THE BISHOPSGATE FOUNDATION

Company Documents

DateDescription
21/08/2521 August 2025 NewAppointment of Ms Anita Datta as a director on 2025-07-21

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06/08/256 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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15/04/2515 April 2025 Appointment of Mr Robin Dey as a director on 2025-03-24

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15/04/2515 April 2025 Termination of appointment of Susan Marie Moore as a director on 2025-03-24

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15/04/2515 April 2025 Appointment of Dr Matthew Charles Lodder as a director on 2025-03-24

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15/04/2515 April 2025 Appointment of Ms Elizabeth Pollock as a director on 2025-03-24

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01/02/251 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/01/2531 January 2025 Appointment of Mr Benjamin Ferguson as a director on 2024-12-16

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31/10/2431 October 2024 Group of companies' accounts made up to 2024-03-31

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08/10/248 October 2024 Termination of appointment of Liz Gibbons as a director on 2024-10-07

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04/08/244 August 2024 Appointment of Ms Julie Newlan as a director on 2024-07-23

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17/07/2417 July 2024 Termination of appointment of Richard Henry Mcdonald as a director on 2024-07-11

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17/07/2417 July 2024 Termination of appointment of Robert Charles Anthony Hingley as a director on 2024-07-09

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17/07/2417 July 2024 Termination of appointment of Anna Elizabeth Cornelius as a director on 2024-07-08

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17/07/2417 July 2024 Termination of appointment of Nigel Antony Pantling as a director on 2024-07-09

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15/04/2415 April 2024 Appointment of Ms Sarah Aitchison as a director on 2024-03-18

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15/04/2415 April 2024 Appointment of Mr Simon Demissie as a director on 2024-03-18

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14/04/2414 April 2024 Appointment of Mr Benjamin Myers Mcknight as a director on 2024-03-18

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14/04/2414 April 2024 Termination of appointment of Thomas Healy as a director on 2024-03-18

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14/04/2414 April 2024 Appointment of Ms Nancy Kelley as a director on 2024-03-18

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06/03/246 March 2024 Termination of appointment of Maxwell Shand as a director on 2024-02-26

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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08/01/248 January 2024 Group of companies' accounts made up to 2023-03-31

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19/12/2319 December 2023 Appointment of Mr Nathan Smith as a director on 2023-12-11

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08/11/238 November 2023 Director's details changed for Ms Anna Elizabeth Cornelius on 2023-11-08

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08/11/238 November 2023 Director's details changed for Mr Abdullahi Bashe on 2023-11-08

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07/11/237 November 2023 Director's details changed for Mr Abdullahi Ahmed on 2023-11-07

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06/11/236 November 2023 Termination of appointment of Francesca Attard as a director on 2023-05-21

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06/11/236 November 2023 Director's details changed for Mr Richard Henry Mcdonald on 2023-11-06

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06/11/236 November 2023 Appointment of Mr Richard Henry Mcdonald as a director on 2023-03-20

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06/11/236 November 2023 Termination of appointment of Kathryn Martindale as a director on 2023-07-10

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03/05/233 May 2023 Termination of appointment of Louise Richards as a director on 2023-04-28

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with no updates

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24/10/2224 October 2022 Appointment of Miss Francesca Attard as a director on 2022-09-26

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17/10/2217 October 2022 Group of companies' accounts made up to 2022-03-31

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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27/09/2127 September 2021 Group of companies' accounts made up to 2021-03-31

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05/08/215 August 2021 Appointment of Ms Megan Louise Putt as a director on 2021-07-19

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05/08/215 August 2021 Appointment of Mr Maxwell Shand as a director on 2021-07-19

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20/07/2120 July 2021 Termination of appointment of Charles Edward Lord as a director on 2021-07-19

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13/08/1913 August 2019 DIRECTOR APPOINTED MR CHARLES EDWARD LORD

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13/08/1913 August 2019 DIRECTOR APPOINTED MS LOUISE RICHARDS

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13/08/1913 August 2019 DIRECTOR APPOINTED MR ABDULLAHI MOHAMMED

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLATWORTHY / 15/07/2019

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29/07/1929 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 DIRECTOR APPOINTED FATHER DAVID THOMAS ARMSTRONG

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06/05/196 May 2019 DIRECTOR APPOINTED PROFESSOR THOMAS HEALY

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04/04/194 April 2019 NOTIFICATION OF PSC STATEMENT ON 11/03/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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11/03/1911 March 2019 CESSATION OF JOANNE BRADSHAW AS A PSC

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11/03/1911 March 2019 CESSATION OF LUKE JONATHAN MILLER AS A PSC

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11/03/1911 March 2019 CESSATION OF KATHYRN MARTINDALE AS A PSC

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11/03/1911 March 2019 CESSATION OF AOIFE MONKS AS A PSC

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11/03/1911 March 2019 CESSATION OF LIZ GIBBONS AS A PSC

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11/03/1911 March 2019 CESSATION OF JONATHAN CLATWORTHY AS A PSC

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23/07/1823 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 CESSATION OF CHRISTOPHER PATRICK EASON COOK AS A PSC

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK

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11/07/1811 July 2018 DIRECTOR APPOINTED MS ANNA ELIZABETH CORNELIUS

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZ GIBBONS

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CLATWORTHY

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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12/02/1812 February 2018 CESSATION OF MICHAEL ALEXANDER SCHRAER AS A PSC

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BRADSHAW

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRAER

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10/10/1710 October 2017 DIRECTOR APPOINTED MR JONATHAN CLATWORTHY

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10/10/1710 October 2017 DIRECTOR APPOINTED MS JOANNE BRADSHAW

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09/10/179 October 2017 CESSATION OF NIGEL BROCKMAN AS A PSC

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09/10/179 October 2017 DIRECTOR APPOINTED MS LIZ GIBBONS

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07/08/177 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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09/11/169 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH LESIRGE

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR HONOR WILSON-FLETCHER

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13/09/1613 September 2016 DIRECTOR APPOINTED THE VENERABLE LUKE JONATHAN MILLER

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12/09/1612 September 2016 DIRECTOR APPOINTED DR AOIFE MONKS

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12/09/1612 September 2016 DIRECTOR APPOINTED MS KATHRYN MARTINDALE

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN BYATT

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BULPITT

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29/02/1629 February 2016 07/02/16 NO MEMBER LIST

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24/09/1524 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARC JORDAN

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMACK

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR LEANNE TRITTON

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24/03/1524 March 2015 07/02/15 NO MEMBER LIST

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL REDCLIFFE

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON

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18/03/1418 March 2014 SECRETARY APPOINTED MS FRANCESCA LOUISE CANTY

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW FULLER

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12/02/1412 February 2014 07/02/14 NO MEMBER LIST

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR MAY DARE

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16/09/1316 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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11/07/1311 July 2013 DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BULPITT / 15/02/2013

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15/02/1315 February 2013 07/02/13 NO MEMBER LIST

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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31/08/1231 August 2012 DIRECTOR APPOINTED MS LEANNE JOY TRITTON

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL POGSON

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUNSELL

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN

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14/02/1214 February 2012 07/02/12 NO MEMBER LIST

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08/02/128 February 2012 DIRECTOR APPOINTED MR STEPHEN JORDAN

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01/02/121 February 2012 DIRECTOR APPOINTED MS HONOR WILSON-FLETCHER

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01/02/121 February 2012 DIRECTOR APPOINTED MR MICHAEL ALEXANDER SCHRAER

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02/01/122 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEEL

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR MILES BARBER

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20/07/1120 July 2011 ADOPT ARTICLES 13/07/2011

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE BRUNT

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22/02/1122 February 2011 DIRECTOR APPOINTED MR GRAHAM BULPITT

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02/02/112 February 2011 29/01/11 NO MEMBER LIST

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR ZUBIA MASOOD

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10/12/1010 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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10/09/1010 September 2010 DIRECTOR APPOINTED MR MAY KUNLE DARE

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28/07/1028 July 2010 DIRECTOR APPOINTED MR DUNCAN STEEL

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28/07/1028 July 2010 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EASON COOK

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUBIA MASOOD / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL POGSON / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAX WEAVER / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JORDAN / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLIAM BROCKMANN / 11/02/2010

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11/02/1011 February 2010 29/01/10 NO MEMBER LIST

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALAN WILLIAM MCCORMACK / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANTONIA BYATT / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKE MAUNSELL / 11/02/2010

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02/11/092 November 2009 DIRECTOR APPOINTED MR NEIL GRAHAM MORGAN REDCLIFFE

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20/08/0920 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR JAMES OLIVER

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0917 July 2009 DIRECTOR APPOINTED MISS ZUBIA MASOOD

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY OLIVER

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16/07/0916 July 2009 DIRECTOR APPOINTED MR MARC JORDAN

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS

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16/07/0916 July 2009 DIRECTOR APPOINTED MR NIGEL JOHN WILLIAM BROCKMANN

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR EUGENIE MAXWELL

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM DOVE

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PATON

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02/02/092 February 2009 ANNUAL RETURN MADE UP TO 29/01/09

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILES BARBER / 30/01/2009

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HALL

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08/01/098 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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07/10/087 October 2008 DIRECTOR APPOINTED MS RUTH LESIRGE

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01/07/081 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/081 July 2008 ALTER MEM AND ARTS 23/04/2008

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11/02/0811 February 2008 DIRECTOR RESIGNED

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11/02/0811 February 2008 ANNUAL RETURN MADE UP TO 29/01/08

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07/01/087 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0730 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 ANNUAL RETURN MADE UP TO 29/01/07

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 ANNUAL RETURN MADE UP TO 29/01/06

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20/09/0520 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0520 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0515 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 ANNUAL RETURN MADE UP TO 29/01/05

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08/12/048 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 ANNUAL RETURN MADE UP TO 29/01/04

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30/12/0330 December 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 FULL ACCOUNTS MADE UP TO 07/04/03

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0320 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0318 March 2003 ANNUAL RETURN MADE UP TO 29/01/03

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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