THE EDWARD JAMES FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Group of companies' accounts made up to 2024-09-30 |
| 28/06/2428 June 2024 | Termination of appointment of Nigel Graham Llewellyn as a director on 2024-06-27 |
| 04/04/244 April 2024 | Appointment of Mr Ray Jon Shostak as a director on 2024-04-01 |
| 07/03/247 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 26/01/2426 January 2024 | Director's details changed for Mr Kevin Graham Edgeley on 2024-01-26 |
| 22/01/2422 January 2024 | Appointment of Mr Kevin Graham Edgeley as a director on 2023-12-07 |
| 22/01/2422 January 2024 | Appointment of Ms Yen-Yen Teh as a director on 2023-12-07 |
| 20/10/2320 October 2023 | Termination of appointment of Alison Taylor Richmond as a director on 2023-10-19 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 27/04/2327 April 2023 | Director's details changed for Dr Ghazwa Mazen Alwani-Starr on 2023-03-01 |
| 13/03/2313 March 2023 | Amended group of companies' accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Appointment of Ms Naomi Davenport as a director on 2022-12-09 |
| 22/12/2222 December 2022 | Appointment of Dr Ghazwa Mazen Alwani-Starr as a director on 2022-12-09 |
| 16/05/2216 May 2022 | Termination of appointment of David William Seddon as a director on 2022-05-13 |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AUDREY EGREMONT |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BENSON |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL GERARD O'PREY / 01/12/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | ADOPT ARTICLES 11/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON TAYLOR RICHMOND / 11/12/2018 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS ALISON TAYLOR RICHMOND |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN MCCART |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR MARTIN WILLIAM ASHLEY |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066893620001 |
| 17/09/1517 September 2015 | 04/09/15 NO MEMBER LIST |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL GRAHAM LLEWELLYN / 01/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED PROFESSOR PAUL O'PREY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BIGHAM |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR FRANCIS JOHN PLOWDEN |
| 22/12/1422 December 2014 | |
| 08/09/148 September 2014 | 04/09/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS CAROLINE WINIFRED GRIFFITH |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD MERSEY / 12/11/2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED LORD EDWARD MERSEY |
| 06/09/136 September 2013 | 04/09/13 NO MEMBER LIST |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARMER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM SEDDON |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLUTTON |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON WARD |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEWIS |
| 28/11/1228 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1228 November 2012 | ADOPT ARTICLES 14/10/2010 |
| 19/09/1219 September 2012 | 04/09/12 NO MEMBER LIST |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARCE |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 09/09/119 September 2011 | 04/09/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVOCORESSI |
| 21/09/1021 September 2010 | 04/09/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY FARMER / 04/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARJORIE LEWIS / 04/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER DAVIS / 04/09/2010 |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 04/09/09 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLEWELLYN / 09/09/2009 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLUTTON / 09/09/2009 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ROBERT LINDSAY FARMER |
| 06/11/086 November 2008 | DIRECTOR APPOINTED NIGEL PETER DAVIS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED PETER HUXLEY PEARCE |
| 06/11/086 November 2008 | DIRECTOR APPOINTED NIGEL HUGH CLUTTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED PROFESSOR NIGEL GRAHAM LLEWELLYN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD EDWARD ION CALVOCORESSI |
| 06/11/086 November 2008 | DIRECTOR APPOINTED GILLIAN MARJORIE LEWIS |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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