WEIZMANN INSTITUTE FOUNDATION(THE)
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 15/04/2515 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 20/02/2520 February 2025 | Second filing for the appointment of Mr Simon John Sturge as a director |
| 19/02/2519 February 2025 | Second filing for the appointment of Mrs Bianca Rose Roden as a director |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/05/2415 May 2024 | Termination of appointment of Barry Stephen Townsley as a director on 2024-05-14 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Charles Ralph Wolfson Townsley on 2024-01-07 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 05/04/235 April 2023 | Statement of company's objects |
| 04/04/234 April 2023 | Appointment of Mrs Bianca Rose Roden as a director on 2023-03-21 |
| 04/04/234 April 2023 | Appointment of Mr Martin David Paisner as a director on 2023-03-21 |
| 22/03/2322 March 2023 | Amended accounts for a small company made up to 2022-09-30 |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/11/2230 November 2022 | Termination of appointment of Maxwell John Nisner as a director on 2022-11-29 |
| 11/07/2211 July 2022 | Appointment of Mr Simon John Sturge as a director on 2022-06-27 |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 14/12/2114 December 2021 | Secretary's details changed for Mr Jonathan Ronald Kropman on 2021-11-30 |
| 14/12/2114 December 2021 | Director's details changed for Mr Jonathan Ronald Kropman on 2021-11-30 |
| 08/12/218 December 2021 | Appointment of Mrs Denitza Petrova Roussinova as a director on 2021-11-30 |
| 03/12/213 December 2021 | Appointment of Dr Iris Good as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Julian Dwek as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Alan David Dangour as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Leslie Arnold Turnberg as a director on 2021-11-30 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PAISNER / 13/05/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STANTON |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR DAVID NORMAN MARKS |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RONALD KROPMAN / 17/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARABELLA ELIZABETH DUFFIELD / 17/09/2018 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN DUFFIELD |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 16/04/1816 April 2018 | ALTER ARTICLES 13/03/2018 |
| 16/04/1816 April 2018 | ARTICLES OF ASSOCIATION |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR DEAN ANTHONY LUSH |
| 22/03/1822 March 2018 | ALTER ARTICLES 13/03/2018 |
| 22/03/1822 March 2018 | ARTICLES OF ASSOCIATION |
| 08/12/178 December 2017 | DIRECTOR APPOINTED PROFESSOR ALAN DAVID DANGOUR |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR CHARLES RALPH WOLFSON TOWNSLEY |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SWIMER |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELISSA BAYER |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMOUHA |
| 02/06/162 June 2016 | 23/04/16 NO MEMBER LIST |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAPIRO |
| 25/02/1625 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED DR ARABELLA ELIZABETH DUFFIELD |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS HAYLEY ANNE SIEFF |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MYRA WAIMAN |
| 06/05/156 May 2015 | 23/04/15 NO MEMBER LIST |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/01/1527 January 2015 | ALTER ARTICLES 06/01/2015 |
| 27/01/1527 January 2015 | ARTICLES OF ASSOCIATION |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA NICOLE WAIMAN / 01/05/2014 |
| 08/05/148 May 2014 | 23/04/14 NO MEMBER LIST |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA NICOLE WAIMAN / 01/05/2014 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR JULIAN DWEK |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR DENIS GRAHAM RAEBURN |
| 09/05/139 May 2013 | 23/04/13 NO MEMBER LIST |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR GREGORY WARREN SWIMER |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MRS ELISSA BAYER |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR HOWARD TERENCE STANTON |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR BARRY STEPHEN TOWNSLEY |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/04/1224 April 2012 | 23/04/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 126 ALBERT STREET LONDON NW1 7NE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN METLISS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PARRY MITCHELL |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MITCHELL |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA DUFFIELD |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OHRENSTEIN |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITBLAT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GESTETNER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLIANCE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERLMAN |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/05/1117 May 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/1117 May 2011 | ALTER ARTICLES 11/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ARABELLA ELIZABETH DUFFIELD / 10/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD LESLIE ARNOLD TURNBERG / 10/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GESTETNER / 10/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY HANNAH LOWY MITCHELL / 10/05/2011 |
| 12/05/1112 May 2011 | 23/04/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER METLISS / 10/05/2011 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALLIANCE / 23/04/2010 |
| 26/04/1026 April 2010 | 23/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL CHAIN / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHN NISNER / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAPIRO / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ARABELLA ELIZABETH DUFFIELD / 23/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED LORD LESLIE ARNOLD TURNBERG |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED LADY HANNAH LOWY MITCHELL |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MICHAEL STEPHEN SANDLER |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 23/04/08 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL NISER / 23/04/2008 |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/05/07; AMENDING RETURN |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 03/05/07 |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 03/05/06 |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 03/05/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 03/05/04 |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 03/05/03 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 03/05/02 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | ANNUAL RETURN MADE UP TO 03/05/01 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 14/15 RODMARTON STREET LONDON W1H 3FW |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 03/05/00 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ANNUAL RETURN MADE UP TO 03/05/99 |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | |
| 18/04/9918 April 1999 | |
| 20/11/9820 November 1998 | ALTER MEM AND ARTS 27/10/98 |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9830 May 1998 | ANNUAL RETURN MADE UP TO 03/05/98 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | ANNUAL RETURN MADE UP TO 03/05/97 |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9616 June 1996 | ANNUAL RETURN MADE UP TO 03/05/96 |
| 16/06/9616 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | ANNUAL RETURN MADE UP TO 03/05/95 |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | ANNUAL RETURN MADE UP TO 03/05/94 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | ALTER MEM AND ARTS 23/09/93 |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/06/933 June 1993 | ANNUAL RETURN MADE UP TO 03/05/93 |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | ADOPT MEM AND ARTS 24/09/92 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/05/9226 May 1992 | ANNUAL RETURN MADE UP TO 03/05/92 |
| 26/05/9226 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 03/05/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/06/907 June 1990 | ANNUAL RETURN MADE UP TO 03/05/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | ANNUAL RETURN MADE UP TO 27/04/89 |
| 23/09/8823 September 1988 | ANNUAL RETURN MADE UP TO 28/04/88 |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | ANNUAL RETURN MADE UP TO 14/05/87 |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8718 March 1987 | ANNUAL RETURN MADE UP TO 05/01/87 |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/06/508 June 1950 | CERTIFICATE OF INCORPORATION |
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