THE ARCHITECTURE FOUNDATION

Company Documents

Date	Description
15/06/2515 June 2025	Termination of appointment of Matthew John Bonye as a director on 2024-10-23 View Document
17/02/2517 February 2025	Confirmation statement made on 2025-02-16 with no updates View Document
23/12/2423 December 2024	Micro company accounts made up to 2024-03-31 View Document
14/10/2414 October 2024	Appointment of Ms. Manijeh Enakshi Verghese as a director on 2024-03-14 View Document
14/10/2414 October 2024	Appointment of Mr Kevin Ian Carmody as a director on 2024-03-14 View Document
04/10/244 October 2024	Appointment of Ms Faaiza Lalji as a director on 2024-03-14 View Document
03/10/243 October 2024	Termination of appointment of Gerald Matthew O'brien as a director on 2024-03-14 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/02/2426 February 2024	Confirmation statement made on 2024-02-16 with no updates View Document
16/02/2416 February 2024	Termination of appointment of Catherine Jane Ince as a director on 2023-12-06 View Document
05/01/245 January 2024	Termination of appointment of Lesley Lokko as a director on 2023-12-06 View Document
18/12/2318 December 2023	Micro company accounts made up to 2023-03-31 View Document
07/07/237 July 2023	Termination of appointment of David Benjamin Marks as a director on 2022-12-07 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
01/03/231 March 2023	Confirmation statement made on 2023-02-16 with no updates View Document
31/12/2231 December 2022	Micro company accounts made up to 2022-03-31 View Document
08/11/228 November 2022	Appointment of Ms Sarah Penelope Kate Mackenzie as a director on 2022-09-09 View Document
13/09/2213 September 2022	Termination of appointment of Kathrin Hersel as a director on 2022-09-09 View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-16 with no updates View Document
11/01/2211 January 2022	Termination of appointment of Maria Krystyna Smith as a director on 2021-12-10 View Document
11/01/2211 January 2022	Termination of appointment of Russell James Curtis as a director on 2021-12-10 View Document
11/01/2211 January 2022	Termination of appointment of David James Knight as a director on 2021-12-10 View Document
04/01/224 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
04/11/214 November 2021	Appointment of Mr Matthew John Bonye as a director on 2019-12-02 View Document
03/11/213 November 2021	Appointment of Mr David Olugbemiga Ayowale Ogunmuyiwa as a director on 2021-03-08 View Document
20/10/2120 October 2021	Appointment of Mr Adrian John Lahoud as a director on 2021-03-08 View Document
16/04/1916 April 2019	DIRECTOR APPOINTED MS CATHERINE JANE INCE View Document
05/03/195 March 2019	DIRECTOR APPOINTED MS CYNTHIA SUE WALTERS View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View Document
15/02/1915 February 2019	DIRECTOR APPOINTED MR JAMES EARL FOBERT View Document
04/01/194 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
03/12/183 December 2018	REGISTERED OFFICE CHANGED ON 03/12/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM View Document
27/07/1827 July 2018	APPOINTMENT TERMINATED, DIRECTOR FARSHID MOUSSAVI View Document
22/02/1822 February 2018	CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View Document
08/02/188 February 2018	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O HW FISHER & COMPANY ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER View Document
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR PETER REES View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, DIRECTOR BETTINA VON HASE View Document
05/12/175 December 2017	DIRECTOR APPOINTED MR PAUL KARAKUSEVIC View Document
22/09/1722 September 2017	DIRECTOR APPOINTED MR RUSSELL JAMES CURTIS View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View Document
20/04/1720 April 2017	SAIL ADDRESS CHANGED FROM: THE CASS, LONDON METROPOLITAN UNIVERSITY CENTRAL HOUSE 59-63 WHITECHAPEL HIGH STREET LONDON E1 7PF ENGLAND View Document
20/04/1720 April 2017	29/06/16 NO MEMBER LIST View Document
05/01/175 January 2017	31/03/16 TOTAL EXEMPTION FULL View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR RICHARD RONALD JONES View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MS MARIA KRYSTYNA SMITH View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MISS HOLLY ALEXANDRA LEWIS View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MR DAVID JAMES KNIGHT View Document
14/07/1614 July 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS DYCKHOFF View Document
14/07/1614 July 2016	DIRECTOR APPOINTED MR DRIES BRUNO VANDE VELDE View Document
02/03/162 March 2016	16/02/16 NO MEMBER LIST View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR VIJAY THAKUR View Document
05/01/165 January 2016	31/03/15 TOTAL EXEMPTION FULL View Document
17/02/1517 February 2015	16/02/15 NO MEMBER LIST View Document
16/02/1516 February 2015	APPOINTMENT TERMINATED, SECRETARY SARAH ICHIOKA View Document
05/01/155 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
18/06/1418 June 2014	REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, C/O HW FISHER & COMPANY, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND View Document
17/06/1417 June 2014	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 136-148 TOOLEY STREET, LONDON, GREATER LONDON, SE1 2TU View Document
12/06/1412 June 2014	SAIL ADDRESS CHANGED FROM: MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON GREATER LONDON SE1 2TU View Document
29/11/1329 November 2013	08/11/13 NO MEMBER LIST View Document
28/11/1328 November 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE View Document
28/11/1328 November 2013	DIRECTOR APPOINTED PROFESSOR ROBERT MACLEAN MULL View Document
28/11/1328 November 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL COATES View Document
28/11/1328 November 2013	APPOINTMENT TERMINATED, DIRECTOR ERICA BOLTON View Document
01/11/131 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
25/10/1325 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
25/10/1325 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
25/10/1325 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/10/1325 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
25/10/1325 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBINSON View Document
11/06/1311 June 2013	DIRECTOR APPOINTED MR MATTHEW GRAHAM WHITE View Document
07/06/137 June 2013	DIRECTOR APPOINTED MR SIMON ALLFORD View Document
14/05/1314 May 2013	AUDITOR'S RESIGNATION View Document
21/12/1221 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
04/12/124 December 2012	ADOPT ARTICLES 22/11/2012 View Document
14/11/1214 November 2012	08/11/12 NO MEMBER LIST View Document
14/11/1214 November 2012	DIRECTOR APPOINTED PETER WYNNE REES View Document
13/11/1213 November 2012	DIRECTOR APPOINTED VIJAY KUMAR THAKUR View Document
13/11/1213 November 2012	DIRECTOR APPOINTED ERIC OWEN PARRY View Document
13/11/1213 November 2012	DIRECTOR APPOINTED THOMAS DYCKHOFF View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MS BETTINA VON HASE View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR GILLIAN HICKS View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLE CONRAD View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGILL View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN View Document
06/12/116 December 2011	08/11/11 NO MEMBER LIST View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / FARSHID MOUSSAVI / 05/12/2011 View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN CLARKE / 05/12/2011 View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL HUGILL / 05/12/2011 View Document
05/12/115 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MS SARAH MINEKO ICHIOKA / 05/12/2011 View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MAUREEN CONRAD / 05/12/2011 View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN COATES / 05/12/2011 View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE HICKS / 05/12/2011 View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBINSON / 05/12/2011 View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ERICA JANE BOLTON / 05/12/2011 View Document
28/11/1128 November 2011	SECRETARY APPOINTED MS SARAH MINEKO ICHIOKA View Document
28/11/1128 November 2011	DIRECTOR APPOINTED MR PATRICK ROBINSON View Document
20/10/1120 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
30/12/1030 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
22/11/1022 November 2010	08/11/10 NO MEMBER LIST View Document
16/11/1016 November 2010	DIRECTOR APPOINTED PROFESSOR HANIF MOHAMED KARA View Document
12/11/1012 November 2010	DIRECTOR APPOINTED OBE JASPER ALEXANDER THIRLBY CONRAN View Document
31/01/1031 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
26/01/1026 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View Document
26/01/1026 January 2010	08/11/09 NO MEMBER LIST View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN CLARKE / 26/01/2010 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL HUGILL / 26/01/2010 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE HICKS / 26/01/2010 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERICA JANE BOLTON / 26/01/2010 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MAUREEN CONRAD / 26/01/2010 View Document
26/01/1026 January 2010	SAIL ADDRESS CREATED View Document
23/06/0923 June 2009	DIRECTOR APPOINTED GILLIAN CLAIRE HICKS View Document
23/06/0923 June 2009	DIRECTOR APPOINTED FARSHID MOUSSAVI View Document
06/06/096 June 2009	REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, SOMERSET HOUSE SOUTH BUILDING, STRAND, LONDON, WC2R 1LA View Document

15/12/0815 December 2008	APPOINTMENT TERMINATED SECRETARY ROWAN MOORE View Document
15/12/0815 December 2008	ANNUAL RETURN MADE UP TO 08/11/08 View Document
15/12/0815 December 2008	APPOINTMENT TERMINATED DIRECTOR AMANDA LEVETE View Document
04/12/084 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
04/07/084 July 2008	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 2A KINGSWAY PLACE, SANS WALK, LONDON, EC1R 0LS View Document
19/02/0819 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0819 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0819 February 2008	DIRECTOR RESIGNED View Document
02/02/082 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
09/11/079 November 2007	ANNUAL RETURN MADE UP TO 08/11/07 View Document
08/11/078 November 2007	DIRECTOR RESIGNED View Document
08/11/078 November 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	ANNUAL RETURN MADE UP TO 08/11/06 View Document
06/02/076 February 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0615 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/02/066 February 2006	DIRECTOR RESIGNED View Document
06/02/066 February 2006	RETURN MADE UP TO 08/11/05; AMENDING RETURN View Document
06/02/066 February 2006	DIRECTOR RESIGNED View Document
06/02/066 February 2006	NEW DIRECTOR APPOINTED View Document
06/02/066 February 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	ANNUAL RETURN MADE UP TO 08/11/05 View Document
31/01/0631 January 2006	NEW DIRECTOR APPOINTED View Document
30/01/0630 January 2006	DIRECTOR RESIGNED View Document
30/01/0630 January 2006	DIRECTOR RESIGNED View Document
07/11/057 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/10/0527 October 2005	REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 60 BASTWICK STREET, LONDON, EC1V 3TN View Document
12/07/0512 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0530 March 2005	NEW DIRECTOR APPOINTED View Document
14/01/0514 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
21/12/0421 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/042 December 2004	DIRECTOR RESIGNED View Document
02/12/042 December 2004	ANNUAL RETURN MADE UP TO 08/11/04 View Document
12/02/0412 February 2004	NEW DIRECTOR APPOINTED View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	ANNUAL RETURN MADE UP TO 08/11/03 View Document
09/10/039 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
04/05/034 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
11/12/0211 December 2002	ANNUAL RETURN MADE UP TO 08/11/02 View Document
11/12/0211 December 2002	NEW SECRETARY APPOINTED View Document
11/12/0211 December 2002	SECRETARY RESIGNED View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	SECRETARY RESIGNED View Document
26/03/0226 March 2002	DIRECTOR RESIGNED View Document
15/03/0215 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
10/12/0110 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
10/12/0110 December 2001	ANNUAL RETURN MADE UP TO 08/11/01 View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
10/12/0110 December 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
17/08/0117 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0019 December 2000	REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 60 BASTWICK STREET, LONDON, EC1V 3TN View Document
18/12/0018 December 2000	ANNUAL RETURN MADE UP TO 08/11/00 View Document
18/12/0018 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0027 January 2000	ANNUAL RETURN MADE UP TO 08/11/99 View Document
27/01/0027 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
24/01/9924 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
11/01/9911 January 1999	ANNUAL RETURN MADE UP TO 08/11/98 View Document
08/01/998 January 1999	NEW DIRECTOR APPOINTED View Document
03/06/983 June 1998	NEW DIRECTOR APPOINTED View Document
26/03/9826 March 1998	NEW DIRECTOR APPOINTED View Document
16/03/9816 March 1998	NEW DIRECTOR APPOINTED View Document
12/03/9812 March 1998	ANNUAL RETURN MADE UP TO 08/11/97 View Document
22/10/9722 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
07/10/977 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/10/977 October 1997	ALTER MEM AND ARTS 17/09/97 View Document
23/07/9723 July 1997	NEW DIRECTOR APPOINTED View Document
23/07/9723 July 1997	SECRETARY RESIGNED View Document
23/07/9723 July 1997	DIRECTOR RESIGNED View Document
23/07/9723 July 1997	DIRECTOR RESIGNED View Document
23/07/9723 July 1997	NEW SECRETARY APPOINTED View Document
27/12/9627 December 1996	NEW SECRETARY APPOINTED View Document
27/12/9627 December 1996	ANNUAL RETURN MADE UP TO 08/11/96 View Document
27/12/9627 December 1996	SECRETARY RESIGNED View Document
05/09/965 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
22/03/9622 March 1996	NEW DIRECTOR APPOINTED View Document
16/01/9616 January 1996	ANNUAL RETURN MADE UP TO 08/11/95 View Document
13/01/9613 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/9522 August 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
14/06/9514 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
12/05/9512 May 1995	ANNUAL RETURN MADE UP TO 08/11/94 View Document
09/04/959 April 1995	NEW DIRECTOR APPOINTED View Document
09/04/959 April 1995	NEW DIRECTOR APPOINTED View Document
09/04/959 April 1995	DIRECTOR RESIGNED View Document
04/11/944 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/11/943 November 1994	ANNUAL RETURN MADE UP TO 31/12/93 View Document
03/11/943 November 1994	DIRECTOR RESIGNED View Document
28/11/9328 November 1993	ANNUAL RETURN MADE UP TO 08/11/93 View Document
28/11/9328 November 1993	NEW DIRECTOR APPOINTED View Document
10/11/9310 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
19/02/9319 February 1993	ANNUAL RETURN MADE UP TO 08/11/92 View Document
12/08/9212 August 1992	DIRECTOR RESIGNED View Document
31/07/9231 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	DIRECTOR RESIGNED View Document
23/07/9223 July 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	NEW DIRECTOR APPOINTED View Document
08/11/918 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE ARCHITECTURE FOUNDATION

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