edward Theobald on Jan 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sylvia Theresa Valentine on Dec 01, 2024 | 2 pages | CH01 | ||
Appointment of Dr Nicholas Andrew Dixon as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Ciara Chivers as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Catriona Mhairi Haine as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antoinette Theresa Sutton as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Keith Douglas as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carol Margaret Bannister as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanne Kay Kenyon as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Claire Louise Arnold as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Sylvia Theresa Valentine on May 08, 2023 | 2 pages | CH01 | ||
Appointment of Mr Luke Edward Theobald as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Who are the officers of REGISTER OF QUALIFIED GENEALOGISTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Claire Louise | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 308815820001 | |||||
| BOEREN-LUYSTERBURG, Johannes Adrianus Henricus | Director | Station Road BN26 6EA Polegate 49 East Sussex | Netherlands | Dutch | 340727070001 | |||||
| CHIVERS, Ciara | Director | Station Road BN26 6EA Polegate 49 East Sussex | Northern Ireland | Irish | 322353730001 | |||||
| CONSTANTI, Lisa Alexandra | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British,Cypriot | 335484060001 | |||||
| DIXON, Nicholas Andrew, Dr | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 327397020001 | |||||
| FEEK, Kathryn Ruth | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 335417670001 | |||||
| JACK, David Alexander | Director | Orbell Street Timaru 11 South Canterbury 7910 New Zealand | New Zealand | New Zealander | 229445670001 | |||||
| THEOBALD, Luke Edward | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 308769700002 | |||||
| VALENTINE, Sylvia Theresa | Director | Station Road BN26 6EA Polegate 49 East Sussex | United Kingdom | British | 177754330003 | |||||
| BANNISTER, Carol Margaret | Director | Station Road BN26 6EA Polegate 49 East Sussex | United Kingdom | British | 50343170001 | |||||
| DOUGLAS, Andrew Keith | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 98548160001 | |||||
| FOWLER, Clare | Director | Station Road BN26 6EA Polegate 49 East Sussex | United Kingdom | Scottish | 252301180001 | |||||
| GURNEY, Caroline Mary | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 268051620001 | |||||
| HAINE, Catriona Mhairi | Director | Station Road BN26 6EA Polegate 49 East Sussex | Scotland | British,Irish | 266006100003 | |||||
| KENYON, Joanne Kay | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 308816250001 | |||||
| MACDONALD, Ian George, Dr | Director | Station Road BN26 6EA Polegate 49 East Sussex | United Kingdom | British | 203846060001 | |||||
| MCDERMOTT, Michelle Mckenna | Director | Station Road BN26 6EA Polegate 49 East Sussex | United Kingdom | British | 132828710001 | |||||
| SHERMAN, Anne | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 257953580001 | |||||
| SUTTON, Antoinette Theresa | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 176143180001 | |||||
| TOLSON, Richard Michael | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 295664420001 | |||||
| TUNESI OF LIONGAM, John James | Director | Station Road BN26 6EA Polegate 49 East Sussex | England | British | 147631690001 | |||||
| WHITWORTH, Roger William | Director | Station Road BN26 6EA Polegate 49 East Sussex | United Kingdom | United Kingdom | 229447560001 |
What are the latest statements on persons with significant control for REGISTER OF QUALIFIED GENEALOGISTS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0