THE LATIN PROGRAMME-VIA FACILIS
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/01/2520 January 2025 | Director's details changed for Ms Katharine Anne Swire on 2025-01-14 |
| 22/10/2422 October 2024 | Termination of appointment of Sara Linda Canullo as a director on 2024-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Appointment of Dr Cheryl Teresa Day as a director on 2023-06-02 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Richard Gilder Iii as a director on 2023-05-18 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/02/2228 February 2022 | Termination of appointment of Miles Ridley as a director on 2022-02-14 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-08-31 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 08/06/208 June 2020 | SECOND FILING OF AP01 FOR ZIPPORAH ALICE WOOLFSON |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MISS ZIPPORAH ALICE WOOLFSON |
| 22/10/1922 October 2019 | SAIL ADDRESS CHANGED FROM: 143 BROOKSCROFT ROAD LONDON E17 4JP ENGLAND |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | NOTIFICATION OF PSC STATEMENT ON 22/02/2018 |
| 29/07/1929 July 2019 | CESSATION OF PHILIP MOORE AS A PSC |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MRS REBECCA JUDITH LAWES |
| 21/06/1921 June 2019 | CESSATION OF REBECCA JUDITH LAWES AS A PSC |
| 21/06/1921 June 2019 | CESSATION OF RICHARD GILDER III AS A PSC |
| 21/06/1921 June 2019 | CESSATION OF SIMON CARR AS A PSC |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JUDITH LAWES |
| 18/04/1818 April 2018 | CESSATION OF JESSICA BERENBEIM AS A PSC |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ARDEN |
| 04/01/184 January 2018 | CESSATION OF DANIEL ARDEN AS A PSC |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 29/07/1729 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BERENBEIM |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC REG PSC |
| 17/08/1617 August 2016 | SAIL ADDRESS CREATED |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | 23/07/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR DANIEL EDWARD ARDEN |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX MASSOURAS |
| 23/07/1523 July 2015 | SAIL ADDRESS CHANGED FROM: C/O KIMCHA RAJKUMAR 20 HAZELWOOD ROAD LONDON E17 7AL UNITED KINGDOM |
| 15/08/1415 August 2014 | 24/07/14 NO MEMBER LIST |
| 15/08/1415 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR SIMON CARR |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR PHILIP MOORE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOORMAN |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | 24/07/13 NO MEMBER LIST |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR PHILIP RICHARD MOORE |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MS JESSICA BERENBEIM |
| 06/08/136 August 2013 | SAIL ADDRESS CHANGED FROM: C/O SARA CANULLO 41 GLADESMORE ROAD LONDON N15 6TA UNITED KINGDOM |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR SIMON CARR |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR ALEX MASSOURAS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA JAMES |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRY CREEL |
| 10/10/1210 October 2012 | 24/07/12 NO MEMBER LIST |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O ZANNA WING-DAVEY THE PRINTWORKS 128 HOXTON STREET LONDON N1 6SH UNITED KINGDOM |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SUITE 285 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP UNITED KINGDOM |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM C/O SARA CANULLO 41 GLADESMORE ROAD LONDON N15 6TA UNITED KINGDOM |
| 03/08/113 August 2011 | 24/07/11 NO MEMBER LIST |
| 03/08/113 August 2011 | SAIL ADDRESS CHANGED FROM: ST MARTINS HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM |
| 14/07/1114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES BOORMAN / 04/05/2011 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 19 CHIPPENDALE STREET LONDON E5 0BB |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 23/09/1023 September 2010 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | 24/07/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD GILDER / 24/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY CREEL / 24/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA JAMES / 24/07/2010 |
| 23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 24/07/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR. DAVID JAMES BOORMAN |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 19/08/1019 August 2010 | CERTIFICATE OF FACT-NAME CORRECTION FROM THE LATIN PROGRAMME-VIA FACILS TO THE LATIN PROGRAMME-VIA FACILS |
| 28/07/1028 July 2010 | COMPANY NAME CHANGED THE CAGSE FOUNDATION CERTIFICATE ISSUED ON 28/07/10 |
| 28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | 24/07/09 NO MEMBER LIST |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM ST MARTINS HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 09/09/099 September 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED DR RICHARD GILDER |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LARRY CREEL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED VIRGINIA JAMES |
| 24/07/0824 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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