THE TEMPLATE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Satisfaction of charge 2 in full |
| 04/10/244 October 2024 | Notification of Nick Woodeson as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Withdrawal of a person with significant control statement on 2024-10-04 |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | Termination of appointment of Timothy Keith Gray as a director on 2024-06-30 |
| 30/06/2430 June 2024 | Registered office address changed from The Centre Bath Place Barnet Herts EN5 5XE to Unit 222 Balfour House High Road London N12 0BP on 2024-06-30 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Termination of appointment of Clare Zeevi as a director on 2023-04-08 |
| 17/03/2317 March 2023 | Satisfaction of charge 1 in full |
| 12/05/2212 May 2022 | Termination of appointment of Terence John Gloag as a director on 2022-04-30 |
| 12/05/2212 May 2022 | Appointment of Clare Zeevi as a director on 2022-05-10 |
| 03/12/213 December 2021 | Termination of appointment of James Anthony Smith as a director on 2021-11-23 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 04/09/204 September 2020 | NOTIFICATION OF PSC STATEMENT ON 04/09/2020 |
| 02/09/202 September 2020 | CESSATION OF MICHAEL IRWIN EBERT AS A PSC |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MACARENA MATA PORRAS |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERT |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 15/09/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MS MACARENA MATA PORRAS |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELE CHARLTON |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MR DAVID PEARCE |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, NO UPDATES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 06/08/166 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN WOODESON / 02/08/2016 |
| 23/07/1623 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IRWIN EBERT / 01/07/2016 |
| 26/06/1626 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | 01/09/15 NO MEMBER LIST |
| 02/06/152 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | 01/09/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ARISTIDES |
| 07/09/137 September 2013 | 01/09/13 NO MEMBER LIST |
| 16/04/1316 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | 01/09/12 NO MEMBER LIST |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRWIN EBERT / 01/09/2012 |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | 01/09/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN WOODESON / 01/09/2010 |
| 24/09/1024 September 2010 | 01/09/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 01/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY THOMAS / 01/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ARISTIDES / 01/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CHARLTON / 01/09/2010 |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM THE CENTRE BATH PLACE BARNET HERTS EN5 5XE U.K. |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 01/09/09 |
| 04/08/094 August 2009 | 31/12/08 PARTIAL EXEMPTION |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN EBERT |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 1 BATH PLACE BARNET HERTFORDSHIRE EN5 5XE |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOODESON / 01/09/2008 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 01/09/05 |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | ANNUAL RETURN MADE UP TO 01/09/04 |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | ANNUAL RETURN MADE UP TO 01/09/03 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: WAUNIFOR HOUSE MAESYCRUGIAU PENCADER CARMARTHENSHIRE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 33-37 BREWERY ROAD LONDON N7 9QH |
| 08/09/028 September 2002 | ANNUAL RETURN MADE UP TO 01/09/02 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 01/09/01 |
| 11/09/0111 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/016 September 2001 | COMPANY NAME CHANGED EMIN ARTS CERTIFICATE ISSUED ON 06/09/01 |
| 16/11/0016 November 2000 | ANNUAL RETURN MADE UP TO 01/09/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | ANNUAL RETURN MADE UP TO 01/09/99 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 01/09/98 |
| 08/09/978 September 1997 | ANNUAL RETURN MADE UP TO 01/09/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | ANNUAL RETURN MADE UP TO 01/09/96 |
| 28/08/9628 August 1996 | ALTER MEM AND ARTS 14/07/96 |
| 28/08/9628 August 1996 | COMPANY OFFICERS 12/07/96 |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: EVERETT HOUSE 19 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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