FOUNDATION PROPERTY FUND GP LIMITED

Company Documents

Date	Description
28/08/1928 August 2019	VOLUNTARY STRIKE OFF SUSPENDED View Document
23/07/1923 July 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/07/1916 July 2019	APPLICATION FOR STRIKING-OFF View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View Document
27/04/1827 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View Document
03/05/173 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O MONTGOMERY INVESTMENT MANAGEMENT LLP 68 KING WILLIAM STREET LONDON EC4N 7DZ View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View Document
24/08/1624 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
24/08/1624 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
24/08/1624 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/08/1624 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
24/08/1624 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/08/1624 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
24/08/1624 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049582870007 View Document
05/05/165 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR GEORGE BALL View Document
25/11/1525 November 2015	Annual return made up to 10 November 2015 with full list of shareholders View Document
23/04/1523 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/11/1417 November 2014	Annual return made up to 10 November 2014 with full list of shareholders View Document
17/11/1417 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEWIS SMIT / 01/11/2014 View Document
21/06/1421 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 049582870007 View Document
23/04/1423 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/11/1322 November 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
03/04/133 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/03/1326 March 2013	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM View Document
07/01/137 January 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O MOUNT STREET CAPITAL LLP THIRD FLOOR 22 BRUTON STREET LONDON W1J 6QE UNITED KINGDOM View Document
22/11/1222 November 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
18/04/1218 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/11/1129 November 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
10/05/1110 May 2011	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUIT 615, 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/03/113 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
05/01/115 January 2011	Annual return made up to 10 November 2010 with full list of shareholders View Document
13/12/1013 December 2010	SECRETARY APPOINTED MR GEORGE JUSTIN BALL View Document
13/12/1013 December 2010	DIRECTOR APPOINTED MR GEORGE JUSTIN BALL View Document
13/12/1013 December 2010	DIRECTOR APPOINTED MR GEORGE JUSTIN BALL View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, SECRETARY NEIL LEWIS View Document
27/05/1027 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/04/1015 April 2010	REGISTERED OFFICE CHANGED ON 15/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR View Document
15/01/1015 January 2010	Annual return made up to 10 November 2009 with full list of shareholders View Document
11/11/0911 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARK DUNSTAN View Document

01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/02/0926 February 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY View Document
24/02/0924 February 2009	DIRECTOR APPOINTED TIMOTHY JAMES WEST View Document
24/02/0924 February 2009	DIRECTOR APPOINTED NEIL DEWAR LEWIS View Document
24/02/0924 February 2009	DIRECTOR APPOINTED ADRIAN LEWIS SMIT View Document
04/02/094 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLEY / 04/10/2008 View Document
12/12/0812 December 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	DIRECTORS AUTHORISATION SEC 175 30/09/2008 View Document
24/09/0824 September 2008	APPOINTMENT TERMINATED DIRECTOR DAVID CARTER View Document
24/09/0824 September 2008	DIRECTOR APPOINTED MR THOMAS JOHN LEWIS ROWLEY View Document
21/04/0821 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/04/082 April 2008	DIRECTOR APPOINTED MR MARK GEOFFREY ROSS DUNSTAN View Document
01/04/081 April 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD HANSON View Document
23/11/0723 November 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0710 October 2007	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR View Document
08/05/078 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/12/067 December 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/01/0612 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/12/055 December 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	S366A DISP HOLDING AGM 02/11/05 View Document
14/11/0514 November 2005	S366A DISP HOLDING AGM 02/11/05 View Document
12/10/0512 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0512 October 2005	SECRETARY RESIGNED View Document
12/10/0512 October 2005	NEW SECRETARY APPOINTED View Document
03/10/053 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/0517 February 2005	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/041 September 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
21/04/0421 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/03/0411 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/043 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/043 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/043 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/049 January 2004	NEW SECRETARY APPOINTED View Document
09/01/049 January 2004	NEW DIRECTOR APPOINTED View Document
09/01/049 January 2004	NEW DIRECTOR APPOINTED View Document
09/01/049 January 2004	DIRECTOR RESIGNED View Document
09/01/049 January 2004	DIRECTOR RESIGNED View Document
09/01/049 January 2004	SECRETARY RESIGNED View Document
09/01/049 January 2004	NEW DIRECTOR APPOINTED View Document
09/01/049 January 2004	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
19/12/0319 December 2003	COMPANY NAME CHANGED BUCKLEBRIGHT LIMITED CERTIFICATE ISSUED ON 19/12/03 View Document
10/11/0310 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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