BOARD OF DEPUTIES CHARITABLE FOUNDATION

Company Documents

Date	Description
27/09/2427 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
07/06/247 June 2024	Appointment of Adrian Cohen as a director on 2024-06-03 View Document
06/06/246 June 2024	Termination of appointment of Michael Anthony Ziff as a director on 2024-05-31 View Document
06/06/246 June 2024	Termination of appointment of David Geoffrey Mendozawolfson as a director on 2024-05-31 View Document
06/06/246 June 2024	Termination of appointment of Amanda Jane Bowman as a director on 2024-05-31 View Document
06/06/246 June 2024	Termination of appointment of Edwin Shuker as a director on 2024-05-31 View Document
06/06/246 June 2024	Appointment of Mr Philip Rosenberg as a director on 2024-06-03 View Document
06/06/246 June 2024	Appointment of Mr Andrew Nicholas Gilbert as a director on 2024-06-03 View Document
06/06/246 June 2024	Appointment of Mr Benjamin Edward Nathaniel Crowne as a director on 2024-06-03 View Document
06/06/246 June 2024	Appointment of Jeremy Michelson as a director on 2024-06-03 View Document
06/06/246 June 2024	Cessation of Marie Van Der Zyl as a person with significant control on 2024-05-31 View Document
06/06/246 June 2024	Termination of appointment of Marie Sarah Van Der Zyl as a director on 2024-05-31 View Document
06/06/246 June 2024	Notification of Philip Rosenberg as a person with significant control on 2024-06-03 View Document
11/04/2411 April 2024	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Ort House 147 Arlington Road London NW1 7ET on 2024-04-11 View Document
11/10/2311 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
10/10/2210 October 2022	Appointment of Mr Michael Ziff as a director on 2022-10-03 View Document
01/10/221 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
23/02/2223 February 2022	Appointment of Mr Edwin Shuker as a director on 2022-02-20 View Document
17/01/2217 January 2022	Termination of appointment of Gary Stephen Mond as a director on 2022-01-13 View Document
18/06/2118 June 2021	Termination of appointment of Gillian Joanna Merron as a secretary on 2021-06-05 View Document
18/06/2118 June 2021	Cessation of Richard Verber as a person with significant control on 2021-06-05 View Document
18/06/2118 June 2021	Cessation of Sheila Gewolb as a person with significant control on 2021-06-05 View Document
18/06/2118 June 2021	Appointment of Michael Wegier as a secretary on 2021-06-05 View Document
18/06/2118 June 2021	Termination of appointment of Edwin Shuker as a director on 2021-06-05 View Document
18/06/2118 June 2021	Termination of appointment of Sheila Jeanne Gewolb as a director on 2021-06-05 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View Document
25/06/1925 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View Document
26/06/1826 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
11/06/1811 June 2018	CESSATION OF JONATHAN ARKUSH AS A PSC View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARKUSH View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD VERBER View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MS AMANDA JANE BOWMAN View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR EDWIN SHUKER View Document
23/08/1723 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
26/09/1626 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
11/08/1611 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARIE VAN DER ZYL View Document
11/08/1611 August 2016	REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 37 KENTISH TOWN ROAD LONDON NW1 8NX View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MRS MARIE SARAH VAN DER ZYL View Document
11/08/1611 August 2016	REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 1 TORRIANO MEWS TORRIANO MEWS LONDON NW5 2RZ ENGLAND View Document
18/09/1518 September 2015	DIRECTOR APPOINTED MR RICHARD JAMIE VERBER View Document
18/09/1518 September 2015	19/08/15 NO MEMBER LIST View Document
17/09/1517 September 2015	DIRECTOR APPOINTED MRS MARIE SARAH VAN DER ZYL View Document
17/09/1517 September 2015	DIRECTOR APPOINTED MR STUART GORDON MACDONALD View Document
17/09/1517 September 2015	DIRECTOR APPOINTED MRS SHEILA JEANNE GEWOLB View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR VIVIAN WINEMAN View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRUMMER View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BRASS View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR LAURA MARKS View Document
30/07/1530 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
10/12/1410 December 2014	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 6 BLOOMSBURY SQUARE LONDON WC1A 2LP View Document
22/10/1422 October 2014	19/08/14 NO MEMBER LIST View Document
25/09/1425 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, SECRETARY ANDREA KELMANSON View Document
10/09/1410 September 2014	SECRETARY APPOINTED MS GILLIAN JOANNA MERRON View Document
30/09/1330 September 2013	SECRETARY APPOINTED MRS ANDREA ABIGAIL KELMANSON View Document
30/09/1330 September 2013	APPOINTMENT TERMINATED, SECRETARY ADAM JOELSON View Document
24/09/1324 September 2013	19/08/13 NO MEMBER LIST View Document
04/09/134 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
17/05/1317 May 2013	APPOINTMENT TERMINATED, SECRETARY MARC BENJAMIN View Document
17/05/1317 May 2013	SECRETARY APPOINTED MR ADAM JOELSON View Document
21/08/1221 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document

20/08/1220 August 2012	19/08/12 NO MEMBER LIST View Document
13/08/1213 August 2012	APPOINTMENT TERMINATED, DIRECTOR JERRY LEWIS View Document
13/08/1213 August 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL EDLIN View Document
13/08/1213 August 2012	DIRECTOR APPOINTED MS LAURA ELIZABETH MARKS View Document
13/08/1213 August 2012	DIRECTOR APPOINTED MR ALEXANDER BRUMMER View Document
23/08/1123 August 2011	19/08/11 NO MEMBER LIST View Document
16/08/1116 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY LEWIS / 19/08/2010 View Document
25/10/1025 October 2010	19/08/10 NO MEMBER LIST View Document
29/09/1029 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR HENRY GRUNWALD View Document
14/09/0914 September 2009	DIRECTOR APPOINTED MR LAURENCE BRASS View Document
08/09/098 September 2009	DIRECTOR APPOINTED MR JERRY LEWIS View Document
08/09/098 September 2009	DIRECTOR APPOINTED MR JONATHAN ARKUSH View Document
25/08/0925 August 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE LEWISOHN View Document
25/08/0925 August 2009	APPOINTMENT TERMINATED DIRECTOR HENRY GRUNWALD View Document
25/08/0925 August 2009	APPOINTMENT TERMINATED DIRECTOR FLORENCE KAUFMANN View Document
25/08/0925 August 2009	ANNUAL RETURN MADE UP TO 19/08/09 View Document
12/08/0912 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
02/09/082 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
26/08/0826 August 2008	ANNUAL RETURN MADE UP TO 19/08/08 View Document
22/08/0722 August 2007	ANNUAL RETURN MADE UP TO 19/08/07 View Document
02/08/072 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
03/10/063 October 2006	ANNUAL RETURN MADE UP TO 19/08/06 View Document
01/08/061 August 2006	NEW DIRECTOR APPOINTED View Document
01/08/061 August 2006	NEW DIRECTOR APPOINTED View Document
21/07/0621 July 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
28/12/0528 December 2005	AUDITOR'S RESIGNATION View Document
28/12/0528 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
24/10/0524 October 2005	ANNUAL RETURN MADE UP TO 19/08/05 View Document
07/10/057 October 2005	NEW SECRETARY APPOINTED View Document
07/10/057 October 2005	SECRETARY RESIGNED View Document
13/04/0513 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0431 August 2004	ANNUAL RETURN MADE UP TO 19/08/04 View Document
25/06/0425 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
31/10/0331 October 2003	ANNUAL RETURN MADE UP TO 19/08/03 View Document
06/10/036 October 2003	DIRECTOR RESIGNED View Document
06/10/036 October 2003	NEW DIRECTOR APPOINTED View Document
06/10/036 October 2003	DIRECTOR RESIGNED View Document
06/10/036 October 2003	NEW DIRECTOR APPOINTED View Document
30/06/0330 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
08/10/028 October 2002	ANNUAL RETURN MADE UP TO 19/08/02 View Document
11/06/0211 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
21/11/0121 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/016 November 2001	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NU View Document
05/09/015 September 2001	ANNUAL RETURN MADE UP TO 19/08/01 View Document
16/05/0116 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
17/11/0017 November 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	NEW DIRECTOR APPOINTED View Document
24/08/0024 August 2000	ANNUAL RETURN MADE UP TO 19/08/00 View Document
08/08/008 August 2000	DIRECTOR RESIGNED View Document
08/08/008 August 2000	DIRECTOR RESIGNED View Document
18/04/0018 April 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
25/08/9925 August 1999	ANNUAL RETURN MADE UP TO 19/08/99 View Document
23/05/9923 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
24/08/9824 August 1998	ANNUAL RETURN MADE UP TO 19/08/98 View Document
12/06/9812 June 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
29/08/9729 August 1997	ANNUAL RETURN MADE UP TO 19/08/97 View Document
25/07/9725 July 1997	DIRECTOR RESIGNED View Document
25/07/9725 July 1997	NEW DIRECTOR APPOINTED View Document
25/07/9725 July 1997	NEW DIRECTOR APPOINTED View Document
25/07/9725 July 1997	DIRECTOR RESIGNED View Document
19/06/9719 June 1997	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View Document
19/08/9619 August 1996	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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