THE GENERATION FOUNDATION

Company Documents

Date	Description
16/04/2516 April 2025	Appointment of Mr Edward Charles Mason as a director on 2025-03-27 View Document
16/04/2516 April 2025	Appointment of Mr Sinisa Krnic as a director on 2025-03-27 View Document
16/04/2516 April 2025	Termination of appointment of Paul Coates as a director on 2025-03-28 View Document
16/04/2516 April 2025	Appointment of Audrey Choi as a director on 2025-03-27 View Document
31/08/2431 August 2024	Full accounts made up to 2023-12-31 View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-15 with no updates View Document
06/03/246 March 2024	Termination of appointment of Phillip Ian Harris as a director on 2024-01-31 View Document
19/09/2319 September 2023	Full accounts made up to 2022-12-31 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-15 with no updates View Document
28/04/2328 April 2023	Appointment of Mihaela-Alina Manolache as a director on 2023-02-09 View Document
27/04/2327 April 2023	Termination of appointment of Esther Gilmore as a director on 2022-12-07 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View Document
03/01/203 January 2020	APPOINTMENT TERMINATED, DIRECTOR KEITH DICKER View Document
09/09/199 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/08/1928 August 2019	APPOINTMENT TERMINATED, DIRECTOR DUNCAN AUSTIN View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View Document
19/03/1919 March 2019	APPOINTMENT TERMINATED, DIRECTOR HANS MEHN View Document
19/03/1919 March 2019	APPOINTMENT TERMINATED, DIRECTOR DUNCAN AUSTIN View Document
19/03/1919 March 2019	APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS View Document
01/03/191 March 2019	DIRECTOR APPOINTED MR DAVID WAYLAND BLOOD View Document
01/03/191 March 2019	DIRECTOR APPOINTED PHILLIP IAN HARRIS View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MS REMA RAJESWARAN View Document
28/09/1828 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
11/10/1711 October 2017	DIRECTOR APPOINTED DUNCAN JOSEPH AUSTIN View Document
11/10/1711 October 2017	DIRECTOR APPOINTED ESTHER GILMORE View Document
11/10/1711 October 2017	DIRECTOR APPOINTED MISS ZHENG YIN View Document
11/10/1711 October 2017	DIRECTOR APPOINTED KEITH DICKER View Document
11/10/1711 October 2017	DIRECTOR APPOINTED HANS ANDREW MEHN View Document
11/10/1711 October 2017	DIRECTOR APPOINTED LILA MUSSER PRESTON View Document
06/10/176 October 2017	DIRECTOR APPOINTED ESTHER GILMORE View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR TAMARA ARNOLD View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOD View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR MIGUEL NOGALES View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSAY View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN LE DUC View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR ALBERT GORE View Document
05/10/175 October 2017	DIRECTOR APPOINTED DUNCAN JOSEPH AUSTIN View Document
04/09/174 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
30/08/1730 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 View Document
30/08/1730 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERATION INVESTMENT MANAGEMENT LLP View Document
15/08/1715 August 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
15/08/1715 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View Document
28/07/1728 July 2017	ADOPT ARTICLES 24/07/2017 View Document
28/07/1728 July 2017	STATEMENT OF COMPANY'S OBJECTS View Document
06/10/166 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
08/10/158 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
17/08/1517 August 2015	15/08/15 NO MEMBER LIST View Document

27/05/1527 May 2015	DIRECTOR APPOINTED TAMARA JEAN ARNOLD View Document
17/03/1517 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LE DUC / 23/02/2015 View Document
01/10/141 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
08/09/148 September 2014	15/08/14 NO MEMBER LIST View Document
18/08/1418 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RAMSAY / 09/06/2014 View Document
18/08/1418 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ROGER NOGALES / 09/06/2014 View Document
11/06/1411 June 2014	DIRECTOR APPOINTED MIGUEL ROGER NOGALES View Document
10/06/1410 June 2014	DIRECTOR APPOINTED MR MICHAEL JOHN RAMSAY View Document
15/01/1415 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 01/01/2013 View Document
11/09/1311 September 2013	15/08/13 NO MEMBER LIST View Document
27/06/1327 June 2013	CURREXT FROM 31/08/2013 TO 31/12/2013 View Document
05/06/135 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
12/09/1212 September 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU View Document
12/09/1212 September 2012	15/08/12 NO MEMBER LIST View Document
12/09/1212 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER SAGE KNIGHT / 15/08/2005 View Document
03/07/123 July 2012	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 20 AIR STREET LONDON W1B 5DN UNITED KINGDOM View Document
12/06/1212 June 2012	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM ONE VINE STREET LONDON W1J 0AH View Document
14/05/1214 May 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
16/12/1116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 14/11/2011 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
09/09/119 September 2011	15/08/11 NO MEMBER LIST View Document
01/06/111 June 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
23/03/1123 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER SAGE KNIGHT / 15/08/2005 View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 15/08/2010 View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK FERGUSON / 22/11/2010 View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 06/10/2010 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ARNOLD GORE / 15/08/2010 View Document
25/09/1025 September 2010	15/08/10 NO MEMBER LIST View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER SAGE KNIGHT / 15/08/2010 View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK FERGUSON / 15/08/2010 View Document
24/09/1024 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 15/08/2010 View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM HARRIS / 15/08/2010 View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 15/08/2010 View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LE DUC / 15/08/2010 View Document
24/09/1024 September 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
23/09/1023 September 2010	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
03/09/103 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
03/09/103 September 2010	SAIL ADDRESS CREATED View Document
02/06/102 June 2010	31/08/09 TOTAL EXEMPTION FULL View Document
02/01/102 January 2010	REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ View Document
24/08/0924 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN LE DUC / 15/08/2009 View Document
24/08/0924 August 2009	ANNUAL RETURN MADE UP TO 15/08/09 View Document
24/08/0924 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK FERGUSON / 15/08/2009 View Document
24/08/0924 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 15/08/2009 View Document
29/06/0929 June 2009	31/08/08 TOTAL EXEMPTION FULL View Document
11/09/0811 September 2008	ANNUAL RETURN MADE UP TO 15/08/08 View Document
28/07/0828 July 2008	31/08/07 TOTAL EXEMPTION FULL View Document
10/09/0710 September 2007	ANNUAL RETURN MADE UP TO 15/08/07 View Document
04/06/074 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
18/08/0618 August 2006	ANNUAL RETURN MADE UP TO 15/08/06 View Document
15/08/0515 August 2005	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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