THE UNIVERSITY OF COLORADO UK FOUNDATION LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-25 with no updates

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13/11/2413 November 2024 Accounts for a small company made up to 2023-12-31

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23/09/2423 September 2024 Memorandum and Articles of Association

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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06/02/246 February 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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27/02/2327 February 2023 Director's details changed for Ms. Jennifer Ho on 2023-01-01

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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08/12/228 December 2022 Accounts for a small company made up to 2022-06-30

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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24/02/2224 February 2022 Director's details changed for Mr William Pak Kim on 2022-01-01

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07/12/217 December 2021 Accounts for a small company made up to 2021-06-30

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22/11/2122 November 2021 Appointment of Katherine Herbert Kotlarczyk as a director on 2021-08-23

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19/11/2119 November 2021 Director's details changed for Mr William Pak Kim on 2019-02-01

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM C/O KINGSTON SMITH LLP DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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05/11/195 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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24/10/1924 October 2019 DIRECTOR APPOINTED MS. JENNIFER HO

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR HELMUT MULLER-SIEVERS

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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05/11/185 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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09/03/189 March 2018 DIRECTOR APPOINTED HELMUT HEINZ MULLER-SIEVERS

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR APPOINTED MR WILLIAM PAK KIM

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03/01/173 January 2017 DIRECTOR APPOINTED DEBORAH JEAN COFFIN

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03/01/173 January 2017 DIRECTOR APPOINTED MARTHA COLLINS ROLLE

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03/01/173 January 2017 DIRECTOR APPOINTED JACK FINLAW

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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06/11/156 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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05/03/155 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE

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19/11/1419 November 2014 DIRECTOR APPOINTED DEAN JOHN ALLEN STEVENSON

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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17/03/1417 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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05/11/135 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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14/06/1314 June 2013 SECOND FILING WITH MUD 25/02/13 FOR FORM AR01

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06/06/136 June 2013 DIRECTOR APPOINTED RICHARD WILLIAM LAWRENCE

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06/03/136 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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11/01/1311 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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29/08/1229 August 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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24/05/1224 May 2012 PREVSHO FROM 31/08/2011 TO 30/06/2011

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15/03/1215 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSSLEY MUSGRAVE / 14/11/2011

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/11/1122 November 2011 CURRSHO FROM 28/02/2011 TO 31/08/2010

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12/04/1112 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID EDGAR CHADWICK / 31/01/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PECK / 31/01/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSSLEY MUSGRAVE / 31/01/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAYNE HUTCHENS / 31/01/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR CHADWICK / 31/01/2011

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 16 ST JOHN'S LANE LONDON EC1M 4BS

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O KINGSTON SMITH LLP DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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25/06/1025 June 2010 ADOPT ARTICLES 09/06/2010

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25/06/1025 June 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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