HENRY MOORE FOUNDATION(THE)
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 14/01/2514 January 2025 | Appointment of Mr David Isaac as a director on 2024-12-14 |
| 19/12/2419 December 2024 | Termination of appointment of Nigel Martyn Carrington as a director on 2024-12-12 |
| 19/12/2419 December 2024 | Termination of appointment of William Thomas Edgerley as a director on 2024-12-12 |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mrs Sarah Louise Hemsley as a director on 2024-03-20 |
| 02/04/242 April 2024 | Appointment of Ms Helen Jane Featherstone as a director on 2024-03-20 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Anthony Vaughan Griffiths as a director on 2023-12-14 |
| 03/01/243 January 2024 | Appointment of Mrs Jennifer Lomax as a director on 2023-12-14 |
| 03/01/243 January 2024 | Appointment of Dr Antonia Bostrom as a director on 2023-12-14 |
| 03/01/243 January 2024 | Termination of appointment of John Peter Dimitri Wienand as a director on 2023-12-14 |
| 03/01/243 January 2024 | Termination of appointment of Charles Arthur Rolls Asprey as a director on 2023-12-14 |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Celia Olwen Clear as a director on 2021-09-16 |
| 01/11/211 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Appointment of Ms Courtney Jasmine Martin as a director on 2021-06-08 |
| 23/07/2123 July 2021 | Appointment of Ms Ella Mary Snell as a director on 2021-06-08 |
| 22/07/2122 July 2021 | Appointment of Mr Leonard Joseph Dunne as a director on 2021-06-08 |
| 22/07/2122 July 2021 | Appointment of Ms Lesley Rowena Sherratt as a director on 2021-06-08 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE WAGNER |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 14/10/1914 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MRS PAMELA ROSE RAYNOR |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MARTIN RONALD BARDEN |
| 11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURE GENILLARD |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1612 January 2016 | 01/01/16 NO MEMBER LIST |
| 21/10/1521 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBINSON |
| 12/01/1512 January 2015 | 01/01/15 NO MEMBER LIST |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR NIGEL MARTYN CARRINGTON |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARHTUR ROLLS ASPREY / 01/08/2014 |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS ANNE MIDDLETON WAGNER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ANTONY VAUGHAN GRIFFITHS |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR CHARLES ARHTUR ROLLS ASPREY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDGERLEY |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR IAN GLEN PARKER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE BROUWER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE WORTHINGTON |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 02/01/142 January 2014 | 01/01/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JOHN PETER DIMITRI WIENAND |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN ADES |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAKER |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESWICK |
| 18/01/1318 January 2013 | 01/01/13 NO MEMBER LIST |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | 01/01/12 NO MEMBER LIST |
| 18/11/1118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS CELIA OLWEN CLEAR |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOLL |
| 16/08/1116 August 2011 | ARTICLES OF ASSOCIATION |
| 01/08/111 August 2011 | ALTER ARTICLES 20/07/2011 |
| 01/08/111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 20/01/1120 January 2011 | 01/01/11 NO MEMBER LIST |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR HENRY CHANNON |
| 29/11/1029 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | ARTICLES OF ASSOCIATION |
| 23/11/1023 November 2010 | ALTER ARTICLES 10/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR DAVID WILSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANSBRO |
| 27/01/1027 January 2010 | 01/01/10 NO MEMBER LIST |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBINSON / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURE FLORENCE GENILLARD / 01/01/2010 |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRS MARIANNE MARGARETHE BROUWER / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BOYD JOLL / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ANSBRO / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDLEY KESWICK / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAWN ADES / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM CHARLES BAKER / 01/01/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAUSEY |
| 24/11/0924 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 01/01/09 |
| 28/11/0828 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 01/01/08 |
| 30/11/0730 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 01/01/07 |
| 11/12/0611 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 01/01/06 |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 01/01/05 |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | ANNUAL RETURN MADE UP TO 01/01/04 |
| 28/11/0328 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 01/01/03 |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 01/01/02 |
| 03/12/013 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 01/01/01 |
| 28/09/0028 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 01/01/00 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/04/993 April 1999 | ALTER MEM AND ARTS 25/02/99 |
| 03/04/993 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | ANNUAL RETURN MADE UP TO 01/01/99 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 01/01/98 |
| 07/11/977 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | ANNUAL RETURN MADE UP TO 01/01/97 |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | ANNUAL RETURN MADE UP TO 01/01/96 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | ANNUAL RETURN MADE UP TO 01/01/95 |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | ADOPT MEM AND ARTS 12/07/94 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | ANNUAL RETURN MADE UP TO 01/01/94 |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | ANNUAL RETURN MADE UP TO 01/01/93 |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | ANNUAL RETURN MADE UP TO 01/01/92 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/01/9111 January 1991 | ANNUAL RETURN MADE UP TO 01/01/91 |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: DANE TREE HOUSE PERRY GREEN MUCH HADHAM HERTS. SG10 6EE |
| 14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | ANNUAL RETURN MADE UP TO 09/11/89 |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | ANNUAL RETURN MADE UP TO 05/08/88 |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/01/886 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/8715 September 1987 | ANNUAL RETURN MADE UP TO 25/07/87 |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/09/863 September 1986 | ANNUAL RETURN MADE UP TO 18/04/86 |
| 28/01/8128 January 1981 | ALTER MEM AND ARTS |
| 20/05/8020 May 1980 | MEMORANDUM OF ASSOCIATION |
| 12/05/8012 May 1980 | ALTER MEM AND ARTS |
| 27/06/7927 June 1979 | MEMORANDUM OF ASSOCIATION |
| 26/05/7926 May 1979 | MEMORANDUM OF ASSOCIATION |
| 01/02/781 February 1978 | ALTER MEM AND ARTS |
| 10/06/7710 June 1977 | ALTER MEM AND ARTS |
| 22/02/7722 February 1977 | MEMORANDUM OF ASSOCIATION |
| 11/06/7611 June 1976 | MEMORANDUM OF ASSOCIATION |
| 23/04/7623 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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