THE SHEILA MCKECHNIE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Kimberly Tanaka Garande as a director on 2024-12-10 |
| 13/01/2513 January 2025 | Termination of appointment of Deborah Doane as a director on 2025-01-10 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 22/07/2422 July 2024 | Appointment of Ms Gillian Dawn Lazonby as a director on 2024-07-16 |
| 10/07/2410 July 2024 | Appointment of Ms Emiliji Rudzinskaite as a director on 2024-07-02 |
| 09/07/249 July 2024 | Appointment of Ms Alex Kent as a director on 2024-06-18 |
| 09/07/249 July 2024 | Director's details changed for Ms Juliet Can on 2024-07-09 |
| 09/07/249 July 2024 | Appointment of Mr Anthony James Harris Burton as a director on 2024-06-18 |
| 09/07/249 July 2024 | Appointment of Mr Sami Gichki as a director on 2024-07-02 |
| 01/07/241 July 2024 | Appointment of Ms Juliet Can as a director on 2024-06-18 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 28/11/2328 November 2023 | Termination of appointment of Cecilie Hestbaek as a director on 2023-10-02 |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Termination of appointment of Bushra Anoud Ahmed as a director on 2023-05-23 |
| 27/03/2327 March 2023 | Director's details changed for Mrs Bushra Anoud Ahmed on 2023-03-15 |
| 27/03/2327 March 2023 | Termination of appointment of Rhea Stevens as a director on 2023-03-17 |
| 27/03/2327 March 2023 | Director's details changed for Ms Zainab Ali Khan on 2023-03-15 |
| 27/03/2327 March 2023 | Director's details changed for Mr Patrick Steen on 2023-03-15 |
| 27/03/2327 March 2023 | Director's details changed for Mr Stuart Karl Davis on 2023-03-15 |
| 27/03/2327 March 2023 | Director's details changed for Mr Peter Gareth Moorey on 2023-03-15 |
| 27/03/2327 March 2023 | Director's details changed for Mr Richard Stephen Lane on 2023-03-15 |
| 27/03/2327 March 2023 | Director's details changed for Ms Cecilie Hestbaek on 2023-03-15 |
| 27/03/2327 March 2023 | Director's details changed for Ms Kimberly Tanaka Garande on 2023-03-15 |
| 27/03/2327 March 2023 | Director's details changed for Ms Deborah Doane on 2023-03-15 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 05/12/225 December 2022 | Appointment of Mr Richard Stephen Lane as a director on 2021-07-01 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 356 HOLLOWAY ROAD LONDON N7 6PA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | 21/11/15 NO MEMBER LIST |
| 06/11/156 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY MUSGRAVE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NADYA KASSAM |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKES |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDALL STEIN |
| 04/12/144 December 2014 | 21/11/14 NO MEMBER LIST |
| 08/10/148 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAKE LEE-HARWOOD |
| 27/11/1327 November 2013 | 21/11/13 NO MEMBER LIST |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAKE LEE-HARWOOD |
| 27/09/1327 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MS SUSAN SMITH |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MS NADYA KASSAM |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MS KIERRA BOX |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MS LOUISE HANSON |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | 21/11/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SCHWARZ / 14/09/2011 |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MR NIGEL SAXBY-SOFFE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN LINDSAY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY EMILY ROBINSON |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | 21/11/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM THE RESOURCE CENTRE 356 HOLLOWAY ROAD LONDON N7 6PA |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MRS BERNADETTE JANICE FRY |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JOHN WILKES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT SCHWARZ |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1118 January 2011 | 09/01/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW READING |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW READING |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR BLAKE LEE-HARWOOD |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR MATTHEW DOWNIE |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR NIGEL SAXBY-SOFFE |
| 03/03/103 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HAYMAN |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MACKIE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPSON |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY ROBINSON / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN WILSON / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FELICIA MARY MACKIE / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HAYMAN / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN READING / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELLEN MUSGRAVE / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDALL STEIN / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON RUDKIN / 16/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN READING / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAMPSON / 16/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DONNELLY / 16/01/2010 |
| 18/01/1018 January 2010 | 09/01/10 NO MEMBER LIST |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 2 MARYLEBONE ROAD LONDON NW1 4DF |
| 26/02/0926 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED LYNDALL STEIN |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR TANYA HEASMAN |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WALLER |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR JOHN GORDON RUDKIN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ALASTAIR JOHN WILSON |
| 17/04/0817 April 2008 | SECRETARY APPOINTED EMILY ROBINSON |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICK STACE |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ADAM SAMPSON |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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