THE A TEAM FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Paul Adam Reynolds as a director on 2025-06-24 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 14/04/2514 April 2025 | Appointment of Mr David Cook Hewson as a director on 2025-03-13 |
| 07/01/257 January 2025 | Full accounts made up to 2024-04-05 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-04-05 |
| 02/05/242 May 2024 | Appointment of Mr Nicholas Gary Mumford as a secretary on 2024-05-02 |
| 16/04/2416 April 2024 | Termination of appointment of James Matthew Whittaker as a secretary on 2024-04-16 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-04-05 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 17/01/2217 January 2022 | Full accounts made up to 2021-04-05 |
| 06/07/216 July 2021 | Appointment of Mrs Marina Arbib as a director on 2021-06-29 |
| 01/07/211 July 2021 | Termination of appointment of Annabel Suva Nicoll as a director on 2021-06-29 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR PAUL ADAM REYNOLDS |
| 11/02/2011 February 2020 | CESSATION OF TAMARA SARA ARBIB AS A PSC |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MRS ANNABEL SUVA NICOLL |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TAMARA ARBIB |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 05/04/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR JAMES MATTHEW WHITTAKER |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA DORAISAMY |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 31/05/1631 May 2016 | 20/05/16 NO MEMBER LIST |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 01/06/151 June 2015 | 20/05/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 21/05/1421 May 2014 | 20/05/14 NO MEMBER LIST |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 17/09/1317 September 2013 | ADOPT ARTICLES 29/08/2013 |
| 22/05/1322 May 2013 | 20/05/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY ARBIB / 20/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA SARA ARBIB / 20/11/2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA FOWLER |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS PAULA MARY DORAISAMY |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE OLD RECTORY 17 THAMESIDE HENLEY ON THAMES OXFORDSHIRE RG9 1BH |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED |
| 14/06/1214 June 2012 | 20/05/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | SECRETARY APPOINTED FIONA CLAIRE FOWLER |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 89 NEW BOND STREET LONDON W1S 1DA |
| 18/01/1218 January 2012 | ADOPT ARTICLES 05/01/2012 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 10/06/1110 June 2011 | 20/05/11 NO MEMBER LIST |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 16/06/1016 June 2010 | 20/05/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 20/05/2010 |
| 01/06/101 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 28/05/0928 May 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 20/05/08 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ARBIB / 01/06/2007 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ARBIB / 01/06/2007 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 20/05/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED THE BENJAMIN ARBIB CHARITABLE FO UNDATION LIMITED CERTIFICATE ISSUED ON 10/10/06 |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 20/05/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 20/05/05 |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1Y 2BL |
| 28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 20/05/04 |
| 31/03/0431 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 20/05/03 |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 15/11/0215 November 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | ANNUAL RETURN MADE UP TO 20/05/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 20/06/0120 June 2001 | ANNUAL RETURN MADE UP TO 20/05/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 01/06/001 June 2000 | ANNUAL RETURN MADE UP TO 20/05/00 |
| 24/05/0024 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE OLD RECTORY 17 THAMESIDE HENLEY ON THAMES OXFORDSHIRE RG9 1LH |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00 |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 7TH FLOOR 2 GRESHAM STREET LONDON EC2V 7PE |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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