THE GREAT BRITAIN SASAKAWA FOUNDATION
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
05/06/255 June 2025 | Termination of appointment of David Robert Cope as a director on 2025-05-23 |
05/06/255 June 2025 | Termination of appointment of George Philip Nicholas Earl of St Andrews as a director on 2025-05-23 |
04/06/254 June 2025 | Termination of appointment of Jenny Louise White as a secretary on 2025-05-22 |
04/06/254 June 2025 | Appointment of Mr Paul Damian Madden as a director on 2025-05-22 |
04/06/254 June 2025 | Appointment of Mr Charles Alexander Bodsworth as a secretary on 2025-05-22 |
12/11/2412 November 2024 | Appointment of Mr Paul Damian Madden Cmg as a director on 2024-10-25 |
31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
06/12/236 December 2023 | Second filing for the appointment of Mr Jumpei Sasakawa as a director |
28/11/2328 November 2023 | Appointment of Mr Jumpei Sasakawa as a director on 2023-11-15 |
07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
13/06/2313 June 2023 | Director's details changed for Mr Jeremy Lloyd Scott on 2023-06-12 |
12/06/2312 June 2023 | Termination of appointment of Ryuichi Teshima as a director on 2023-03-31 |
12/06/2312 June 2023 | Accounts for a small company made up to 2022-12-31 |
08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
17/07/2017 July 2020 | Registered office address changed from , Dilke House, 1 Malet Street, London, WC1E 7JN to 24 Bedford Row London WC1R 4TQ on 2020-07-17 |
17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYD |
04/10/194 October 2019 | DIRECTOR APPOINTED PROFESSOR IZUMI KADONO |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
02/10/182 October 2018 | DIRECTOR APPOINTED MR JEREMY LLOYD SCOTT |
24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MUTSUYOSHI NISHIMURA |
01/06/161 June 2016 | 01/06/16 NO MEMBER LIST |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCENALLY |
31/05/1631 May 2016 | SECRETARY APPOINTED MR BRENDAN GRIGGS |
27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/06/1510 June 2015 | DIRECTOR APPOINTED MR RYUICHI TESHIMA |
09/06/159 June 2015 | 01/06/15 NO MEMBER LIST |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ROBERT COPE / 08/06/2015 |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI FUJII / 08/06/2015 |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET ELIZABETH HUNTER / 08/06/2015 |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEVICK FRENCH / 08/06/2015 |
04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/03/1510 March 2015 | DIRECTOR APPOINTED PROFESSOR JANET ELIZABETH HUNTER |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NOZOMU HAYASHI |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN |
17/06/1417 June 2014 | 01/06/14 NO MEMBER LIST |
17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ROBERT COPE / 18/12/2013 |
17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA TANAMI / 15/07/2013 |
17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR YUICHI HOSOYA / 08/08/2013 |
21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/12/1311 December 2013 | DIRECTOR APPOINTED AMBASSADOR MUTSUYOSHI NISHIMURA |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI FUJII / 11/12/2013 |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOICHI WATANABE |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EARL GEORGE PHILIP NICHOLAS EARL OF ST ANDREWS / 11/12/2013 |
11/12/1311 December 2013 | DIRECTOR APPOINTED PROFESSOR YORIKO KAWAGUCHI |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NOZOMU HAYASHI / 11/12/2013 |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA TANAMI / 11/12/2013 |
11/07/1311 July 2013 | 01/06/13 |
11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SHOICHI WATANABE / 25/06/2013 |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NOZOMU HAYASHI / 25/06/2013 |
01/07/131 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MCENALLY / 25/06/2013 |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN DIXON IKLE BOYD / 25/06/2013 |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ROBERT COPE / 25/06/2013 |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEVICK FRENCH / 25/06/2013 |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN GALBRAITH BROWN / 25/06/2013 |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EARL GEORGE PHILIP NICHOLAS EARL OF ST ANDREWS / 25/06/2013 |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI FUJII / 25/06/2013 |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA TANAMI / 25/06/2013 |
11/06/1311 June 2013 | DIRECTOR APPOINTED PROFESSOR YUICHI HOSOYA |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO TANIGUCHI |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR YOHEI SASAKAWA |
11/12/1211 December 2012 | DIRECTOR APPOINTED PROFESSOR TOMOHIKO TANIGUCHI |
29/06/1229 June 2012 | 01/06/12 |
12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HARUMI KIMURA |
09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MATHIAS |
27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/06/1127 June 2011 | 01/06/11 |
12/01/1112 January 2011 | DIRECTOR APPOINTED JOANNA BEAUFORT PITMAN |
10/09/1010 September 2010 | ADOPT ARTICLES 08/06/2010 |
03/09/103 September 2010 | ARTICLES OF ASSOCIATION |
30/07/1030 July 2010 | ARTICLES OF ASSOCIATION |
21/07/1021 July 2010 | COMPANY NAME CHANGED GREAT BRITAIN - SASAKAWA FOUNDATION(THE) CERTIFICATE ISSUED ON 21/07/10 |
21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/07/105 July 2010 | 01/06/10 |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
08/05/088 May 2008 | DIRECTOR APPOINTED TATSUYA TANAMI |
05/07/075 July 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
19/06/0619 June 2006 | SECRETARY RESIGNED |
19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
22/11/0522 November 2005 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
30/07/0430 July 2004 | DIRECTOR RESIGNED |
15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 01/06/04 |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 01/06/03 |
07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 43 NORTH AUDLEY STREET LONDON W1K 6WH |
07/05/027 May 2002 | |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
07/03/017 March 2001 | DIRECTOR RESIGNED |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
08/08/008 August 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | NEW SECRETARY APPOINTED |
03/08/003 August 2000 | SECRETARY RESIGNED |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/07/0026 July 2000 | SECRETARY RESIGNED |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 01/06/00 |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/06/991 June 1999 | ANNUAL RETURN MADE UP TO 01/06/99 |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
31/05/9831 May 1998 | ANNUAL RETURN MADE UP TO 01/06/98 |
31/05/9831 May 1998 | DIRECTOR RESIGNED |
01/07/971 July 1997 | NEW SECRETARY APPOINTED |
01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 01/06/97 |
14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/07/9629 July 1996 | ANNUAL RETURN MADE UP TO 01/06/96 |
17/06/9617 June 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/06/9530 June 1995 | ANNUAL RETURN MADE UP TO 01/06/95 |
06/02/956 February 1995 | ALTER MEM AND ARTS 16/11/94 |
06/02/956 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
26/08/9426 August 1994 | DIRECTOR RESIGNED |
26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | DIRECTOR RESIGNED |
15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/07/9415 July 1994 | ANNUAL RETURN MADE UP TO 01/06/94 |
08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/06/938 June 1993 | DIRECTOR RESIGNED |
08/06/938 June 1993 | ANNUAL RETURN MADE UP TO 01/06/93 |
08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: MIRROR BUILDINGS HOLBORN CIRCUS LONDON EC1P 1DQ |
20/11/9220 November 1992 | |
18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/08/9218 August 1992 | DIRECTOR RESIGNED |
18/08/9218 August 1992 | ANNUAL RETURN MADE UP TO 01/06/92 |
10/07/9110 July 1991 | ANNUAL RETURN MADE UP TO 01/06/91 |
10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
29/10/9029 October 1990 | DIRECTOR RESIGNED |
18/09/9018 September 1990 | ANNUAL RETURN MADE UP TO 01/06/90 |
18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/09/8919 September 1989 | ANNUAL RETURN MADE UP TO 15/07/89 |
02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/11/882 November 1988 | ANNUAL RETURN MADE UP TO 03/10/88 |
02/11/882 November 1988 | DIRECTOR RESIGNED |
20/08/8720 August 1987 | ANNUAL RETURN MADE UP TO 15/06/87 |
13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/06/8725 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
06/05/876 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
06/05/876 May 1987 | ANNUAL RETURN MADE UP TO 13/05/86 |
06/05/876 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/876 May 1987 | |
16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
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