| Date | Description |
|---|
| 2023-10-20 |
delete chiefinvestmentofficer Holly Piper |
| 2023-10-20 |
delete about_pages_linkeddomain beapplied.com |
| 2023-10-20 |
delete person Kayleigh Cunoosamy |
| 2023-10-20 |
delete person Nisat Firdus |
| 2023-10-20 |
delete person Tom Lake |
| 2023-10-20 |
insert career_pages_linkeddomain marketdojo.com |
| 2023-10-20 |
insert email li..@fair4allfinance.org.uk |
| 2023-10-20 |
insert email ri..@bailespartners.co.uk |
| 2023-10-20 |
insert person Jayant Chavda |
| 2023-10-20 |
insert person Laura Crow |
| 2023-10-20 |
insert person Sarah Porretta |
| 2023-10-20 |
insert person Tanya Seeley |
| 2023-10-20 |
update person_title Holly Piper: Investment Director => Director of Funding and Investment |
| 2023-10-20 |
update person_title Monica Mitchell-Dale: Finance and Operations Senior Officer => Senior Finance and Operations Officer |
| 2023-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE OVERSIGHT TRUST - ASSETS FOR THE COMMON GOOD |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents CESSATION OF THE OVERSIGHT TRUST AS A PSC |
| 2023-08-15 |
delete otherexecutives Monica Mitchell-Dale |
| 2023-08-15 |
delete career_pages_linkeddomain marketdojo.com |
| 2023-08-15 |
delete person Rebecca O'Brien |
| 2023-08-15 |
delete person Senthan Balachandiran |
| 2023-08-15 |
update person_title Ellie Suckling: Social Research Advisor => Social Research Associate |
| 2023-08-15 |
update person_title James Corke: Strategic Communications Manager => Strategic Communications Senior Manager |
| 2023-08-15 |
update person_title Kayleigh Cunoosamy: Portfolio Advisor => Investment Associate |
| 2023-08-15 |
update person_title Monica Mitchell-Dale: Finance; Operations Officer => Finance and Operations Senior Officer |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-12 |
update person_title Ayesha Begum: Programme Manager, Strategy => Programme Manager, Strategy and Impact |
| 2023-07-12 |
update person_title Kate Pender: Executive Director and Director of Growth and Development Programmes => Deputy CEO |
| 2023-07-12 |
update person_title Lauren Peel: Head of Markets, Consumer Insight and Product Design => Director of Marketing, Consumer Insights and Propositions |
| 2023-07-12 |
update person_title Nard Duin: Portfolio Advisor => Investment Associate |
| 2023-04-27 |
update person_title Diana Kamil: Key Accounts and Partnerships Manager => Head of Engagement |
| 2023-04-27 |
update person_title Fionn Sharpe: Policy and Strategy Associate => Policy Manager |
| 2023-04-27 |
update person_title Georgia Kewley: Programme Manager => Senior Programme Manager, Propositions |
| 2023-04-27 |
update person_title Jake Attfield: Programme Manager, Strategy => Senior Programme Manager, Strategy |
| 2023-04-27 |
update person_title Senthan Balachandiran: Programme Manager, Operational and Project Delivery => Programme Manager, Propositions |
| 2023-03-26 |
insert about_pages_linkeddomain beapplied.com |
| 2023-03-26 |
insert person Jonathan Booth |
| 2023-03-26 |
insert person Tina Kokkinos |
| 2023-03-26 |
update person_description Faith Reynolds => Faith Reynolds |
| 2023-03-26 |
update person_description Fozia Irfan => Fozia Irfan |
| 2023-03-26 |
update person_description Ingrid Kukuljan => Ingrid Kukuljan |
| 2023-03-26 |
update person_description James Invine => James Invine |
| 2023-03-26 |
update person_description Jennifer Rademaker => Jennifer Rademaker |
| 2023-03-26 |
update person_description Joanna Elson => Joanna Elson |
| 2023-03-26 |
update person_description Linda Stevens => Linda Stevens |
| 2023-03-26 |
update person_description Mike Anderson => Mike Anderson |
| 2023-03-26 |
update person_description Ria Bailes => Ria Bailes |
| 2023-03-26 |
update person_description Richard Collier-Keywood => Richard Collier-Keywood |
| 2023-03-26 |
update person_description Sir Leigh Lewis => Sir Leigh Lewis |
| 2023-02-23 |
delete person Gabor Balint |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-12-21 |
delete career_emails jo..@fair4allfinance.org.uk |
| 2022-12-21 |
delete office_emails ge..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ay..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email be..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email br..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email cl..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email di..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email el..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email fa..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email fi..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ga..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ge..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ho..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ja..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ja..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email jo..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email jo..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ka..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email la..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ma..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email me..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email mo..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email na..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email na..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ni..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ni..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email re..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email sa..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email se..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email st..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email ta..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email te..@fair4allfinance.org.uk |
| 2022-12-21 |
delete email to..@fair4allfinance.org.uk |
| 2022-12-21 |
insert person Premila Sattianayagam |
| 2022-12-21 |
update person_title Stefan Felix Rajendra: Programme Manager, Debt Fund => Programme Manager |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BIG SOCIETY TRUST / 17/08/2020 |
| 2020-12-15 |
update statutory_documents SECOND FILING OF AP01 FOR RIA BAILES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MS FOZIA TANVIR IRFAN |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER RIDDELL RADEMAKER |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MS RIA BAILES |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK ALEXANDER INVINE / 15/05/2020 |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID COLLIER-KEYWOOD / 15/05/2020 |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELSON / 15/05/2020 |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA STEVENS / 15/05/2020 |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA VERONICA ROMANOVITCH / 15/05/2020 |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LEIGH WARREN LEWIS / 15/05/2020 |
| 2020-04-07 |
delete address GLYDWISH HALL GLYDWISH HALL FONTRIDGE LANE ETCHINGHAM EAST SUSSEX ENGLAND TN19 7DG |
| 2020-04-07 |
insert address 28 COMMERCIAL STREET LONDON ENGLAND E1 6LS |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
GLYDWISH HALL GLYDWISH HALL
FONTRIDGE LANE
ETCHINGHAM
EAST SUSSEX
TN19 7DG
ENGLAND |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MS SACHA VERONICA ROMANOVITCH |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BIG SOCIETY TRUST / 03/12/2019 |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BIG SOCIETY TRUST |
| 2019-12-04 |
update statutory_documents ADOPT ARTICLES 20/11/2019 |
| 2019-12-03 |
update statutory_documents CESSATION OF RICHARD DAVID COLLIER-KEYWOOD AS A PSC |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MS INGRID ELIZABETH KUKULJAN |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK ALEXANDER INVINE / 18/09/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK ALEXANDER INVINE |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MS FAITH REYNOLDS |
| 2019-08-23 |
update statutory_documents ADOPT ARTICLES 17/06/2019 |
| 2019-07-07 |
update account_ref_day 28 => 31 |
| 2019-07-07 |
update account_ref_month 2 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-11-06 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA ELSON |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED SIR LEIGH WARREN LEWIS |
| 2019-06-06 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-02-27 |
update statutory_documents SECRETARY APPOINTED MS LINDA STEVENS |
| 2019-02-25 |
update statutory_documents COMPANY NAME CHANGED DORMANT ASSETS FINANCIAL INCLUSION ORGANISATION LIMITED
CERTIFICATE ISSUED ON 25/02/19 |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID COLLIER-KEYWOOD |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MS LINDA STEVENS |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID COLLIER-KEYWOOD |
| 2019-02-19 |
update statutory_documents CESSATION OF LEIGH WARREN LEWIS AS A PSC |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH LEWIS |
| 2019-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |