ELLEN MACARTHUR FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Group of companies' accounts made up to 2024-08-31 |
| 22/05/2522 May 2025 | Notification of a person with significant control statement |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 16/05/2516 May 2025 | Cessation of Philip Henry George Sellwood as a person with significant control on 2023-09-08 |
| 16/05/2516 May 2025 | Cessation of Ellen Patricia Macarthur as a person with significant control on 2023-09-08 |
| 16/05/2516 May 2025 | Cessation of Peter Morgan as a person with significant control on 2023-09-08 |
| 16/05/2516 May 2025 | Cessation of Michael Leboritz as a person with significant control on 2023-09-08 |
| 25/07/2425 July 2024 | Appointment of Miss Laura Winn as a secretary on 2024-07-04 |
| 25/07/2425 July 2024 | Termination of appointment of Joanne Bootle as a secretary on 2024-07-04 |
| 31/05/2431 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 20/05/2420 May 2024 | Notification of Michael Leboritz as a person with significant control on 2019-03-08 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 18/03/2418 March 2024 | Director's details changed for Ms Hema Patel on 2024-03-18 |
| 06/03/246 March 2024 | Appointment of Ms Hema Patel as a director on 2023-09-08 |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 23/05/2323 May 2023 | Termination of appointment of Matthew Enston as a secretary on 2023-05-20 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 23/05/2323 May 2023 | Appointment of Miss Joanne Bootle as a secretary on 2023-05-20 |
| 02/11/222 November 2022 | Termination of appointment of Wolfgang Blau as a director on 2022-07-14 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-08-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR WOLFGANG BLAU |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MICHAEL LEBOVITZ |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 11/05/1811 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 03/06/163 June 2016 | 06/05/16 NO MEMBER LIST |
| 02/06/162 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 19/06/2009 |
| 04/06/154 June 2015 | 06/05/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 23/10/1423 October 2014 | SECRETARY APPOINTED JOANNE ELISABETH BOOTLE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES BUTTERWORTH |
| 19/05/1419 May 2014 | 06/05/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 26/09/1326 September 2013 | ADOPT ARTICLES 03/06/2013 |
| 05/08/135 August 2013 | ADOPT ARTICLES 26/06/2013 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 06/06/136 June 2013 | 06/05/13 NO MEMBER LIST |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 01/06/121 June 2012 | 06/05/12 NO MEMBER LIST |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOFFATT |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 06/05/2012 |
| 18/04/1218 April 2012 | ADOPT ARTICLES 23/03/2012 |
| 14/07/1114 July 2011 | CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 06/06/116 June 2011 | 06/05/11 NO MEMBER LIST |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY GEORGE SELLWOOD / 03/06/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 03/06/2011 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON BUTTERWORTH / 03/06/2011 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/07/1022 July 2010 | 06/05/10 NO MEMBER LIST |
| 04/02/104 February 2010 | DIRECTOR APPOINTED DAME ELLEN PATRICIA MACARTHUR |
| 04/02/104 February 2010 | SECRETARY APPOINTED JAMES CAMERON BUTTERWORTH |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM THE SAIL LOFT MEDINA ROAD COWES ISLE OF WIGHT PO31 7BX |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM THE ELLEN MACARTHUR FOUNDATION THE SAIL LOFT MEDINA ROAD COWES ISLE OF WIGHT PO31 7BX |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED PETER MORGAN |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED PHILIP SELLWOOD |
| 16/07/0916 July 2009 | CURREXT FROM 31/05/2010 TO 31/07/2010 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BUTTERWORTH |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE GREEN |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM RAWORTHS LLP ETON HOUSE 89 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HF |
| 06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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