The Institute For Philanthropy

Company Name	The Institute For Philanthropy
Company Status	Active
Company Number	04531222
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 September 2002(21 years, 7 months ago)

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	Mr William John Perrin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	T2 West Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Traci Susan Maddock
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	T2 West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Elliott Donnelley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 October 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	T2 West Wing Somerset House Strand London WC2R 1LA

Director Name	Brain Andrew Smouha
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	97 West Eaton Place Mews London SW1X 8LY

Director Name	Professor, Sir Jeffrey Lionel Jowell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	7 Hampstead Hill Gardens London NW3 2PH

Director Name	Heather Jill Maizels
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Banker
Correspondence Address	24 Edge Street London W8 7PN

Secretary Name	Lady Hilary Isabella Jane Browne-Wilkinson
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lonsdale Square London N1 1EN

Director Name	Arther Walter Schmidt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 April 2011)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	2 Temple Place London WC2R 3BD

Director Name	Mr Brian Andrew Smouha
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	97 West Eaton Place Mews London SW1X 8LY

Director Name	Peter Hugh Trevor Mimpriss
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 15 January 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Phene Street London SW3 5NZ

Director Name	Nicholas Eustace Haddon Ferguson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Queensdale Road London W11 4QB

Director Name	Ms Susan Jennifer Magdalen Hitch
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2009)
Role	Adviser
Country of Residence	England
Correspondence Address	79 Arlington Road London NW1 7ES

Director Name	Ms Diana Clare Parker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Berrymede Road Chiswick London W4 5JF

Director Name	Prof Barry Emanuel Supple
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Scotts Gardens Whittlesford Cambridge Cambridgeshire CB2 4NR

Secretary Name	Dr Salvatore La Spada
Nationality	American
Status	Resigned
Appointed	25 October 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2011)
Role	Chief Executive
Correspondence Address	14 Montague Road London E8 2HW

Director Name	Mrs Catherine Suzanne Zennstrom
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2007(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2014)
Role	Co Founder And Chair Zennstrom
Country of Residence	England
Correspondence Address	2 Temple Place London WC2R 3BD

Director Name	Ms Cynthia Wu
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	27 June 2007(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 September 2014)
Role	Executive Director Shin Kong L
Country of Residence	United Kingdom
Correspondence Address	28 Charlesworth House 46-52 Stanhope Gardens London SW7 5RD

Director Name	Mrs Anthea Fiendley Case
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2014)
Role	Policy Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Road Brockdish Norfolk IP21 4JJ

Director Name	Lord Charles Harold Stuart Aldington
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2014)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Director Name	Diana Barrett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2011)
Role	Foundation Exec
Country of Residence	United States
Correspondence Address	2 Temple Place London WC2R 3BD

Director Name	Mrs Francesca Elizabeth Sainsbury Perrin
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 November 2017)
Role	Social Media
Country of Residence	England
Correspondence Address	T2, West Wing, Somerset House T2 The West Wing Somerset House, Strand London WC2R 1LA

Director Name	Mr Kenneth Wild
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Temple Place London WC2R 3BD

Director Name	Ms Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	T2, West Wing, Somerset House T2 The West Wing Somerset House, Strand London WC2R 1LA

Secretary Name	Mr Harry Kurt Hoffman
Status	Resigned
Appointed	02 December 2011(9 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2012)
Role	Company Director
Correspondence Address	2 Temple Place London WC2R 3BD

Secretary Name	Mr Nicholas Latham
Status	Resigned
Appointed	28 November 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2015)
Role	Company Director
Correspondence Address	2 Temple Place London WC2R 3BD

Director Name	Lord Charles Harold Stuart Aldington
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(11 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 September 2014)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Temple Place London WC2R 3BD

Director Name	Ms Katherine Claire Lorenz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2014(12 years after company formation)
Appointment Duration	7 years (resigned 21 October 2021)
Role	Foundation President
Country of Residence	United States
Correspondence Address	T2 West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Matthew Philip Bowcock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(12 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 November 2019)
Role	Charity Director
Country of Residence	England
Correspondence Address	T2 West Wing Somerset House Strand London WC2R 1LA

Secretary Name	Ms Jo Ensor
Status	Resigned
Appointed	16 January 2015(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	T2, West Wing, Somerset House T2 The West Wing Somerset House, Strand London WC2R 1LA

Director Name	Lisa Wolverton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 October 2021)
Role	Foundation President
Country of Residence	Canada
Correspondence Address	T2 West Wing Somerset House Strand London WC2R 1LA

Contact

Website	instituteforphilanthropy.org
Email address	[email protected]
Telephone	01570 691891
Telephone region	Lampeter

Location

Registered Address	T2 West Wing Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,094,480
Net Worth	£1,046,394
Cash	£265,027
Current Liabilities	£146,187

Accounts

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

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

1 December 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
4 November 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
6 August 2020	Cessation of Katherine Claire Lorenz as a person with significant control on 20 June 2020 (1 page)
6 August 2020	Appointment of Traci Susan Maddock as a director on 5 June 2020 (2 pages)
6 August 2020	Appointment of Lisa Wolverton as a director on 26 October 2019 (2 pages)
6 August 2020	Cessation of William John Perrin as a person with significant control on 20 June 2020 (1 page)
6 August 2020	Cessation of Mathew Philip Bowcock as a person with significant control on 1 November 2019 (1 page)
6 August 2020	Termination of appointment of Matthew Philip Bowcock as a director on 1 November 2019 (1 page)
25 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
19 September 2019	Termination of appointment of Jo Ensor as a secretary on 1 September 2019 (1 page)
5 August 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 October 2018	Notification of William John Perrin as a person with significant control on 3 November 2017 (2 pages)
1 October 2018	Cessation of Francesca Elizabeth Sainsbury Perrin as a person with significant control on 3 November 2017 (1 page)
1 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 November 2017	Appointment of Mr William John Perrin as a director on 3 November 2017 (2 pages)
17 November 2017	Termination of appointment of Francesca Elizabeth Sainsbury Perrin as a director on 3 November 2017 (1 page)
17 November 2017	Termination of appointment of Francesca Elizabeth Sainsbury Perrin as a director on 3 November 2017 (1 page)
17 November 2017	Appointment of Mr William John Perrin as a director on 3 November 2017 (2 pages)
18 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
16 September 2016	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 2 June 2016 (1 page)
16 September 2016	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 2 June 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 December 2015	Registered office address changed from T" the West Wing, Somerset House Strand London WC2R 1LA England to T2, West Wing, Somerset House T2 the West Wing Somerset House, Strand London WC2R 1LA on 17 December 2015 (1 page)
17 December 2015	Annual return made up to 10 September 2015 no member list (4 pages)
17 December 2015	Registered office address changed from T" the West Wing, Somerset House Strand London WC2R 1LA England to T2, West Wing, Somerset House T2 the West Wing Somerset House, Strand London WC2R 1LA on 17 December 2015 (1 page)
17 December 2015	Annual return made up to 10 September 2015 no member list (4 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Total exemption full accounts made up to 30 June 2014 (27 pages)
8 April 2015	Total exemption full accounts made up to 30 June 2014 (27 pages)
3 March 2015	Registered office address changed from 2 Temple Place London WC2R 3BD to T"< the West Wing, Somerset House Strand London WC2R 1LA on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 2 Temple Place London WC2R 3BD to T"< the West Wing, Somerset House Strand London WC2R 1LA on 3 March 2015 (1 page)
16 January 2015	Termination of appointment of Nicholas Latham as a secretary on 16 January 2015 (1 page)
16 January 2015	Appointment of Ms Jo Ensor as a secretary on 16 January 2015 (2 pages)
16 January 2015	Appointment of Ms Jo Ensor as a secretary on 16 January 2015 (2 pages)
16 January 2015	Termination of appointment of Nicholas Latham as a secretary on 16 January 2015 (1 page)
13 November 2014	Appointment of Mr Matthew Philip Bowcock as a director on 27 October 2014 (2 pages)
13 November 2014	Appointment of Mr Matthew Philip Bowcock as a director on 27 October 2014 (2 pages)
13 November 2014	Appointment of Ms Katherine Claire Lorenz as a director on 3 October 2014 (2 pages)
13 November 2014	Appointment of Ms Katherine Claire Lorenz as a director on 3 October 2014 (2 pages)
13 November 2014	Appointment of Ms Katherine Claire Lorenz as a director on 3 October 2014 (2 pages)
30 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
26 September 2014	Termination of appointment of Cynthia Wu as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Cynthia Wu as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Charles Harold Stuart Aldington as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Charles Harold Stuart Aldington as a director on 24 September 2014 (1 page)
26 September 2014	Annual return made up to 10 September 2014 no member list (4 pages)
26 September 2014	Annual return made up to 10 September 2014 no member list (4 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
21 March 2014	Appointment of Lord Charles Harold Stuart Aldington as a director (2 pages)
21 March 2014	Appointment of Lord Charles Harold Stuart Aldington as a director (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 March 2014	Termination of appointment of Anthea Case as a director (1 page)
6 March 2014	Termination of appointment of Anthea Case as a director (1 page)
6 March 2014	Termination of appointment of Charles Aldington as a director (1 page)
6 March 2014	Termination of appointment of Charles Aldington as a director (1 page)
6 March 2014	Termination of appointment of Catherine Zennstrom as a director (1 page)
6 March 2014	Termination of appointment of Catherine Zennstrom as a director (1 page)
8 October 2013	Annual return made up to 10 September 2013 no member list (6 pages)
8 October 2013	Annual return made up to 10 September 2013 no member list (6 pages)
1 October 2013	Director's details changed for Mrs Catherine Suzanne Zennstrom on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for Mrs Catherine Suzanne Zennstrom on 1 September 2013 (2 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
4 July 2013	Termination of appointment of Kenneth Wild as a director (1 page)
4 July 2013	Termination of appointment of Kenneth Wild as a director (1 page)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 November 2012	Termination of appointment of Harry Hoffman as a secretary (1 page)
30 November 2012	Appointment of Mr Nicholas Latham as a secretary (1 page)
30 November 2012	Appointment of Mr Nicholas Latham as a secretary (1 page)
30 November 2012	Termination of appointment of Harry Hoffman as a secretary (1 page)
31 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
31 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
5 October 2012	Annual return made up to 10 September 2012 no member list (7 pages)
5 October 2012	Annual return made up to 10 September 2012 no member list (7 pages)
27 January 2012	Termination of appointment of Nicholas Ferguson as a director (1 page)
27 January 2012	Termination of appointment of Nicholas Ferguson as a director (1 page)
22 December 2011	Appointment of Mr Harry Kurt Hoffman as a secretary (1 page)
22 December 2011	Appointment of Mr Harry Kurt Hoffman as a secretary (1 page)
16 December 2011	Termination of appointment of Diana Barrett as a director (1 page)
16 December 2011	Termination of appointment of Salvatore La Spada as a secretary (1 page)
16 December 2011	Termination of appointment of Salvatore La Spada as a secretary (1 page)
16 December 2011	Termination of appointment of Diana Barrett as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
30 September 2011	Appointment of Ms Beatrice Hannah Millicent Hollond as a director (2 pages)
30 September 2011	Appointment of Ms Beatrice Hannah Millicent Hollond as a director (2 pages)
23 September 2011	Annual return made up to 10 September 2011 no member list (9 pages)
23 September 2011	Annual return made up to 10 September 2011 no member list (9 pages)
20 May 2011	Termination of appointment of Arther Schmidt as a director (1 page)
20 May 2011	Termination of appointment of Arther Schmidt as a director (1 page)
27 January 2011	Auditor's resignation (1 page)
27 January 2011	Auditor's resignation (1 page)
4 October 2010	Director's details changed for Diana Barrett on 10 September 2010 (2 pages)
4 October 2010	Annual return made up to 10 September 2010 no member list (10 pages)
4 October 2010	Annual return made up to 10 September 2010 no member list (10 pages)
4 October 2010	Director's details changed for Diana Barrett on 10 September 2010 (2 pages)
1 October 2010	Termination of appointment of Brian Smouha as a director (1 page)
1 October 2010	Termination of appointment of Brian Smouha as a director (1 page)
1 October 2010	Director's details changed for Arther Walter Schmidt on 10 September 2010 (2 pages)
1 October 2010	Director's details changed for Arther Walter Schmidt on 10 September 2010 (2 pages)
1 October 2010	Director's details changed for Cynthia Wu on 10 September 2010 (2 pages)
1 October 2010	Director's details changed for Cynthia Wu on 10 September 2010 (2 pages)
24 September 2010	Appointment of Mr Kenneth Wild as a director (2 pages)
24 September 2010	Appointment of Mr Kenneth Wild as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (24 pages)
21 September 2010	Full accounts made up to 31 December 2009 (24 pages)
12 July 2010	Appointment of Mrs Francesca Elizabeth Sainsbury Perrin as a director (2 pages)
12 July 2010	Appointment of Mrs Francesca Elizabeth Sainsbury Perrin as a director (2 pages)
26 January 2010	Memorandum and Articles of Association (12 pages)
26 January 2010	Memorandum and Articles of Association (15 pages)
26 January 2010	Memorandum and Articles of Association (12 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2010	Memorandum and Articles of Association (15 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2010	Termination of appointment of Diana Parker as a director (1 page)
18 January 2010	Termination of appointment of Susan Hitch as a director (1 page)
18 January 2010	Termination of appointment of Susan Hitch as a director (1 page)
18 January 2010	Termination of appointment of Diana Parker as a director (1 page)
22 December 2009	Memorandum and Articles of Association (27 pages)
22 December 2009	Memorandum and Articles of Association (27 pages)
29 September 2009	Annual return made up to 10/09/09 (5 pages)
29 September 2009	Annual return made up to 10/09/09 (5 pages)
8 June 2009	Full accounts made up to 31 December 2008 (23 pages)
8 June 2009	Full accounts made up to 31 December 2008 (23 pages)
9 January 2009	Director appointed diana barrett (2 pages)
9 January 2009	Director appointed diana barrett (2 pages)
22 December 2008	Director's change of particulars / susan hitch / 17/12/2008 (1 page)
22 December 2008	Director's change of particulars / susan hitch / 17/12/2008 (1 page)
22 December 2008	Director's change of particulars / charles aldington / 12/12/2008 (1 page)
22 December 2008	Director's change of particulars / charles aldington / 12/12/2008 (1 page)
28 November 2008	Annual return made up to 08/10/08 (10 pages)
28 November 2008	Annual return made up to 10/09/08 (12 pages)
28 November 2008	Annual return made up to 08/10/08 (10 pages)
28 November 2008	Annual return made up to 10/09/08 (12 pages)
24 November 2008	Director's change of particulars / brian smouha / 25/09/2008 (1 page)
24 November 2008	Director's change of particulars / arther schmidt / 01/09/2008 (1 page)
24 November 2008	Director's change of particulars / arther schmidt / 01/09/2008 (1 page)
24 November 2008	Director's change of particulars / brian smouha / 25/09/2008 (1 page)
24 November 2008	Director's change of particulars / catherine zennstrom / 07/03/2007 (1 page)
24 November 2008	Director's change of particulars / catherine zennstrom / 07/03/2007 (1 page)
24 November 2008	Director's change of particulars / cynthia wu / 01/09/2008 (1 page)
24 November 2008	Director's change of particulars / cynthia wu / 01/09/2008 (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (22 pages)
2 October 2008	Full accounts made up to 31 December 2007 (22 pages)
11 September 2008	Director appointed lord charles harold stuart aldington (3 pages)
11 September 2008	Director appointed lord charles harold stuart aldington (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
5 October 2007	Annual return made up to 10/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
5 October 2007	Annual return made up to 10/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 October 2007	Full accounts made up to 31 December 2006 (21 pages)
2 October 2007	Full accounts made up to 31 December 2006 (21 pages)
27 November 2006	Full accounts made up to 31 December 2005 (20 pages)
27 November 2006	Full accounts made up to 31 December 2005 (20 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
10 November 2006	Annual return made up to 10/09/06 (6 pages)
10 November 2006	Annual return made up to 10/09/06 (6 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
4 October 2005	Annual return made up to 10/09/05 (2 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Annual return made up to 10/09/05 (2 pages)
4 October 2005	Director's particulars changed (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
24 November 2004	Full accounts made up to 31 December 2003 (18 pages)
24 November 2004	Full accounts made up to 31 December 2003 (18 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
27 September 2004	Annual return made up to 10/09/04 363(288) ‐ Director's particulars changed (5 pages)
27 September 2004	Annual return made up to 10/09/04 363(288) ‐ Director's particulars changed (5 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (3 pages)
20 May 2004	Director resigned (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2003	Annual return made up to 10/09/03 363(287) ‐ Registered office changed on 23/09/03 (4 pages)
23 September 2003	Annual return made up to 10/09/03 363(287) ‐ Registered office changed on 23/09/03 (4 pages)
23 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 August 2003	Company name changed the institute for philanthropy a t ucl\certificate issued on 11/08/03 (2 pages)
11 August 2003	Company name changed the institute for philanthropy a t ucl\certificate issued on 11/08/03 (2 pages)
10 September 2002	Incorporation (21 pages)
10 September 2002	Incorporation (21 pages)

The Institute For Philanthropy

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