The Social Investment Business Limited

Company Name	The Social Investment Business Limited
Company Status	Active
Company Number	06490609
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 2008(16 years, 2 months ago)
Previous Names	Adventure Capital Fund Management and Futurebuilders England Fund Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Amina Yasmin Ahmad
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Digital Operations & Product Consultant
Country of Residence	United Kingdom
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Jagjit Dosanjh-Elton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(12 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Anne-Marie Elizabeth Vine-Lott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(12 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Secretary Name	Mr Nishit Chikhlia
Status	Current
Appointed	08 July 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Can Mezzanine Great Dover Street London SE1 4YR

Director Name	Mr Gavin Keyte
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Michael John Baker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	66 Temple Fortune Lane London NW11 7UE

Director Name	Mr John William Anthony Cann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Secretary Name	Susan Peters
Nationality	British
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	34 Parkside Vanbrugh Fields London SE3 7QG

Director Name	Mrs Manjit Kaur Gill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Saint Johns Road Stoneygate Leicester LE2 2BL

Director Name	Sir Stephen John Limrick Bubb
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Simon Russell Davidson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2012)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	3a Portman Mansions Chiltern Street London W1U 5AN

Director Name	Anne Longfield
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Bolling Road Ilkley Leeds LS29 8PN

Director Name	Mr Rupert William Evenett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2012)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	49 Hyde Vale London SE10 8QQ

Director Name	Mr Christopher Nigel Banks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marley Blue Cedars Fairmile Lane Cobham Surrey KT11 2BW

Director Name	Mrs Harriett Baldwin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 11 September 2012)
Role	Politician & Business Consultant
Country of Residence	England
Correspondence Address	Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG

Director Name	Mr Kevin Carey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2014)
Role	Director Humanity
Country of Residence	England
Correspondence Address	Derbyshire House (1st Floor) St. Chad's Street London WC1H 8AG

Secretary Name	Ms Julie Anne Shorrock
Nationality	British
Status	Resigned
Appointed	27 May 2009(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gardeners Row Sabden Clitheroe Lancashire BB7 9EB

Secretary Name	Ms Jane Newman
Status	Resigned
Appointed	01 June 2010(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG

Director Name	Mr Jonathan Simon Oliver Lewis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 July 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 St. Andrew Street (5th Floor) London EC4A 3AE

Secretary Name	Mr Darren Lee Garner
Status	Resigned
Appointed	21 December 2011(3 years, 10 months after company formation)
Appointment Duration	4 months (resigned 26 April 2012)
Role	Company Director
Correspondence Address	Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG

Secretary Name	Mr Jonathan Jenkins
Status	Resigned
Appointed	17 May 2012(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG

Secretary Name	Mr Suthan Santhaguru
Status	Resigned
Appointed	21 November 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG

Director Name	Ms Louise Vivienne Keeling
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2013(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 December 2020)
Role	Global Portfolio Manager
Country of Residence	England
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Charles Edward Lord
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Crispin Jeremy Rupert Blunt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Jeremy Steven Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(5 years after company formation)
Appointment Duration	8 years (resigned 30 January 2021)
Role	Chair Of The Audit Commission
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Secretary Name	Mr Jonathan Jenkins
Status	Resigned
Appointed	10 February 2015(7 years after company formation)
Appointment Duration	5 months (resigned 14 July 2015)
Role	Company Director
Correspondence Address	Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG

Secretary Name	Mr Paul Green
Status	Resigned
Appointed	14 July 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 July 2017)
Role	Company Director
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Director Name	Mrs Julie Louise Currie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2018)
Role	Chief Finance & Operating Officer
Country of Residence	England
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Director Name	Mrs Hazel Anne Blears
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 March 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Secretary Name	Ms Caroline Anne Forster
Status	Resigned
Appointed	12 July 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2019)
Role	Company Director
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Secretary Name	Mr Nicolas Mark Alexander Temple
Status	Resigned
Appointed	29 March 2019(11 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Secretary Name	Mrs Sarah Lee Watson
Status	Resigned
Appointed	16 January 2020(11 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 2020)
Role	Company Director
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Secretary Name	Mr Nicolas Mark Alexander Temple
Status	Resigned
Appointed	11 December 2020(12 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2021)
Role	Company Director
Correspondence Address	Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR

Secretary Name	Mr Nicolas Mark Alexander Temple
Status	Resigned
Appointed	30 June 2021(13 years, 5 months after company formation)
Appointment Duration	6 days (resigned 06 July 2021)
Role	Company Director
Correspondence Address	23 Myrtle Road London W3 6DX

Contact

Website	thesocialinvestmentbusiness.com
Telephone	0191 2615200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Canopi 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,749,000
Gross Profit	£1,399,000
Net Worth	£2,379,000
Cash	£3,224,000
Current Liabilities	£2,780,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

25 May 2012	Delivered on: 15 June 2012 Persons entitled: Secretary of State for Health Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the security account together with all other rights and benefits accruing to or arising in connection with the security account see image for full details. Outstanding

25 May 2012

Delivered on: 15 June 2012
Persons entitled: Secretary of State for Health

Classification: Charge over bank account
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of the security account together with all other rights and benefits accruing to or arising in connection with the security account see image for full details.
Outstanding

Filing History

1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
9 December 2022	Termination of appointment of Richard Fowler Pelly as a director on 8 December 2022 (1 page)
7 November 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
29 September 2022	Appointment of Mr Gavin Keyte as a director on 28 September 2022 (2 pages)
28 September 2022	Termination of appointment of Nicolas Mark Alexander Temple as a director on 28 September 2022 (1 page)
5 April 2022	Auditor's resignation (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
17 November 2021	Full accounts made up to 31 March 2021 (24 pages)
23 September 2021	Termination of appointment of Jeremy Andrew Nicholls as a director on 22 September 2021 (1 page)
8 July 2021	Appointment of Mr Nishit Chikhlia as a secretary on 8 July 2021 (2 pages)
6 July 2021	Termination of appointment of Nicolas Mark Alexander Temple as a secretary on 6 July 2021 (1 page)
30 June 2021	Appointment of Mr Nicolas Mark Alexander Temple as a secretary on 30 June 2021 (2 pages)
30 June 2021	Appointment of Mr Nicolas Mark Alexander Temple as a director on 29 June 2021 (2 pages)
29 June 2021	Director's details changed for Mrs Hazel Anne Blears on 7 December 2020 (2 pages)
29 June 2021	Termination of appointment of Nicolas Mark Alexander Temple as a secretary on 29 June 2021 (1 page)
15 April 2021	Full accounts made up to 31 March 2020 (24 pages)
16 March 2021	Appointment of Mrs Jagjit Dosanjh-Elton as a director on 27 January 2021 (2 pages)
16 March 2021	Appointment of Mrs Anne-Marie Elizabeth Vine-Lott as a director on 27 January 2021 (2 pages)
2 February 2021	Termination of appointment of Louise Vivienne Keeling as a director on 30 December 2020 (1 page)
2 February 2021	Termination of appointment of Jeremy Steven Newman as a director on 30 January 2021 (1 page)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Sarah Lee Watson as a secretary on 20 November 2020 (1 page)
11 December 2020	Appointment of Mr Nicolas Mark Alexander Temple as a secretary on 11 December 2020 (2 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 January 2020	Appointment of Mrs Sarah Lee Watson as a secretary on 16 January 2020 (2 pages)
16 January 2020	Termination of appointment of Nicolas Mark Alexander Temple as a secretary on 16 January 2020 (1 page)
17 December 2019	Change of details for Social Investment Business Foundation as a person with significant control on 17 December 2019 (2 pages)
29 November 2019	Appointment of Ms Amina Yasmin Ahmad as a director on 13 November 2019 (2 pages)
24 September 2019	Full accounts made up to 31 March 2019 (21 pages)
29 March 2019	Appointment of Mr Nicolas Mark Alexander Temple as a secretary on 29 March 2019 (2 pages)
29 March 2019	Termination of appointment of Caroline Anne Forster as a secretary on 29 March 2019 (1 page)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 March 2018 (22 pages)
12 July 2018	Termination of appointment of Julie Louise Currie as a director on 12 July 2018 (1 page)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Mrs Hazel Anne Blears on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mrs Hazel Anne Blears on 16 January 2018 (2 pages)
10 August 2017	Full accounts made up to 31 March 2017 (22 pages)
10 August 2017	Full accounts made up to 31 March 2017 (22 pages)
14 July 2017	Appointment of Ms Caroline Anne Forster as a secretary on 12 July 2017 (2 pages)
14 July 2017	Termination of appointment of Paul Green as a secretary on 12 July 2017 (1 page)
14 July 2017	Termination of appointment of Paul Green as a secretary on 12 July 2017 (1 page)
14 July 2017	Appointment of Ms Caroline Anne Forster as a secretary on 12 July 2017 (2 pages)
30 June 2017	Termination of appointment of Charles Edward Lord as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Charles Edward Lord as a director on 30 June 2017 (1 page)
31 March 2017	Termination of appointment of Crispin Blunt as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Anne Catherine Tutt as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Anne Catherine Tutt as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Crispin Blunt as a director on 31 March 2017 (1 page)
16 March 2017	Termination of appointment of Anand Shukla as a director on 15 March 2017 (1 page)
16 March 2017	Termination of appointment of Anand Shukla as a director on 15 March 2017 (1 page)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
2 August 2016	Full accounts made up to 31 March 2016 (25 pages)
2 August 2016	Full accounts made up to 31 March 2016 (25 pages)
4 April 2016	Appointment of Mr James Joseph Edward Rice as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mrs Julie Currie as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr James Joseph Edward Rice as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mrs Julie Currie as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Hazel Anne Blears as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of John William Anthony Cann as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Frederick Edward Worth as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Frederick Edward Worth as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Jeremy Andrew Nicholls as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Hazel Anne Blears as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Ms Jenny Elizabeth North as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Jeremy Andrew Nicholls as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Stephen John Limrick Bubb as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Ms Jenny Elizabeth North as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of John William Anthony Cann as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Stephen John Limrick Bubb as a director on 31 March 2016 (1 page)
10 February 2016	Director's details changed for Mr Frederick Edward Worth on 30 November 2015 (2 pages)
10 February 2016	Director's details changed for Ms Anne Catherine Tutt on 30 November 2015 (2 pages)
10 February 2016	Director's details changed for Sir Stephen John Limrick Bubb on 30 November 2015 (2 pages)
10 February 2016	Director's details changed for Ms Anne Catherine Tutt on 30 November 2015 (2 pages)
10 February 2016	Director's details changed for Sir Stephen John Limrick Bubb on 30 November 2015 (2 pages)
10 February 2016	Director's details changed for Mr John William Anthony Cann on 30 November 2015 (2 pages)
10 February 2016	Annual return made up to 1 February 2016 no member list (7 pages)
10 February 2016	Director's details changed for Mr John William Anthony Cann on 30 November 2015 (2 pages)
10 February 2016	Director's details changed for Mr Frederick Edward Worth on 30 November 2015 (2 pages)
10 February 2016	Annual return made up to 1 February 2016 no member list (7 pages)
30 November 2015	Registered office address changed from Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG to Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG to Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR on 30 November 2015 (1 page)
27 October 2015	Director's details changed for Mr Frederick Edward Worth on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Frederick Edward Worth on 23 October 2015 (2 pages)
25 September 2015	Full accounts made up to 31 March 2015 (26 pages)
25 September 2015	Full accounts made up to 31 March 2015 (26 pages)
24 July 2015	Appointment of Mr Paul Green as a secretary on 14 July 2015 (2 pages)
24 July 2015	Termination of appointment of Jonathan Jenkins as a secretary on 14 July 2015 (1 page)
24 July 2015	Termination of appointment of Jonathan Jenkins as a secretary on 14 July 2015 (1 page)
24 July 2015	Appointment of Mr Paul Green as a secretary on 14 July 2015 (2 pages)
10 February 2015	Appointment of Mr Jonathan Jenkins as a secretary on 10 February 2015 (2 pages)
10 February 2015	Termination of appointment of Suthan Santhaguru as a secretary on 10 February 2015 (1 page)
10 February 2015	Appointment of Mr Jonathan Jenkins as a secretary on 10 February 2015 (2 pages)
10 February 2015	Termination of appointment of Suthan Santhaguru as a secretary on 10 February 2015 (1 page)
5 February 2015	Annual return made up to 1 February 2015 no member list (9 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (9 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (9 pages)
15 January 2015	Appointment of Mr Anand Shukla as a director on 13 January 2015 (2 pages)
15 January 2015	Appointment of Mr Anand Shukla as a director on 13 January 2015 (2 pages)
7 January 2015	Termination of appointment of Kevin Carey as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Kevin Carey as a director on 31 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 March 2014 (32 pages)
23 September 2014	Full accounts made up to 31 March 2014 (32 pages)
17 July 2014	Appointment of Mr Richard Fowler Pelly as a director on 15 July 2014 (2 pages)
17 July 2014	Appointment of Mr Richard Fowler Pelly as a director on 15 July 2014 (2 pages)
26 February 2014	Section 519 (1 page)
26 February 2014	Section 519 (1 page)
11 February 2014	Annual return made up to 1 February 2014 no member list (9 pages)
11 February 2014	Annual return made up to 1 February 2014 no member list (9 pages)
11 February 2014	Annual return made up to 1 February 2014 no member list (9 pages)
4 February 2014	Director's details changed for Mr Charles Edward Lord on 4 July 2013 (2 pages)
4 February 2014	Director's details changed for Mr Charles Edward Lord on 4 July 2013 (2 pages)
4 February 2014	Director's details changed for Mr Charles Edward Lord on 4 July 2013 (2 pages)
19 July 2013	Full accounts made up to 31 March 2013 (29 pages)
19 July 2013	Full accounts made up to 31 March 2013 (29 pages)
3 July 2013	Termination of appointment of John Tizard as a director (1 page)
3 July 2013	Termination of appointment of John Tizard as a director (1 page)
20 February 2013	Annual return made up to 1 February 2013 no member list (10 pages)
20 February 2013	Annual return made up to 1 February 2013 no member list (10 pages)
20 February 2013	Annual return made up to 1 February 2013 no member list (10 pages)
14 February 2013	Director's details changed for Mr John William Anthony Cann on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr John Nigel Tizard on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Sir Stephen John Limerick Bubb on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Kevin Carey on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr John William Anthony Cann on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Frederick Edward Worth on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Sir Stephen John Limerick Bubb on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr John Nigel Tizard on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Kevin Carey on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mrs Anne Catherine Tutt on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mrs Anne Catherine Tutt on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Frederick Edward Worth on 14 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Charles Edward Lord on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Charles Edward Lord on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Charles Edward Lord on 4 February 2013 (2 pages)
1 February 2013	Appointment of Mr Jeremy Steven Newman as a director (2 pages)
1 February 2013	Appointment of Mr Jeremy Steven Newman as a director (2 pages)
1 February 2013	Appointment of Mr Charles Edward Lord as a director (2 pages)
1 February 2013	Appointment of Ms Louise Keeling as a director (2 pages)
1 February 2013	Appointment of Mr Charles Edward Lord as a director (2 pages)
1 February 2013	Appointment of Ms Louise Keeling as a director (2 pages)
31 January 2013	Appointment of Mr Crispin Blunt as a director (2 pages)
31 January 2013	Appointment of Mr Crispin Blunt as a director (2 pages)
4 December 2012	Termination of appointment of Jonathan Jenkins as a secretary (1 page)
4 December 2012	Termination of appointment of Harriett Baldwin as a director (1 page)
4 December 2012	Termination of appointment of Jonathan Jenkins as a secretary (1 page)
4 December 2012	Appointment of Mr Suthan Santhaguru as a secretary (1 page)
4 December 2012	Appointment of Mr Suthan Santhaguru as a secretary (1 page)
4 December 2012	Termination of appointment of Harriett Baldwin as a director (1 page)
20 August 2012	Full accounts made up to 31 March 2012 (25 pages)
20 August 2012	Full accounts made up to 31 March 2012 (25 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Appointment of Mr Jonathan Jenkins as a secretary (1 page)
24 May 2012	Appointment of Mr Jonathan Jenkins as a secretary (1 page)
26 April 2012	Termination of appointment of Darren Garner as a secretary (1 page)
26 April 2012	Termination of appointment of Darren Garner as a secretary (1 page)
28 March 2012	Termination of appointment of Rupert Evenett as a director (1 page)
28 March 2012	Termination of appointment of Rupert Evenett as a director (1 page)
15 February 2012	Annual return made up to 1 February 2012 no member list (9 pages)
15 February 2012	Annual return made up to 1 February 2012 no member list (9 pages)
15 February 2012	Annual return made up to 1 February 2012 no member list (9 pages)
2 February 2012	Termination of appointment of Simon Davidson as a director (1 page)
2 February 2012	Termination of appointment of Simon Davidson as a director (1 page)
5 January 2012	Termination of appointment of Russell Peters as a director (1 page)
5 January 2012	Termination of appointment of Anne Longfield as a director (1 page)
5 January 2012	Termination of appointment of Anne Longfield as a director (1 page)
5 January 2012	Termination of appointment of Russell Peters as a director (1 page)
22 December 2011	Appointment of Mr Darren Lee Garner as a secretary (1 page)
22 December 2011	Appointment of Mr Darren Lee Garner as a secretary (1 page)
22 December 2011	Termination of appointment of Jane Newman as a secretary (1 page)
22 December 2011	Termination of appointment of Jane Newman as a secretary (1 page)
2 September 2011	Registered office address changed from 6 St. Andrew Street (5Th Floor) London EC4A 3AE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 6 St. Andrew Street (5Th Floor) London EC4A 3AE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 6 St. Andrew Street (5Th Floor) London EC4A 3AE United Kingdom on 2 September 2011 (1 page)
5 August 2011	Full accounts made up to 31 March 2011 (23 pages)
5 August 2011	Full accounts made up to 31 March 2011 (23 pages)
20 July 2011	Termination of appointment of Jonathan Lewis as a director (1 page)
20 July 2011	Termination of appointment of Jonathan Lewis as a director (1 page)
8 February 2011	Annual return made up to 1 February 2011 no member list (13 pages)
8 February 2011	Annual return made up to 1 February 2011 no member list (13 pages)
8 February 2011	Annual return made up to 1 February 2011 no member list (13 pages)
4 February 2011	Appointment of Mr Jonathan Simon Oliver Lewis as a director (2 pages)
4 February 2011	Appointment of Mr Jonathan Simon Oliver Lewis as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (25 pages)
16 December 2010	Full accounts made up to 31 March 2010 (25 pages)
10 June 2010	Termination of appointment of Robert Owen as a director (1 page)
10 June 2010	Termination of appointment of Robert Owen as a director (1 page)
8 June 2010	Termination of appointment of Julie Shorrock as a secretary (1 page)
8 June 2010	Appointment of Ms Jane Newman as a secretary (1 page)
8 June 2010	Termination of appointment of Julie Shorrock as a secretary (1 page)
8 June 2010	Appointment of Ms Jane Newman as a secretary (1 page)
9 April 2010	Company name changed futurebuilders england fund management LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Company name changed futurebuilders england fund management LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
9 April 2010	Change of name notice (2 pages)
24 March 2010	Termination of appointment of Christopher Banks as a director (1 page)
24 March 2010	Termination of appointment of Christopher Banks as a director (1 page)
9 February 2010	Director's details changed for Anne Longfield on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Harriett Baldwin on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Anne Catherine Tutt on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Harriett Baldwin on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 1 February 2010 no member list (9 pages)
9 February 2010	Director's details changed for Anne Catherine Tutt on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Anne Longfield on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Anne Catherine Tutt on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 1 February 2010 no member list (9 pages)
9 February 2010	Director's details changed for Russell Dennis Peters on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Russell Dennis Peters on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Russell Dennis Peters on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Harriett Baldwin on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Robert Leslie Owen on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 1 February 2010 no member list (9 pages)
9 February 2010	Director's details changed for Christopher Nigel Banks on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Christopher Nigel Banks on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Christopher Nigel Banks on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Robert Leslie Owen on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Robert Leslie Owen on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Anne Longfield on 1 January 2010 (2 pages)
14 January 2010	Termination of appointment of Michael Baker as a director (1 page)
14 January 2010	Termination of appointment of Manjit Gill as a director (1 page)
14 January 2010	Termination of appointment of Manjit Gill as a director (1 page)
14 January 2010	Termination of appointment of Michael Baker as a director (1 page)
4 December 2009	Full accounts made up to 31 March 2009 (16 pages)
4 December 2009	Full accounts made up to 31 March 2009 (16 pages)
6 August 2009	Appointment terminated director josephine williams (1 page)
6 August 2009	Appointment terminated director josephine williams (1 page)
3 June 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
3 June 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 3RD floor 3-5 rathbone place london W1T 1HJ england (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 3RD floor 3-5 rathbone place london W1T 1HJ england (1 page)
28 May 2009	Secretary appointed ms julie anne shorrock (1 page)
28 May 2009	Secretary appointed ms julie anne shorrock (1 page)
27 May 2009	Appointment terminated secretary susan peters (1 page)
27 May 2009	Appointment terminated secretary susan peters (1 page)
23 February 2009	Annual return made up to 01/02/09 (7 pages)
23 February 2009	Annual return made up to 01/02/09 (7 pages)
20 February 2009	Director appointed mrs harriett baldwin (1 page)
20 February 2009	Director appointed mrs harriett baldwin (1 page)
23 January 2009	Director appointed frederick edward worth (2 pages)
23 January 2009	Director appointed frederick edward worth (2 pages)
6 October 2008	Memorandum and Articles of Association (20 pages)
6 October 2008	Memorandum and Articles of Association (20 pages)
19 September 2008	Company name changed adventure capital fund management\certificate issued on 30/09/08 (2 pages)
19 September 2008	Company name changed adventure capital fund management\certificate issued on 30/09/08 (2 pages)
16 September 2008	Director appointed dame josephine williams (2 pages)
16 September 2008	Director appointed robert owen (2 pages)
16 September 2008	Director appointed dame josephine williams (2 pages)
16 September 2008	Director appointed robert owen (2 pages)
15 September 2008	Director appointed anne longfield (2 pages)
15 September 2008	Director appointed christopher nigel banks (2 pages)
15 September 2008	Director appointed rupert william evenett (2 pages)
15 September 2008	Director appointed christopher nigel banks (2 pages)
15 September 2008	Director appointed rupert william evenett (2 pages)
15 September 2008	Director appointed kevin francis carey (2 pages)
15 September 2008	Director appointed kevin francis carey (2 pages)
15 September 2008	Director appointed anne longfield (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from 42-47 minories london EC3N 1DY (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 42-47 minories london EC3N 1DY (1 page)
16 May 2008	Director appointed manjeet gill (2 pages)
16 May 2008	Director appointed manjeet gill (2 pages)
6 May 2008	Director appointed russell dennis peters (2 pages)
6 May 2008	Director appointed russell dennis peters (2 pages)
30 April 2008	Director appointed john nigel tizard (2 pages)
30 April 2008	Director appointed john nigel tizard (2 pages)
23 April 2008	Director appointed anne tutt (3 pages)
23 April 2008	Appointment terminated director stephen wyler (1 page)
23 April 2008	Director appointed anne tutt (3 pages)
23 April 2008	Appointment terminated director stephen wyler (1 page)
16 April 2008	Director appointed simon russell davidson (1 page)
16 April 2008	Director appointed stephen john limerick bubb (2 pages)
16 April 2008	Director appointed stephen john limerick bubb (2 pages)
16 April 2008	Director appointed simon russell davidson (1 page)
1 February 2008	Incorporation (26 pages)
1 February 2008	Incorporation (26 pages)