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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Kathryn Ann Higgins as a director on 2025-08-01

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21/07/2521 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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10/07/2510 July 2025 NewAppointment of Ms Karen Bendell as a director on 2025-07-07

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10/12/2410 December 2024 Confirmation statement made on 2024-11-08 with no updates

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10/12/2410 December 2024 Termination of appointment of Natalia Nowak as a director on 2024-12-09

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04/10/244 October 2024 Group of companies' accounts made up to 2023-12-31

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02/07/242 July 2024 Appointment of Miss Kathryn Ann Higgins as a director on 2024-06-14

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17/04/2417 April 2024 Appointment of Dr Yik Siew ( Hannah) Johnson as a director on 2024-03-27

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16/04/2416 April 2024 Notification of a person with significant control statement

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16/04/2416 April 2024 Appointment of Mr Richard Stephen Lynas as a director on 2024-03-25

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Memorandum and Articles of Association

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30/03/2430 March 2024 Resolutions

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22/12/2322 December 2023 Termination of appointment of Jane Rose Nicholson as a director on 2023-12-15

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22/12/2322 December 2023 Cessation of Jane Rose Nicholson as a person with significant control on 2023-12-15

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08/12/238 December 2023 Director's details changed for Ms Siobhan Geraldine Cross on 2023-11-27

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06/12/236 December 2023 Director's details changed for Mrs Lucinda Jane Dawson on 2023-11-27

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06/12/236 December 2023 Director's details changed for Mrs Jane Rose Nicholson on 2023-11-27

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06/12/236 December 2023 Director's details changed for Ms Elizabeth Hannah Austen Middleton on 2023-11-27

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06/12/236 December 2023 Secretary's details changed for Raphael Anthony Phelan on 2023-11-27

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06/12/236 December 2023 Registered office address changed from 2nd Floor,Suite 1 8 Waldegrave Road Teddington TW11 8GT England to 8 Waldegrave Road Suite 1,Floor 2 Teddington Middlesex TW11 8HT on 2023-12-06

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with no updates

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04/10/234 October 2023 Termination of appointment of Odile Paule Eva Rimbert as a director on 2023-10-04

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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27/06/2327 June 2023 Memorandum and Articles of Association

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16/06/2316 June 2023 Statement of company's objects

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/03/2322 March 2023 Registered office address changed from Riverside Centre 63 High Street Teddington TW11 8HA England to 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT on 2023-03-22

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22/03/2322 March 2023 Registered office address changed from 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England to 2nd Floor,Suite 1 8 Waldegrave Road Teddington TW11 8GT on 2023-03-22

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21/11/2221 November 2022 Confirmation statement made on 2022-11-08 with no updates

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07/10/227 October 2022 Group of companies' accounts made up to 2021-12-31

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18/12/2118 December 2021 Appointment of Ms Natalia Nowak as a director on 2021-12-09

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18/12/2118 December 2021 Appointment of Mr Robert Davidson as a director on 2021-12-09

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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01/10/211 October 2021 Registered office address changed from 51 High Street Walsingham Norfolk NR22 6BZ to Riverside Centre 63 High Street Teddington TW11 8HA on 2021-10-01

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD

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02/12/142 December 2014 08/11/14 NO MEMBER LIST

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03/07/143 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 DIRECTOR APPOINTED MS MARY JO HILL

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07/03/147 March 2014 DIRECTOR APPOINTED MS SIOBHAN GERALDINE CROSS

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN BUXTON

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04/03/144 March 2014 DIRECTOR APPOINTED MRS LUCINDA JANE DAWSON

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15/11/1315 November 2013 08/11/13 NO MEMBER LIST

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARIANA STRATON

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19/06/1319 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/11/1215 November 2012 SECRETARY'S CHANGE OF PARTICULARS / RAPHAEL ANTHONY PHELAN / 30/04/2011

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS WINSTON GREENWOOD / 30/04/2011

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15/11/1215 November 2012 08/11/12 NO MEMBER LIST

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANA STRATON / 03/05/2011

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12/06/1212 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/05/1210 May 2012 DIRECTOR APPOINTED MS MARIANA STRATON

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/12/1128 December 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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17/11/1117 November 2011 08/11/11 NO MEMBER LIST

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/111 February 2011 DIRECTOR APPOINTED MR MARTIN NICHOLAS WINSTON GREENWOOD

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS VAUGHAN

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06/01/116 January 2011 SECRETARY APPOINTED RAPHAEL ANTHONY PHELAN

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02/12/102 December 2010 DIRECTOR APPOINTED MRS SUSAN MARGARET BUXTON

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02/12/102 December 2010 DIRECTOR APPOINTED MR MICHAEL WILLIAM NICHOLSON

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HOWARTH

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02/12/102 December 2010 DIRECTOR APPOINTED MRS JANE ROSE NICHOLSON

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02/12/102 December 2010 DIRECTOR APPOINTED MR DONALD MORTON

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08/11/108 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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