FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Register inspection address has been changed from C/O Field Sullivan 70 Royal Hill London SE10 8RF England to 9 Hare & Billet Road London Greater London SE30RB |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 08/01/258 January 2025 | Notification of Peter Ricketts as a person with significant control on 2020-03-01 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Cessation of Christopher Richard Deacon as a person with significant control on 2022-05-23 |
| 23/10/2423 October 2024 | Appointment of The Rt Hon Stephen Crabb as a director on 2024-10-18 |
| 31/05/2431 May 2024 | Appointment of Dr Benjamin Guedj as a director on 2024-05-29 |
| 30/05/2430 May 2024 | Appointment of Mr Philippe D’Ornano as a director on 2024-05-29 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Registered office address changed from 96 Euston Road C/O the British Library London NW1 2DB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-09-01 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Termination of appointment of Mary Geraldine Walsh as a director on 2021-06-30 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY KATE MARSHALL |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR DAVID MACKINTOSH |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HARAS RAFIQ |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS KATE MARSHALL / 31/10/2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 6 CROMWELL PLACE LONDON SW7 2JN ENGLAND |
| 19/09/1819 September 2018 | SECRETARY APPOINTED MS KATE MARSHALL |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLARD |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARINE SHAH |
| 03/05/183 May 2018 | DIRECTOR APPOINTED SIR MARK JOHN BOLEAT |
| 08/02/188 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 03/01/183 January 2018 | SECRETARY APPOINTED MRS MARINE GAELLE SHAH |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY TOM SCHULLER |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MS MARISHA PRIYANKA RAY |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHICK |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 10/01/1710 January 2017 | SAIL ADDRESS CHANGED FROM: 10-11 DACRE STREET LONDON SW1H 0DJ UNITED KINGDOM |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR HARAS RAFIQ |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DAVID WAHL |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JEAN-LUC ALLAVENA |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MS MARY GERALDINE WALSH |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR PHILIPPE HUGES PEIRS |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR RUPERT REECE |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR SIMON RICHARD DAY |
| 04/11/164 November 2016 | DIRECTOR APPOINTED DR CLAIRE CHICK |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM NEPTUNE HOUSE 70 ROYAL HILL LONDON SE10 8RF |
| 13/06/1613 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | SECRETARY APPOINTED PROFESSOR TOM SCHULLER |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANN KENRICK |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE FRASER |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY GRIFFINS |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN TOULMIN |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROISIN DONACHIE |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREENLAND |
| 03/02/163 February 2016 | 29/11/15 NO MEMBER LIST |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 16/06/1516 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | DIRECTOR APPOINTED DR ANDREW ROBINSON |
| 06/01/156 January 2015 | 29/11/14 NO MEMBER LIST |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRASER / 22/05/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES ROBERTS GRIEVE / 14/07/2014 |
| 24/06/1424 June 2014 | ADOPT ARTICLES 22/05/2014 |
| 24/06/1424 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1419 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | 29/11/13 NO MEMBER LIST |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD DEACON |
| 13/06/1313 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR DUNCAN TAYLOR GREENLAND |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED DR SUSAN COLLARD |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED RT HON BARONESS TESSA BLACKSTONE |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR MICHAEL JOSEPH EDWARD BUTCHER |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE QUIN |
| 07/12/127 December 2012 | 29/11/12 NO MEMBER LIST |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MAURICE FRASER |
| 11/06/1211 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | 29/11/11 NO MEMBER LIST |
| 05/10/115 October 2011 | TERMINATE DIR APPOINTMENT |
| 05/10/115 October 2011 | 29/11/10 NO MEMBER LIST |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JASON GRIFFINS / 04/10/2011 |
| 05/10/115 October 2011 | TERMINATE DIR APPOINTMENT |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WALKER / 01/07/2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ROY JASON GRIFFINS |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: 16-18 STRUTTON GROUND LONDON SW1P 2HP UNITED KINGDOM |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GREIVE |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN CAMILLA TOULMIN / 01/09/2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE FRASER |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED RT HON DOMINIC CHARLES ROBERTS GREIVE |
| 29/09/1129 September 2011 | CORPORATE DIRECTOR APPOINTED FRANCO-BRITISH COUNCIL, BRITISH SECTION |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WALKER / 01/07/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN CAMILLA TOULMIN / 01/07/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BARONESS JOYCE GWENDOLEN QUIN / 01/09/2010 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCO-BRITISH COUNCIL, BRITISH SECTION |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCO-BRITISH COUNCIL, BRITISH SECTION |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED RT HON DOMINIC CHARLES ROBERTS GRIEVE |
| 02/07/102 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR APPOINTED FRANCO-BRITISH COUNCIL, BRITISH SECTION |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MS ROISIN LUCY DONACHIE |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOULTON |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN CAMILLA TOULMIN / 04/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRASER / 04/01/2010 |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | 29/11/09 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED SIR JOHN STEPHEN WALL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WALKER / 04/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BARONESS JOYCE GWENDOLEN QUIN / 04/01/2010 |
| 26/06/0926 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 17/12/2008 |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 29/11/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PROSSER |
| 22/05/0822 May 2008 | 31/03/08 PARTIAL EXEMPTION |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 8 ANGEL GATE CITY ROAD LONDON EC1V 2SJ |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 29/11/07 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 29/11/06 |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | ANNUAL RETURN MADE UP TO 29/11/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | ANNUAL RETURN MADE UP TO 29/11/04 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | ANNUAL RETURN MADE UP TO 29/11/03 |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 23 ANGEL GATE CITY ROAD LONDON EC1V 2SJ |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | ANNUAL RETURN MADE UP TO 29/11/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0117 December 2001 | ANNUAL RETURN MADE UP TO 29/11/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | ANNUAL RETURN MADE UP TO 29/11/00 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 29/11/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 29/11/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | ANNUAL RETURN MADE UP TO 29/11/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 29/11/96 |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | ANNUAL RETURN MADE UP TO 29/11/95 |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: EUROPE HOUSE 158 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | SECRETARY RESIGNED |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 21/12/9421 December 1994 | ANNUAL RETURN MADE UP TO 29/11/94 |
| 10/11/9410 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/944 November 1994 | ALTER MEM AND ARTS 12/10/94 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB |
| 23/12/9323 December 1993 | ANNUAL RETURN MADE UP TO 29/11/93 |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | SECRETARY RESIGNED |
| 08/12/928 December 1992 | ANNUAL RETURN MADE UP TO 29/11/92 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | ANNUAL RETURN MADE UP TO 29/11/91 |
| 04/01/914 January 1991 | ANNUAL RETURN MADE UP TO 24/10/90 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/897 December 1989 | ANNUAL RETURN MADE UP TO 29/11/89 |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 6 JOHN STREET LKONDON WC1N 2ES |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | ANNUAL RETURN MADE UP TO 07/10/88 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 2 CLARENDON CLOSE LONDON W2 2NJ |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/08/8726 August 1987 | ANNUAL RETURN MADE UP TO 30/07/87 |
| 30/07/8630 July 1986 | ANNUAL RETURN MADE UP TO 29/07/86 |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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