THE SEPARATED CHILD FOUNDATION

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DateDescription
16/09/2516 September 2025 NewTermination of appointment of Rabia Nasimi as a director on 2025-09-11

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16/09/2516 September 2025 NewAppointment of Uzma Ahmed as a director on 2025-09-11

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27/03/2527 March 2025 Appointment of Ms Giulia Vallocchia as a director on 2025-03-13

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27/03/2527 March 2025 Appointment of Mrs Alessandra Sciarra as a director on 2025-03-13

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19/03/2519 March 2025 Appointment of Ms Elizabeth Jade Henegan as a director on 2025-03-13

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19/03/2519 March 2025 Termination of appointment of Alison Joanne Hylton Potts as a director on 2025-03-13

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27/11/2427 November 2024 Termination of appointment of Gloria Abramoff as a director on 2024-11-14

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-21 with no updates

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22/01/2422 January 2024 Appointment of Matthew Lam Joar as a director on 2024-01-11

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09/01/249 January 2024 Director's details changed for Mr Arnaud Lucien Jean Vervoitte on 2024-01-09

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-06-30

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15/09/2315 September 2023 Termination of appointment of Hannah Ward as a director on 2023-09-14

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14/07/2314 July 2023 Director's details changed for Mrs Alison Joanne Hylton Potts on 2023-06-30

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14/07/2314 July 2023 Appointment of Ms Fathiaa Elmagzoub Abdalla as a director on 2023-07-13

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14/07/2314 July 2023 Confirmation statement made on 2023-06-21 with no updates

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13/06/2313 June 2023 Appointment of Mr Alemu Tebeje Ayele as a director on 2023-06-06

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-06-30

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27/01/2327 January 2023 Appointment of Lauren Murray as a director on 2023-01-14

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27/01/2327 January 2023 Appointment of Mrs Laura Adriana Hughston as a director on 2023-01-14

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27/01/2327 January 2023 Appointment of Professor Michael Donnelly as a director on 2023-01-14

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10/01/2310 January 2023 Memorandum and Articles of Association

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14/09/2214 September 2022 Termination of appointment of Alexandra Heather Taliadoros as a director on 2022-09-08

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14/09/2214 September 2022 Termination of appointment of Michael Henry Marx as a director on 2022-08-04

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14/09/2214 September 2022 Termination of appointment of Rachel Ouseley as a secretary on 2022-09-14

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14/09/2214 September 2022 Appointment of Miss Hannah Williams as a secretary on 2022-09-14

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27/04/2227 April 2022 Appointment of Miss Rabia Nasimi as a director on 2022-03-10

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27/04/2227 April 2022 Appointment of Miss Hannah Ward as a director on 2022-03-10

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06/04/226 April 2022 Termination of appointment of Sarah Galindo Castro as a director on 2022-04-05

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25/01/2225 January 2022 Termination of appointment of Mark Friend as a director on 2021-01-14

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05/01/225 January 2022 Appointment of Ms Alexandra Heather Taliadoros as a director on 2021-12-09

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21/12/2121 December 2021 Appointment of Mrs Alison Joanne Hylton Potts as a director on 2021-12-09

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31/07/2131 July 2021 Confirmation statement made on 2021-06-21 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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17/04/2017 April 2020 30/06/19 TOTAL EXEMPTION FULL

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01/12/191 December 2019 DIRECTOR APPOINTED MISS CHRISTINA HANNAH MOORE

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH GALINDO-CASTRO

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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27/04/1827 April 2018 30/06/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON

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19/08/1719 August 2017 DIRECTOR APPOINTED MR ARNAUD LUCIEN JEAN VERVOITTE

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04/08/174 August 2017 DIRECTOR APPOINTED MS GLORIA ABRAMOFF

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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24/07/1624 July 2016 DIRECTOR APPOINTED MS SARAH GALINDO-CASTRO

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 06/06/16 NO MEMBER LIST

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05/04/165 April 2016 30/06/15 TOTAL EXEMPTION FULL

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 29/02/2016

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19/12/1519 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 66 PRESCOT STREET LONDON E1 8NN

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL OUSELEY

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL OUSELEY

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05/08/155 August 2015 06/06/15 NO MEMBER LIST

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALLAN RICHARDSON / 18/04/2015

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27/03/1527 March 2015 30/06/14 TOTAL EXEMPTION FULL

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02/08/142 August 2014 06/06/14 NO MEMBER LIST

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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12/03/1412 March 2014 30/06/13 TOTAL EXEMPTION FULL

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07/06/137 June 2013 06/06/13 NO MEMBER LIST

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PALMER

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15/04/1315 April 2013 30/06/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 DIRECTOR APPOINTED RACHEL OUSELEY

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27/06/1227 June 2012 DIRECTOR APPOINTED RACHEL OUSELEY

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GLUCK / 08/06/2012

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08/06/128 June 2012 06/06/12 NO MEMBER LIST

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALLAN RICHARDSON / 08/06/2012

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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15/11/1115 November 2011 DIRECTOR APPOINTED MISS CLAIRE LOUISE PALMER

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27/07/1127 July 2011 06/06/11 NO MEMBER LIST

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH KLEIMAN

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08/03/118 March 2011 30/06/10 TOTAL EXEMPTION FULL

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26/09/1026 September 2010 DIRECTOR APPOINTED MS SARAH KLEIMAN

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26/09/1026 September 2010 APPOINTMENT TERMINATED, SECRETARY SARAH KLEIMAN

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20/09/1020 September 2010 SECRETARY APPOINTED MS RACHEL OUSELEY

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07/07/107 July 2010 06/06/10 NO MEMBER LIST

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10/02/1010 February 2010 30/06/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR JONTY HUTWITZ

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14/07/0914 July 2009 ANNUAL RETURN MADE UP TO 06/06/09

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRIEND / 05/06/2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARX / 05/06/2009

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18/03/0918 March 2009 30/06/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 ANNUAL RETURN MADE UP TO 06/06/08

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16/10/0716 October 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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