Plan International (UK)

Company Name	Plan International (UK)
Company Status	Active
Company Number	01364201
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 1978(46 years ago)
Previous Name	Foster Parents Plan (U.K.)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Meredith Niles
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	09 March 2017(38 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Fundraising Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Prof Sir Ian Diamond
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(40 years after company formation)
Appointment Duration	6 years
Role	Academic
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Miss Emily Kate Middleton
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(41 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mrs Beverley Jane Tew
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(41 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr John Andrew Kerr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(41 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Secretary Name	Ms Caroline Ann Moore
Status	Current
Appointed	08 October 2019(41 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Girish Kumar Menon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Miss Hope Nyokabi Mbuthi
Date of Birth	July 1999 (Born 24 years ago)
Nationality	Kenyan
Status	Current
Appointed	27 September 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Student
Country of Residence	Kenya
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Miss Sarah Ansah
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Deputy Managing Editor
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Marie-France Van Heel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	21 March 2023(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Minal Shah
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Simon Anthony Allen Block
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(12 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 January 1999)
Role	Solicitor
Correspondence Address	Bentwitchen House South Molton Devon EX36 3HA

Director Name	John Latto Farquharson Buist
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(12 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 09 May 2012)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	9 West Hill Road London SW18 1LH

Director Name	Mr Norman Ashley Chalmers
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(12 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Templewood Lane Farnham Common Buckinghamshire SL2 3HW

Director Name	Baroness Rachel Trixie Anne Gardner Of Parkes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 1990(12 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 October 2003)
Role	Dental Surgeon & Life Peer
Correspondence Address	15 Lancelot Place London SW7 1DR

Director Name	Hon Anne Grant
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(12 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 November 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Amity Grove London SW20 0LJ

Secretary Name	Stephen Dennis Bingham
Nationality	British
Status	Resigned
Appointed	14 December 1990(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geeston Tap Ketton Stamford Lincolnshire PE9 3RH

Director Name	Ms Susan Angela Dobson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(15 years after company formation)
Appointment Duration	10 years, 9 months (resigned 29 January 2004)
Role	Editor
Correspondence Address	3 Rectory Farm Mews Elton Peterborough PE8 6RB

Secretary Name	Wayne Allister Coots
Nationality	Australian
Status	Resigned
Appointed	10 October 1994(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1996)
Role	Financial Controller
Correspondence Address	Basement Flat 52 Britannia Road Fulham London SW6 2JP

Secretary Name	John Pinchard
Nationality	British
Status	Resigned
Appointed	24 July 1996(18 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 06 June 2013)
Role	Accountant
Correspondence Address	5 Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4NE

Director Name	Janet Olivia Boateng
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(19 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 February 2008)
Role	Policy Researcher
Correspondence Address	Flame Trees Oakington Avenue Wembley Park Middlesex HA9 8HY

Director Name	Ms Jane Carmel Clare
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 1999(21 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 May 2006)
Role	Journalist
Country of Residence	Ireland
Correspondence Address	Delville Lucan County Dublin Irish

Director Name	Graham Martin Hellier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(24 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	15 St Michaels Street St. Albans Hertfordshire AL3 4SP

Director Name	John Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(24 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 21 February 2008)
Role	Social Scientist
Correspondence Address	3 Radnor Road London NW6 6TT

Director Name	Mr Nigel Conrad Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2009)
Role	Broadcasting Manager
Country of Residence	England
Correspondence Address	34 Chalfont Road Oxford Oxfordshire OX2 6TH

Director Name	Peter James Drissell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(26 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 November 2013)
Role	Air Commodore
Country of Residence	United Kingdom
Correspondence Address	1 Farm Grove Knotty Green Buckinghamshire HP9 2UA

Director Name	Dr Tamsyn Sherlle Barton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(26 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2006)
Role	Civil Servant
Correspondence Address	3a Merton Road London SW18 5ST

Director Name	Ms Dora Dixon-Fyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2011)
Role	Mpcasework/Researcher
Country of Residence	United Kingdom
Correspondence Address	Se22

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	Ms Jane French
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(34 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Secretary Name	Ms Kristen Morgan
Status	Resigned
Appointed	06 June 2013(35 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Hanah Munzer Burgess
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(35 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Olivia Beecham
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(37 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 06 March 2024)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Lady Amanda Patricia Ellingworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(37 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Dr Salma Elia George Al-Nims
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	27 September 2021(43 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2022)
Role	Secretary General
Country of Residence	Jordan
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Contact

Website	plan-uk.org
Telephone	020 74829777
Telephone region	London

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£80,442,000
Net Worth	£18,586,000
Cash	£11,240,000
Current Liabilities	£4,907,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

31 March 2023	Group of companies' accounts made up to 30 June 2022 (89 pages)
22 March 2023	Appointment of Miss Sarah Ansah as a director on 21 March 2023 (2 pages)
22 March 2023	Appointment of Ms Minal Shah as a director on 21 March 2023 (2 pages)
22 March 2023	Appointment of Ms Marie-France Van Heel as a director on 21 March 2023 (2 pages)
27 February 2023	Termination of appointment of Gillian Smith as a director on 24 February 2023 (1 page)
27 February 2023	Termination of appointment of Hanah Munzer Burgess as a director on 24 February 2023 (1 page)
27 February 2023	Termination of appointment of Omolara Olusola Oyesanya as a director on 24 February 2023 (1 page)
20 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
20 December 2022	Termination of appointment of Salma Elia George Al-Nims as a director on 8 December 2022 (1 page)
1 March 2022	Group of companies' accounts made up to 30 June 2021 (87 pages)
7 January 2022	Termination of appointment of Richard Norman Street as a director on 8 December 2021 (1 page)
20 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
4 October 2021	Appointment of Miss Hope Nyokabi Mbuthi as a director on 27 September 2021 (2 pages)
4 October 2021	Appointment of Mr Girish Kumar Menon as a director on 27 September 2021 (2 pages)
4 October 2021	Appointment of Dr Salma Elia George Al-Nims as a director on 27 September 2021 (2 pages)
9 August 2021	Director's details changed for Miss Emily Kate Middleton on 30 June 2021 (2 pages)
1 June 2021	Group of companies' accounts made up to 30 June 2020 (99 pages)
17 May 2021	Director's details changed for Professor Sir Ian Diamond on 31 May 2020 (2 pages)
7 April 2021	Termination of appointment of Jane French as a director on 31 March 2021 (1 page)
7 April 2021	Termination of appointment of Adam Kenneth Compton Wood as a director on 31 March 2021 (1 page)
7 April 2021	Termination of appointment of Spencer Mchugh as a director on 31 March 2021 (1 page)
3 February 2021	Auditor's resignation (1 page)
5 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 30 June 2019 (78 pages)
9 October 2019	Appointment of Mr John Andrew Kerr as a director on 8 October 2019 (2 pages)
9 October 2019	Termination of appointment of Kristen Morgan as a secretary on 27 September 2019 (1 page)
9 October 2019	Appointment of Ms Caroline Ann Moore as a secretary on 8 October 2019 (2 pages)
4 October 2019	Appointment of Ms Beverley Jane Tew as a director on 24 September 2019 (2 pages)
4 October 2019	Appointment of Miss Emily Kate Middleton as a director on 24 September 2019 (2 pages)
3 June 2019	Termination of appointment of Richard George Laing as a director on 29 May 2019 (1 page)
29 April 2019	Group of companies' accounts made up to 30 June 2018 (71 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 April 2018	Appointment of Professor Sir Ian Diamond as a director on 25 April 2018 (2 pages)
7 March 2018	Termination of appointment of Javaid Khan as a director on 6 March 2018 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 November 2017	Group of companies' accounts made up to 30 June 2017 (62 pages)
13 November 2017	Group of companies' accounts made up to 30 June 2017 (62 pages)
13 March 2017	Appointment of Mrs Meredith Niles as a director on 9 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Meredith Niles as a director on 9 March 2017 (2 pages)
10 March 2017	Appointment of Mr Adam Kenneth Compton Wood as a director on 9 March 2017 (2 pages)
10 March 2017	Appointment of Mr Adam Kenneth Compton Wood as a director on 9 March 2017 (2 pages)
5 January 2017	Group of companies' accounts made up to 30 June 2016 (75 pages)
5 January 2017	Group of companies' accounts made up to 30 June 2016 (75 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
10 October 2016	Termination of appointment of Amanda Jane Sector as a director on 6 October 2016 (1 page)
10 October 2016	Termination of appointment of Amanda Jane Sector as a director on 6 October 2016 (1 page)
20 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 March 2016	Termination of appointment of Janet Helen Pareskeva as a director on 9 March 2016 (1 page)
14 March 2016	Termination of appointment of Janet Helen Pareskeva as a director on 9 March 2016 (1 page)
14 March 2016	Appointment of Lady Amanda Ellingworth as a director on 10 March 2016 (2 pages)
14 March 2016	Termination of appointment of Thomas Christian Hoegh as a director on 9 March 2016 (1 page)
14 March 2016	Appointment of Ms Olivia Beecham as a director on 10 March 2016 (2 pages)
14 March 2016	Termination of appointment of Thomas Christian Hoegh as a director on 9 March 2016 (1 page)
14 March 2016	Termination of appointment of Charlotte Frances Imbert as a director on 9 March 2016 (1 page)
14 March 2016	Termination of appointment of Charlotte Frances Imbert as a director on 9 March 2016 (1 page)
14 March 2016	Appointment of Ms Olivia Beecham as a director on 10 March 2016 (2 pages)
14 March 2016	Appointment of Lady Amanda Ellingworth as a director on 10 March 2016 (2 pages)
15 December 2015	Annual return made up to 14 December 2015 no member list (10 pages)
15 December 2015	Annual return made up to 14 December 2015 no member list (10 pages)
14 December 2015	Termination of appointment of Leon James Ward as a director on 10 December 2015 (1 page)
14 December 2015	Termination of appointment of Leon James Ward as a director on 10 December 2015 (1 page)
6 November 2015	Group of companies' accounts made up to 30 June 2015 (62 pages)
6 November 2015	Group of companies' accounts made up to 30 June 2015 (62 pages)
18 June 2015	Appointment of Mr Richard Norman Street as a director on 4 June 2015 (2 pages)
18 June 2015	Termination of appointment of Surina Narula as a director on 4 June 2015 (1 page)
18 June 2015	Termination of appointment of Surina Narula as a director on 4 June 2015 (1 page)
18 June 2015	Appointment of Mr Richard Norman Street as a director on 4 June 2015 (2 pages)
18 June 2015	Termination of appointment of Surina Narula as a director on 4 June 2015 (1 page)
18 June 2015	Appointment of Mr Richard Norman Street as a director on 4 June 2015 (2 pages)
22 April 2015	Termination of appointment of Andrew Philip Rogerson as a director on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Andrew Philip Rogerson as a director on 31 March 2015 (1 page)
16 December 2014	Annual return made up to 14 December 2014 no member list (12 pages)
16 December 2014	Annual return made up to 14 December 2014 no member list (12 pages)
15 December 2014	Appointment of Ms Gillian Smith as a director on 7 October 2014 (2 pages)
15 December 2014	Appointment of Ms Gillian Smith as a director on 7 October 2014 (2 pages)
15 December 2014	Appointment of Ms Gillian Smith as a director on 7 October 2014 (2 pages)
2 December 2014	Group of companies' accounts made up to 30 June 2014 (56 pages)
2 December 2014	Group of companies' accounts made up to 30 June 2014 (56 pages)
29 October 2014	Appointment of Ms Omolara Oyesanya as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Ms Omolara Oyesanya as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Ms Omolara Oyesanya as a director on 7 October 2014 (2 pages)
24 January 2014	Appointment of Mrs Hanah Munzer Burgess as a director (2 pages)
24 January 2014	Appointment of Mrs Hanah Munzer Burgess as a director (2 pages)
6 January 2014	Group of companies' accounts made up to 30 June 2013 (52 pages)
6 January 2014	Group of companies' accounts made up to 30 June 2013 (52 pages)
23 December 2013	Annual return made up to 14 December 2013 no member list (10 pages)
23 December 2013	Annual return made up to 14 December 2013 no member list (10 pages)
5 November 2013	Termination of appointment of Angela Penrose as a director (1 page)
5 November 2013	Termination of appointment of Angela Penrose as a director (1 page)
5 November 2013	Termination of appointment of Peter Drissell as a director (1 page)
5 November 2013	Termination of appointment of Peter Drissell as a director (1 page)
11 June 2013	Appointment of Ms Kristen Morgan as a secretary (1 page)
11 June 2013	Appointment of Ms Kristen Morgan as a secretary (1 page)
11 June 2013	Termination of appointment of John Pinchard as a secretary (1 page)
11 June 2013	Termination of appointment of John Pinchard as a secretary (1 page)
23 January 2013	Group of companies' accounts made up to 30 June 2012 (73 pages)
23 January 2013	Group of companies' accounts made up to 30 June 2012 (73 pages)
4 January 2013	Annual return made up to 14 December 2012 no member list (13 pages)
4 January 2013	Annual return made up to 14 December 2012 no member list (13 pages)
3 January 2013	Appointment of Ms Jane Ferench as a director (2 pages)
3 January 2013	Appointment of Mrs Amanda Jane Sector as a director (2 pages)
3 January 2013	Director's details changed for Ms Jane Ferench on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Ms Jane Ferench on 3 January 2013 (2 pages)
3 January 2013	Appointment of Ms Jane Ferench as a director (2 pages)
3 January 2013	Director's details changed for Ms Jane Ferench on 3 January 2013 (2 pages)
3 January 2013	Appointment of Mrs Amanda Jane Sector as a director (2 pages)
4 December 2012	Termination of appointment of John Buist as a director (1 page)
4 December 2012	Termination of appointment of John Buist as a director (1 page)
4 December 2012	Appointment of Mr Spencer Mchugh as a director (2 pages)
4 December 2012	Termination of appointment of John Buist as a director (1 page)
4 December 2012	Appointment of Mr Spencer Mchugh as a director (2 pages)
4 December 2012	Termination of appointment of John Buist as a director (1 page)
10 January 2012	Group of companies' accounts made up to 30 June 2011 (84 pages)
10 January 2012	Group of companies' accounts made up to 30 June 2011 (84 pages)
22 December 2011	Termination of appointment of Anne Grant as a director (1 page)
22 December 2011	Annual return made up to 14 December 2011 no member list (13 pages)
22 December 2011	Termination of appointment of Dora Dixon-Fyle as a director (1 page)
22 December 2011	Termination of appointment of Anne Grant as a director (1 page)
22 December 2011	Termination of appointment of Dora Dixon-Fyle as a director (1 page)
22 December 2011	Termination of appointment of David Bell as a director (1 page)
22 December 2011	Termination of appointment of David Bell as a director (1 page)
22 December 2011	Annual return made up to 14 December 2011 no member list (13 pages)
5 January 2011	Annual return made up to 14 December 2010 no member list ANNOTATION Other The address of dora dixon-fyle, former director of plan international (uk), was partially-suppressed on 11/10/2019 under section 1088 of the Companies Act 2006 (16 pages)
5 January 2011	Annual return made up to 14 December 2010 no member list (16 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (88 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (88 pages)
18 May 2010	Registered office address changed from 5/6 Underhill Street London NW1 7HS on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 5/6 Underhill Street London NW1 7HS on 18 May 2010 (1 page)
17 May 2010	Appointment of Mr Andrew Philip Rogerson as a director (1 page)
17 May 2010	Appointment of Ms Janet Helen Pareskeva as a director (2 pages)
17 May 2010	Appointment of Sir David Charles Maurice Bell as a director (1 page)
17 May 2010	Appointment of Mr Richard George Laing as a director (2 pages)
17 May 2010	Appointment of Sir David Charles Maurice Bell as a director (1 page)
17 May 2010	Appointment of Ms Janet Helen Pareskeva as a director (2 pages)
17 May 2010	Appointment of Mr Richard George Laing as a director (2 pages)
17 May 2010	Appointment of Mr Andrew Philip Rogerson as a director (1 page)
13 April 2010	Appointment of Mr Leon James Ward as a director (2 pages)
13 April 2010	Appointment of Mr Leon James Ward as a director (2 pages)
30 March 2010	Group of companies' accounts made up to 30 June 2009 (74 pages)
30 March 2010	Group of companies' accounts made up to 30 June 2009 (74 pages)
11 January 2010	Termination of appointment of Nigel Chapman as a director (1 page)
11 January 2010	Director's details changed for Angela Mary Penrose on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Charlotte Frances Imbert on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 no member list (7 pages)
11 January 2010	Director's details changed for Peter James Drissell on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Ms Dora Dixon-Fyle on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Charlotte Frances Imbert on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Angela Mary Penrose on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for John Latto Farquharson Buist on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Peter James Drissell on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Ms Dora Dixon-Fyle on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for The Honourable Anne Grant on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for John Latto Farquharson Buist on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for The Honourable Anne Grant on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 no member list ANNOTATION Other The address of dora dixon-fyle, former director of plan international (uk), was partially-suppressed on 11/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
11 January 2010	Termination of appointment of Nigel Chapman as a director (1 page)
8 December 2009	Statement of company's objects (2 pages)
8 December 2009	Statement of company's objects (2 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 April 2009	Group of companies' accounts made up to 30 June 2008 (69 pages)
20 April 2009	Group of companies' accounts made up to 30 June 2008 (69 pages)
9 January 2009	Director appointed mrs charlotte frances imbert (1 page)
9 January 2009	Director appointed ms dora dixon-fyle ANNOTATION Other The address of dora dixon-fyle, former director of plan international (uk), was partially-suppressed on 11/10/2019 under section 1088 of the Companies Act 2006 (1 page)
9 January 2009	Appointment terminated director janet boateng (1 page)
9 January 2009	Appointment terminated director janet boateng (1 page)
9 January 2009	Annual return made up to 14/12/08 ANNOTATION Other The address of dora dixon-fyle, former director of plan international (uk), was partially-suppressed on 11/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
9 January 2009	Director appointed ms dora dixon-fyle (1 page)
9 January 2009	Director appointed mrs charlotte frances imbert (1 page)
9 January 2009	Appointment terminated director john clark (1 page)
9 January 2009	Annual return made up to 14/12/08 (5 pages)
9 January 2009	Appointment terminated director john clark (1 page)
29 April 2008	Group of companies' accounts made up to 30 June 2007 (65 pages)
29 April 2008	Group of companies' accounts made up to 30 June 2007 (65 pages)
31 January 2008	Annual return made up to 14/12/07 (3 pages)
31 January 2008	Annual return made up to 14/12/07 (3 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (63 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (63 pages)
6 February 2007	Annual return made up to 14/12/06 363(288) ‐ Director resigned (9 pages)
6 February 2007	Annual return made up to 14/12/06 363(288) ‐ Director resigned (9 pages)
16 May 2006	Group of companies' accounts made up to 30 June 2005 (49 pages)
16 May 2006	Group of companies' accounts made up to 30 June 2005 (49 pages)
16 January 2006	Annual return made up to 14/12/05 363(288) ‐ Director resigned (10 pages)
16 January 2006	Annual return made up to 14/12/05 363(288) ‐ Director resigned (10 pages)
22 April 2005	Group of companies' accounts made up to 30 June 2004 (58 pages)
22 April 2005	Group of companies' accounts made up to 30 June 2004 (58 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Annual return made up to 14/12/04 (9 pages)
5 February 2005	Annual return made up to 14/12/04 (9 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (3 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (57 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (57 pages)
10 February 2004	Annual return made up to 14/12/03 (9 pages)
10 February 2004	Annual return made up to 14/12/03 (9 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
3 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
3 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
15 January 2003	Annual return made up to 14/12/02 363(288) ‐ Director resigned (8 pages)
15 January 2003	Annual return made up to 14/12/02 363(288) ‐ Director resigned (8 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
15 January 2002	Annual return made up to 14/12/01 (6 pages)
15 January 2002	Annual return made up to 14/12/01 (6 pages)
16 January 2001	Full accounts made up to 30 June 2000 (17 pages)
16 January 2001	Annual return made up to 14/12/00 (6 pages)
16 January 2001	Full accounts made up to 30 June 2000 (17 pages)
16 January 2001	Annual return made up to 14/12/00 (6 pages)
13 January 2000	Annual return made up to 14/12/99 (6 pages)
13 January 2000	Annual return made up to 14/12/99 (6 pages)
14 December 1999	Full accounts made up to 30 June 1999 (17 pages)
14 December 1999	Full accounts made up to 30 June 1999 (17 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
19 January 1999	Annual return made up to 14/12/98 363(288) ‐ Director resigned (8 pages)
19 January 1999	Annual return made up to 14/12/98 363(288) ‐ Director resigned (8 pages)
20 November 1998	Full accounts made up to 30 June 1998 (17 pages)
20 November 1998	Full accounts made up to 30 June 1998 (17 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
27 March 1998	Full accounts made up to 30 June 1997 (18 pages)
27 March 1998	Full accounts made up to 30 June 1997 (18 pages)
9 February 1998	Annual return made up to 14/12/97 (9 pages)
9 February 1998	Annual return made up to 14/12/97 (9 pages)
9 October 1997	Registered office changed on 09/10/97 from: 5 great college street london SW1P 3SJ (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 5 great college street london SW1P 3SJ (1 page)
17 September 1997	New director appointed (3 pages)
17 September 1997	New director appointed (3 pages)
24 December 1996	Annual return made up to 14/12/96 363(288) ‐ Director's particulars changed (8 pages)
24 December 1996	Full accounts made up to 30 June 1996 (15 pages)
24 December 1996	Annual return made up to 14/12/96 363(288) ‐ Director's particulars changed (8 pages)
24 December 1996	Full accounts made up to 30 June 1996 (15 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
15 January 1996	Annual return made up to 14/12/95 (8 pages)
15 January 1996	Annual return made up to 14/12/95 (8 pages)
15 January 1996	Full accounts made up to 30 June 1995 (15 pages)
15 January 1996	Full accounts made up to 30 June 1995 (15 pages)
11 October 1995	Registered office changed on 11/10/95 from: crossman block aldwych house aldwych london WC2B 4HN (1 page)
11 October 1995	Registered office changed on 11/10/95 from: crossman block aldwych house aldwych london WC2B 4HN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
6 July 1990	Company name changed foster parents plan (U.K.)\certificate issued on 30/06/90 (2 pages)
6 July 1990	Company name changed foster parents plan (U.K.)\certificate issued on 30/06/90 (2 pages)
23 January 1985	Articles of association (17 pages)
23 January 1985	Articles of association (17 pages)
20 April 1978	Incorporation (31 pages)
20 April 1978	Incorporation (31 pages)
3 April 1978	Memorandum and Articles of Association (7 pages)
3 April 1978	Memorandum and Articles of Association (7 pages)

Plan International (UK)

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