THE VARKEY FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE England to C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD on 2025-06-25 |
| 04/02/254 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Termination of appointment of Michael Vernon Lockett as a director on 2024-10-15 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 15/02/2415 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/02/242 February 2024 | Appointment of Mr Marc Nicholas Fabian Boxser as a director on 2024-02-01 |
| 09/01/249 January 2024 | Director's details changed for Sir Michael Vernon Lockett on 2024-01-09 |
| 02/01/242 January 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 First Floor 10 Queen Street Place London EC4R 1BE on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from Oakwood Estate Chertsey Road Windlesham Surrey GU20 6HY England to 10 Queen Street Place London EC4R 1BE on 2024-01-02 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 13/01/2313 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 08/11/218 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Vijita Sharad Patel as a director on 2021-09-14 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VIKAS POTA |
| 14/01/2014 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ADOPT ARTICLES 15/05/2019 |
| 03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR VIKAS POTA |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUNNY VARKEY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HARSHA VARKEY |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JENKINS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN GILES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWTHER PINKERTON |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 13/11/1713 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MS VIJITA SHARAD PATEL |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY |
| 07/06/177 June 2017 | DIRECTOR APPOINTED HARSHA VARKEY |
| 12/12/1612 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 06/07/166 July 2016 | AUDITOR'S RESIGNATION |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MOXON LOWTHER PINKERTON / 18/02/2015 |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED KAREN GILES |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED DAVID PHILLIMORE CLIFFORD |
| 30/10/1530 October 2015 | 14/09/15 NO MEMBER LIST |
| 07/05/157 May 2015 | DIRECTOR APPOINTED SIR MICHAEL VERNON LOCKETT |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED ANTHONY JAMES MOXON LOWTHER PINKERTON |
| 03/03/153 March 2015 | DIRECTOR APPOINTED AMANDA MARY JENKINS |
| 30/12/1430 December 2014 | COMPANY NAME CHANGED THE VARKEY GEMS FOUNDATION CERTIFICATE ISSUED ON 30/12/14 |
| 30/12/1430 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1430 December 2014 | NE01 FILED |
| 07/10/147 October 2014 | 14/09/14 NO MEMBER LIST |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 15/11/1315 November 2013 | 14/09/13 NO MEMBER LIST |
| 18/01/1318 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | 14/09/12 NO MEMBER LIST |
| 06/10/116 October 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 14/09/1114 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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