FOUNDERS INTELLIGENCE LTD
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Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Return of final meeting in a members' voluntary winding up |
| 08/01/258 January 2025 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-01-08 |
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 28/05/2428 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 06/10/236 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 19/04/2319 April 2023 | Appointment of a voluntary liquidator |
| 19/04/2319 April 2023 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-04-19 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Declaration of solvency |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Statement of capital on 2023-02-23 |
| 16/01/2316 January 2023 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30 |
| 03/01/233 January 2023 | Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01 |
| 11/01/2211 January 2022 | Sub-division of shares on 2021-11-16 |
| 07/01/227 January 2022 | Particulars of variation of rights attached to shares |
| 06/01/226 January 2022 | Change of share class name or designation |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 26/11/2126 November 2021 | Cessation of Founders Forum Llp as a person with significant control on 2021-11-16 |
| 26/11/2126 November 2021 | Notification of Accenture (Uk) Limited as a person with significant control on 2021-11-16 |
| 25/11/2125 November 2021 | Appointment of Mr Daniel Kenneth Burton as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Termination of appointment of Brent Shawzin Hoberman as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Appointment of Mr John Anthony Mclaughlin as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Termination of appointment of Robert Chapman as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Termination of appointment of Robert Haines as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Registered office address changed from Northcliffe House Young Street London W8 5EH England to 30 Fenchurch Street London EC3M 3BD on 2021-11-25 |
| 25/11/2125 November 2021 | Appointment of Mr Derek Boyd Simpson as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Termination of appointment of Henry James Lane Fox as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Termination of appointment of Orna Nichionna as a director on 2021-11-16 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LANE FOX / 19/01/2021 |
| 15/01/2115 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 19/12/2019 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/2019 December 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 108.425 |
| 18/12/2018 December 2020 | CESSATION OF ORNA NICHIONNA AS A PSC |
| 18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORNA NICHIONNA |
| 17/12/2017 December 2020 | CESSATION OF HENRY LANE FOX AS A PSC |
| 08/12/208 December 2020 | 03/05/20 STATEMENT OF CAPITAL GBP 106.484 |
| 08/12/208 December 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | ADOPT ARTICLES 24/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED ORNA NICHIONNA |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / FOUNDERS FORUM LLP / 16/11/2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY LANE-FOX / 16/11/2018 |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LANE FOX / 16/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LANE FOX / 16/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 21/11/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHAPMAN / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LANE FOX / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAINES / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SHAWZIN HOBERMAN / 21/11/2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT ENGLAND |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 17 OLD COURT PLACE LONDON W84PL ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 03/08/163 August 2016 | ADOPT ARTICLES 26/01/2016 |
| 14/06/1614 June 2016 | SUB-DIVISION 24/01/16 |
| 14/06/1614 June 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 103.00 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAINS / 02/06/2016 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR BRENT SHAWZIN HOBERMAN |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR ROBERT CHAPMAN |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JONATHAN GOODWIN |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR ROBERT HAINS |
| 16/11/1516 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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