FEDERAL TRUST FOR EDUCATION AND RESEARCH(THE)
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 07/05/257 May 2025 | Termination of appointment of James Brian Unwin as a director on 2025-05-01 |
| 14/01/2514 January 2025 | Notification of Andrew Blick as a person with significant control on 2025-01-01 |
| 14/01/2514 January 2025 | Cessation of Brendan Patrick Donnelly as a person with significant control on 2025-01-01 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 19/06/2319 June 2023 | Termination of appointment of Tom Spencer as a director on 2023-06-19 |
| 01/03/221 March 2022 | Termination of appointment of Rosa Maria Lastra as a director on 2022-02-28 |
| 23/02/2223 February 2022 | Appointment of Professor Rosa Maria Lastra as a director on 2022-02-10 |
| 15/02/2215 February 2022 | Appointment of Mr David Richard Gow as a director on 2022-02-02 |
| 08/02/228 February 2022 | Appointment of Mr David Robert Michael Melding as a director on 2022-02-02 |
| 10/11/2110 November 2021 | Termination of appointment of Joyce Gwendolen Quin as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Termination of appointment of Claudia Hamill as a director on 2021-11-09 |
| 18/10/2118 October 2021 | Termination of appointment of Iain George Begg as a director on 2021-10-15 |
| 14/10/2114 October 2021 | Director's details changed for Mr Nicolas Mac Lean on 2021-10-05 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES BRIAN UNWIN / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STEFAN COLLIGNON / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA HAMILL / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR HYWEL CERI JONES / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CHARLES LAMING / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE BEGG / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER COURTENAY STEVENS / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITMAN / 14/03/2020 |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER COURTENAY STEVENS |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SPENCER / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PALMER / 14/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORELAND / 13/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MAC LEAN / 14/03/2020 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEECH |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADONIS |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 30/01/2030 January 2020 | CESSATION OF JOHN STEPHEN WALL AS A PSC |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FOREMAN |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERSON |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PORTEOUS BISHOP / 11/03/2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR GRAHAM PORTEOUS BISHOP |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY GREENGROSS |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGESS |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HASELER |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 84 MOORGATE LONDON EC2M 6SQ |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BISHOP |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOW |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUDFORD |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE FRASER |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN STEPHEN WALL / 01/08/2014 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA ARKI |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | 29/07/15 NO MEMBER LIST |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CHARLES LAMING / 01/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GOW / 01/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR HYWEL CERI JONES / 01/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL EMERSON / 01/08/2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WISTRICH |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE ROSSI |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | 29/07/14 NO MEMBER LIST |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 31 JEWRY STREET LONDON EC3N 2EY UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL ALAN HASELER |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DAVID RICHARD GOW |
| 31/07/1331 July 2013 | 29/07/13 NO MEMBER LIST |
| 24/07/1324 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | 07/09/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ROBERT JOHN MORELAND |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | 07/09/11 NO MEMBER LIST |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED SIR JOHN STEPHEN WALL |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NIGEL FOREMAN / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SARAH LUDFORD / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL EMERSON / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITMAN / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MAC LEAN / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADONIS / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORGAN / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HYWEL CERI JONES / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SPENCER / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURGESS / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PALMER / 07/09/2010 |
| 22/09/1022 September 2010 | 07/09/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA TEREZ ARKI / 07/09/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PORTEOUS BISHOP / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LOUISE ELIZABETH ROSSI / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STEFAN COLLIGNON / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN UNWIN / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE BEGG / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PINDER / 07/09/2010 |
| 03/12/093 December 2009 | 07/09/09 NO MEMBER LIST |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BASIL BARTON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYNE |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOFFMAN |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 7 GRAPHITE SQUARE VAUXHALL WALK LONDON SE11 5EE |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 07/09/08 |
| 03/11/083 November 2008 | SECRETARY APPOINTED BRENDAN DONNELLY |
| 03/11/083 November 2008 | DIRECTOR APPOINTED JOYCE GWENDOLEN QUIN |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY HARRY COWIE |
| 03/11/083 November 2008 | DIRECTOR APPOINTED JOHN ANTHONY PALMER |
| 03/11/083 November 2008 | DIRECTOR APPOINTED RICHARD ARTHUR CHARLES LAMING |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR DICK TAVERNE |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PROF STEFAN COLIGNON |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | ANNUAL RETURN MADE UP TO 07/09/07 |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | ANNUAL RETURN MADE UP TO 07/09/06 |
| 02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 07/09/05 |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 07/09/04 |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ANNUAL RETURN MADE UP TO 07/09/03 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | ANNUAL RETURN MADE UP TO 07/09/02 |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ANNUAL RETURN MADE UP TO 07/09/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ANNUAL RETURN MADE UP TO 07/09/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | ANNUAL RETURN MADE UP TO 07/09/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | |
| 10/11/9810 November 1998 | |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 07/09/98 |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | ANNUAL RETURN MADE UP TO 07/09/97 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | ANNUAL RETURN MADE UP TO 07/09/96 |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | ANNUAL RETURN MADE UP TO 07/09/95 |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 158 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | ANNUAL RETURN MADE UP TO 07/09/94 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | ANNUAL RETURN MADE UP TO 07/09/93 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | ANNUAL RETURN MADE UP TO 14/07/93 |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | ANNUAL RETURN MADE UP TO 07/09/92 |
| 06/04/926 April 1992 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: EUROPE HOUSE 1A WHITEHALL PLACE LONDON SW1A 2HA |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/899 November 1989 | ANNUAL RETURN MADE UP TO 27/10/89 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | ANNUAL RETURN MADE UP TO 24/01/89 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | ANNUAL RETURN MADE UP TO 23/10/87 |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | ANNUAL RETURN MADE UP TO 09/10/86 |
| 22/07/7622 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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