LIFEBOX FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Dr Alexander Hannenberg as a director on 2024-09-26 |
| 02/04/252 April 2025 | Termination of appointment of Alan Forbes Merry as a director on 2024-09-26 |
| 02/04/252 April 2025 | Termination of appointment of Pauline Mary Philip as a director on 2025-03-20 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/04/252 April 2025 | Appointment of Ms. Judy Ngele Khanyola as a director on 2025-02-27 |
| 02/04/252 April 2025 | Appointment of Ms. Kathleen Margaret Harrington as a director on 2025-02-27 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/04/246 April 2024 | Register inspection address has been changed from 21 Portland Place London W1B 1PY England to 21 Portland Place London Portland Place London W1B 1PY |
| 05/04/245 April 2024 | Register inspection address has been changed from 48 Charlotte Street London W1T 2NS England to 21 Portland Place London W1B 1PY |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/04/244 April 2024 | Appointment of Dr Thomas Geoghegan Weiser as a director on 2023-04-01 |
| 09/03/249 March 2024 | Amended accounts for a small company made up to 2023-03-31 |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/05/224 May 2022 | Appointment of Ms Kristina Torgeson as a secretary on 2022-05-03 |
| 04/05/224 May 2022 | Termination of appointment of Kristine Stave as a secretary on 2022-05-03 |
| 25/02/2225 February 2022 | Director's details changed for Pauline Philip on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Dr Rob Mcdougall on 2022-02-23 |
| 24/02/2224 February 2022 | Director's details changed for Dr Miliard Derbew Beyene on 2022-02-24 |
| 07/01/227 January 2022 | Termination of appointment of Atul Gawande as a director on 2022-01-04 |
| 02/01/222 January 2022 | Termination of appointment of Angela Enright as a director on 2021-12-31 |
| 19/11/2119 November 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Termination of appointment of Isabeau Alexandra Walker as a director on 2021-09-30 |
| 23/09/2123 September 2021 | Appointment of Dr Rob Mcdougall as a director on 2021-09-14 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PHILIP / 01/12/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ISABEAU ALEXANDRA WALKER / 01/11/2019 |
| 13/10/1913 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/03/1929 March 2019 | SAIL ADDRESS CREATED |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILSON |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PHILLIP / 20/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NOHBOJIT ROY / 20/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED DR NOHBOJIT ROY |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED DR MILIARD DERBEW BEYENE |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | 31/03/16 NO MEMBER LIST |
| 01/12/151 December 2015 | ALTER ARTICLES 21/11/2015 |
| 01/12/151 December 2015 | ARTICLES OF ASSOCIATION |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | 31/03/15 NO MEMBER LIST |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | 31/03/14 NO MEMBER LIST |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | 31/03/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1217 May 2012 | ARTICLES OF ASSOCIATION |
| 17/05/1217 May 2012 | ALTER ARTICLES 02/05/2012 |
| 05/04/125 April 2012 | 31/03/12 NO MEMBER LIST |
| 05/04/125 April 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED DR ISABEAU ALEXANDRA WALKER |
| 15/07/1115 July 2011 | ALTER ARTICLES 24/06/2011 |
| 15/07/1115 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1115 July 2011 | ARTICLES OF ASSOCIATION |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PROFESSOR ALAN FORBES MERRY |
| 21/04/1121 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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