THE ARCHITECTURE FOUNDATION
Company Documents
Date | Description |
---|---|
15/06/2515 June 2025 New | Termination of appointment of Matthew John Bonye as a director on 2024-10-23 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
14/10/2414 October 2024 | Appointment of Ms. Manijeh Enakshi Verghese as a director on 2024-03-14 |
14/10/2414 October 2024 | Appointment of Mr Kevin Ian Carmody as a director on 2024-03-14 |
04/10/244 October 2024 | Appointment of Ms Faaiza Lalji as a director on 2024-03-14 |
03/10/243 October 2024 | Termination of appointment of Gerald Matthew O'brien as a director on 2024-03-14 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
16/02/2416 February 2024 | Termination of appointment of Catherine Jane Ince as a director on 2023-12-06 |
05/01/245 January 2024 | Termination of appointment of Lesley Lokko as a director on 2023-12-06 |
18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
07/07/237 July 2023 | Termination of appointment of David Benjamin Marks as a director on 2022-12-07 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
08/11/228 November 2022 | Appointment of Ms Sarah Penelope Kate Mackenzie as a director on 2022-09-09 |
13/09/2213 September 2022 | Termination of appointment of Kathrin Hersel as a director on 2022-09-09 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
11/01/2211 January 2022 | Termination of appointment of Maria Krystyna Smith as a director on 2021-12-10 |
11/01/2211 January 2022 | Termination of appointment of Russell James Curtis as a director on 2021-12-10 |
11/01/2211 January 2022 | Termination of appointment of David James Knight as a director on 2021-12-10 |
04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
04/11/214 November 2021 | Appointment of Mr Matthew John Bonye as a director on 2019-12-02 |
03/11/213 November 2021 | Appointment of Mr David Olugbemiga Ayowale Ogunmuyiwa as a director on 2021-03-08 |
20/10/2120 October 2021 | Appointment of Mr Adrian John Lahoud as a director on 2021-03-08 |
16/04/1916 April 2019 | DIRECTOR APPOINTED MS CATHERINE JANE INCE |
05/03/195 March 2019 | DIRECTOR APPOINTED MS CYNTHIA SUE WALTERS |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
15/02/1915 February 2019 | DIRECTOR APPOINTED MR JAMES EARL FOBERT |
04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
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 |
27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FARSHID MOUSSAVI |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
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 |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER REES |
05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BETTINA VON HASE |
05/12/175 December 2017 | DIRECTOR APPOINTED MR PAUL KARAKUSEVIC |
22/09/1722 September 2017 | DIRECTOR APPOINTED MR RUSSELL JAMES CURTIS |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
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 |
20/04/1720 April 2017 | 29/06/16 NO MEMBER LIST |
05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR RICHARD RONALD JONES |
25/10/1625 October 2016 | DIRECTOR APPOINTED MS MARIA KRYSTYNA SMITH |
25/10/1625 October 2016 | DIRECTOR APPOINTED MISS HOLLY ALEXANDRA LEWIS |
25/10/1625 October 2016 | DIRECTOR APPOINTED MR DAVID JAMES KNIGHT |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DYCKHOFF |
14/07/1614 July 2016 | DIRECTOR APPOINTED MR DRIES BRUNO VANDE VELDE |
02/03/162 March 2016 | 16/02/16 NO MEMBER LIST |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR VIJAY THAKUR |
05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
17/02/1517 February 2015 | 16/02/15 NO MEMBER LIST |
16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH ICHIOKA |
05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
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 |
17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 136-148 TOOLEY STREET, LONDON, GREATER LONDON, SE1 2TU |
12/06/1412 June 2014 | SAIL ADDRESS CHANGED FROM: MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON GREATER LONDON SE1 2TU |
29/11/1329 November 2013 | 08/11/13 NO MEMBER LIST |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE |
28/11/1328 November 2013 | DIRECTOR APPOINTED PROFESSOR ROBERT MACLEAN MULL |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COATES |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ERICA BOLTON |
01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBINSON |
11/06/1311 June 2013 | DIRECTOR APPOINTED MR MATTHEW GRAHAM WHITE |
07/06/137 June 2013 | DIRECTOR APPOINTED MR SIMON ALLFORD |
14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
04/12/124 December 2012 | ADOPT ARTICLES 22/11/2012 |
14/11/1214 November 2012 | 08/11/12 NO MEMBER LIST |
14/11/1214 November 2012 | DIRECTOR APPOINTED PETER WYNNE REES |
13/11/1213 November 2012 | DIRECTOR APPOINTED VIJAY KUMAR THAKUR |
13/11/1213 November 2012 | DIRECTOR APPOINTED ERIC OWEN PARRY |
13/11/1213 November 2012 | DIRECTOR APPOINTED THOMAS DYCKHOFF |
13/11/1213 November 2012 | DIRECTOR APPOINTED MS BETTINA VON HASE |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HICKS |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CONRAD |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGILL |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN |
06/12/116 December 2011 | 08/11/11 NO MEMBER LIST |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARSHID MOUSSAVI / 05/12/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN CLARKE / 05/12/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL HUGILL / 05/12/2011 |
05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH MINEKO ICHIOKA / 05/12/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MAUREEN CONRAD / 05/12/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN COATES / 05/12/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE HICKS / 05/12/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBINSON / 05/12/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA JANE BOLTON / 05/12/2011 |
28/11/1128 November 2011 | SECRETARY APPOINTED MS SARAH MINEKO ICHIOKA |
28/11/1128 November 2011 | DIRECTOR APPOINTED MR PATRICK ROBINSON |
20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/11/1022 November 2010 | 08/11/10 NO MEMBER LIST |
16/11/1016 November 2010 | DIRECTOR APPOINTED PROFESSOR HANIF MOHAMED KARA |
12/11/1012 November 2010 | DIRECTOR APPOINTED OBE JASPER ALEXANDER THIRLBY CONRAN |
31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
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 |
26/01/1026 January 2010 | 08/11/09 NO MEMBER LIST |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN CLARKE / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL HUGILL / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE HICKS / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA JANE BOLTON / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MAUREEN CONRAD / 26/01/2010 |
26/01/1026 January 2010 | SAIL ADDRESS CREATED |
23/06/0923 June 2009 | DIRECTOR APPOINTED GILLIAN CLAIRE HICKS |
23/06/0923 June 2009 | DIRECTOR APPOINTED FARSHID MOUSSAVI |
06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, SOMERSET HOUSE SOUTH BUILDING, STRAND, LONDON, WC2R 1LA |
15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY ROWAN MOORE |
15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 08/11/08 |
15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA LEVETE |
04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 2A KINGSWAY PLACE, SANS WALK, LONDON, EC1R 0LS |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 08/11/07 |
08/11/078 November 2007 | DIRECTOR RESIGNED |
08/11/078 November 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 08/11/06 |
06/02/076 February 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/02/066 February 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | RETURN MADE UP TO 08/11/05; AMENDING RETURN |
06/02/066 February 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 08/11/05 |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
30/01/0630 January 2006 | DIRECTOR RESIGNED |
30/01/0630 January 2006 | DIRECTOR RESIGNED |
07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 60 BASTWICK STREET, LONDON, EC1V 3TN |
12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/12/042 December 2004 | DIRECTOR RESIGNED |
02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 08/11/04 |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | ANNUAL RETURN MADE UP TO 08/11/03 |
09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 08/11/02 |
11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
11/12/0211 December 2002 | SECRETARY RESIGNED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | SECRETARY RESIGNED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | ANNUAL RETURN MADE UP TO 08/11/01 |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 60 BASTWICK STREET, LONDON, EC1V 3TN |
18/12/0018 December 2000 | ANNUAL RETURN MADE UP TO 08/11/00 |
18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0027 January 2000 | ANNUAL RETURN MADE UP TO 08/11/99 |
27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 08/11/98 |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
12/03/9812 March 1998 | ANNUAL RETURN MADE UP TO 08/11/97 |
22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/10/977 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/977 October 1997 | ALTER MEM AND ARTS 17/09/97 |
23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
23/07/9723 July 1997 | SECRETARY RESIGNED |
23/07/9723 July 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
27/12/9627 December 1996 | ANNUAL RETURN MADE UP TO 08/11/96 |
27/12/9627 December 1996 | SECRETARY RESIGNED |
05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | ANNUAL RETURN MADE UP TO 08/11/95 |
13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9522 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/05/9512 May 1995 | ANNUAL RETURN MADE UP TO 08/11/94 |
09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
09/04/959 April 1995 | DIRECTOR RESIGNED |
04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/11/943 November 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
03/11/943 November 1994 | DIRECTOR RESIGNED |
28/11/9328 November 1993 | ANNUAL RETURN MADE UP TO 08/11/93 |
28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/02/9319 February 1993 | ANNUAL RETURN MADE UP TO 08/11/92 |
12/08/9212 August 1992 | DIRECTOR RESIGNED |
31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | DIRECTOR RESIGNED |
23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
08/11/918 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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