New Philanthropy Capital

Company Name	New Philanthropy Capital
Company Status	Active
Company Number	04244715
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 July 2001(22 years, 10 months ago)
Previous Name	Project Utopia

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Spencer William Wheeler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	37 Ladbroke Square London W11 3NB

Director Name	Sir Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Melbury Road London W14 8AB

Director Name	Mr John Bertram Stares
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Independent Director
Country of Residence	Switzerland
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Ms Lucy Manuela De Groot
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Secretary Name	Ms Sarah Clare Broad
Status	Current
Appointed	13 December 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Vaughan Emerson Lindsay
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Ms Francesca Elizabeth Sainsbury Perrin
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Director, Indigo Trust
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Delroy Anthony Corinaldi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Strategic Communications Consultant
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Prince Albert Tucker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Ms Fiona Jennie Rawes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Philanthropy Director
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Ms Emily Sarah Wheeler
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of Development
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Ms Meera Craston
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Independent Consultant
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Talbot Place, Blackheath London SE3 0TZ

Secretary Name	Mr Stephen Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Mr Peter Glyn Charteris Mallinson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 The Little Boltons London SW10 9LJ

Director Name	Mr Gavyn Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	4 Spencer Park London SW18 2SX

Secretary Name	Mr Gregory Edward Andrews
Nationality	British/Australian
Status	Resigned
Appointed	10 March 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Timberline Oak Way Reigate Surrey RH2 7ES

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	22 May 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2007)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Mr Jonathan Robert Aisbitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 2011)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Lunces Hall Church Lane Wivelsfield Sussex RH17 7RD

Director Name	Nigel William Morris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2009)
Role	Investor
Correspondence Address	14 Earls Terrace Kensington London W8 6LP

Director Name	Mrs Kathleen Nora Duncan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	148 Cranmer Court London SW3 3HF

Director Name	Mr Stephen John Raymond Rumsey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Elms Farm Pett Lane Icklesham Winchelsea East Sussex TN36 4AH

Director Name	Rishi Khosla
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	10 Consort House 45 Queens Gate London SW7 5HU

Director Name	Baroness Julia Babette Sarah Neuberger
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2011)
Role	House Of Lords Peer
Country of Residence	England
Correspondence Address	28 Regents Park Road London NW1 7TR

Secretary Name	Ms Jocelyn Ann James
Nationality	British
Status	Resigned
Appointed	30 June 2009(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	73 Pursers Cross Road London SW6 4QZ

Director Name	Mr Peter Smitham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2011)
Role	Partner Of Permira Advisors Llp
Country of Residence	United Kingdom
Correspondence Address	185 Park Street London SE1 9BL

Director Name	Mr James David McKinley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	185 Park Street London SE1 9BL

Director Name	Fraser Michael Hardie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2015)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	185 Park Street London SE1 9BL

Director Name	Mr Richard William Atterbury
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 January 2019)
Role	Financial Services
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Ms Marcelle Elizabeth Speller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 11 September 2019)
Role	Social Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Secretary Name	Mr Jonathan James Bell
Status	Resigned
Appointed	02 June 2015(13 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	185 Park Street London SE1 9BL

Secretary Name	Rachel Findlay
Status	Resigned
Appointed	31 May 2016(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 2017)
Role	Company Director
Correspondence Address	185 Park Street London SE1 9BL

Director Name	Mr Simon Alexander Buckby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Champollion Communications Consultancy Lime Street London EC3M 7AT

Director Name	Ms Sally-Anne Greenfield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2021)
Role	Fundraising And Philanthropy Consultant
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Contact

Website	www.thinknpc.org/
Email address	[email protected]
Telephone	020 76204850
Telephone region	London

Location

Registered Address	Level 2, Unit 3 93 Great Suffolk Street London SE1 0BX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,088,533
Net Worth	£607,040
Cash	£569,358
Current Liabilities	£170,970

Accounts

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

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

8 January 2021	Full accounts made up to 30 June 2020 (68 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
16 March 2020	Appointment of Mr Delroy Anthony Corinaldi as a director on 11 March 2020 (2 pages)
27 January 2020	Termination of appointment of Simon Alexander Buckby as a director on 27 January 2020 (1 page)
15 December 2019	Full accounts made up to 30 June 2019 (70 pages)
16 September 2019	Termination of appointment of Marcelle Elizabeth Speller as a director on 11 September 2019 (1 page)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
3 April 2019	Appointment of Ms Francesca Elizabeth Sainsbury Perrin as a director on 1 April 2019 (2 pages)
20 March 2019	Appointment of Ms Sally-Anne Greenfield as a director on 6 March 2019 (2 pages)
21 January 2019	Termination of appointment of Richard William Atterbury as a director on 18 January 2019 (1 page)
2 January 2019	Full accounts made up to 30 June 2018 (61 pages)
30 October 2018	Appointment of Mr Vaughan Emerson Lindsay as a director on 18 October 2018 (2 pages)
20 August 2018	Registered office address changed from 185 Park Street London SE1 9BL to 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS on 20 August 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
2 January 2018	Appointment of Ms Sarah Clare Broad as a secretary on 13 December 2017 (2 pages)
2 January 2018	Appointment of Ms Lucy Manuela De Groot as a director on 13 December 2017 (2 pages)
2 January 2018	Appointment of Ms Sarah Clare Broad as a secretary on 13 December 2017 (2 pages)
2 January 2018	Appointment of Ms Lucy Manuela De Groot as a director on 13 December 2017 (2 pages)
29 December 2017	Full accounts made up to 30 June 2017 (52 pages)
29 December 2017	Full accounts made up to 30 June 2017 (52 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
18 May 2017	Termination of appointment of Rachel Findlay as a secretary on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Rachel Findlay as a secretary on 18 May 2017 (1 page)
28 March 2017	Appointment of Mr Simon Alexander Buckby as a director on 13 December 2016 (2 pages)
28 March 2017	Termination of appointment of Deborah Stedman-Scott as a director on 6 March 2017 (1 page)
28 March 2017	Termination of appointment of Deborah Stedman-Scott as a director on 6 March 2017 (1 page)
28 March 2017	Appointment of Mr Simon Alexander Buckby as a director on 13 December 2016 (2 pages)
29 December 2016	Full accounts made up to 30 June 2016 (47 pages)
29 December 2016	Full accounts made up to 30 June 2016 (47 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
31 May 2016	Appointment of Rachel Findlay as a secretary on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Jonathan James Bell as a secretary on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Jonathan James Bell as a secretary on 31 May 2016 (1 page)
31 May 2016	Appointment of Rachel Findlay as a secretary on 31 May 2016 (2 pages)
18 December 2015	Full accounts made up to 30 June 2015 (45 pages)
18 December 2015	Full accounts made up to 30 June 2015 (45 pages)
5 August 2015	Termination of appointment of Rishi Khosla as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Rishi Khosla as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Rishi Khosla as a director on 5 August 2015 (1 page)
7 July 2015	Annual return made up to 2 July 2015 no member list (7 pages)
7 July 2015	Annual return made up to 2 July 2015 no member list (7 pages)
7 July 2015	Annual return made up to 2 July 2015 no member list (7 pages)
4 June 2015	Appointment of Mr Jonathan James Bell as a secretary on 2 June 2015 (2 pages)
4 June 2015	Appointment of Mr Jonathan James Bell as a secretary on 2 June 2015 (2 pages)
4 June 2015	Appointment of Mr Jonathan James Bell as a secretary on 2 June 2015 (2 pages)
15 April 2015	Termination of appointment of Jocelyn Ann James as a secretary on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Jocelyn Ann James as a secretary on 15 April 2015 (1 page)
26 March 2015	Full accounts made up to 30 June 2014 (43 pages)
26 March 2015	Full accounts made up to 30 June 2014 (43 pages)
19 March 2015	Termination of appointment of Fraser Michael Hardie as a director on 17 March 2015 (1 page)
19 March 2015	Termination of appointment of Fraser Michael Hardie as a director on 17 March 2015 (1 page)
10 September 2014	Appointment of Marcelle Elizabeth Speller as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Marcelle Elizabeth Speller as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Marcelle Elizabeth Speller as a director on 9 September 2014 (2 pages)
8 July 2014	Annual return made up to 2 July 2014 no member list (7 pages)
8 July 2014	Annual return made up to 2 July 2014 no member list (7 pages)
8 July 2014	Annual return made up to 2 July 2014 no member list (7 pages)
13 March 2014	Full accounts made up to 30 June 2013 (41 pages)
13 March 2014	Full accounts made up to 30 June 2013 (41 pages)
6 January 2014	Termination of appointment of Peter Mallinson as a director (1 page)
6 January 2014	Termination of appointment of Peter Mallinson as a director (1 page)
23 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
23 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
23 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
18 June 2013	Appointment of Mr John Bertram Stares as a director (2 pages)
18 June 2013	Appointment of Mr John Bertram Stares as a director (2 pages)
26 March 2013	Full accounts made up to 30 June 2012 (37 pages)
26 March 2013	Full accounts made up to 30 June 2012 (37 pages)
4 October 2012	Termination of appointment of James Mckinley as a director (1 page)
4 October 2012	Termination of appointment of James Mckinley as a director (1 page)
6 July 2012	Annual return made up to 2 July 2012 no member list (8 pages)
6 July 2012	Annual return made up to 2 July 2012 no member list (8 pages)
6 July 2012	Annual return made up to 2 July 2012 no member list (8 pages)
30 May 2012	Appointment of Richard William Atterbury as a director (2 pages)
30 May 2012	Appointment of Richard William Atterbury as a director (2 pages)
30 January 2012	Termination of appointment of Peter Smitham as a director (1 page)
30 January 2012	Termination of appointment of Peter Smitham as a director (1 page)
23 January 2012	Full accounts made up to 30 June 2011 (42 pages)
23 January 2012	Full accounts made up to 30 June 2011 (42 pages)
5 September 2011	Appointment of Baroness Deborah Stedman-Scott as a director (2 pages)
5 September 2011	Appointment of Baroness Deborah Stedman-Scott as a director (2 pages)
18 July 2011	Termination of appointment of Jonathan Aisbitt as a director (1 page)
18 July 2011	Termination of appointment of Jonathan Aisbitt as a director (1 page)
7 July 2011	Annual return made up to 2 July 2011 no member list (9 pages)
7 July 2011	Annual return made up to 2 July 2011 no member list (9 pages)
7 July 2011	Annual return made up to 2 July 2011 no member list (9 pages)
9 May 2011	Termination of appointment of Julia Neuberger as a director (1 page)
9 May 2011	Termination of appointment of Julia Neuberger as a director (1 page)
30 March 2011	Appointment of Fraser Michael Hardie as a director (2 pages)
30 March 2011	Appointment of Fraser Michael Hardie as a director (2 pages)
14 February 2011	Registered office address changed from 3 Downstream 1 London Bridge London SE1 9BG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 3 Downstream 1 London Bridge London SE1 9BG on 14 February 2011 (1 page)
4 February 2011	Full accounts made up to 30 June 2010 (50 pages)
4 February 2011	Full accounts made up to 30 June 2010 (50 pages)
14 October 2010	Termination of appointment of Kathleen Duncan as a director (1 page)
14 October 2010	Termination of appointment of Kathleen Duncan as a director (1 page)
16 August 2010	Annual return made up to 2 July 2010 no member list (11 pages)
16 August 2010	Annual return made up to 2 July 2010 no member list (11 pages)
16 August 2010	Annual return made up to 2 July 2010 no member list (11 pages)
20 July 2010	Appointment of James David Mckinley as a director (2 pages)
20 July 2010	Appointment of James David Mckinley as a director (2 pages)
26 March 2010	Appointment of Mr Peter Smitham as a director (2 pages)
26 March 2010	Appointment of Mr Peter Smitham as a director (2 pages)
25 March 2010	Termination of appointment of David Robins as a director (1 page)
25 March 2010	Termination of appointment of Gavyn Davies as a director (1 page)
25 March 2010	Termination of appointment of Gavyn Davies as a director (1 page)
25 March 2010	Termination of appointment of David Robins as a director (1 page)
9 February 2010	Full accounts made up to 30 June 2009 (48 pages)
9 February 2010	Full accounts made up to 30 June 2009 (48 pages)
1 September 2009	Director appointed mr david anthony robins (2 pages)
1 September 2009	Director appointed mr david anthony robins (2 pages)
27 August 2009	Appointment terminated director david robins (1 page)
27 August 2009	Appointment terminated director david robins (1 page)
15 July 2009	Annual return made up to 02/07/09 (5 pages)
15 July 2009	Annual return made up to 02/07/09 (5 pages)
14 July 2009	Secretary appointed jocelyn ann james (1 page)
14 July 2009	Secretary appointed jocelyn ann james (1 page)
1 June 2009	Appointment terminated director stephen rumsey (1 page)
1 June 2009	Appointment terminated director stephen rumsey (1 page)
30 April 2009	Group of companies' accounts made up to 30 June 2008 (33 pages)
30 April 2009	Group of companies' accounts made up to 30 June 2008 (33 pages)
30 March 2009	Appointment terminated director nigel morris (1 page)
30 March 2009	Appointment terminated director nigel morris (1 page)
16 October 2008	Letter re ceasing to hold office as auditors (1 page)
16 October 2008	Letter re ceasing to hold office as auditors (1 page)
21 July 2008	Director's change of particulars / david robins / 21/07/2008 (1 page)
21 July 2008	Annual return made up to 02/07/08 (5 pages)
21 July 2008	Director's change of particulars / david robins / 21/07/2008 (1 page)
21 July 2008	Annual return made up to 02/07/08 (5 pages)
20 June 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
20 June 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
10 April 2008	Director appointed rishi khosla (2 pages)
10 April 2008	Director appointed rishi khosla (2 pages)
31 March 2008	Director appointed baroness julia neuberger (2 pages)
31 March 2008	Director appointed baroness julia neuberger (2 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2008	Memorandum and Articles of Association (22 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2008	Memorandum and Articles of Association (22 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
17 July 2007	Annual return made up to 02/07/07 (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Annual return made up to 02/07/07 (3 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
7 January 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
7 January 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
4 July 2006	Annual return made up to 02/07/06 (3 pages)
4 July 2006	Annual return made up to 02/07/06 (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
9 January 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
9 January 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Annual return made up to 02/07/05 363(353) ‐ Location of register of members address changed (3 pages)
19 July 2005	Annual return made up to 02/07/05 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
26 April 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director's particulars changed (2 pages)
23 December 2004	Director's particulars changed (2 pages)
13 December 2004	Registered office changed on 13/12/04 from: 91-93 southwark street london SE1 0HX (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 91-93 southwark street london SE1 0HX (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
5 August 2004	Annual return made up to 02/07/04 (6 pages)
5 August 2004	Annual return made up to 02/07/04 (6 pages)
21 June 2004	New director appointed (4 pages)
21 June 2004	New director appointed (4 pages)
16 January 2004	Full accounts made up to 30 June 2003 (17 pages)
16 January 2004	Full accounts made up to 30 June 2003 (17 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 July 2003	Annual return made up to 02/07/03 (6 pages)
16 July 2003	Annual return made up to 02/07/03 (6 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
16 December 2002	Group of companies' accounts made up to 30 June 2002 (15 pages)
16 December 2002	Group of companies' accounts made up to 30 June 2002 (15 pages)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2002	Registered office changed on 04/10/02 from: cheapside house 138 cheapside EC2V 6BB (1 page)
4 October 2002	Registered office changed on 04/10/02 from: cheapside house 138 cheapside EC2V 6BB (1 page)
8 August 2002	Annual return made up to 02/07/02 363(288) ‐ Director's particulars changed (6 pages)
8 August 2002	Annual return made up to 02/07/02 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
27 March 2002	Memorandum and Articles of Association (22 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Memorandum and Articles of Association (22 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
14 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
16 July 2001	Company name changed project utopia\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed project utopia\certificate issued on 16/07/01 (2 pages)
2 July 2001	Incorporation (26 pages)
2 July 2001	Incorporation (26 pages)

New Philanthropy Capital

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