THE SHACKLETON FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Paul Jens Gunstensen as a director on 2024-10-02 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Appointment of Ms Stephanie Wheen as a director on 2024-06-20 |
| 12/08/2412 August 2024 | Termination of appointment of Ghassan Rajih Majed as a director on 2024-06-11 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 28/02/2428 February 2024 | Director's details changed for Charlotte Mary-Rose Hatfield on 2019-04-04 |
| 16/01/2416 January 2024 | Termination of appointment of Richard Grahame as a director on 2023-12-31 |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Registered office address changed from C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2023-07-05 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 16/12/2216 December 2022 | Appointment of Mr Ghassan Rajih Majed as a director on 2022-11-30 |
| 07/12/227 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORNELL |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MRS VICTORIA LOMAX |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR JONATHAN MARK GWYNNE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM FRIGHT |
| 13/03/1513 March 2015 | 15/02/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MRS CLAUDIA GENEVIEVE JANE BRADBY |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WORSLEY |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOW |
| 25/02/1425 February 2014 | 15/02/14 NO MEMBER LIST |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR ABEL ROBERT HADDEN |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | 15/02/13 NO MEMBER LIST |
| 04/02/134 February 2013 | SAIL ADDRESS CHANGED FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM |
| 17/10/1217 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED KAREN KWONG |
| 30/09/1230 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGEL |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CORNELL |
| 17/02/1217 February 2012 | 15/02/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEDGER |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | 15/02/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | DIRECTOR APPOINTED CAROLINE CORNELL |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ANDREW MICHAEL LEDGER |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED TIM FRIGHT |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED RICHARD EDMMND JOHN GRAY |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR WILLIAM HUGH MEARNS GOW |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MATTHEW BEARDMORE GRAY |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ALASTAIR EDWARD HENRY WORSLEY |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM THE OLD MILL HOUSE CATTLE LANE MONKTON ANDOVER HAMPSHIRE SP11 8AP |
| 04/05/104 May 2010 | 15/02/10 |
| 19/04/1019 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 15/02/09 |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILSONS COMPANY SECRETARIRS LIMITED / 01/01/2009 |
| 17/02/0917 February 2009 | 31/03/08 PARTIAL EXEMPTION |
| 13/11/0813 November 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA ADAMS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED WILSONS COMPANY SECRETARIRS LIMITED |
| 04/09/084 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/084 September 2008 | MEMORANDUM OF ASSOCIATION |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 15/02/08 |
| 16/03/0816 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMS / 14/02/2008 |
| 16/03/0816 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CORNEL / 14/02/2008 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 DOWNSIDE POND LANE PEASLAKE GUILDFORD SURREY GU5 9RS |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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