Philanthropy Impact

Company Name	Philanthropy Impact
Company Status	Active
Company Number	03625777
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 September 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(9 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9QQ

Director Name	Mrs Catherine Jane Uttley Dovey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	Whittenhays Bampton Tiverton EX16 9DR

Director Name	Mrs Darshita Mehta Gillies
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	16 B St. Stephens Gardens London W2 5QX

Director Name	Mr George King
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	05 June 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Burleigh House Maseco Private Wealth 357 Strand London WC2R 0HS

Director Name	Mr Edward Alexander Finch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(20 years after company formation)
Appointment Duration	5 years, 7 months
Role	Partner
Country of Residence	England
Correspondence Address	Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Nandu Chittaranjan Patel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Watergardens The Water Gardens Flat 215 London W2 2DF

Director Name	Jo Parkhurst
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Partner
Country of Residence	England
Correspondence Address	Kpmg Llp (Uk) Canada Square London E14 5GL

Director Name	Mrs Sarah Farrow
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Frank Hirth Gray's Inn Road London WC1X 8HB

Director Name	Mr John David Joseph Pepin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian,British
Status	Current
Appointed	30 September 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Two Temple Place London WC2R 3BD

Director Name	Mr Keith Charles MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(23 years after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Adviser Wealth Management
Country of Residence	England
Correspondence Address	218 Strand 218 Strand Room 12 London WC2R 1AT

Director Name	Mr James Broderick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,American
Status	Current
Appointed	30 August 2022(24 years after company formation)
Appointment Duration	1 year, 7 months
Role	Impact Investor
Country of Residence	England
Correspondence Address	218 Strand 218 Strand Room 12 London WC2R 1AT

Director Name	Mr Rennie Hoare
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(24 years after company formation)
Appointment Duration	1 year, 7 months
Role	Partner
Country of Residence	England
Correspondence Address	218 Strand 218 Strand Room 12 London WC2R 1AT

Secretary Name	Amy Violet Myers
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	2 Swadelands Close Lenham Maidstone Kent ME17 2AF

Director Name	Mr Tony Martin French
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 March 2009)
Role	Group Treasurer
Correspondence Address	Columba The Street Wormshill Sittingbourne Kent ME9 0TU

Secretary Name	Tony Martin French
Nationality	British
Status	Resigned
Appointed	04 October 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Coluba The Street Wormshill Sittingbourne Kent ME9 0TU

Director Name	Stewart Crocker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2007)
Role	Charity Director
Correspondence Address	Foxfield Scot Lane Chew Stoke Bristol Avon BS40 8UW

Director Name	Miss Clare Brooks
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 February 2012)
Role	Senior Management Charity
Country of Residence	England
Correspondence Address	70 Bellenden Road London SE15 4RQ

Director Name	Mr Richard Alexander Cassell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Rylett Road London W12 9SS

Director Name	William Conner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Middle Street Clerkenwell London EC1A 7JA

Director Name	Brian Gerard Hanratty
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2010)
Role	Ceo Charity
Country of Residence	Ireland
Correspondence Address	75 Betaghstown Wood Bettystown Drogheda Irish

Secretary Name	Bernard Michael Jeffcote
Nationality	British
Status	Resigned
Appointed	01 October 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2008)
Role	Company Director
Correspondence Address	Furzedown Wood Road Hindhead Surrey GU26 6PX

Director Name	Mr Jonathan Paul Gold
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2012)
Role	Wealth Advisor
Country of Residence	England
Correspondence Address	6 Lodge Avenue Elstree Herts WD6 3ND

Director Name	Mr Richard John Child
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Paradigm House Macrae Road Ham Green Bristol BS20 0DD

Director Name	Mr Paul Vincent Bolland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2012)
Role	Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	236 Gray's Inn Road London WC1X 8HB

Director Name	Ms Lucy Schwab Blythe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(13 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 2018)
Role	Not-For-Profit Board And Leadership Consultant
Country of Residence	England
Correspondence Address	102 Harbord Street London SW6 6PH

Director Name	Mr Matthew Philip Bowcock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 February 2019)
Role	Charity Director
Country of Residence	England
Correspondence Address	PO Box 192 Haslemere Haslemere GU27 1AJ

Director Name	Mr Grant Edward Gordon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(15 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Iverna Court London W8 6TU

Director Name	Ms Rachel Alice Harrington
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 2018)
Role	Associate Director, Coutts & Co
Country of Residence	England
Correspondence Address	64 Thicket Road Flat 4 London SE20 8DR

Director Name	Mr Scott Allen Barber
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Michael Alberg-Seberich
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2016(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2020)
Role	Financial Consultant
Country of Residence	Germany
Correspondence Address	2 Monbijouplatz D - 10178 Berlin Germany

Director Name	Mr Rennie Hoare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2022)
Role	Partner
Country of Residence	England
Correspondence Address	37 Fleet Street London EC4P 4DQ

Secretary Name	Mr Iain Younger
Status	Resigned
Appointed	05 June 2019(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 September 2019)
Role	Company Director
Correspondence Address	236 Gray's Road 236 Gray's Inn Road Frank Hirth London WC1X 8HB

Director Name	James Broderick
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British,American
Status	Resigned
Appointed	17 March 2020(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2022)
Role	Impact Investor
Country of Residence	England
Correspondence Address	Flat D-1002 5 Sumner Street London SE1 9RE

Director Name	Richard Cassell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2023)
Role	Partner
Country of Residence	England
Correspondence Address	Withers Llp 20 Old Bailey London EC4M 7AN

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.philanthropy-impact.org/
Email address	[email protected]
Telephone	020 74300601
Telephone region	London

Location

Registered Address	218 Strand 218 Strand Room 12 London WC2R 1AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£127,901
Net Worth	£12,569
Cash	£42,321
Current Liabilities	£32,008

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
27 July 2023	Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd (1 page)
27 July 2023	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 128 Strand London WC2R 1AT on 27 July 2023 (1 page)
12 June 2023	Total exemption full accounts made up to 30 September 2022 (23 pages)
24 May 2023	Termination of appointment of Richard Cassell as a director on 3 May 2023 (1 page)
24 May 2023	Termination of appointment of Lyn Tomlinson as a director on 3 May 2023 (1 page)
12 September 2022	Director's details changed for Mr Keith Charles Macdonald on 30 August 2022 (2 pages)
30 August 2022	Termination of appointment of James Broderick as a director on 30 August 2022 (1 page)
30 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
30 August 2022	Termination of appointment of Rennie Hoare as a director on 30 August 2022 (1 page)
30 August 2022	Appointment of Mr Rennie Hoare as a director on 30 August 2022 (2 pages)
30 August 2022	Appointment of Mr James Broderick as a director on 30 August 2022 (2 pages)
15 June 2022	Termination of appointment of Natasha Mueller as a director on 14 June 2022 (1 page)
6 May 2022	Total exemption full accounts made up to 30 September 2021 (21 pages)
30 November 2021	Director's details changed for Mr John David Joseph Pepin on 30 November 2021 (2 pages)
21 September 2021	Appointment of Mr Keith Macdonald as a director on 14 September 2021 (2 pages)
4 August 2021	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5 Fleet Place London EC4M 7rd on 4 August 2021 (1 page)
4 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
3 August 2021	Register inspection address has been changed from 2 Temple Place Temple Place London WC2R 3BD England to 2 Temple Place Temple Place London WC2R 3BD (1 page)
3 August 2021	Register inspection address has been changed from 7-14 Great Dover Street Great Dover Street London SE1 4YR England to 2 Temple Place Temple Place London WC2R 3BD (1 page)
17 June 2021	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 5 Fleet Place London EC4M 7rd on 17 June 2021 (1 page)
4 June 2021	Total exemption full accounts made up to 30 September 2020 (19 pages)
30 October 2020	Appointment of Mr John David Joseph Pepin as a director on 30 September 2020 (2 pages)
9 September 2020	Register inspection address has been changed from Central House (5th Floor) 14 Upper Woburn Place London WC1H 0AE United Kingdom to 7-14 Great Dover Street Great Dover Street London SE1 4YR (1 page)
8 September 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
8 September 2020	Appointment of James Broderick as a director on 17 March 2020 (2 pages)
8 September 2020	Appointment of Edward Finch as a director on 13 September 2018 (2 pages)
8 September 2020	Appointment of Richard Cassell as a director on 11 June 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (19 pages)
16 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 16 June 2020 (1 page)
12 June 2020	Termination of appointment of Alana Bevington Petraske as a director on 11 June 2020 (1 page)
7 April 2020	Appointment of Natasha Mueller as a director on 17 March 2020 (2 pages)
7 April 2020	Appointment of Sarah Farrow as a director on 17 March 2020 (2 pages)
7 April 2020	Termination of appointment of Michael Alberg-Seberich as a director on 17 March 2020 (1 page)
7 April 2020	Appointment of Jo Parkhurst as a director on 17 March 2020 (2 pages)
7 April 2020	Termination of appointment of Iain Peter Younger as a director on 17 March 2020 (1 page)
16 October 2019	Termination of appointment of Paul Francis Knox as a director on 26 September 2019 (1 page)
16 October 2019	Director's details changed for Mrs Catherine Jane Uttley Dovey on 30 September 2019 (2 pages)
23 September 2019	Appointment of Mr Iain Younger as a secretary on 5 June 2019 (2 pages)
23 September 2019	Termination of appointment of Rupert Graf Strachwitz as a director on 5 June 2019 (1 page)
23 September 2019	Appointment of Mr Iain Peter Younger as a director on 5 June 2019 (2 pages)
23 September 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
23 September 2019	Appointment of Mr Rennie Hoare as a director on 5 June 2019 (2 pages)
23 September 2019	Appointment of Mr Nandu Patel as a director on 5 June 2019 (2 pages)
23 September 2019	Termination of appointment of Iain Younger as a secretary on 23 September 2019 (1 page)
20 August 2019	Termination of appointment of Scott Allen Barber as a director on 24 February 2019 (1 page)
20 August 2019	Termination of appointment of Matthew Philip Bowcock as a director on 24 February 2019 (1 page)
20 August 2019	Termination of appointment of Rachel Alice Harrington as a director on 4 December 2018 (1 page)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (22 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
9 August 2018	Appointment of Mr George King as a director on 5 June 2018 (2 pages)
9 August 2018	Termination of appointment of Grant Edward Gordon as a director on 27 February 2018 (1 page)
9 August 2018	Appointment of Mrs Lyn Tomlinson as a director on 5 June 2018 (2 pages)
9 August 2018	Appointment of Ms Darshita Gillies as a director on 5 June 2018 (2 pages)
9 August 2018	Termination of appointment of Lucy Schwab Blythe as a director on 5 June 2018 (1 page)
10 July 2018	Total exemption full accounts made up to 30 September 2017 (21 pages)
14 May 2018	Director's details changed for Mrs Catherine Tillotson on 1 January 2018 (2 pages)
14 May 2018	Director's details changed for Rachel Alice Harrington on 6 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
13 February 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
13 February 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
3 November 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
2 November 2016	Appointment of Mr Scott Allen Barber as a director on 1 June 2015 (2 pages)
2 November 2016	Appointment of Mr Scott Allen Barber as a director on 1 June 2015 (2 pages)
1 November 2016	Appointment of Mrs Catherine Tillotson as a director on 7 March 2016 (2 pages)
1 November 2016	Appointment of Mrs Catherine Tillotson as a director on 7 March 2016 (2 pages)
1 November 2016	Appointment of Mr Michael Alberg-Seberich as a director on 6 June 2016 (2 pages)
1 November 2016	Appointment of Mr Michael Alberg-Seberich as a director on 6 June 2016 (2 pages)
23 March 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
23 March 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
27 October 2015	Annual return made up to 3 September 2015 no member list (10 pages)
27 October 2015	Appointment of Mr Rupert Graf Strachwitz as a director on 1 December 2014 (2 pages)
27 October 2015	Appointment of Mr Rupert Graf Strachwitz as a director on 1 December 2014 (2 pages)
27 October 2015	Annual return made up to 3 September 2015 no member list (10 pages)
27 October 2015	Annual return made up to 3 September 2015 no member list (10 pages)
27 October 2015	Appointment of Mr Rupert Graf Strachwitz as a director on 1 December 2014 (2 pages)
26 October 2015	Termination of appointment of Jake Robert John Rigg as a director on 9 March 2015 (1 page)
26 October 2015	Termination of appointment of Richard Alexander Cassell as a director on 1 December 2014 (1 page)
26 October 2015	Termination of appointment of Richard Alexander Cassell as a director on 1 December 2014 (1 page)
26 October 2015	Termination of appointment of Paul Robert Hocking as a director on 1 June 2015 (1 page)
26 October 2015	Termination of appointment of Paul Robert Hocking as a director on 1 June 2015 (1 page)
26 October 2015	Termination of appointment of Paul Robert Hocking as a director on 1 June 2015 (1 page)
26 October 2015	Termination of appointment of Frances Jane Jennings as a director on 9 March 2015 (1 page)
26 October 2015	Termination of appointment of Jake Robert John Rigg as a director on 9 March 2015 (1 page)
26 October 2015	Termination of appointment of Richard Alexander Cassell as a director on 1 December 2014 (1 page)
26 October 2015	Termination of appointment of Frances Jane Jennings as a director on 9 March 2015 (1 page)
26 October 2015	Termination of appointment of Jake Robert John Rigg as a director on 9 March 2015 (1 page)
26 October 2015	Termination of appointment of Frances Jane Jennings as a director on 9 March 2015 (1 page)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
16 September 2014	Annual return made up to 3 September 2014 no member list (13 pages)
16 September 2014	Annual return made up to 3 September 2014 no member list (13 pages)
16 September 2014	Annual return made up to 3 September 2014 no member list (13 pages)
15 September 2014	Termination of appointment of Richard John Child as a director on 3 December 2012 (1 page)
15 September 2014	Appointment of Alana Bevington Petraske as a director on 23 June 2014 (2 pages)
15 September 2014	Termination of appointment of Jhumar Johnson as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Theresa Sybil Margaret Lloyd as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Jonathan Paul Gold as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Jhumar Johnson as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Jonathan Paul Gold as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Paul Vincent Bolland as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Theresa Sybil Margaret Lloyd as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of John Gordon Kingston as a director on 25 November 2013 (1 page)
15 September 2014	Termination of appointment of Richard John Child as a director on 3 December 2012 (1 page)
15 September 2014	Appointment of Rachel Alice Harrington as a director on 23 June 2014 (2 pages)
15 September 2014	Termination of appointment of Jhumar Johnson as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Jonathan Paul Gold as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Paul Vincent Bolland as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of John Gordon Kingston as a director on 25 November 2013 (1 page)
15 September 2014	Appointment of Rachel Alice Harrington as a director on 23 June 2014 (2 pages)
15 September 2014	Termination of appointment of Theresa Sybil Margaret Lloyd as a director on 3 December 2012 (1 page)
15 September 2014	Termination of appointment of Richard John Child as a director on 3 December 2012 (1 page)
15 September 2014	Appointment of Alana Bevington Petraske as a director on 23 June 2014 (2 pages)
15 September 2014	Termination of appointment of Paul Vincent Bolland as a director on 3 December 2012 (1 page)
2 April 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
2 April 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
26 September 2013	Annual return made up to 3 September 2013 no member list (17 pages)
26 September 2013	Annual return made up to 3 September 2013 no member list (17 pages)
26 September 2013	Termination of appointment of Simon Weil as a director (1 page)
26 September 2013	Annual return made up to 3 September 2013 no member list (17 pages)
26 September 2013	Appointment of Mr Grant Edward Gordon as a director (2 pages)
26 September 2013	Termination of appointment of Simon Weil as a director (1 page)
26 September 2013	Appointment of Mr Grant Edward Gordon as a director (2 pages)
9 January 2013	Form NE01 (2 pages)
9 January 2013	Company name changed european association for philanthropy and giving\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2012-12-12 (2 pages)
9 January 2013	Company name changed european association for philanthropy and giving\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2012-12-12 (2 pages)
9 January 2013	Form NE01 (2 pages)
4 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-03 (1 page)
4 January 2013	Change of name notice (2 pages)
4 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
4 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
4 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-03 (1 page)
4 January 2013	Change of name notice (2 pages)
6 December 2012	Appointment of Mr Matthew Philip Bowcock as a director (2 pages)
6 December 2012	Appointment of Mr John Gordon Kingston as a director (2 pages)
6 December 2012	Appointment of Mr John Gordon Kingston as a director (2 pages)
6 December 2012	Appointment of Mr Matthew Philip Bowcock as a director (2 pages)
27 September 2012	Annual return made up to 3 September 2012 no member list (15 pages)
27 September 2012	Annual return made up to 3 September 2012 no member list (15 pages)
27 September 2012	Register inspection address has been changed from 121 Imperial Way Ashford Kent TN23 5HT United Kingdom (1 page)
27 September 2012	Annual return made up to 3 September 2012 no member list (15 pages)
27 September 2012	Register inspection address has been changed from 121 Imperial Way Ashford Kent TN23 5HT United Kingdom (1 page)
26 September 2012	Termination of appointment of Clare Brooks as a director (1 page)
26 September 2012	Termination of appointment of Clare Brooks as a director (1 page)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 March 2012	Memorandum and Articles of Association (18 pages)
15 March 2012	Memorandum and Articles of Association (18 pages)
6 December 2011	Termination of appointment of William Conner as a director (1 page)
6 December 2011	Appointment of Mrs Lucy Schwab Blythe as a director (2 pages)
6 December 2011	Appointment of Mrs Lucy Schwab Blythe as a director (2 pages)
6 December 2011	Termination of appointment of William Conner as a director (1 page)
3 November 2011	Appointment of Mr Paul Robert Hocking as a director (2 pages)
3 November 2011	Appointment of Mrs Jhumar Johnson as a director (2 pages)
3 November 2011	Appointment of Mr Paul Robert Hocking as a director (2 pages)
3 November 2011	Appointment of Mrs Jhumar Johnson as a director (2 pages)
28 September 2011	Annual return made up to 3 September 2011 no member list (14 pages)
28 September 2011	Annual return made up to 3 September 2011 no member list (14 pages)
28 September 2011	Annual return made up to 3 September 2011 no member list (14 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
24 May 2011	Termination of appointment of Brian Hanratty as a director (1 page)
24 May 2011	Termination of appointment of Brian Hanratty as a director (1 page)
18 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (3 pages)
18 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (3 pages)
18 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (3 pages)
21 October 2010	Annual return made up to 3 September 2010 no member list (15 pages)
21 October 2010	Director's details changed for Ceris Mary Gardner on 3 September 2010 (2 pages)
21 October 2010	Annual return made up to 3 September 2010 no member list (15 pages)
21 October 2010	Director's details changed for Ceris Mary Gardner on 3 September 2010 (2 pages)
21 October 2010	Director's details changed for Ceris Mary Gardner on 3 September 2010 (2 pages)
21 October 2010	Annual return made up to 3 September 2010 no member list (15 pages)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Director's details changed for Paul Francis Knox on 3 September 2010 (2 pages)
20 October 2010	Director's details changed for Brian Gerard Hanratty on 3 September 2010 (2 pages)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Appointment of Mr Richard John Child as a director (2 pages)
20 October 2010	Director's details changed for William Conner on 1 September 2010 (2 pages)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Director's details changed for Lady Theresa Sybil Margaret Lloyd on 3 September 2010 (2 pages)
20 October 2010	Appointment of Mr Jake Robert John Rigg as a director (2 pages)
20 October 2010	Director's details changed for Lady Theresa Sybil Margaret Lloyd on 3 September 2010 (2 pages)
20 October 2010	Director's details changed for Brian Gerard Hanratty on 3 September 2010 (2 pages)
20 October 2010	Director's details changed for William Conner on 1 September 2010 (2 pages)
20 October 2010	Termination of appointment of Barry Horner as a director (1 page)
20 October 2010	Director's details changed for William Conner on 1 September 2010 (2 pages)
20 October 2010	Termination of appointment of Barry Horner as a director (1 page)
20 October 2010	Appointment of Mr Jake Robert John Rigg as a director (2 pages)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Appointment of Mr Richard John Child as a director (2 pages)
20 October 2010	Appointment of Mr Paul Vincent Bolland as a director (2 pages)
20 October 2010	Appointment of Ms Frances Jane Stephens as a director (2 pages)
20 October 2010	Appointment of Ms Frances Jane Stephens as a director (2 pages)
20 October 2010	Director's details changed for Paul Francis Knox on 3 September 2010 (2 pages)
20 October 2010	Director's details changed for Lady Theresa Sybil Margaret Lloyd on 3 September 2010 (2 pages)
20 October 2010	Director's details changed for Paul Francis Knox on 3 September 2010 (2 pages)
20 October 2010	Appointment of Mr Paul Vincent Bolland as a director (2 pages)
20 October 2010	Director's details changed for Brian Gerard Hanratty on 3 September 2010 (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
7 September 2009	Annual return made up to 03/09/09 (5 pages)
7 September 2009	Annual return made up to 03/09/09 (5 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
16 April 2009	Appointment terminated director rupert ticehurst (1 page)
16 April 2009	Appointment terminated director tony french (1 page)
16 April 2009	Appointment terminated director tony french (1 page)
16 April 2009	Appointment terminated director rupert ticehurst (1 page)
21 March 2009	Company name changed the european association for planned giving\certificate issued on 24/03/09 (2 pages)
21 March 2009	Company name changed the european association for planned giving\certificate issued on 24/03/09 (2 pages)
19 March 2009	Registered office changed on 19/03/2009 from 2 swadelands close lenham maidstone kent ME17 2AF (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 2 swadelands close lenham maidstone kent ME17 2AF (1 page)
18 March 2009	Director appointed barry david horner (2 pages)
18 March 2009	Director appointed barry david horner (2 pages)
28 January 2009	Director's change of particulars / rupert ticehurst / 28/01/2009 (1 page)
28 January 2009	Annual return made up to 03/09/08 (5 pages)
28 January 2009	Director's change of particulars / rupert ticehurst / 28/01/2009 (1 page)
28 January 2009	Annual return made up to 03/09/08 (5 pages)
22 December 2008	Appointment terminate, director and secretary bernard michael jeffcote logged form (1 page)
22 December 2008	Appointment terminate, director and secretary bernard michael jeffcote logged form (1 page)
3 November 2008	Director appointed jonathan paul gold (1 page)
3 November 2008	Director appointed jonathan paul gold (1 page)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (2 pages)
30 September 2007	Annual return made up to 03/09/07 363(288) ‐ Director resigned (5 pages)
30 September 2007	Annual return made up to 03/09/07 363(288) ‐ Director resigned (5 pages)
14 May 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
14 May 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
22 September 2006	Annual return made up to 03/09/06 (5 pages)
22 September 2006	Annual return made up to 03/09/06 (5 pages)
24 May 2006	Full accounts made up to 30 September 2005 (14 pages)
24 May 2006	Full accounts made up to 30 September 2005 (14 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
16 December 2005	Location of register of members (1 page)
16 December 2005	Location of register of members (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: c/o brakeley LIMITED 1 paramont house 162-170 wandoun street london W1V 4AB (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: c/o brakeley LIMITED 1 paramont house 162-170 wandoun street london W1V 4AB (1 page)
13 September 2005	Annual return made up to 03/09/05 (4 pages)
13 September 2005	Annual return made up to 03/09/05 (4 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
11 April 2005	Full accounts made up to 30 September 2004 (14 pages)
11 April 2005	Full accounts made up to 30 September 2004 (14 pages)
8 November 2004	Annual return made up to 03/09/04 (4 pages)
8 November 2004	Annual return made up to 03/09/04 (4 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
22 October 2003	Annual return made up to 03/09/03 (4 pages)
22 October 2003	Annual return made up to 03/09/03 (4 pages)
31 July 2003	Full accounts made up to 30 September 2002 (13 pages)
31 July 2003	Full accounts made up to 30 September 2002 (13 pages)
26 September 2002	Annual return made up to 03/09/02 363(287) ‐ Registered office changed on 26/09/02 363(353) ‐ Location of register of members address changed (4 pages)
26 September 2002	Annual return made up to 03/09/02 363(287) ‐ Registered office changed on 26/09/02 363(353) ‐ Location of register of members address changed (4 pages)
20 September 2002	Registered office changed on 20/09/02 from: museum house 25 museum street london WC1A 1PL (1 page)
20 September 2002	Registered office changed on 20/09/02 from: museum house 25 museum street london WC1A 1PL (1 page)
31 July 2002	Full accounts made up to 30 September 2001 (9 pages)
31 July 2002	Full accounts made up to 30 September 2001 (9 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2001	Annual return made up to 03/09/01 (4 pages)
26 September 2001	Annual return made up to 03/09/01 (4 pages)
28 July 2001	Full accounts made up to 30 September 2000 (9 pages)
28 July 2001	Full accounts made up to 30 September 2000 (9 pages)
4 January 2001	Company name changed the european association for pla nned giving LIMITED\certificate issued on 04/01/01 (3 pages)
4 January 2001	Company name changed the european association for pla nned giving LIMITED\certificate issued on 04/01/01 (3 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (17 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (17 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
22 September 2000	Annual return made up to 03/09/00 (3 pages)
22 September 2000	Annual return made up to 03/09/00 (3 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 30 September 1999 (8 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 30 September 1999 (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 2 swadelands close lenham maidstone kent ME17 2AF (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 2 swadelands close lenham maidstone kent ME17 2AF (1 page)
30 May 2000	New secretary appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 22 melton street london NW1 2BW (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 22 melton street london NW1 2BW (1 page)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Annual return made up to 03/09/99 (5 pages)
5 October 1999	Annual return made up to 03/09/99 (5 pages)
5 October 1999	Director's particulars changed (1 page)
29 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
29 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
3 September 1998	Incorporation (16 pages)
3 September 1998	Incorporation (16 pages)

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