The Children's Investment Fund Foundation (UK)

Company Name	The Children's Investment Fund Foundation (UK)
Company Status	Active
Company Number	04370006
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 February 2002(22 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Christopher Anthony Hohn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Mr Masroor Taale Siddiqui
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 November 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Mr Benjamin James Goldsmith
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Ms Ana Wiechers Marshall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Mr Bradley Paul Duncan
Status	Current
Appointed	10 February 2021(19 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Dr Marko Pekka Lehtimaki
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Finnish,British
Status	Current
Appointed	13 May 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Dr Marko Pekka Lehtimaki
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Finnish,British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	20 Maple Lodge London W8 5UN

Director Name	Ms Jamie Anne Cooper Hohn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Non Profit Director
Country of Residence	United Kingdom
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Christopher Hohn
Nationality	American
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Fund Manager
Correspondence Address	33 Alma Square London NW8 9PY

Director Name	Theodosia Sowa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Tej Gujadhur
Nationality	British
Status	Resigned
Appointed	18 August 2005(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 June 2006)
Role	Company Director
Correspondence Address	8 Allen Street Flat 4b Allen House London W8 6BH

Secretary Name	Mrs Catherine Mary O'Reilly
Nationality	Irish
Status	Resigned
Appointed	09 June 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22c Acol Road London NW6 3AG

Director Name	Rajan Pandhare
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 May 2014)
Role	Healthcare
Country of Residence	India
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Dr Marko Pekka Lehtimaki
Nationality	Finnish,British
Status	Resigned
Appointed	26 July 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 2009)
Role	Trader
Country of Residence	England
Correspondence Address	20 Maple Lodge London W8 5UN

Director Name	Mr Gerard Joseph Elias
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(5 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 March 2016)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Mr William Huntington Reeves
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2011)
Role	Investment Management
Country of Residence	United States
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Ms Johannah Joy Phumaphi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Botswanan
Status	Resigned
Appointed	26 August 2008(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 2015)
Role	Vice President
Country of Residence	Botswana
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Mr William Reeves
Status	Resigned
Appointed	28 November 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Mr Sean Robert Carney
Status	Resigned
Appointed	16 May 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Lord George Mark Malloch-Brown
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2016)
Role	Chairman, Global Affairs For Fti Consulting
Country of Residence	England
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Mr Edward John Collier
Status	Resigned
Appointed	30 November 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Dr Mark Dybul
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2014(11 years, 12 months after company formation)
Appointment Duration	2 years (resigned 02 March 2016)
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Mr Graeme Stewart Sutherland Sweeney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 May 2014(12 years, 3 months after company formation)
Appointment Duration	7 years (resigned 13 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Mr Donald Taylor
Status	Resigned
Appointed	02 March 2016(14 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 November 2016)
Role	Company Director
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Eleanor Nancie Boddington
Status	Resigned
Appointed	07 December 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2018)
Role	Company Director
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Mr Shalin Punn
Status	Resigned
Appointed	24 May 2018(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 November 2018)
Role	Company Director
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2018(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2021)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Contact

Website	www.ciff.org
Telephone	020 74402357
Telephone region	London

Location

Registered Address	7 Clifford Street London W1S 2FT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£93,985,311
Net Worth	£2,147,483,647
Cash	£360,775,390
Current Liabilities	£133,717,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Filing History

29 August 2023	Group of companies' accounts made up to 31 December 2022 (87 pages)
17 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
28 July 2022	Group of companies' accounts made up to 31 December 2021 (89 pages)
10 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
31 August 2021	Group of companies' accounts made up to 31 December 2020 (97 pages)
14 May 2021	Appointment of Mr Marko Pekka Lehtimaki as a director on 13 May 2021 (2 pages)
14 May 2021	Termination of appointment of Graeme Stewart Sutherland Sweeney as a director on 13 May 2021 (1 page)
19 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 February 2021	Termination of appointment of Cargil Management Services Limited as a secretary on 10 February 2021 (1 page)
25 February 2021	Appointment of Mr Bradley Paul Duncan as a secretary on 10 February 2021 (2 pages)
16 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
11 January 2021	Memorandum and Articles of Association (22 pages)
6 January 2021	Termination of appointment of Jamie Anne Cooper Hohn as a director on 21 December 2020 (1 page)
4 January 2021	Cessation of Jamie Anne Cooper-Hohn as a person with significant control on 21 December 2020 (1 page)
2 November 2020	Appointment of Ms Ana Wiechers Marshall as a director on 30 September 2020 (2 pages)
17 July 2020	Group of companies' accounts made up to 31 December 2019 (96 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2019	Memorandum and Articles of Association (15 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (73 pages)
24 May 2019	Resolutions RES13 ‐ Trustee re-appointed 07/05/2019 (1 page)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
17 January 2019	Memorandum and Articles of Association (15 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 January 2019	Memorandum and Articles of Association (15 pages)
19 November 2018	Appointment of Cargil Management Services Limited as a secretary on 9 November 2018 (2 pages)
19 November 2018	Termination of appointment of Shalin Punn as a secretary on 9 November 2018 (1 page)
6 November 2018	Memorandum and Articles of Association (15 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (69 pages)
5 June 2018	Appointment of Mr Shalin Punn as a secretary on 24 May 2018 (2 pages)
5 June 2018	Termination of appointment of Eleanor Nancie Boddington as a secretary on 24 May 2018 (1 page)
19 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2017	Memorandum and Articles of Association (15 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2017	Memorandum and Articles of Association (15 pages)
9 November 2017	Memorandum and Articles of Association (15 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2017	Memorandum and Articles of Association (15 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (73 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (73 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2017	Memorandum and Articles of Association (15 pages)
1 June 2017	Memorandum and Articles of Association (15 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
22 December 2016	Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016 (2 pages)
22 December 2016	Termination of appointment of Donald Taylor as a secretary on 18 November 2016 (1 page)
22 December 2016	Termination of appointment of Donald Taylor as a secretary on 18 November 2016 (1 page)
22 December 2016	Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016 (2 pages)
8 September 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
8 September 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 March 2016	Group of companies' accounts made up to 31 August 2015 (85 pages)
4 March 2016	Group of companies' accounts made up to 31 August 2015 (85 pages)
3 March 2016	Annual return made up to 8 February 2016 no member list (6 pages)
3 March 2016	Annual return made up to 8 February 2016 no member list (6 pages)
2 March 2016	Appointment of Mr Donald Taylor as a secretary on 2 March 2016 (2 pages)
2 March 2016	Termination of appointment of George Mark Malloch-Brown as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of Edward John Collier as a secretary on 31 January 2016 (1 page)
2 March 2016	Termination of appointment of Gerard Joseph Elias as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of Mark Dybul as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of Edward John Collier as a secretary on 31 January 2016 (1 page)
2 March 2016	Termination of appointment of Mark Dybul as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of George Mark Malloch-Brown as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of Gerard Joseph Elias as a director on 2 March 2016 (1 page)
2 March 2016	Appointment of Mr Donald Taylor as a secretary on 2 March 2016 (2 pages)
13 January 2016	Appointment of Mr Masroor Taale Siddiqui as a director on 18 November 2015 (2 pages)
13 January 2016	Appointment of Mr Masroor Taale Siddiqui as a director on 18 November 2015 (2 pages)
11 January 2016	Appointment of Benjamin James Goldsmith as a director on 18 November 2015 (2 pages)
11 January 2016	Appointment of Benjamin James Goldsmith as a director on 18 November 2015 (2 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 August 2015	Termination of appointment of Johannah Joy Phumaphi as a director on 27 July 2015 (1 page)
6 August 2015	Termination of appointment of Johannah Joy Phumaphi as a director on 27 July 2015 (1 page)
14 April 2015	Group of companies' accounts made up to 31 August 2014 (82 pages)
14 April 2015	Group of companies' accounts made up to 31 August 2014 (82 pages)
9 February 2015	Annual return made up to 8 February 2015 no member list (6 pages)
9 February 2015	Annual return made up to 8 February 2015 no member list (6 pages)
9 February 2015	Annual return made up to 8 February 2015 no member list (6 pages)
6 September 2014	Auditor's resignation (1 page)
6 September 2014	Auditor's resignation (1 page)
19 May 2014	Appointment of Dr Graeme Stewart Sutherland Sweeney as a director (2 pages)
19 May 2014	Termination of appointment of Rajan Pandhare as a director (1 page)
19 May 2014	Termination of appointment of Rajan Pandhare as a director (1 page)
19 May 2014	Appointment of Dr Mark Dybul as a director (2 pages)
19 May 2014	Appointment of Dr Graeme Stewart Sutherland Sweeney as a director (2 pages)
19 May 2014	Appointment of Dr Mark Dybul as a director (2 pages)
10 April 2014	Group of companies' accounts made up to 31 August 2013 (65 pages)
10 April 2014	Group of companies' accounts made up to 31 August 2013 (65 pages)
13 February 2014	Annual return made up to 8 February 2014 no member list (5 pages)
13 February 2014	Annual return made up to 8 February 2014 no member list (5 pages)
13 February 2014	Annual return made up to 8 February 2014 no member list (5 pages)
3 June 2013	Group of companies' accounts made up to 31 August 2012 (59 pages)
3 June 2013	Group of companies' accounts made up to 31 August 2012 (59 pages)
8 February 2013	Annual return made up to 8 February 2013 no member list (5 pages)
8 February 2013	Annual return made up to 8 February 2013 no member list (5 pages)
8 February 2013	Annual return made up to 8 February 2013 no member list (5 pages)
30 November 2012	Termination of appointment of Sean Carney as a secretary (1 page)
30 November 2012	Appointment of Mr Edward John Collier as a secretary (1 page)
30 November 2012	Appointment of Mr Edward John Collier as a secretary (1 page)
30 November 2012	Termination of appointment of Sean Carney as a secretary (1 page)
6 June 2012	Group of companies' accounts made up to 31 August 2011 (47 pages)
6 June 2012	Group of companies' accounts made up to 31 August 2011 (47 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2012	Annual return made up to 8 February 2012 no member list (5 pages)
8 March 2012	Annual return made up to 8 February 2012 no member list (5 pages)
8 March 2012	Annual return made up to 8 February 2012 no member list (5 pages)
15 February 2012	Termination of appointment of Theodosia Sowa as a director (1 page)
15 February 2012	Termination of appointment of Theodosia Sowa as a director (1 page)
6 June 2011	Appointment of Mr George Mark Malloch-Brown as a director (2 pages)
6 June 2011	Appointment of Mr George Mark Malloch-Brown as a director (2 pages)
1 June 2011	Group of companies' accounts made up to 31 August 2010 (45 pages)
1 June 2011	Group of companies' accounts made up to 31 August 2010 (45 pages)
19 May 2011	Appointment of Mr Sean Robert Carney as a secretary (1 page)
19 May 2011	Appointment of Mr Sean Robert Carney as a secretary (1 page)
23 March 2011	Annual return made up to 8 February 2011 no member list (5 pages)
23 March 2011	Annual return made up to 8 February 2011 no member list (5 pages)
23 March 2011	Annual return made up to 8 February 2011 no member list (5 pages)
22 March 2011	Register inspection address has been changed from 7 Clifford Street London W1S 2WE United Kingdom (1 page)
22 March 2011	Director's details changed for Mr Christopher Anthony Hohn on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Christopher Anthony Hohn on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Christopher Anthony Hohn on 1 March 2011 (2 pages)
22 March 2011	Register inspection address has been changed from 7 Clifford Street London W1S 2WE United Kingdom (1 page)
22 March 2011	Director's details changed for Jamie Cooper Hohn on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Jamie Cooper Hohn on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Jamie Cooper Hohn on 1 March 2011 (2 pages)
18 March 2011	Termination of appointment of William Reeves as a secretary (1 page)
18 March 2011	Termination of appointment of William Reeves as a director (1 page)
18 March 2011	Termination of appointment of William Reeves as a director (1 page)
18 March 2011	Termination of appointment of William Reeves as a secretary (1 page)
15 March 2011	Registered office address changed from 7 Clifford Street London W1S 2WE on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 7 Clifford Street London W1S 2WE on 15 March 2011 (1 page)
2 June 2010	Group of companies' accounts made up to 31 August 2009 (43 pages)
2 June 2010	Group of companies' accounts made up to 31 August 2009 (43 pages)
17 February 2010	Director's details changed for Mr William Reeves on 8 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr William Reeves on 8 February 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Annual return made up to 8 February 2010 no member list (6 pages)
17 February 2010	Director's details changed for Mr William Reeves on 8 February 2010 (2 pages)
17 February 2010	Annual return made up to 8 February 2010 no member list (6 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Annual return made up to 8 February 2010 no member list (6 pages)
16 February 2010	Director's details changed for Theodosia Sowa on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Ms Johannah Joy Phumaphi on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Theodosia Sowa on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Jamie Cooper Hohn on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Christopher Hohn on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Theodosia Sowa on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Rajan Pandhare on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Gerard Elias on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Jamie Cooper Hohn on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Ms Johannah Joy Phumaphi on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Gerard Elias on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Jamie Cooper Hohn on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Christopher Hohn on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Rajan Pandhare on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Christopher Hohn on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Gerard Elias on 8 February 2010 (2 pages)
9 December 2009	Termination of appointment of Marko Lehtimaki as a secretary (2 pages)
9 December 2009	Amendment to TMO1 regarding date of termination (2 pages)
9 December 2009	Amendment to TMO1 regarding date of termination (2 pages)
9 December 2009	Termination of appointment of Marko Lehtimaki as a secretary (2 pages)
2 December 2009	Appointment of Mr William Reeves as a secretary (1 page)
2 December 2009	Appointment of Mr William Reeves as a secretary (1 page)
2 December 2009	Termination of appointment of Marko Lehtimaki as a secretary (1 page)
2 December 2009	Termination of appointment of Marko Lehtimaki as a secretary (1 page)
2 December 2009	Termination of appointment of Marko Lehtimaki as a director (1 page)
2 December 2009	Termination of appointment of Marko Lehtimaki as a director (1 page)
29 June 2009	Group of companies' accounts made up to 31 August 2008 (30 pages)
29 June 2009	Group of companies' accounts made up to 31 August 2008 (30 pages)
21 March 2009	Annual return made up to 08/02/09 (4 pages)
21 March 2009	Annual return made up to 08/02/09 (4 pages)
20 March 2009	Director's change of particulars / gerard elias / 20/03/2009 (1 page)
20 March 2009	Director's change of particulars / gerard elias / 20/03/2009 (1 page)
8 October 2008	Director appointed ms johannah joy phumaphi (1 page)
8 October 2008	Director appointed ms johannah joy phumaphi (1 page)
24 June 2008	Group of companies' accounts made up to 31 August 2007 (26 pages)
24 June 2008	Group of companies' accounts made up to 31 August 2007 (26 pages)
30 May 2008	Director appointed william reeves (1 page)
30 May 2008	Director appointed william reeves (1 page)
11 March 2008	Annual return made up to 08/02/08 (4 pages)
11 March 2008	Annual return made up to 08/02/08 (4 pages)
7 March 2008	Director's change of particulars / rajan pandhare / 05/03/2008 (1 page)
7 March 2008	Director's change of particulars / rajan pandhare / 05/03/2008 (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
9 July 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
9 July 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
1 March 2007	Annual return made up to 08/02/07 (2 pages)
1 March 2007	Annual return made up to 08/02/07 (2 pages)
20 December 2006	Memorandum and Articles of Association (22 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2006	Memorandum and Articles of Association (22 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2006	Section 394 (1 page)
30 November 2006	Section 394 (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
21 June 2006	Group of companies' accounts made up to 31 August 2005 (18 pages)
21 June 2006	Group of companies' accounts made up to 31 August 2005 (18 pages)
6 March 2006	Annual return made up to 08/02/06 363(288) ‐ Director's particulars changed (5 pages)
6 March 2006	Annual return made up to 08/02/06 363(288) ‐ Director's particulars changed (5 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
13 June 2005	Full accounts made up to 31 August 2004 (12 pages)
13 June 2005	Full accounts made up to 31 August 2004 (12 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Annual return made up to 08/02/05 (2 pages)
21 April 2005	Annual return made up to 08/02/05 (2 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
5 April 2005	Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
5 April 2005	Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
2 August 2004	Full accounts made up to 28 February 2004 (9 pages)
2 August 2004	Full accounts made up to 28 February 2004 (9 pages)
6 February 2004	Annual return made up to 08/02/04 363(287) ‐ Registered office changed on 06/02/04 (4 pages)
6 February 2004	Annual return made up to 08/02/04 363(287) ‐ Registered office changed on 06/02/04 (4 pages)
30 January 2004	Company name changed the c-h foundation\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed the c-h foundation\certificate issued on 30/01/04 (2 pages)
20 October 2003	Full accounts made up to 28 February 2003 (8 pages)
20 October 2003	Full accounts made up to 28 February 2003 (8 pages)
20 February 2003	Annual return made up to 08/02/03 (4 pages)
20 February 2003	Annual return made up to 08/02/03 (4 pages)
8 February 2002	Incorporation (31 pages)
8 February 2002	Incorporation (31 pages)

The Children's Investment Fund Foundation (UK)

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