THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Robert Hochman as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Elizabeth Shanin as a director on 2025-08-01 |
| 08/05/258 May 2025 | Full accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 13/08/2413 August 2024 | Appointment of Elizabeth Shanin as a director on 2024-08-02 |
| 13/08/2413 August 2024 | Termination of appointment of Kimberly Taylor as a director on 2024-08-02 |
| 04/07/244 July 2024 | Full accounts made up to 2023-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Mary Frances Moriarty Mccourt as a director on 2023-10-01 |
| 30/10/2330 October 2023 | Appointment of Ivan Samstein as a director on 2023-10-01 |
| 02/08/232 August 2023 | Full accounts made up to 2022-06-30 |
| 21/07/2321 July 2023 | Appointment of Keyarmin Afsahi as a director on 2023-07-01 |
| 20/07/2320 July 2023 | Termination of appointment of John Russell Kroll as a director on 2023-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2021-06-30 |
| 22/07/2122 July 2021 | Termination of appointment of Ivan Samstein as a director on 2021-07-15 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED SHARON MARINE |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED IVAN SAMSTEIN |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MANOTTI |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED JOHN RUSSELL KROLL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MIRANDA |
| 11/05/1611 May 2016 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O SISEC LIMITED 21 HOLBORN VIADUCT 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED KIMBERLY TAYLOR |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BETH HARRIS |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BETH ALLISON HARRIS / 24/03/2015 |
| 24/03/1524 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WCPHD SECRETARIES LIMITED / 24/03/2015 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR. ROWAN MIRANDA |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIMALAN CHINNIAH |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/05/1316 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED KENNETH MANOTTI |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRELL |
| 21/05/1221 May 2012 | SECOND FILING WITH MUD 22/03/12 FOR FORM AR01 |
| 08/05/128 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR. THOMAS J FARRELL |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCHILLER |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/04/116 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 06/03/086 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 30/06/2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 2ND FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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