CRIPPLEGATE FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 27/05/2527 May 2025 | Director's details changed for Ms Fiona Siu Kwan Au on 2025-05-27 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Ms Fiona Siu Kwan Au as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Susan Jane Pearson as a director on 2024-07-03 |
| 05/07/245 July 2024 | Appointment of Mr Micky Rajpal Singh Khurana as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Amir Rizwan as a director on 2024-07-03 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Appointment of Miss Bethlehem Tewelde as a director on 2023-06-28 |
| 19/07/2319 July 2023 | Appointment of Mr Johannes Simon Lodewijk Bekink as a director on 2023-06-28 |
| 17/07/2317 July 2023 | Termination of appointment of Emmanuelle Claudine Dominique Mathey as a director on 2023-03-29 |
| 17/07/2317 July 2023 | Termination of appointment of Anne-Marie Louise Ellis as a director on 2023-06-28 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 22/02/2322 February 2023 | Appointment of Ms Saiqa Naz Pandor as a director on 2022-12-08 |
| 13/02/2313 February 2023 | Appointment of Ms Elizabeth Anne King as a director on 2022-12-07 |
| 10/02/2310 February 2023 | Appointment of Ms Saffi Aisha Jones as a director on 2022-12-07 |
| 01/02/231 February 2023 | Appointment of Ms Anna Yu-Hui Min as a director on 2022-12-07 |
| 31/01/2331 January 2023 | Appointment of Ms Margaret Aikin Elliott as a director on 2022-12-07 |
| 31/01/2331 January 2023 | Appointment of Ms Deborah Jane Higgins as a director on 2022-12-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Termination of appointment of Marian Spall as a director on 2022-12-07 |
| 13/12/2213 December 2022 | Termination of appointment of James Barry Kempton as a director on 2022-12-07 |
| 13/12/2213 December 2022 | Termination of appointment of Robert David Hull as a director on 2022-12-07 |
| 13/12/2213 December 2022 | Termination of appointment of David Andrew Graves as a director on 2022-12-07 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Thomas Jupp as a director on 2021-12-01 |
| 04/01/224 January 2022 | Termination of appointment of Frances Elizabeth Carter as a director on 2021-12-01 |
| 04/01/224 January 2022 | Appointment of Mr Jesse Ashman as a director on 2021-12-01 |
| 04/01/224 January 2022 | Appointment of Mr Paul Formosa as a director on 2021-12-01 |
| 04/01/224 January 2022 | Appointment of Ms Emmanuelle Claudine Dominique Mathey as a director on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Termination of appointment of Katharine Rumens as a director on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK YEADON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MORAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED CLLR ANJNA KHURANA |
| 13/09/1913 September 2019 | SECRETARY APPOINTED MRS NAVJYOT JOHAL |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SATNAM GILL |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTINA GLENN |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATEHRINE ELLEN CAVALIER / 03/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS KATEHRINE ELLEN CAVALIER |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MS KATE ROGERS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE ROGERS |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCVEIGH |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR IAN JOSEPH MCVEIGH |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GIFFORD |
| 15/03/1615 March 2016 | 27/02/16 NO MEMBER LIST |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANYI HOBSON |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MS GILLIAN TONG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY MORAN / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOMLINSON / 01/04/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KRISTINA GLENN / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE LOUISE ELLIS / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GIFFORD / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GRAVES / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANYI HOBSON / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID HULL / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JUPP / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KAHN / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEMPTON / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY MORAN / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REVD KATHARINE RUMENS / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER YEADON / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH CARTER / 01/04/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED JENNY KAY |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR SATNAM SINGH GILL |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS NEZAHAT CIHAN |
| 26/03/1526 March 2015 | 27/02/15 NO MEMBER LIST |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KHAN / 01/01/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY WATT |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARDS |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MS ANYI HOBSON |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR JAMES KEMPTON |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ABERCROMBIE |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULKIN |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR ANTONY GIFFORD |
| 26/03/1426 March 2014 | 27/02/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAMONT |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDDELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 76 CENTRAL STREET LONDON EC1V 8AG |
| 20/03/1320 March 2013 | 27/02/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CHESTER SULKIN / 01/03/2012 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WATT / 01/03/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | 27/02/12 NO MEMBER LIST |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | 27/02/11 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR APPOINTED FRANCES ELIZABETH CARTER |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GRAVES / 01/05/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT / 28/02/2010 |
| 12/04/1012 April 2010 | 27/02/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOMLINSON / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LAMONT / 02/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD KATHARINE RUMENS / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN RIDDELL / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN ABERCROMBIE / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHESTER SULKIN / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KHAN / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LLEWELLYN EDWARDS / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WATT / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MORAN / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE LOUISE ELLIS / 28/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER YEADON / 11/09/2009 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW GRAVES |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CURRIE |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH TROTTER |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR BARRY LLEWELLYN EDWARDS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 76 CENTRAL STREET LONDON EC1V 8AE |
| 26/03/0926 March 2009 | ANNUAL RETURN MADE UP TO 27/02/09 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOMLINSON / 12/12/2007 |
| 03/07/083 July 2008 | ADOPT ARTICLES 25/06/2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TROTTER / 27/02/2007 |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / KRISTINA GLENN / 27/02/2007 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 27/02/08 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED BARBARA RIDDELL |
| 29/05/0829 May 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED LUCY WATT |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JOHN TOMLINSON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JOHN GILBERT |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED STEPHANIE ELLA MAUREEN CURRIE |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED HEATHER ROBB LAMONT |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JUDITH MARY MORAN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED REVD KATHARINE RUMENS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED DAVID CHARLES CHESTER SULKIN |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER YEADON |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ROBERT BENJAMIN ABERCROMBIE |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ANNE-MARIE LOUISE ELLIS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ROBERT DAVID HULL |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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