GLOBAL INNOVATION FUND

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DateDescription
22/01/2522 January 2025 Appointment of Mr Simon Owen Clarke as a director on 2024-12-12

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01/10/241 October 2024 Director's details changed for Dr Jeremy Matthew Weinstein on 2024-09-30

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01/10/241 October 2024 Director's details changed for Ms Helen Claire King on 2024-09-27

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01/10/241 October 2024 Confirmation statement made on 2024-09-17 with no updates

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01/10/241 October 2024 Director's details changed for Dr Jeremy Matthew Weinstein on 2024-09-30

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24/09/2424 September 2024 Appointment of Ms Watu Wamae as a director on 2024-08-12

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28/08/2428 August 2024 Memorandum and Articles of Association

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05/08/245 August 2024 Memorandum and Articles of Association

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05/08/245 August 2024 Resolutions

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26/07/2426 July 2024 Group of companies' accounts made up to 2023-12-31

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31/01/2431 January 2024 Appointment of Ms Helen Claire King as a director on 2024-01-01

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10/01/2410 January 2024 Termination of appointment of Caroline Read as a director on 2023-12-31

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10/01/2410 January 2024 Termination of appointment of Amanda Louise Glassman as a director on 2023-12-31

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04/01/244 January 2024 Group of companies' accounts made up to 2022-12-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-17 with no updates

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29/08/2329 August 2023 Termination of appointment of Cillian Michael Moynihan as a director on 2023-08-29

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29/08/2329 August 2023 Appointment of Mr Cillian Michael Moynihan as a secretary on 2023-07-13

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15/08/2315 August 2023 Second filing for the appointment of Mr Cillian Michael Moynihan as a director

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/07/2326 July 2023 Termination of appointment of Melanie Layla Potter as a secretary on 2023-06-16

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06/03/236 March 2023 Termination of appointment of Jane Marie Siebels as a director on 2023-02-20

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06/02/236 February 2023 Termination of appointment of Sarah Jayne Prestwood Pearson as a director on 2023-01-24

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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26/09/2226 September 2022 Appointment of Ms Caroline Read as a director on 2022-08-29

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23/09/2223 September 2022 Confirmation statement made on 2022-09-17 with no updates

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10/05/2210 May 2022 Appointment of Ms Sarah Jayne Prestwood Pearson as a director on 2022-05-05

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Memorandum and Articles of Association

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021 Resolutions

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16/11/2116 November 2021 Secretary's details changed for Ms Amelie Baudot on 2021-11-15

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01/10/211 October 2021 Confirmation statement made on 2021-09-17 with no updates

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20/07/2120 July 2021 Termination of appointment of Robert Gordon Christie as a director on 2021-06-30

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13/08/2013 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR VELAVAN GNANENDRAN

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20/04/2020 April 2020 DIRECTOR APPOINTED MR JAMES ROY CLARK

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20/04/2020 April 2020 DIRECTOR APPOINTED ELIZABETH MARY PEAK

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20/04/2020 April 2020 DIRECTOR APPOINTED JAMES PAUL HABYARIMANA

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH PEARSON

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR KANINI MUTOONI

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18/03/2018 March 2020 SECOND FILING OF TM01 FOR STEFAN NICOLAAS ALFONS ANNA DERCON

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03/03/203 March 2020 DIRECTOR APPOINTED VELAVAN GNANENDRAN

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEFAN DERCON

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KANINI MUTOONI / 31/01/2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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25/06/1925 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 DIRECTOR APPOINTED MR DARREN JOHN WELCH

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08/05/198 May 2019 DIR APPOINTED 11/04/2019

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR VELAVAN GNANENDRAN

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27/02/1927 February 2019 DIRECTOR APPOINTED MS JANE MARIE SIEBELS

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15/02/1915 February 2019 DIRECTOR APPOINTED MR JACK MARSDEN HAWKINS JR

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KREMER

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24/01/1924 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2019

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21/12/1821 December 2018 DIRECTOR APPOINTED MR SANTHOSH MATHEW

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19/12/1819 December 2018 NON-MEMBER FUNDER APPROVED, SUBJECT TO THE COMPANY ENTERING INTO A FUNDING AGREEMENT. 27/11/2018

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12/11/1812 November 2018 ADOPT ARTICLES 22/10/2018

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 8 DEVONSHIRE SQUARE LONDON E1 5JL UNITED KINGDOM

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE JOSEPH GIAMBANCO / 27/09/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE JOSEPH GIAMBANCO / 28/09/2018

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/09/1820 September 2018 CESSATION OF U.S. AGENCY FOR INTERNATIONAL DEVELOPMENT (USAID) AS A PSC

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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20/09/1820 September 2018 NOTIFICATION OF PSC STATEMENT ON 14/09/2018

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SECOND HOME 68-80 HANBURY STREET LONDON E1 5JL ENGLAND

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIEGELMAN

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27/04/1827 April 2018 DIRECTOR APPOINTED PROFESSOR STEFAN NICOLAAS ALFONS ANNA DERCON

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINA TRIVELLI

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09/02/189 February 2018 DIRECTOR APPOINTED DR SARAH JAYNE PRESTWOOD PEARSON

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17/01/1817 January 2018 DIRECTOR APPOINTED MR VELAVAN GNANENDRAN

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN DERCON

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY ANDERSON / 25/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY ANDERSON / 25/09/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/08/1730 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR ESTHER DUFLO

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19/01/1719 January 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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18/12/1618 December 2016 ADOPT ARTICLES 28/11/2016

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18/12/1618 December 2016 STATEMENT OF COMPANY'S OBJECTS

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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15/09/1615 September 2016 COMPANY BUSINESS 20/06/2016

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09/09/169 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN KANINI MUTOONI / 23/08/2016

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM GLOBAL INNOVATION FUND SECOND HOME 68-80 HANBURY STREET LONDON E1 5JL UNITED KINGDOM

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM UNIT 1, 189-190 SHOREDITCH HIGH STREET LONDON E1 6HU

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23/03/1623 March 2016 APPOINTMENT TERMINATED, SECRETARY KATALINA CARRASCO

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23/03/1623 March 2016 SECRETARY APPOINTED MS AMELIE BAUDOT

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10/03/1610 March 2016 DIRECTOR APPOINTED MS CAROLINA TRIVELLI

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08/02/168 February 2016 DIRECTOR APPOINTED MS MAUREEN KANINI MUTOONI

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13/10/1513 October 2015 SECRETARY'S CHANGE OF PARTICULARS / KATALINA CARRASCO / 13/10/2015

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13/10/1513 October 2015 17/09/15 NO MEMBER LIST

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 61 RIVINGTON STREET LONDON EC2A 3QQ

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01/04/151 April 2015 SECRETARY APPOINTED KATALINA CARRASCO

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01/04/151 April 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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23/01/1523 January 2015 DIRECTOR APPOINTED MICHAEL ROBERT KREMER

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ST NICHOLAS HOUSE ST NICHOLAS ROAD SUTTON SURREY SM1 1EL

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30/09/1430 September 2014 DIRECTOR APPOINTED PROFESSOR STEFAN NICOLAAS ALFONS ANNA DERCON

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30/09/1430 September 2014 DIRECTOR APPOINTED RUSSELL SIEGELMAN

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30/09/1430 September 2014 CO BUSINESS 23/09/2014

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30/09/1430 September 2014 ADOPT ARTICLES 19/09/2014

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YAPP

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30/09/1430 September 2014 DIRECTOR APPOINTED MICHAEL ROY ANDERSON

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS KIRK

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30/09/1430 September 2014 DIRECTOR APPOINTED SALVATORE JOSEPH GIAMBANCO

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30/09/1430 September 2014 DIRECTOR APPOINTED PROFESSOR ESTHER CAROLINE DUFLO

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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