SOFII FOUNDATION
Company number 06532074 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 18 Dec 2025 | Termination of appointment of David John Carrington as a secretary on 2025-12-18 · 1 page | View document |
| 5 Dec 2025 | Registered office address changed from 19 Chelsea Park Gardens London SW3 6AF England to 2 Leman Street London E1W 9US on 2025-12-05 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 18 pages | View document |
| 11 Jul 2025 | Appointment of Mr Steven Martin Gibson as a director on 2025-07-09 · 2 pages | View document |
| 5 Apr 2025 | Termination of appointment of Meredith Niles as a director on 2025-03-31 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 13 Dec 2024 | Appointment of Mr Victor Van Der Veen as a director on 2024-12-10 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Mr Joao Paulo De Andrade Vergueiro as a director on 2024-12-10 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Richard Turner as a director on 2024-12-10 · 1 page | View document |
| 11 Dec 2024 | Appointment of Ms Bharati Ramachandran as a director on 2024-12-10 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Craig David Linton as a director on 2024-12-10 · 1 page | View document |
| 11 Dec 2024 | Appointment of Mr Kevin Delaney as a director on 2024-12-10 · 2 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 17 pages | View document |
| 25 Apr 2024 | Director's details changed for Ms Meredith Niles on 2024-04-21 · 2 pages | View document |
| 26 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 17 pages | View document |
| 24 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 3 May 2022 | Director's details changed for Ms Heather Little on 2022-04-28 · 2 pages | View document |
| 29 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Ms Meredith Niles on 2022-04-28 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Mr Richard Turner on 2022-04-28 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 53D HIGHBURY PARK LONDON N5 1TH | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE BURNETT | View document |
| 28 Mar 2019 | SECRETARY APPOINTED MR DAVID JOHN CARRINGTON | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 17 Dec 2018 | PREVSHO FROM 25/03/2018 TO 24/03/2018 | View document |
| 1 Dec 2018 | DIRECTOR APPOINTED MR RICHARD TURNER | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR CRAIG DAVID LINTON | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MS MEREDITH NILES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE SCOTT | View document |
| 14 Jun 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 13 Mar 2018 | PREVSHO FROM 26/03/2017 TO 25/03/2017 | View document |
| 19 Dec 2017 | PREVSHO FROM 27/03/2017 TO 26/03/2017 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD BOSWELL | View document |
| 31 Dec 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | View document |
| 20 May 2016 | 09/04/16 NO MEMBER LIST | View document |
| 8 Apr 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2016 | CURRSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 5 Jan 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 10 Apr 2015 | 09/04/15 NO MEMBER LIST | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PHIMISTER BURNETT / 01/12/2014 | View document |
| 10 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE BURNETT / 01/12/2014 | View document |
| 6 Feb 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 567 BEN JONSON HOUSE THE BARBICAN LONDON EC2Y 8NH | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN BURNETT / 01/05/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE SCOTT / 09/01/2014 | View document |
| 13 May 2014 | 09/04/14 NO MEMBER LIST | View document |
| 17 Mar 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 11 Apr 2013 | 09/04/13 NO MEMBER LIST | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ROBINSON / 30/09/2012 | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 25 May 2012 | DIRECTOR APPOINTED NATHALIE ROBINSON | View document |
| 25 May 2012 | 09/04/12 NO MEMBER LIST | View document |
| 25 May 2012 | DIRECTOR APPOINTED FIONA DUNCAN | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | 09/04/11 NO MEMBER LIST | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD LINDSAY SIMPSON BOSWELL / 09/04/2010 | View document |
| 10 Feb 2011 | 09/04/10 NO MEMBER LIST | View document |
| 13 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/09 | View document |
| 7 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 | View document |
| 14 Apr 2009 | ANNUAL RETURN MADE UP TO 09/04/09 | View document |
| 12 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |