SOFII FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Steven Martin Gibson as a director on 2025-07-09 |
| 05/04/255 April 2025 | Termination of appointment of Meredith Niles as a director on 2025-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 13/12/2413 December 2024 | Appointment of Mr Victor Van Der Veen as a director on 2024-12-10 |
| 12/12/2412 December 2024 | Appointment of Mr Joao Paulo De Andrade Vergueiro as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Appointment of Mr Kevin Delaney as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Appointment of Ms Bharati Ramachandran as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Craig David Linton as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Richard Turner as a director on 2024-12-10 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Director's details changed for Ms Meredith Niles on 2024-04-21 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 03/05/223 May 2022 | Director's details changed for Ms Heather Little on 2022-04-28 |
| 29/04/2229 April 2022 | Notification of a person with significant control statement |
| 29/04/2229 April 2022 | Director's details changed for Mr Richard Turner on 2022-04-28 |
| 29/04/2229 April 2022 | Director's details changed for Ms Meredith Niles on 2022-04-28 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE BURNETT |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR DAVID JOHN CARRINGTON |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 53D HIGHBURY PARK LONDON N5 1TH |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 17/12/1817 December 2018 | PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 01/12/181 December 2018 | DIRECTOR APPOINTED MR RICHARD TURNER |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS MEREDITH NILES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR CRAIG DAVID LINTON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE SCOTT |
| 14/06/1814 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 13/03/1813 March 2018 | PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 19/12/1719 December 2017 | PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD BOSWELL |
| 31/12/1631 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 20/05/1620 May 2016 | 09/04/16 NO MEMBER LIST |
| 08/04/168 April 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | CURRSHO FROM 29/03/2015 TO 28/03/2015 |
| 05/01/165 January 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 10/04/1510 April 2015 | 09/04/15 NO MEMBER LIST |
| 10/04/1510 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE BURNETT / 01/12/2014 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PHIMISTER BURNETT / 01/12/2014 |
| 06/02/156 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 567 BEN JONSON HOUSE THE BARBICAN LONDON EC2Y 8NH |
| 13/05/1413 May 2014 | 09/04/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE SCOTT / 09/01/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN BURNETT / 01/05/2014 |
| 17/03/1417 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 11/04/1311 April 2013 | 09/04/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ROBINSON / 30/09/2012 |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | 09/04/12 NO MEMBER LIST |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED NATHALIE ROBINSON |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED FIONA DUNCAN |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | 09/04/11 NO MEMBER LIST |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD LINDSAY SIMPSON BOSWELL / 09/04/2010 |
| 10/02/1110 February 2011 | 09/04/10 NO MEMBER LIST |
| 13/01/1113 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/09 |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 |
| 14/04/0914 April 2009 | ANNUAL RETURN MADE UP TO 09/04/09 |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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