SFIA FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Holly Porter as a director on 2025-02-25 |
| 24/04/2524 April 2025 | Appointment of Mrs Wendy Franklin as a director on 2025-03-17 |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/05/2430 May 2024 | Director's details changed for Mr Mark Jonathan Lillycrop on 2015-10-21 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 15/04/2415 April 2024 | Termination of appointment of Michelle Dawn Richmond as a director on 2024-02-01 |
| 15/04/2415 April 2024 | Appointment of Mr Colin Edward Duncan Sellers as a director on 2024-02-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Appointment of Mrs Holly Porter as a director on 2023-12-01 |
| 06/02/246 February 2024 | Termination of appointment of Adam Thilthorpe as a director on 2023-09-19 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/12/238 December 2023 | Director's details changed for Chris Fechner on 2023-12-08 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 18/05/2318 May 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-05-09 |
| 12/05/2312 May 2023 | Appointment of Chris Fechner as a director on 2023-02-23 |
| 11/05/2311 May 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-05-09 |
| 11/05/2311 May 2023 | Termination of appointment of Randall Brugeaud as a director on 2023-02-23 |
| 11/05/2311 May 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/12/2123 December 2021 | Appointment of Mr Randall Brugeaud as a director on 2021-03-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE DERI / 29/05/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THILTHORPE / 29/05/2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 AUDITED ABRIDGED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 16/05/1916 May 2019 | ADOPT ARTICLES 03/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN CASSAR |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | 19/05/16 NO MEMBER LIST |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR ROBERT DERI |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR DEAN MICHAEL CASSAR |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MARK JONATHAN LILLYCROP |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 04/06/154 June 2015 | 19/05/15 NO MEMBER LIST |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MICHELLE DAWN RICHMOND |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRIDGEFOOT |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR PHILIP LAURENCE JONES |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM CARDINAL |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ADAM THILTHORPE |
| 20/05/1420 May 2014 | 19/05/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MICHAEL PAUL OWEN |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLACY |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CARDINAL / 23/12/2013 |
| 06/06/136 June 2013 | 19/05/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR TIM CARDINAL |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL VAN DER VOORT |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED NIGEL HARRY PAYNE |
| 31/05/1231 May 2012 | 19/05/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MYLES O'CONNOR |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | 19/05/11 NO MEMBER LIST |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MYLES HANNO TAAFFE O'CONNOR |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED BENJAMIN TOBY CLACY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL DALY |
| 08/11/108 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDIS |
| 03/06/103 June 2010 | 19/05/10 NO MEMBER LIST |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RICKWOOD |
| 20/12/0920 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | ADOPT ARTICLES 05/02/2009 |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 19/05/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HOOK |
| 04/06/094 June 2009 | DIRECTOR APPOINTED NIALL JOESPH DALY |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 28/02/0928 February 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SILLARS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MICHIEL WILHELMUS MARIA VAN DER VOORT |
| 07/11/087 November 2008 | DIRECTOR APPOINTED KEITH MCLEON ALDIS |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 19/05/08 |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | ANNUAL RETURN MADE UP TO 19/05/07 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 19/05/06 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 19/05/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 26/01/0526 January 2005 | S366A DISP HOLDING AGM 07/09/04 |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 19/05/04 |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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