PAUL HAMLYN FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2025-03-31 |
| 27/03/2527 March 2025 | Appointment of Mrs Jennifer Trickett Forster as a director on 2025-03-25 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Andrew Nicholas Headley as a director on 2024-12-31 |
| 01/10/241 October 2024 | Appointment of Mr Bernard Mathieu Dalle as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Anthony William Hall as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Ms Martha Mackenzie as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Marcus John Davey as a director on 2024-10-01 |
| 29/07/2429 July 2024 | Full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Termination of appointment of Timothy Brian Bunting as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Termination of appointment of Charles Richard Leadbeater as a director on 2024-07-09 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 10/01/2410 January 2024 | Appointment of Mrs Silaja Birks as a director on 2024-01-02 |
| 10/01/2410 January 2024 | Appointment of Dr Thomas Scaria Palakudiyil as a director on 2024-01-02 |
| 07/12/237 December 2023 | Termination of appointment of Claire Lois Whitaker as a director on 2023-11-28 |
| 16/10/2316 October 2023 | Termination of appointment of Lucinda Palfreyman as a secretary on 2023-09-26 |
| 16/10/2316 October 2023 | Appointment of Ms Elizabeth Winder as a secretary on 2023-09-26 |
| 08/09/238 September 2023 | Full accounts made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Janet Dorothea Mckenley-Simpson as a director on 2023-01-31 |
| 01/10/221 October 2022 | Full accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 19/02/1519 February 2015 | 12/02/15 NO MEMBER LIST |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050422790001 |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/02/1419 February 2014 | 12/02/14 NO MEMBER LIST |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY WILLIAM HALL / 01/04/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON-SMITH / 23/09/2013 |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | 12/02/13 NO MEMBER LIST |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED BARONESS BEEBAN KIDRON |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 18 QUEEN ANNES GATE LONDON SW1H 9AA |
| 28/02/1228 February 2012 | 12/02/12 NO MEMBER LIST |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED LORD ANTHONY WILLIAM HALL |
| 12/04/1112 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/1112 April 2011 | ARTICLES OF ASSOCIATION |
| 17/02/1117 February 2011 | 12/02/11 NO MEMBER LIST |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | 12/02/10 NO MEMBER LIST |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BUNTING / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VAUGHAN SALZ / 05/03/2010 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WYLIE / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CLAUS MOSER / 24/12/2009 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOAS |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA PALFREYMAN / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE SARAH HAMLYN / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BOYCE LINGWOOD / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FREDERICK HAMLYN / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BARONESS ESTELLE MORRIS / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON-SMITH / 24/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR TIM BUNTING |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR RUSHANARA ALI |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR TOM WYLIE |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SALZ / 20/03/2009 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMLYN / 01/01/2009 |
| 19/02/0919 February 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT DUFTON |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MS LUCINDA PALFREYMAN |
| 02/04/082 April 2008 | COMPANY NAME CHANGED THE PAUL HAMLYN FOUNDATION CERTIFICATE ISSUED ON 04/04/08 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR ROBERT DUFTON |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN SHELDON |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company