THE JACOB FOUNDATION

Company Documents

Date	Description
26/03/2526 March 2025	Appointment of Mr Michael Whitney Freer as a director on 2025-02-07 View Document
26/03/2526 March 2025	Appointment of Lord John Mann as a director on 2025-02-07 View Document
26/03/2526 March 2025	Appointment of Mr Graham Clifford Goodkind as a director on 2025-02-07 View Document
20/12/2420 December 2024	Confirmation statement made on 2024-12-13 with no updates View Document
13/11/2413 November 2024	Group of companies' accounts made up to 2023-12-31 View Document
13/02/2413 February 2024	Appointment of Mr Andrew Michael Hart as a director on 2023-12-15 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
24/10/2324 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
29/09/2329 September 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 View Document
21/06/2321 June 2023	Appointment of Mr David Andrew Kershaw as a director on 2023-05-31 View Document
21/06/2321 June 2023	Termination of appointment of Steven Michael Noé as a director on 2023-05-31 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
11/10/2211 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with no updates View Document
11/10/2111 October 2021	Total exemption full accounts made up to 2020-09-30 View Document
27/09/2127 September 2021	Previous accounting period shortened from 2020-12-31 to 2020-09-30 View Document
27/09/2127 September 2021	Registered office address changed from New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2021-09-27 View Document
27/09/2127 September 2021	Registered office address changed from Bunkers Dip Neville Drive London N2 0QR to New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU on 2021-09-27 View Document
22/06/2022 June 2020	CURREXT FROM 30/06/2020 TO 31/12/2020 View Document
17/06/2017 June 2020	REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 915 HIGH ROAD LONDON N12 8QJ View Document
07/05/207 May 2020	INDIVIDUALS OF WHOM AT LEAST 2 SHALL BE MEMBERS 28/04/2020 View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
21/10/1921 October 2019	ARTICLES OF ASSOCIATION View Document
21/10/1921 October 2019	ALTER ARTICLES 30/06/2014 View Document
29/08/1929 August 2019	DIRECTOR APPOINTED MR MICHAEL PAUL GOLDBERG View Document
28/08/1928 August 2019	REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 915 HIGH ROAD LONDON N12 8QJ View Document
28/08/1928 August 2019	NOTIFICATION OF PSC STATEMENT ON 21/06/2019 View Document
12/08/1912 August 2019	CESSATION OF CLIVE RICHARD WOLMAN AS A PSC View Document
12/08/1912 August 2019	REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 28 ST. ALBANS LANE LONDON NW11 7QE View Document
24/07/1924 July 2019	DIRECTOR APPOINTED NINA SANDLER View Document
24/07/1924 July 2019	APPOINTMENT TERMINATED, DIRECTOR CLIVE WOLMAN View Document
24/07/1924 July 2019	APPOINTMENT TERMINATED, DIRECTOR LAURA JOSEPH View Document
24/07/1924 July 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONY GROSSMAN View Document
24/07/1924 July 2019	DIRECTOR APPOINTED MR ROBERT AVERY GIBBER View Document
01/07/191 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View Document
05/06/195 June 2019	DISS40 (DISS40(SOAD)) View Document
04/06/194 June 2019	FIRST GAZETTE View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
30/11/1830 November 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH GUMB View Document
30/11/1830 November 2018	DIRECTOR APPOINTED MR CHARLES KESSLER View Document
06/04/186 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL OPPENHEIMER View Document
05/05/175 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
28/12/1628 December 2016	CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES View Document
28/12/1628 December 2016	DIRECTOR APPOINTED MISS SARAH GUMB View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KESSLER View Document
04/08/164 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
30/03/1630 March 2016	CURRSHO FROM 30/09/2016 TO 30/06/2016 View Document
30/12/1530 December 2015	26/12/15 NO MEMBER LIST View Document
29/12/1529 December 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERS View Document
01/07/151 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
26/03/1526 March 2015	APPOINTMENT TERMINATED, DIRECTOR TRACY ABRAHAM View Document
10/02/1510 February 2015	DIRECTOR APPOINTED MS LAURA JOSEPH View Document
30/12/1430 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MAYERS View Document
30/12/1430 December 2014	DIRECTOR APPOINTED MR MICHAEL SIMON KESSLER View Document
30/12/1430 December 2014	26/12/14 NO MEMBER LIST View Document
07/07/147 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
31/12/1331 December 2013	APPOINTMENT TERMINATED, SECRETARY LANCE BLACKSTONE View Document
31/12/1331 December 2013	26/12/13 NO MEMBER LIST View Document
31/12/1331 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD View Document
09/12/139 December 2013	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 25 FURNIVAL STREET LONDON EC4A 1JT View Document
09/12/139 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER View Document
16/09/1316 September 2013	DIRECTOR APPOINTED MR STEPHEN GRABINER View Document
05/09/135 September 2013	ALTER ARTICLES 09/05/2013 View Document
05/09/135 September 2013	ARTICLES OF ASSOCIATION View Document
05/07/135 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
11/01/1311 January 2013	26/12/12 NO MEMBER LIST View Document
11/01/1311 January 2013	TERMINATE DIR APPOINTMENT View Document
10/01/1310 January 2013	APPOINTMENT TERMINATED, DIRECTOR DANIELLE NAGLER View Document
10/01/1310 January 2013	APPOINTMENT TERMINATED, DIRECTOR DANIELLE NAGLER View Document
17/07/1217 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
04/01/124 January 2012	26/12/11 NO MEMBER LIST View Document
13/11/1113 November 2011	DIRECTOR APPOINTED MRS TRACY ABRAHAM View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN RUBENSTEIN View Document
15/07/1115 July 2011	AUDITOR'S RESIGNATION View Document
15/07/1115 July 2011	DIRECTOR APPOINTED ANTONY IAN GROSSMAN View Document
27/06/1127 June 2011	DIRECTOR APPOINTED JOHN SIMON BOWERS View Document
27/06/1127 June 2011	DIRECTOR APPOINTED DANIEL ALEXANDER PASTERNAK OPPENHEIMER View Document
18/04/1118 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
27/01/1127 January 2011	DIRECTOR APPOINTED DANIELLE SHARON NAGLER View Document
27/01/1127 January 2011	DIRECTOR APPOINTED CLIVE RICHARD WOLMAN View Document
27/01/1127 January 2011	DIRECTOR APPOINTED DANIELLE SHARON NAGLER View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGENSTERN View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR LANCE BLACKSTONE View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR MARKHAM GELLER View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAPHIR View Document
05/01/115 January 2011	APPOINTMENT TERMINATED, DIRECTOR JUNE JACOBS View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN POLLARD / 01/10/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUBENSTEIN / 01/10/2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS MORGENSTERN / 01/10/2009 View Document

04/01/114 January 2011	26/12/10 NO MEMBER LIST View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR RACHEL PAUL View Document
02/06/102 June 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
25/02/1025 February 2010	DIRECTOR APPOINTED RACHEL MANN PAUL View Document
25/02/1025 February 2010	DIRECTOR APPOINTED STEPHEN IAN POLLARD View Document
25/02/1025 February 2010	DIRECTOR APPOINTED MR ALAN RUBENSTEIN View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS MORGENSTERN / 01/10/2009 View Document
10/02/1010 February 2010	SECRETARY'S CHANGE OF PARTICULARS / LANCE ROY BLACKSTONE / 01/10/2009 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / LANCE ROY BLACKSTONE / 01/10/2009 View Document
10/02/1010 February 2010	26/12/09 NO MEMBER LIST View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MAYERS / 01/10/2009 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARKHAM JUDAH GELLER / 01/10/2009 View Document
18/02/0918 February 2009	ANNUAL RETURN MADE UP TO 26/12/08 View Document
12/01/0912 January 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
29/03/0829 March 2008	ANNUAL RETURN MADE UP TO 26/12/07 View Document
22/01/0822 January 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
02/12/072 December 2007	SECRETARY RESIGNED View Document
05/11/075 November 2007	NEW DIRECTOR APPOINTED View Document
03/11/073 November 2007	NEW SECRETARY APPOINTED View Document
18/10/0718 October 2007	DIRECTOR RESIGNED View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
23/03/0723 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0721 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0729 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0724 January 2007	ANNUAL RETURN MADE UP TO 26/12/06 View Document
24/01/0724 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0724 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0627 September 2006	ANNUAL RETURN MADE UP TO 26/12/05 View Document
15/02/0615 February 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
04/10/054 October 2005	NEW SECRETARY APPOINTED View Document
12/09/0512 September 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
16/03/0516 March 2005	DIRECTOR RESIGNED View Document
16/03/0516 March 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/01/0521 January 2005	ANNUAL RETURN MADE UP TO 26/12/04 View Document
10/06/0410 June 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
15/01/0415 January 2004	ANNUAL RETURN MADE UP TO 26/12/03 View Document
09/06/039 June 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
10/01/0310 January 2003	ANNUAL RETURN MADE UP TO 26/12/02 View Document
21/06/0221 June 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
11/01/0211 January 2002	ANNUAL RETURN MADE UP TO 26/12/01 View Document
22/06/0122 June 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
16/01/0116 January 2001	ANNUAL RETURN MADE UP TO 26/12/00 View Document
27/07/0027 July 2000	NEW DIRECTOR APPOINTED View Document
11/07/0011 July 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/07/0011 July 2000	ALTER MEMORANDUM 22/06/00 View Document
19/05/0019 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
14/01/0014 January 2000	ANNUAL RETURN MADE UP TO 26/12/99 View Document
24/05/9924 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
07/01/997 January 1999	ANNUAL RETURN MADE UP TO 26/12/98 View Document
11/06/9811 June 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
22/01/9822 January 1998	ANNUAL RETURN MADE UP TO 26/12/97 View Document
03/06/973 June 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
14/01/9714 January 1997	ANNUAL RETURN MADE UP TO 26/12/96 View Document
03/06/963 June 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
22/01/9622 January 1996	ANNUAL RETURN MADE UP TO 26/12/95 View Document
26/05/9526 May 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
18/01/9518 January 1995	ANNUAL RETURN MADE UP TO 26/12/94 View Document
18/01/9518 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/06/9412 June 1994	NEW DIRECTOR APPOINTED View Document
29/04/9429 April 1994	DIRECTOR RESIGNED View Document
20/03/9420 March 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
01/03/941 March 1994	ANNUAL RETURN MADE UP TO 26/12/93 View Document
04/02/944 February 1994	NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	NEW DIRECTOR APPOINTED View Document
27/09/9327 September 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	ANNUAL RETURN MADE UP TO 26/12/92 View Document
11/02/9311 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/924 August 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
16/02/9216 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	ANNUAL RETURN MADE UP TO 26/12/91 View Document
13/12/9113 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
09/10/919 October 1991	DIRECTOR RESIGNED View Document
13/08/9113 August 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
04/02/914 February 1991	ANNUAL RETURN MADE UP TO 26/12/90 View Document
11/09/9011 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/903 August 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
05/02/905 February 1990	ANNUAL RETURN MADE UP TO 26/12/89 View Document
04/08/894 August 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
09/02/899 February 1989	ANNUAL RETURN MADE UP TO 27/12/88 View Document
19/10/8819 October 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
16/02/8816 February 1988	ANNUAL RETURN MADE UP TO 29/12/87 View Document
19/10/8719 October 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
22/01/8722 January 1987	ANNUAL RETURN MADE UP TO 30/12/86 View Document
16/01/8716 January 1987	COMPANY TYPE CHANGED FROM PRI TO PRI30 View Document
15/09/8615 September 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
09/05/869 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/11/8415 November 1984	CERTIFICATE OF INCORPORATION View Document

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THE JACOB FOUNDATION

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