THE STEPHEN PERSE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Christopher Spratt as a director on 2025-07-17 |
| 31/07/2531 July 2025 New | Appointment of Ms Suzanne Kathleen Mason as a director on 2025-07-17 |
| 30/07/2530 July 2025 New | Appointment of Ms Susana Berlevy as a director on 2025-07-17 |
| 30/07/2530 July 2025 New | Appointment of Mr Anu Kumar as a director on 2025-07-17 |
| 28/03/2528 March 2025 | Termination of appointment of Sven Jurgen Topel as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Paul Vernon Edward Beastall as a director on 2025-03-28 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 15/01/2515 January 2025 | Full accounts made up to 2024-08-31 |
| 16/10/2416 October 2024 | Appointment of Mr Graham Michael David Day as a director on 2024-10-12 |
| 14/10/2414 October 2024 | Appointment of Mr Marwan Mikdadi as a director on 2024-10-01 |
| 11/10/2411 October 2024 | Termination of appointment of Jessica Marieka Farrimond as a director on 2024-10-11 |
| 10/10/2410 October 2024 | Termination of appointment of Robert David Foale as a director on 2024-10-09 |
| 30/09/2430 September 2024 | Termination of appointment of Leah Bramwell as a director on 2024-09-25 |
| 04/07/244 July 2024 | Termination of appointment of David Edwin Gill as a director on 2024-06-30 |
| 17/05/2417 May 2024 | Director's details changed for Ms Romane Nolwenn Jacqueline Thomas on 2024-05-04 |
| 17/05/2417 May 2024 | Appointment of Ms Romane Nolwenn Jacqueline Thomas as a director on 2024-05-03 |
| 16/05/2416 May 2024 | Appointment of Ms Anna Maria Clarke as a director on 2024-05-03 |
| 16/05/2416 May 2024 | Appointment of Dr Richard Michael Brookes as a director on 2024-05-03 |
| 08/05/248 May 2024 | Appointment of Mr Jonathan Onions as a director on 2024-05-01 |
| 07/05/247 May 2024 | Termination of appointment of Victor Christou as a director on 2023-04-23 |
| 12/03/2412 March 2024 | Appointment of Dr Nathaniel Segaren as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Sarah Elizabeth North as a secretary on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Ms Debra Leggoe as a secretary on 2024-02-12 |
| 29/01/2429 January 2024 | Appointment of Mr Michael Ian Hamilton Windmill as a director on 2024-01-26 |
| 03/01/243 January 2024 | Termination of appointment of Victoria Mills as a director on 2023-12-31 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Appointment of Miss Lavinia Catherine Abell as a director on 2023-10-30 |
| 09/11/239 November 2023 | Appointment of Ms Janet Magee as a director on 2023-10-30 |
| 27/09/2327 September 2023 | Termination of appointment of John Tannatt Dix as a director on 2023-08-31 |
| 27/09/2327 September 2023 | Director's details changed for Dr Robert David Foale on 2023-09-01 |
| 03/07/233 July 2023 | Termination of appointment of Duncan James Needham as a director on 2023-06-30 |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Resolutions |
| 05/04/235 April 2023 | Appointment of Mrs Sarah Elizabeth North as a secretary on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Hayley Richardson as a secretary on 2023-03-31 |
| 30/03/2330 March 2023 | Termination of appointment of Cindy Lou Forde as a director on 2023-03-29 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 22/02/2322 February 2023 | Appointment of Ms Sara Margaret Russo as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Appointment of Mr Paul Vernon Edward Beastall as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Appointment of Mr Simon Joe Thorley as a director on 2023-02-13 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-08-31 |
| 13/12/2213 December 2022 | Termination of appointment of Jason Joseph William Alexander Robinson as a director on 2022-12-09 |
| 14/02/2214 February 2022 | Part of the property or undertaking has been released from charge 061135650008 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-08-31 |
| 12/01/2212 January 2022 | Appointment of Ms Cindy Lou Forde as a director on 2022-01-03 |
| 06/01/226 January 2022 | Appointment of Mrs Leah Bramwell as a director on 2022-01-01 |
| 21/12/2121 December 2021 | Termination of appointment of Suzanne Marie Oliver as a director on 2021-12-21 |
| 26/10/2126 October 2021 | Termination of appointment of Michelle Ellefson as a director on 2021-10-25 |
| 25/06/2125 June 2021 | Director's details changed for Mrs Suzanne Marie Oliver on 2021-06-25 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JIGGINS |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BERYL GILLISPIE |
| 22/05/2022 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR MUNISH BALBIR DATTA |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON POWELL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS VICTORIA MILLS |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNSON |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOCKHART |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MRS BERYL GILLISPIE |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR GRAEME ALEXANDER LOCKHART |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MRS SUZANNE MARIE OLIVER |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DAVID GILL |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUTHERLAND |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARD |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED DR DUNCAN JAMES NEEDHAM |
| 04/08/174 August 2017 | DIRECTOR APPOINTED PROF CHRISTOPHER JIGGINS |
| 04/08/174 August 2017 | DIRECTOR APPOINTED DR HUGH SHERCLIFF |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRIET ALLEN |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON PEACOCK |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARLOW |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED DR JACQUELINE TASIOULAS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BURCH |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061135650008 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNETTE CHRISTINA THOMAS / 01/01/2015 |
| 03/03/163 March 2016 | 19/02/16 NO MEMBER LIST |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALBRAITH |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROUCH |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MELISSA CALARESU |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHWIEGER |
| 06/10/156 October 2015 | DIRECTOR APPOINTED DR MICHELLE ELLEFSON |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR SVEN JURGEN TOPEL |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED DR VICTOR CHRISTOU |
| 19/02/1519 February 2015 | 19/02/15 NO MEMBER LIST |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED PROFESSOR SHARON PEACOCK |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TANNATT DIX / 01/12/2014 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL WATKINS |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROOK |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SALMON |
| 06/05/146 May 2014 | DIRECTOR APPOINTED PROFESSOR GEOFFREY CHRISTOPHER WARD |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALL |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MRS JENNIFER SUSANNE NEILD |
| 11/03/1411 March 2014 | 19/02/14 NO MEMBER LIST |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED PROFESSOR ROBERT DAVID FOALE |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR BRIAN JAMES SCHWIEGER |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR ROBIN LEE |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIAN REID |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WENHAM |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BIRCH |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY ADRIAN |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MRS KATHERINE OLLERENSHAW |
| 04/09/134 September 2013 | DIRECTOR APPOINTED DR JOANNA BURCH |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR SIMON DAVID GALBRAITH |
| 07/03/137 March 2013 | 19/02/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED DR GORDON JOHNSON |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR ANTHONY TRAVIS CROUCH |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TESSA STONE |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SILVERLEAF |
| 21/02/1221 February 2012 | 19/02/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HEDLEY WILLIAM BIRCH / 20/02/2012 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNA WALL / 20/02/2012 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SAHAKIAN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED DR CLAIRE YVONNE BARLOW |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/114 March 2011 | 19/02/11 NO MEMBER LIST |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM THE PERSE SCHOOL FOR GIRLS UNION ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1HF |
| 08/02/118 February 2011 | ALTER ARTICLES 11/01/2011 |
| 08/02/118 February 2011 | ARTICLES OF ASSOCIATION |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS ALISON MARGARET POWELL |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR DUNCAN EDWARD WALKER |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED DR CARL STUART WATKINS |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED DR ANNETTE CHRISTINA THOMAS |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY CARPENTER |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CLEOBURY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROSS |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HEDLEY WILLIAM BIRCH / 19/02/2010 |
| 22/02/1022 February 2010 | 19/02/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE CLEOBURY / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY RIGBY / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARBARA JACQUELYN SAHAKIAN / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TANNATT DIX / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MELISSA TAY CALARESU / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK EDWIN SALMON / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANTOINETTE WENHAM / 06/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY LUCY ADRIAN / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARLOW / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY SILVERLEAF / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID ROSS / 04/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARRIET DOROTHY ALLEN / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF MARY CHRISTINE CARPENTER / 19/02/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POWELL |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN RAY SUTHERLAND / 19/02/2010 |
| 24/07/0924 July 2009 | COMPANY NAME CHANGED THE PERSE SCHOOL FOR GIRLS AND THE STEPHEN PERSE SIXTH FORM COLLEGE CERTIFICATE ISSUED ON 31/07/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED SUSAN BARLOW |
| 19/02/0919 February 2009 | ANNUAL RETURN MADE UP TO 19/02/09 |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BLANCHARD |
| 08/10/088 October 2008 | CURRSHO FROM 29/02/2008 TO 31/08/2007 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED DR TESSA JANE STONE |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 19/02/08 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 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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