TRIODOS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 15/10/2415 October 2024 | Appointment of Mr Steve Moore as a director on 2024-09-10 |
| 15/10/2415 October 2024 | Appointment of Mrs Rebecca Haigh as a director on 2024-09-10 |
| 10/10/2410 October 2024 | Cessation of Bevis Matthew Watts as a person with significant control on 2023-03-28 |
| 10/10/2410 October 2024 | Cessation of Simon Bowker as a person with significant control on 2024-02-02 |
| 10/10/2410 October 2024 | Change of details for Dr Bevis Matthew Watts as a person with significant control on 2024-01-10 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Termination of appointment of Simon Bowker as a director on 2024-03-10 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Mr Stefan Hargrave as a director on 2023-01-25 |
| 02/08/232 August 2023 | Termination of appointment of Bevis Matthew Watts as a director on 2023-06-20 |
| 02/08/232 August 2023 | Appointment of Mrs Diana Katherine Wright as a director on 2023-06-20 |
| 02/08/232 August 2023 | Appointment of Mrs Ellen Campling Harrison as a director on 2023-03-28 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Notification of Simon Bowker as a person with significant control on 2021-12-02 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/12/2111 December 2021 | Appointment of Mr Simon Bowker as a director on 2021-12-02 |
| 11/12/2111 December 2021 | Termination of appointment of Emily Belle Wilson as a director on 2021-12-02 |
| 11/12/2111 December 2021 | Cessation of Emily Belle Wilson as a person with significant control on 2021-12-02 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 17/11/2117 November 2021 | Notification of Emily Belle Wilson as a person with significant control on 2020-12-21 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM TRIODOS BANK NV DEANERY ROAD BRISTOL BS1 5AS |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR BEVIS MATTHEW WATTS |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON |
| 17/11/1517 November 2015 | 17/11/15 NO MEMBER LIST |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | 17/11/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | 17/11/13 NO MEMBER LIST |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | 17/11/12 NO MEMBER LIST |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM BRUNEL HOUSE 11 THE PROMENADE BRISTOL BS8 3NN |
| 05/12/115 December 2011 | 17/11/11 NO MEMBER LIST |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAWES / 24/11/2010 |
| 24/11/1024 November 2010 | 17/11/10 NO MEMBER LIST |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOM / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MIDDLETON / 24/11/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | 17/11/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAWES / 17/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOM / 17/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MIDDLETON / 17/11/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 17/11/08 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ROBINSON |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWES / 23/04/2008 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW ROBINSON |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 17/11/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 17/11/06 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | ANNUAL RETURN MADE UP TO 17/11/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 17/11/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ANNUAL RETURN MADE UP TO 17/11/03 |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | ANNUAL RETURN MADE UP TO 17/11/02 |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | ANNUAL RETURN MADE UP TO 17/11/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 17/11/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | ANNUAL RETURN MADE UP TO 17/11/99 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | ANNUAL RETURN MADE UP TO 17/11/98 |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | ANNUAL RETURN MADE UP TO 21/11/97 |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | ANNUAL RETURN MADE UP TO 21/11/96 |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 21/11/9521 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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