Company NameUK Sustainable Investment And Finance Association
Company StatusActive
Company Number02541424
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 September 1990(33 years, 7 months ago)
Previous NamesU.K. Social Investment Forum and UK Sustainable Investment And Finance

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rishi Madlani
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(27 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleFinance/Elected Politician
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameMs Sarah Issam Yacoub Gammoh
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(27 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleBusiness Development Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameMs (Jennifer) Louise Dudley
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(28 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleProfessional
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameMrs Lyn Tomlinson
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2021(31 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameCatalina Secreteanu
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish,Romanian
StatusCurrent
Appointed19 October 2021(31 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameMaria Nazarova-Doyle
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2022(32 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameMr John Jason Mitchell
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2022(32 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameMs Jovitha Vidyamaya Sonali Siriwardena
Date of BirthApril 1979 (Born 45 years ago)
NationalitySri Lankan
StatusCurrent
Appointed16 June 2023(32 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameMrs Dimple Mistry
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2023(32 years, 10 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameEdward Nicholas Gyde Heaven
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2023(33 years after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Director NameMr Patrick Joseph Conaty
Date of BirthMay 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1991(1 year after company formation)
Appointment Duration8 years (resigned 05 October 1999)
RoleCharity Development Officer
Correspondence Address318 Summer Lane
Birmingham
West Midlands
B19 3RL
Director NameTimothy Howard Crabtree
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1994)
RoleEconomics Researcher
Correspondence Address68 Shaftesbury Avenue
Montpelier
Bristol
Avon
BS6 5LY
Director NameRichard John Adams
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(1 year after company formation)
Appointment Duration5 years (resigned 03 October 1996)
RoleCompany Director
Correspondence Address18 Northumberland Avenue
Newcastle Upon Tyne
Tyne & Wear
NE3 4XE
Director NameMr Mark Adrian Campanale
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 10 June 1993)
RoleResearch Analyst
Correspondence Address187 Waldegrave Road
Teddington
Middlesex
TW11 8LU
Secretary NameMr Malcolm John Lynch
NationalityBritish
StatusResigned
Appointed20 September 1991(1 year after company formation)
Appointment Duration14 years, 2 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Southfield Avenue
Leeds
West Yorkshire
LS17 6RN
Director NameMiss Amanda Margaret Davidson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(2 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 October 1997)
RolePartner Cifad
Correspondence AddressGarden Flat
66 Onslow Gardens
London
N10 3JX
Director NameMr Giles Anthony Chitty
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1996(6 years after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2000)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressWrenfield Nunton
Salisbury
Wilts
SP5 4HZ
Director NameMark Adrian Campanale
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(6 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 09 October 2003)
RoleInvestment Marketing Manager
Correspondence Address50 Whitton Road
Twickenham
Middlesex
TW1 1BS
Director NameDavid Thomas Brown
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(6 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 October 1999)
RoleChief Executive
Correspondence Address11 Fisher Court 2/1
Glasgow
G31 2HP
Scotland
Director NameBrigid Catherine Benson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(10 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 October 2003)
RoleIndependent Financial Adviser
Correspondence Address97 Hale Road
Hale Cheshire
Manchester
WA15 9HL
Director NameDr Tauni Brooker
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2002(12 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 02 December 2004)
RoleManaging Director
Correspondence Address6 Lloyds Avenue
London
EC3N 3AX
Director NameMr Philip David Patrick Angier
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(12 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 14 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLovaine House
Percy Terrace
Alnwick
Northumberland
NE66 1AF
Director NameClare Brook
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2003(13 years after company formation)
Appointment Duration3 years, 11 months (resigned 12 September 2007)
RoleFund Manager
Correspondence Address35 Elliot Square
London
NW3 3SU
Director NameMr Lee Vincent Coates
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2003(13 years after company formation)
Appointment Duration5 years (resigned 05 November 2008)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address24 The Heathers
Evesham
Worcestershire
WR11 2PF
Director NameMr Mark Adrian Campanale
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(14 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 November 2008)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address286 Sandycombe Road
Kew Gardens
Surrey
TW9 3NG
Secretary NameHerbert Adam Ognall
NationalityBritish
StatusResigned
Appointed06 December 2005(15 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address59 Melrose Avenue
London
NW2 4LH
Director NameSagarika Chatterjee
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2007(16 years, 12 months after company formation)
Appointment Duration6 years (resigned 19 September 2013)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence Address51 Sandringham Road
London
N22 6RB
Director NameMr Edmund John Blamey
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(18 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 09 September 2009)
RoleResearch Manager
Country of ResidenceEngland
Correspondence Address40 Crescent Wood Road
London
SE26 6RU
Director NameMr Martin Gerald Clarke
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(19 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 June 2014)
RoleGeneral Manager And Actuary
Country of ResidenceUnited Kingdom
Correspondence AddressHolywell Centre
1 Phipp Street
London
EC2A 4PS
Director NameMr Barry Martin Clavin
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(20 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 16 September 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHolywell Centre
1 Phipp Street
London
EC2A 4PS
Secretary NameMrs Pamela Jane Lindegaard
StatusResigned
Appointed29 November 2010(20 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 March 2018)
RoleCompany Director
Correspondence Address83/84 Salisbury House 29 Finsbury Circus
London
EC2M 7AQ
Director NameMr Geoffrey Robert Burnand
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(21 years, 1 month after company formation)
Appointment Duration5 years, 12 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Regent's Place
London
SE3 0LX
Director NameMrs Lesley Jane Alexander
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(23 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 September 2019)
RoleCeo Of Pension Trust
Country of ResidenceEngland
Correspondence Address83/84 Salisbury House 29 Finsbury Circus
London
EC2M 7AQ
Director NameMrs Fong Yee Chan
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2017(27 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 27 September 2023)
RoleSenior Product Manager - Sustainable Investment
Country of ResidenceEngland
Correspondence AddressUnit 28 City Business Centre Lower Road
London
SE16 2XB
Secretary NameMr Simon William Howard
StatusResigned
Appointed21 March 2018(27 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 November 2018)
RoleCompany Director
Correspondence Address83/84 Salisbury House 29 Finsbury Circus
London
EC2M 7AQ

Contact

Websiteuksif.org
Telephone020 77499950
Telephone regionLondon

Location

Registered AddressUnit 28 City Business Centre
Lower Road
London
SE16 2XB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£348,977
Net Worth£180,287
Cash£267,248
Current Liabilities£124,166

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

2 February 2021Registered office address changed from 83/84 Salisbury House 29 Finsbury Circus London EC2M 7AQ England to Unit 3 Dock Offices Surrey Quays Road London SE16 2XU on 2 February 2021 (1 page)
5 November 2020Full accounts made up to 31 December 2019 (17 pages)
6 October 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
9 June 2020Termination of appointment of Stephanie Cynthia Maier as a director on 12 December 2019 (1 page)
5 October 2019Full accounts made up to 31 December 2018 (17 pages)
4 October 2019Appointment of Mr Michael Meehan as a director on 19 September 2019 (2 pages)
3 October 2019Termination of appointment of Lesley Jane Alexander as a director on 19 September 2019 (1 page)
16 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 December 2018Termination of appointment of Simon William Howard as a secretary on 27 November 2018 (1 page)
11 December 2018Appointment of Mrs Julia Mary Riches as a director on 27 November 2018 (2 pages)
11 December 2018Termination of appointment of John Dallas Jarrett as a director on 27 November 2018 (1 page)
11 December 2018Appointment of Ms (Jennifer) Louise Dudley as a director on 27 November 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (17 pages)
4 October 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
30 April 2018Appointment of Mr Rishi Madlani as a director on 21 March 2018 (2 pages)
29 March 2018Termination of appointment of Pamela Jane Lindegaard as a secretary on 21 March 2018 (1 page)
29 March 2018Appointment of Mr Simon William Howard as a secretary on 21 March 2018 (2 pages)
29 March 2018Termination of appointment of Roseanne Margaret Newbould as a director on 21 March 2018 (1 page)
29 March 2018Appointment of Ms Sarah Issam Yacoub Gammoh as a director on 21 March 2018 (2 pages)
29 November 2017Appointment of Mrs Cathrine De Coninck-Lopez as a director on 23 November 2017 (2 pages)
29 November 2017Appointment of Mrs Cathrine De Coninck-Lopez as a director on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Alexia Zavos on 10 November 2017 (2 pages)
23 November 2017Director's details changed for Alexia Zavos on 10 November 2017 (2 pages)
9 November 2017Appointment of Mrs Fong Yee Chan as a director on 31 October 2017 (2 pages)
9 November 2017Appointment of Mrs Fong Yee Chan as a director on 31 October 2017 (2 pages)
8 November 2017Termination of appointment of William Joseph Oulton as a director on 31 October 2017 (1 page)
8 November 2017Termination of appointment of Melissa Gordon Mcdonald as a director on 31 October 2017 (1 page)
8 November 2017Termination of appointment of Geoffrey Robert Burnand as a director on 31 October 2017 (1 page)
8 November 2017Termination of appointment of Geoffrey Robert Burnand as a director on 31 October 2017 (1 page)
8 November 2017Termination of appointment of Melissa Gordon Mcdonald as a director on 31 October 2017 (1 page)
8 November 2017Termination of appointment of William Joseph Oulton as a director on 31 October 2017 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (16 pages)
3 October 2017Full accounts made up to 31 December 2016 (16 pages)
20 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
12 January 2017Director's details changed for Mrs Lesley Jane Alexander on 5 January 2017 (2 pages)
12 January 2017Director's details changed for Mrs Lesley Jane Alexander on 5 January 2017 (2 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
6 October 2016Confirmation statement made on 13 September 2016 with updates (4 pages)
6 October 2016Confirmation statement made on 13 September 2016 with updates (4 pages)
30 March 2016Registered office address changed from Holywell Centre 1 Phipp Street London EC2A 4PS to 83/84 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 30 March 2016 (1 page)
30 March 2016Registered office address changed from Holywell Centre 1 Phipp Street London EC2A 4PS to 83/84 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 30 March 2016 (1 page)
12 January 2016Appointment of Tanya Deborah Pein as a director on 19 November 2015 (2 pages)
12 January 2016Appointment of Tanya Deborah Pein as a director on 19 November 2015 (2 pages)
5 November 2015Appointment of Melissa Gordon Mcdonald as a director on 16 September 2015 (2 pages)
5 November 2015Appointment of Melissa Gordon Mcdonald as a director on 16 September 2015 (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
7 October 2015Appointment of Alexia Zavos as a director on 19 September 2015 (2 pages)
7 October 2015Annual return made up to 13 September 2015 no member list (8 pages)
7 October 2015Appointment of Alexia Zavos as a director on 19 September 2015 (2 pages)
7 October 2015Annual return made up to 13 September 2015 no member list (8 pages)
6 October 2015Termination of appointment of John Harry Ditchfield as a director on 16 September 2015 (1 page)
6 October 2015Termination of appointment of David Edward Harris as a director on 16 September 2015 (1 page)
6 October 2015Termination of appointment of John Harry Ditchfield as a director on 16 September 2015 (1 page)
6 October 2015Termination of appointment of Barry Martin Clavin as a director on 16 September 2015 (1 page)
6 October 2015Termination of appointment of Barry Martin Clavin as a director on 16 September 2015 (1 page)
6 October 2015Termination of appointment of Amanda Vera Young as a director on 16 September 2015 (1 page)
6 October 2015Termination of appointment of Amanda Vera Young as a director on 16 September 2015 (1 page)
6 October 2015Termination of appointment of Amanda Vera Young as a director on 16 September 2015 (1 page)
6 October 2015Appointment of Mr John Dallas Jarrett as a director on 16 September 2015 (2 pages)
6 October 2015Termination of appointment of David Edward Harris as a director on 16 September 2015 (1 page)
6 October 2015Termination of appointment of Amanda Vera Young as a director on 16 September 2015 (1 page)
6 October 2015Appointment of Mr John Dallas Jarrett as a director on 16 September 2015 (2 pages)
8 January 2015Director's details changed for Roseanne Margaret Newbould on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Roseanne Margaret Newbould on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Roseanne Margaret Newbould on 8 January 2015 (2 pages)
16 December 2014Termination of appointment of My-Linh Ngo as a director on 25 November 2014 (1 page)
16 December 2014Termination of appointment of My-Linh Ngo as a director on 25 November 2014 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
6 October 2014Annual return made up to 13 September 2014 no member list (9 pages)
6 October 2014Annual return made up to 13 September 2014 no member list (9 pages)
15 July 2014Appointment of Ms Lesley Jane Alexander as a director on 1 July 2014 (2 pages)
15 July 2014Appointment of Ms Lesley Jane Alexander as a director on 1 July 2014 (2 pages)
15 July 2014Appointment of Ms Lesley Jane Alexander as a director on 1 July 2014 (2 pages)
15 July 2014Termination of appointment of Martin Gerald Clarke as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Martin Gerald Clarke as a director on 30 June 2014 (1 page)
16 April 2014Director's details changed for Roseanne Margaret Newbould on 31 March 2014 (2 pages)
16 April 2014Director's details changed for Roseanne Margaret Newbould on 31 March 2014 (2 pages)
23 January 2014Director's details changed for Mrs Amanda Vera Young on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Mrs Amanda Vera Young on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Mrs Amanda Vera Young on 1 October 2013 (2 pages)
1 November 2013Appointment of Ms Stephanie Cynthia Maier as a director (2 pages)
1 November 2013Appointment of Ms Stephanie Cynthia Maier as a director (2 pages)
21 October 2013Annual return made up to 13 September 2013 no member list (10 pages)
21 October 2013Annual return made up to 13 September 2013 no member list (10 pages)
7 October 2013Full accounts made up to 31 December 2012 (15 pages)
7 October 2013Full accounts made up to 31 December 2012 (15 pages)
3 October 2013Termination of appointment of Sagarika Chatterjee as a director (1 page)
3 October 2013Termination of appointment of Sagarika Chatterjee as a director (1 page)
4 June 2013Termination of appointment of Adam Frost as a director (1 page)
4 June 2013Termination of appointment of Adam Frost as a director (1 page)
18 April 2013Director's details changed for Roseanne Margaret Newbould on 15 November 2012 (2 pages)
18 April 2013Director's details changed for Roseanne Margaret Newbould on 15 November 2012 (2 pages)
11 October 2012Annual return made up to 13 September 2012 no member list (11 pages)
11 October 2012Annual return made up to 13 September 2012 no member list (11 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
20 September 2012Company name changed uk sustainable investment and finance\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
(3 pages)
20 September 2012Company name changed uk sustainable investment and finance\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
(3 pages)
13 September 2012Termination of appointment of Julian Parrott as a director (1 page)
13 September 2012Termination of appointment of Julian Parrott as a director (1 page)
13 September 2012Termination of appointment of James Vaccaro as a director (1 page)
13 September 2012Termination of appointment of James Vaccaro as a director (1 page)
13 September 2012Appointment of Mr John Harry Ditchfield as a director (2 pages)
13 September 2012Appointment of Mr John Harry Ditchfield as a director (2 pages)
26 July 2012Director's details changed for Mr David Edward Harris on 26 July 2012 (2 pages)
26 July 2012Director's details changed for Mr David Edward Harris on 26 July 2012 (2 pages)
19 April 2012Appointment of Mr Geoffrey Robert Burnand as a director (2 pages)
19 April 2012Appointment of Mr Geoffrey Robert Burnand as a director (2 pages)
5 January 2012Termination of appointment of Helen Wildsmith as a director (1 page)
5 January 2012Appointment of Roseanne Margaret Newbould as a director (2 pages)
5 January 2012Termination of appointment of Aled Jones as a director (1 page)
5 January 2012Termination of appointment of Aled Jones as a director (1 page)
5 January 2012Appointment of Roseanne Margaret Newbould as a director (2 pages)
5 January 2012Termination of appointment of Helen Wildsmith as a director (1 page)
5 January 2012Termination of appointment of Peter Webster as a director (1 page)
5 January 2012Termination of appointment of Peter Webster as a director (1 page)
15 November 2011Appointment of Mr Adam Richard Frost as a director (2 pages)
15 November 2011Appointment of Mr Adam Richard Frost as a director (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
5 October 2011Annual return made up to 13 September 2011 no member list (12 pages)
5 October 2011Annual return made up to 13 September 2011 no member list (12 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
28 June 2011Appointment of Mr William Joseph Oulton as a director (2 pages)
28 June 2011Appointment of Mr William Joseph Oulton as a director (2 pages)
25 May 2011Director's details changed for Mr Martin Gerald Clarke on 25 May 2011 (2 pages)
25 May 2011Director's details changed for Mr Martin Gerald Clarke on 25 May 2011 (2 pages)
14 December 2010Appointment of Mrs Pamela Jane Lindegaard as a secretary (1 page)
14 December 2010Appointment of Mrs Pamela Jane Lindegaard as a secretary (1 page)
14 December 2010Termination of appointment of Katie Gordon as a director (1 page)
14 December 2010Termination of appointment of Herbert Ognall as a secretary (1 page)
14 December 2010Termination of appointment of Herbert Ognall as a secretary (1 page)
14 December 2010Termination of appointment of Katie Gordon as a director (1 page)
24 November 2010Appointment of Mr Barry Martin Clavin as a director (2 pages)
24 November 2010Appointment of Mr Barry Martin Clavin as a director (2 pages)
5 October 2010Full accounts made up to 31 December 2009 (15 pages)
5 October 2010Full accounts made up to 31 December 2009 (15 pages)
1 October 2010Director's details changed for Mr Aled Gareth Jones on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Miss My-Linh Ngo on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Julian Robert Parrott on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Julian Robert Parrott on 1 September 2010 (2 pages)
1 October 2010Annual return made up to 13 September 2010 no member list (13 pages)
1 October 2010Director's details changed for Mr Aled Gareth Jones on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Ms Helen Marie Wildsmith on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Peter John Webster on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Katie Louise Gordon on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mrs Amanda Vera Young on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Julian Robert Parrott on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr David Edward Harris on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Ms Helen Marie Wildsmith on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mrs Amanda Vera Young on 1 September 2010 (2 pages)
1 October 2010Annual return made up to 13 September 2010 no member list (13 pages)
1 October 2010Director's details changed for Mrs Amanda Vera Young on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Miss My-Linh Ngo on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Miss My-Linh Ngo on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr David Edward Harris on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Aled Gareth Jones on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Ms Helen Marie Wildsmith on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr David Edward Harris on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Katie Louise Gordon on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Katie Louise Gordon on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Peter John Webster on 1 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Peter John Webster on 1 September 2010 (2 pages)
13 July 2010Appointment of Mr Martin Gerald Clarke as a director (2 pages)
13 July 2010Appointment of Mr Martin Gerald Clarke as a director (2 pages)
5 July 2010Termination of appointment of Steve Waygood as a director (1 page)
5 July 2010Termination of appointment of Steve Waygood as a director (1 page)
12 October 2009Annual return made up to 13 September 2009 no member list (5 pages)
12 October 2009Annual return made up to 13 September 2009 no member list (5 pages)
9 October 2009Appointment of Mr Peter John Webster as a director (2 pages)
9 October 2009Appointment of Mr Peter John Webster as a director (2 pages)
29 September 2009Appointment terminated director michael deakin (1 page)
29 September 2009Director appointed mrs amanda vera young (1 page)
29 September 2009Director appointed mr david edward harris (1 page)
29 September 2009Appointment terminated director edmund blamey (1 page)
29 September 2009Appointment terminated director charles middleton (1 page)
29 September 2009Director appointed mr julian robert parrott (1 page)
29 September 2009Appointment terminated director michael deakin (1 page)
29 September 2009Appointment terminated director edmund blamey (1 page)
29 September 2009Director appointed mr julian robert parrott (1 page)
29 September 2009Director appointed mr david edward harris (1 page)
29 September 2009Appointment terminated director robin keyte (1 page)
29 September 2009Director appointed mr james carmine antony vaccaro (2 pages)
29 September 2009Appointment terminated director julia dreblow (1 page)
29 September 2009Appointment terminated director robin keyte (1 page)
29 September 2009Director appointed mr james carmine antony vaccaro (2 pages)
29 September 2009Director appointed mrs amanda vera young (1 page)
29 September 2009Appointment terminated director julia dreblow (1 page)
29 September 2009Appointment terminated director charles middleton (1 page)
8 September 2009Full accounts made up to 31 December 2008 (15 pages)
8 September 2009Full accounts made up to 31 December 2008 (15 pages)
20 November 2008Memorandum and Articles of Association (21 pages)
20 November 2008Memorandum and Articles of Association (21 pages)
14 November 2008Director appointed mr aled gareth jones (1 page)
14 November 2008Director appointed miss my-linh ngo (1 page)
14 November 2008Director appointed miss my-linh ngo (1 page)
14 November 2008Director appointed mr aled gareth jones (1 page)
13 November 2008Appointment terminated director lee coates (1 page)
13 November 2008Director appointed ms helen marie wildsmith (1 page)
13 November 2008Appointment terminated director mark campanale (1 page)
13 November 2008Appointment terminated director rodney schwartz (1 page)
13 November 2008Director appointed mr edmund john blamey (1 page)
13 November 2008Appointment terminated director rodney schwartz (1 page)
13 November 2008Appointment terminated director lee coates (1 page)
13 November 2008Director appointed mr edmund john blamey (1 page)
13 November 2008Appointment terminated director mark campanale (1 page)
13 November 2008Director appointed ms helen marie wildsmith (1 page)
12 November 2008Company name changed U.K. social investment forum\certificate issued on 14/11/08 (3 pages)
12 November 2008Company name changed U.K. social investment forum\certificate issued on 14/11/08 (3 pages)
27 October 2008Full accounts made up to 31 December 2007 (16 pages)
27 October 2008Full accounts made up to 31 December 2007 (16 pages)
29 September 2008Director's change of particulars / julia dreblow / 29/09/2008 (1 page)
29 September 2008Appointment terminated director meagan thompson (1 page)
29 September 2008Director's change of particulars / mark campanale / 29/09/2008 (1 page)
29 September 2008Annual return made up to 13/09/08 (5 pages)
29 September 2008Appointment terminated director meagan thompson (1 page)
29 September 2008Annual return made up to 13/09/08 (5 pages)
29 September 2008Director's change of particulars / julia dreblow / 29/09/2008 (1 page)
29 September 2008Director's change of particulars / mark campanale / 29/09/2008 (1 page)
2 May 2008Director's change of particulars / megan thompson / 02/05/2008 (1 page)
2 May 2008Director's change of particulars / megan thompson / 02/05/2008 (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Annual return made up to 13/09/07 (3 pages)
31 October 2007Director's particulars changed (1 page)
31 October 2007Annual return made up to 13/09/07 (3 pages)
8 October 2007New director appointed (2 pages)
8 October 2007New director appointed (2 pages)
15 September 2007Full accounts made up to 31 December 2006 (15 pages)
15 September 2007Full accounts made up to 31 December 2006 (15 pages)
12 September 2007Director resigned (1 page)
12 September 2007Director resigned (1 page)
18 December 2006Secretary's particulars changed (1 page)
18 December 2006Secretary's particulars changed (1 page)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
5 December 2006New director appointed (2 pages)
5 December 2006New director appointed (2 pages)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
16 October 2006Full accounts made up to 31 December 2005 (14 pages)
16 October 2006Full accounts made up to 31 December 2005 (14 pages)
5 October 2006Director's particulars changed (1 page)
5 October 2006Annual return made up to 13/09/06 (3 pages)
5 October 2006Annual return made up to 13/09/06 (3 pages)
5 October 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
19 July 2006Director's particulars changed (1 page)
19 July 2006Director's particulars changed (1 page)
28 June 2006New director appointed (5 pages)
28 June 2006New director appointed (5 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
12 April 2006New secretary appointed (1 page)
12 April 2006Secretary resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Registered office changed on 12/04/06 from: wrigleys 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Secretary resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Secretary's particulars changed (1 page)
12 April 2006Director resigned (1 page)
12 April 2006New secretary appointed (1 page)
12 April 2006Registered office changed on 12/04/06 from: wrigleys 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
12 April 2006Secretary's particulars changed (1 page)
12 October 2005Director's particulars changed (1 page)
12 October 2005Annual return made up to 13/09/05 (3 pages)
12 October 2005Director's particulars changed (1 page)
12 October 2005Director's particulars changed (1 page)
12 October 2005Director resigned (1 page)
12 October 2005Annual return made up to 13/09/05 (3 pages)
12 October 2005Director resigned (1 page)
12 October 2005Director's particulars changed (1 page)
12 October 2005Director's particulars changed (1 page)
12 October 2005Director's particulars changed (1 page)
29 September 2005Full accounts made up to 31 December 2004 (12 pages)
29 September 2005Full accounts made up to 31 December 2004 (12 pages)
8 February 2005New director appointed (2 pages)
8 February 2005New director appointed (2 pages)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
25 January 2005New director appointed (2 pages)
25 January 2005Memorandum and Articles of Association (20 pages)
25 January 2005Memorandum and Articles of Association (20 pages)
25 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 January 2005New director appointed (2 pages)
11 October 2004Full accounts made up to 31 December 2003 (12 pages)
11 October 2004Full accounts made up to 31 December 2003 (12 pages)
7 October 2004Annual return made up to 13/09/04 (9 pages)
7 October 2004Annual return made up to 13/09/04 (9 pages)
27 September 2004New director appointed (3 pages)
27 September 2004New director appointed (3 pages)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004Annual return made up to 13/09/03 (9 pages)
5 March 2004Director resigned (1 page)
5 March 2004Annual return made up to 13/09/03 (9 pages)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (3 pages)
5 March 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)
5 March 2004New director appointed (3 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
21 October 2003Director resigned (1 page)
21 October 2003Director resigned (1 page)
21 October 2003New director appointed (2 pages)
21 October 2003New director appointed (2 pages)
24 January 2003Director's particulars changed (1 page)
24 January 2003Director's particulars changed (1 page)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
31 October 2002Annual return made up to 13/09/02 (8 pages)
31 October 2002Annual return made up to 13/09/02 (8 pages)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001Director resigned (1 page)
9 November 2001Director resigned (1 page)
9 November 2001New director appointed (2 pages)
28 October 2001Full accounts made up to 31 December 2000 (11 pages)
28 October 2001Full accounts made up to 31 December 2000 (11 pages)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001Annual return made up to 13/09/01 (5 pages)
12 October 2001Annual return made up to 13/09/01 (5 pages)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
17 October 2000Registered office changed on 17/10/00 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
17 October 2000Registered office changed on 17/10/00 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
17 October 2000Annual return made up to 13/09/00 (6 pages)
17 October 2000Secretary's particulars changed (1 page)
17 October 2000Annual return made up to 13/09/00 (6 pages)
17 October 2000Secretary's particulars changed (1 page)
28 September 2000Registered office changed on 28/09/00 from: 19 high court lane the calls leeds west yorkshire LS2 7EU (1 page)
28 September 2000Registered office changed on 28/09/00 from: 19 high court lane the calls leeds west yorkshire LS2 7EU (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 October 1999Annual return made up to 13/09/99 (6 pages)
11 October 1999Annual return made up to 13/09/99 (6 pages)
11 October 1999New director appointed (2 pages)
9 September 1999Full accounts made up to 31 December 1998 (10 pages)
9 September 1999Full accounts made up to 31 December 1998 (10 pages)
30 March 1999Memorandum and Articles of Association (17 pages)
30 March 1999Memorandum and Articles of Association (17 pages)
8 October 1998Director resigned (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998Annual return made up to 13/09/98
  • 363(288) ‐ Director resigned
(8 pages)
8 October 1998Director resigned (1 page)
8 October 1998Annual return made up to 13/09/98
  • 363(288) ‐ Director resigned
(8 pages)
21 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
21 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
21 July 1998Memorandum and Articles of Association (12 pages)
21 July 1998Memorandum and Articles of Association (12 pages)
18 June 1998Full accounts made up to 31 December 1997 (10 pages)
18 June 1998Full accounts made up to 31 December 1997 (10 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New director appointed (2 pages)
20 April 1998Director's particulars changed (2 pages)
20 April 1998Director's particulars changed (2 pages)
20 January 1998Registered office changed on 20/01/98 from: vassalli house 20 central road leeds LS1 6DE (1 page)
20 January 1998Registered office changed on 20/01/98 from: vassalli house 20 central road leeds LS1 6DE (1 page)
2 October 1997Annual return made up to 13/09/97 (8 pages)
2 October 1997Annual return made up to 13/09/97 (8 pages)
17 September 1997New director appointed (2 pages)
17 September 1997New director appointed (2 pages)
28 August 1997Full accounts made up to 31 December 1996 (9 pages)
28 August 1997Full accounts made up to 31 December 1996 (9 pages)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
8 October 1996Annual return made up to 13/09/96
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
8 October 1996Annual return made up to 13/09/96
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
7 October 1996Full accounts made up to 31 December 1995 (9 pages)
7 October 1996Full accounts made up to 31 December 1995 (9 pages)
23 July 1996Director resigned (1 page)
23 July 1996Director resigned (1 page)
16 April 1996Director's particulars changed (1 page)
16 April 1996Director's particulars changed (1 page)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
9 October 1995Annual return made up to 13/09/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1995Annual return made up to 13/09/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 1995Full accounts made up to 31 December 1994 (9 pages)
19 June 1995Full accounts made up to 31 December 1994 (9 pages)
20 September 1990Incorporation (26 pages)
20 September 1990Incorporation (26 pages)