THE SEVENTY4 FOUNDATION

01225502
18 DARTMOUTH STREET LONDON ENGLAND SW1H 9BL

Documents

Documents
Date Category Description Pages
19 Jun 2018 gazette Gazette Dissolved Voluntary 1 Buy now
03 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Mar 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Dec 2017 accounts Annual Accounts 18 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2017 accounts Annual Accounts 24 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2016 officers Termination of appointment of secretary (Karin Read) 1 Buy now
09 Jan 2016 accounts Annual Accounts 19 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
01 Sep 2015 incorporation Memorandum Articles 14 Buy now
01 Sep 2015 resolution Resolution 1 Buy now
01 Sep 2015 change-of-constitution Statement Of Companys Objects 3 Buy now
21 Apr 2015 officers Appointment of director (Mr Andrew James Fallon) 2 Buy now
19 Feb 2015 accounts Annual Accounts 18 Buy now
16 Feb 2015 officers Termination of appointment of secretary (Stuart Paul Campbell) 1 Buy now
04 Dec 2014 officers Appointment of secretary (Mrs Karin Read) 2 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
19 Sep 2014 officers Termination of appointment of director (Charles Ashley Rupert Walker) 1 Buy now
19 Sep 2014 officers Termination of appointment of director (Charles Ashley Rupert Walker) 1 Buy now
30 Jan 2014 officers Appointment of director (Ms Yasmin Batliwala) 2 Buy now
03 Jan 2014 accounts Annual Accounts 41 Buy now
24 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2013 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
24 Dec 2013 officers Appointment of secretary (Mr Stuart Paul Campbell) 2 Buy now
02 Dec 2013 resolution Resolution 21 Buy now
28 Nov 2013 officers Termination of appointment of director (Michael Badeni) 1 Buy now
28 Nov 2013 officers Appointment of director (Mrs Gillian Moyna Jay) 2 Buy now
28 Nov 2013 officers Appointment of director (James Nicholas Saunders) 2 Buy now
28 Nov 2013 officers Termination of appointment of director (Andrew Fallon) 1 Buy now
28 Nov 2013 officers Termination of appointment of director (Filippo Passetti) 1 Buy now
06 Sep 2013 annual-return Annual Return 7 Buy now
21 May 2013 officers Termination of appointment of director (Stella Odysseos) 1 Buy now
10 Apr 2013 officers Appointment of director (Dr Filippo Passetti) 2 Buy now
17 Dec 2012 accounts Annual Accounts 39 Buy now
11 Dec 2012 officers Appointment of director (Charles Ashley Rupert Walker) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Frank Giuespie) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Caroline Tate) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Christopher Brigstocke) 1 Buy now
31 Aug 2012 annual-return Annual Return 9 Buy now
06 Jun 2012 officers Termination of appointment of director (Jean Hawkes) 1 Buy now
09 Dec 2011 accounts Annual Accounts 43 Buy now
10 Nov 2011 officers Appointment of director (His Honour John Graham Boal) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Yoko De Souza) 1 Buy now
05 Sep 2011 annual-return Annual Return 10 Buy now
18 May 2011 officers Termination of appointment of director (David Mark) 1 Buy now
10 May 2011 officers Appointment of director (Christopher Thomas Brigstocke) 3 Buy now
08 Mar 2011 officers Appointment of director (Caroline Sonia Tate) 3 Buy now
11 Jan 2011 accounts Annual Accounts 44 Buy now
06 Sep 2010 annual-return Annual Return 9 Buy now
20 Jul 2010 officers Appointment of director (Frank Gerard Giuespie) 3 Buy now
09 Jun 2010 officers Termination of appointment of director (Bryan Norman) 1 Buy now
02 Dec 2009 accounts Annual Accounts 34 Buy now
02 Sep 2009 annual-return Annual return made up to 31/08/09 4 Buy now
08 Jul 2009 officers Director appointed stella odysseos 2 Buy now
14 May 2009 resolution Resolution 18 Buy now
16 Mar 2009 officers Appointment terminated director benjamin mancroft 1 Buy now
05 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2009 accounts Annual Accounts 30 Buy now
26 Sep 2008 officers Director's change of particulars / benjamin mancroft / 19/09/2008 1 Buy now
23 Sep 2008 annual-return Annual return made up to 31/08/08 3 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from 18 dartmouth street london SW1H 9BL 1 Buy now
16 Sep 2008 officers Appointment terminated secretary bryan norman 1 Buy now
16 Sep 2008 officers Secretary appointed temple secretarial LIMITED 2 Buy now
16 Sep 2008 officers Director appointed david mark 2 Buy now
16 Sep 2008 officers Director appointed jean elisabeth hawkes 2 Buy now
15 Jul 2008 officers Director appointed mr andrew james fallon 1 Buy now
15 Jul 2008 officers Director appointed ms yoko de souza 1 Buy now
09 Jul 2008 officers Appointment terminated director althea johnson 1 Buy now
22 Nov 2007 annual-return Annual return made up to 31/08/07 2 Buy now
05 Oct 2007 accounts Annual Accounts 31 Buy now
10 Jan 2007 accounts Annual Accounts 27 Buy now
20 Oct 2006 annual-return Annual return made up to 31/08/06 2 Buy now
27 Jul 2006 officers New secretary appointed 1 Buy now
19 Jul 2006 officers Secretary resigned 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
28 Dec 2005 accounts Annual Accounts 23 Buy now
08 Nov 2005 officers Director resigned 1 Buy now
23 Sep 2005 annual-return Annual return made up to 31/08/05 2 Buy now
30 Aug 2005 officers New secretary appointed 2 Buy now
16 Mar 2005 accounts Annual Accounts 23 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
10 Dec 2004 officers New director appointed 2 Buy now
10 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2004 annual-return Annual return made up to 31/08/04 6 Buy now
02 Jun 2004 mortgage Particulars of mortgage/charge 8 Buy now
12 Nov 2003 accounts Annual Accounts 21 Buy now
05 Oct 2003 annual-return Annual return made up to 31/08/03 6 Buy now
28 Feb 2003 resolution Resolution 2 Buy now
20 Jan 2003 accounts Annual Accounts 18 Buy now
31 Oct 2002 officers New director appointed 2 Buy now
08 Oct 2002 annual-return Annual return made up to 31/08/02 5 Buy now
28 Oct 2001 annual-return Annual return made up to 31/08/01 4 Buy now
25 Sep 2001 accounts Annual Accounts 16 Buy now
26 Oct 2000 annual-return Annual return made up to 31/08/00 5 Buy now
16 Aug 2000 accounts Annual Accounts 16 Buy now
25 Feb 2000 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now