THE CROWN AGENTS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 18/04/2318 April 2023 | Appointment of Mr Jonathan James O'grady Cameron as a director on 2023-03-21 |
| 30/01/2330 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 26/09/2226 September 2022 | Termination of appointment of Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 2022-09-20 |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 24/06/2124 June 2021 | Termination of appointment of The Duke of Gloucester as a director on 2021-05-19 |
| 15/04/2015 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA MOHAN |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR DAVID GORDON RICHARDSON |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE DEVLIN / 03/11/2017 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SUMNER |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NURSEY |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUDGE |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM ST NICHOLAS HOUSE ST NICHOLAS ROAD SUTTON SURREY SM1 1EL |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MRS FRANCESCA MOHAN |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY MAXINE DRABBLE |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS MARIE RITA STAUNTON |
| 16/09/1516 September 2015 | 12/09/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | 12/09/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRIFFITHS |
| 27/09/1327 September 2013 | 12/09/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL RUPERT JUDGE / 01/09/2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY LYNN HALE |
| 03/09/133 September 2013 | SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE |
| 05/06/135 June 2013 | ALTER MEM AND ARTS 09/05/2013 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGGER |
| 02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MS MARY MARGARET REILLY |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PLATTS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RANSFORD SMITH |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASHEKHAR KRISHNAN |
| 12/09/1212 September 2012 | 12/09/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | 12/09/11 NO MEMBER LIST |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PRUNELLA SCARLETT |
| 05/07/115 July 2011 | DIRECTOR APPOINTED HRH THE DUKE OF GLOUCESTER |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY |
| 15/06/1115 June 2011 | ARTICLES OF ASSOCIATION |
| 15/06/1115 June 2011 | ALTER ARTICLES 25/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE NURSEY / 03/06/2011 |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR TERENCE JAGGER |
| 16/09/1016 September 2010 | 12/09/10 NO MEMBER LIST |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MS BEATRICE DEVLIN |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED DR MOHAN KAUL |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MS CAROLINE NURSEY |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MYLES WICKSTEAD |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASHEKHAR KRISHNAN / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUNELLA PRIMROSE SCARLETT / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREMANTLE BERRY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MYLES ANTONY WICKSTEAD / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES GRIFFITHS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAN SUMNER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANSFORD SMITH / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE WHITE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER EDITH BORDEN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MASTERS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BATCHELOR / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LANDSBROUGH PLATTS / 02/12/2009 |
| 29/09/0929 September 2009 | ANNUAL RETURN MADE UP TO 12/09/09 |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 12/09/08 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE MORTIMER |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RANSFORD SMITH |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 12/09/07 |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | ANNUAL RETURN MADE UP TO 12/09/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 12/09/05 |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | ANNUAL RETURN MADE UP TO 12/09/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | ANNUAL RETURN MADE UP TO 12/09/03 |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | ANNUAL RETURN MADE UP TO 12/09/02 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 12/09/01 |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | ANNUAL RETURN MADE UP TO 12/09/00 |
| 09/05/009 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | ANNUAL RETURN MADE UP TO 12/09/99 |
| 12/05/9912 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 09/10/989 October 1998 | ANNUAL RETURN MADE UP TO 12/09/98 |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | ALTER MEM AND ARTS 30/09/97 |
| 10/10/9710 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/977 October 1997 | ANNUAL RETURN MADE UP TO 12/09/97 |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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