FOUNDERS PLEDGE LTD

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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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30/09/2430 September 2024 Appointment of Mr Andreas Haug as a director on 2024-09-20

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30/09/2430 September 2024 Termination of appointment of Andrew Mcloughlin as a director on 2024-09-20

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10/07/2410 July 2024 Group of companies' accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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11/06/2411 June 2024 Appointment of Erin Marie Platts as a director on 2024-05-20

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21/01/2421 January 2024 Appointment of Anna Mckelvey as a director on 2024-01-17

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04/12/234 December 2023 Appointment of Ms Isobel Morton as a director on 2023-12-01

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29/08/2329 August 2023 Termination of appointment of Neil David Hutchinson as a director on 2023-08-02

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25/07/2325 July 2023 Termination of appointment of Dafna Ciechanover Bonas as a director on 2023-07-24

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-11 with no updates

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16/01/2316 January 2023 Certificate of change of name

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25/07/2125 July 2021 Group of companies' accounts made up to 2020-12-31

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16/07/2116 July 2021 Register inspection address has been changed from 20 Baker's Row Baker's Row London EC1R 3DG England to Runway East 20 st Thomas Street London SE1 9RS

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15/07/2115 July 2021 Director's details changed for Mr Vikrant Bhargava on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mr Robert Ian Chapman on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mr. Peter Damian Kimmelman on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mr Luke Hsi Lin Ding on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mrs Dafna Ciechanover Bonas on 2021-07-15

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14/07/2114 July 2021 Confirmation statement made on 2021-06-11 with no updates

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12/08/2012 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/06/2030 June 2020 SAIL ADDRESS CHANGED FROM: 100 CLEMENTS ROAD BUILDING A UNIT 402A LONDON SE16 4DG ENGLAND

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD REED

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SEMBOGLOU

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04/05/204 May 2020 DIRECTOR APPOINTED MR LUKE HSI LIN DING

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04/05/204 May 2020 DIRECTOR APPOINTED MR ROBERT IAN CHAPMAN

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04/05/204 May 2020 DIRECTOR APPOINTED MR VIKRANT BHARGAVA

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 100 DRUMMOND ROAD BLDG A UNIT 402A LONDON SE16 4DG ENGLAND

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06/10/196 October 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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11/03/1911 March 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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26/02/1926 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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25/06/1825 June 2018 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG ENGLAND

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05/06/185 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 1 WEST SMITHFIELD 4TH FLOOR LONDON EC1A 9JU ENGLAND

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 17 OLD COURT PLACE LONDON W8 4PL

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10/04/1710 April 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/03/1731 March 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/05/16

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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22/06/1622 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/06/1622 June 2016 11/06/16 NO MEMBER LIST

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04/04/164 April 2016 COMPANY NAME CHANGED FOUNDERS FORUM FOR GOOD LTD CERTIFICATE ISSUED ON 04/04/16

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 11/06/15 NO MEMBER LIST

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22/06/1522 June 2015 ADOPT ARTICLES 12/06/2015

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19/06/1519 June 2015 SECOND FILING FOR FORM AP01

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 DIRECTOR APPOINTED MR. PETER DAMIAN KIMMELMAN

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26/05/1526 May 2015 DIRECTOR APPOINTED MR. RICHARD JOHN REED

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 06/05/2015

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24/04/1524 April 2015 DIRECTOR APPOINTED MR NEIL DAVID HUTCHINSON

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26/03/1526 March 2015 ADOPT ARTICLES 12/03/2015

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN

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09/03/159 March 2015 DIRECTOR APPOINTED MR. ALEXANDRE MAURUS SEMBOGLOU

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 11/06/14 NO MEMBER LIST

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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17/06/1317 June 2013 SAIL ADDRESS CREATED

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17/06/1317 June 2013 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR OVALSEC LIMITED

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17/06/1317 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1317 June 2013 CURRSHO FROM 30/06/2014 TO 31/05/2014

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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