FOUNDATIONS UK
Company Documents
| Date | Description |
|---|---|
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FERMIE |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRACE VANTERPOOL |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FERMIE |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRACE VANTERPOOL |
| 04/11/154 November 2015 | 24/09/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR SEBASTIAN ANDREW MULLIN |
| 11/12/1411 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERMIE / 01/01/2014 |
| 08/10/148 October 2014 | 24/09/14 NO MEMBER LIST |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX GRAESSER |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA HAYES |
| 21/01/1421 January 2014 | ALTER ARTICLES 17/04/2010 |
| 09/01/149 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | 24/09/13 NO MEMBER LIST |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA BUCKROYD |
| 28/02/1328 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR SIMON GENTRY |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PETER FERMIE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS CHELSEA LOUISA HAYES |
| 10/10/1210 October 2012 | 24/09/12 NO MEMBER LIST |
| 06/12/116 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | 24/09/11 NO MEMBER LIST |
| 02/02/112 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR MAXWELL BENNETT THORNEYCROFT |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LAMBE |
| 05/11/105 November 2010 | 24/09/10 NO MEMBER LIST |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE JONES / 24/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX AINLEY GRAESSER / 24/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE EVELYN VANTERPOOL / 24/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LAMBE / 24/09/2010 |
| 02/11/092 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | 24/09/09 NO MEMBER LIST |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MRS GRACE EVELYN VANTERPOOL |
| 28/04/0928 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MISS JENNIFER LAMBE |
| 02/02/092 February 2009 | DIRECTOR APPOINTED PROFESSOR JULIA BUCKROYD |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 24/09/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JILL HUNT |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARONESS MORGAN OF DREFECIN |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 24/09/07 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATE, DIRECTOR DELYTH MORGAN LOGGED FORM |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE MOORE |
| 06/05/086 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 24/09/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | ANNUAL RETURN MADE UP TO 24/09/05 |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 03/12/043 December 2004 | ANNUAL RETURN MADE UP TO 24/09/04 |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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