Date | Description |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-08-13 |
delete about_pages_linkeddomain context.news |
2023-08-13 |
delete about_pages_linkeddomain justgiving.com |
2023-08-13 |
delete about_pages_linkeddomain thomsonreuters.com |
2023-08-13 |
delete about_pages_linkeddomain trust.org |
2023-08-13 |
delete about_pages_linkeddomain trustconference.com |
2023-08-13 |
delete person Annya Schiffrin |
2023-08-13 |
delete person Giulia Corinaldi |
2023-08-13 |
insert index_pages_linkeddomain openlynews.com |
2023-08-13 |
insert management_pages_linkeddomain context.news |
2023-08-13 |
insert management_pages_linkeddomain justgiving.com |
2023-08-13 |
insert management_pages_linkeddomain thomsonreuters.com |
2023-08-13 |
insert management_pages_linkeddomain trust.org |
2023-08-13 |
insert management_pages_linkeddomain trustconference.com |
2023-08-13 |
insert person Anya Schiffrin |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-03-22 |
update statutory_documents SECOND FILING OF TM01 FOR PETER WARWICK |
2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEERT LINNEBANK |
2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH GIBSON / 26/07/2021 |
2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GIBSON |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADLER |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-03-18 |
update statutory_documents SECOND FILING OF TM01 FOR LAWTON WEHLE FITT |
2021-02-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MS MARY ALICE VUICIC |
2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MS VIVIAN LUISA SCHILLER |
2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MENDI NJONJO |
2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWTON FITT |
2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-04-08 |
update statutory_documents DIRECTOR APPOINTED JAMES CLIFTON SMITH |
2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA JONES |
2020-03-07 |
delete address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON E14 5EP |
2020-03-07 |
insert address FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ |
2020-03-07 |
update registered_address |
2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE
CANARY WHARF
LONDON
LONDON
E14 5EP |
2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE YOUNG |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA MARIE JONES |
2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANVINDER BANGA |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
2019-01-09 |
update statutory_documents ADOPT ARTICLES 31/10/2018 |
2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH GIBSON |
2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PECCARELLI |
2018-11-26 |
update statutory_documents SECRETARY APPOINTED MS BARBARA ABENA BOATENG |
2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA O'HANLON |
2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM IAN CRAIG / 01/10/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN TICKELL |
2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR MARTIN |
2018-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH OLISA |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-14 |
update statutory_documents SECRETARY APPOINTED MISS CARLA O'HANLON |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-10-09 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
2015-10-09 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
2015-09-01 |
update statutory_documents 04/08/15 NO MEMBER LIST |
2015-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MANVINDER SINGH BANGA |
2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-02 |
update statutory_documents 04/08/14 NO MEMBER LIST |
2014-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN TAYLOR MARTIN |
2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUCHSLAND |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
2013-08-29 |
update statutory_documents 04/08/13 NO MEMBER LIST |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SUCHSLAND |
2012-08-13 |
update statutory_documents 04/08/12 NO MEMBER LIST |
2012-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
2012-02-02 |
update statutory_documents DIRECTOR APPOINTED EILEEN LYNCH-SUSSAN |
2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM IAN CRAIG / 19/01/2012 |
2011-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
2011-09-12 |
update statutory_documents 04/08/11 NO MEMBER LIST |
2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWTON FITT / 04/08/2011 |
2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WARWICK / 04/08/2011 |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BINET / 04/08/2011 |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM IAN CRAIG / 04/08/2011 |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH APHUNEZI OLISA / 04/08/2011 |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADLER / 04/08/2011 |
2011-09-01 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LOUISE JENNER |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
2011-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ADLER |
2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHLESINGER |
2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DANDO |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIN CARAHER |
2010-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-09-02 |
update statutory_documents 04/08/10 NO MEMBER LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWTON FITT / 04/08/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WARWICK / 04/08/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIN CARAHER / 04/08/2010 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BINET / 04/08/2010 |
2009-12-17 |
update statutory_documents ADOPT ARTICLES 15/12/2009 |
2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON |
2009-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/09 |
2008-11-28 |
update statutory_documents DIRECTOR APPOINTED DAVID BINET |
2008-11-28 |
update statutory_documents DIRECTOR APPOINTED PETER WARWICK |
2008-11-28 |
update statutory_documents DIRECTOR APPOINTED VIN CARAHER |
2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
THE REUTERS BUILDING
SOUTH COLONNADE
CANARY WHARF
LONDON
E14 5EP |
2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/08 |
2008-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-07-01 |
update statutory_documents COMPANY NAME CHANGED REUTERS FOUNDATION
CERTIFICATE ISSUED ON 02/07/08 |
2008-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2008-05-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD HARRINGTON |
2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/07 |
2006-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/06 |
2005-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/05 |
2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
85 FLEET STREET
LONDON
EC4P 4AJ |
2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/04 |
2004-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/03 |
2003-05-23 |
update statutory_documents S366A DISP HOLDING AGM 01/01/03 |
2003-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/02 |
2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/01 |
2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-04 |
update statutory_documents SECRETARY RESIGNED |
2001-01-04 |
update statutory_documents ADOPT ARTICLES 27/12/00 |
2000-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
2000-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |