THE MCPIN FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Dr Wunmi Ademosu as a director on 2025-04-24 |
| 26/08/2526 August 2025 New | Appointment of Ms Sarah Louise Mcloughlin as a director on 2025-04-24 |
| 20/02/2520 February 2025 | Termination of appointment of Lex Karageorghis as a director on 2024-11-29 |
| 20/02/2520 February 2025 | Termination of appointment of Naheen Nazmin-Nahar Ali as a director on 2025-02-20 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 16/07/2416 July 2024 | Termination of appointment of Clair Evelyn Druce Chilvers as a director on 2024-06-28 |
| 16/07/2416 July 2024 | Registered office address changed from 7-14 Great Dover Street Great Dover Street London SE1 4YR England to Unit 1.4, the Green House Cambridge Heath Road London E2 9DA on 2024-07-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 29/11/2329 November 2023 | Termination of appointment of Emma Harding as a director on 2023-09-30 |
| 29/11/2329 November 2023 | Director's details changed for Ms Alexia Elena Karageorghis on 2023-09-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 29/11/2229 November 2022 | Director's details changed for Ms Alexia Elena Karageorhis on 2022-11-27 |
| 15/09/2215 September 2022 | Termination of appointment of Christopher David Lodge as a director on 2022-09-14 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MRS COLBY ELLEN BENARI |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR NATHAN FRANK COPE |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID LODGE |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED PROFESSOR ROSE MCCABE |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUGHRAN |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 32-36 LOMAN STREET LONDON SE1 0EH |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON BRABBAN / 16/01/2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ALICE LOUGHRAN / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NICHOLAS JAMES MCNALLY / 24/11/2017 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MEEK |
| 02/06/172 June 2017 | AUDITOR'S RESIGNATION |
| 09/05/179 May 2017 | DIRECTOR APPOINTED PROFESSOR CLAIR EVELYN DRUCE CHILVERS |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | 27/11/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | 27/11/14 NO MEMBER LIST |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 27/11/1327 November 2013 | 27/11/13 NO MEMBER LIST |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PINFOLD |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED DR ALISON BRABBAN |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED DR EMMA HARDING |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MRS ELIZABETH JANE MEEK |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCNALLY / 31/01/2012 |
| 07/12/127 December 2012 | 27/11/12 NO MEMBER LIST |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MISS JOANNE ALICE LOUGHRAN |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA ANNE PINFOLD / 25/01/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCNALLY / 25/01/2012 |
| 01/02/121 February 2012 | 27/11/11 NO MEMBER LIST |
| 01/02/121 February 2012 | SAIL ADDRESS CHANGED FROM: 14 ROSS WAY NORTHWOOD MIDDLESEX HA6 3HU ENGLAND |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN SEYMOUR |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR MALCOLM JAMES JOHNSTON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEYMOUR |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | 27/11/10 NO MEMBER LIST |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SEYMOUR / 27/11/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA ANNE PINFOLD / 27/11/2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR AMY MEADOWS |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MEADOWS / 16/12/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/0916 December 2009 | 27/11/09 NO MEMBER LIST |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MS AMY MEADOWS |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MS AMY MEADOWS |
| 03/08/093 August 2009 | ADOPT ARTICLES 29/06/2009 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 27/11/08 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | ANNUAL RETURN MADE UP TO 27/11/07 |
| 27/12/0727 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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