REUTERS FOUNDATION CONSULTANTS LIMITED - History of Changes


DateDescription
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