| Company Name | The City Of London Social Investment Fund |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012678 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Mark Heddle Ashworth |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Old Park Ridings Grange Park London N21 2EU |
| Director Name | Guy Gibson Beringer |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Direcetor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Bishops Square London E1 6AD |
| Director Name | Rev'D George Raymond Bush |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Clerk In Holy Order |
| Country of Residence | England |
| Correspondence Address | The Rector's Lodging St. Mary Le Bow Church Cheapside London EC2V 6AU |
| Director Name | Ms Clare Brook |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2012(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 30 November 2021) |
| Role | Head Of Business Development |
| Country of Residence | England |
| Correspondence Address | St. Mary Le Bow Church Cheapside London EC2V 6AU |
| Director Name | Mr Ian Boyd-Livingston |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(3 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 November 2021) |
| Role | Microfinance Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Mary Le Bow Church Cheapside London EC2V 6AU |
| Director Name | Ian Robert Boyd-Livingston |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Verneys House Farnham Surrey GU10 5HH |
| Director Name | Baroness Susan Elizabeth Garden Of Frognal |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Peer |
| Country of Residence | England |
| Correspondence Address | 14 Alvanley Court 250 Finchley Road London NW3 6DL |
| Director Name | Keith O'Dwyer Robinson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Cole Park Road Twickenham Middlesex TW1 1HT |
| Director Name | Andreas Whittam Smith |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Campden Hill Road London W8 7AS |
| Director Name | Virgilio Zacarias Juvane |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Mozambican |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Ed Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Coldharbour Road Croydon CR0 4DU |
| Director Name | Mr Martin John Rich |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 April 2016) |
| Role | Social Finance Director |
| Country of Residence | England |
| Correspondence Address | St. Mary Le Bow Church Cheapside London EC2V 6AU |
Contact
| Website | www.arcubus.org.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72485139 |
| Telephone region | London |
Location
| Registered Address | St. Mary Le Bow Church Cheapside London EC2V 6AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £997 |
| Net Worth | £756 |
| Cash | £769 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 10 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 23 August 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 17 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 17 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 23 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 23 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 1 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 1 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 18 August 2016 | Termination of appointment of Martin John Rich as a director on 2 April 2016 (1 page) |
| 18 August 2016 | Termination of appointment of Virgilio Zacarias Juvane as a director on 1 October 2015 (1 page) |
| 18 August 2016 | Termination of appointment of Virgilio Zacarias Juvane as a director on 1 October 2015 (1 page) |
| 18 August 2016 | Termination of appointment of Martin John Rich as a director on 2 April 2016 (1 page) |
| 21 September 2015 | Annual return made up to 8 September 2015 no member list (7 pages) |
| 21 September 2015 | Annual return made up to 8 September 2015 no member list (7 pages) |
| 23 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 23 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 no member list (7 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 no member list (7 pages) |
| 6 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 6 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 19 September 2013 | Annual return made up to 8 September 2013 no member list (7 pages) |
| 19 September 2013 | Annual return made up to 8 September 2013 no member list (7 pages) |
| 19 September 2013 | Annual return made up to 8 September 2013 no member list (7 pages) |
| 18 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 18 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 8 October 2012 | Appointment of Mr Ian Boyd-Livingston as a director (2 pages) |
| 8 October 2012 | Annual return made up to 8 September 2012 no member list (8 pages) |
| 8 October 2012 | Annual return made up to 8 September 2012 no member list (8 pages) |
| 8 October 2012 | Annual return made up to 8 September 2012 no member list (8 pages) |
| 8 October 2012 | Appointment of Mr Ian Boyd-Livingston as a director (2 pages) |
| 5 October 2012 | Appointment of Clare Brook as a director (2 pages) |
| 5 October 2012 | Termination of appointment of Keith Robinson as a director (1 page) |
| 5 October 2012 | Termination of appointment of Keith Robinson as a director (1 page) |
| 5 October 2012 | Appointment of Clare Brook as a director (2 pages) |
| 6 August 2012 | Appointment of Martin John Rich as a director (2 pages) |
| 6 August 2012 | Appointment of Martin John Rich as a director (2 pages) |
| 15 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 15 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 no member list (6 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 no member list (6 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 no member list (6 pages) |
| 26 May 2011 | Termination of appointment of Ian Boyd-Livingston as a director (1 page) |
| 26 May 2011 | Termination of appointment of Ian Boyd-Livingston as a director (1 page) |
| 26 May 2011 | Termination of appointment of Andreas Whittam Smith as a director (1 page) |
| 26 May 2011 | Termination of appointment of Andreas Whittam Smith as a director (1 page) |
| 11 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 11 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 17 November 2010 | Termination of appointment of Susan Garden of Frognal as a director (1 page) |
| 17 November 2010 | Termination of appointment of Susan Garden of Frognal as a director (1 page) |
| 4 October 2010 | Annual return made up to 8 September 2010 no member list (9 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 no member list (9 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 no member list (9 pages) |
| 30 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 30 September 2010 | Director's details changed for Revd George Raymond Bush on 8 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Guy Gibson Beringer on 8 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Guy Gibson Beringer on 8 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Ian Robert Boyd-Livingston on 8 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Ian Robert Boyd-Livingston on 8 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Guy Gibson Beringer on 8 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Ian Robert Boyd-Livingston on 8 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Revd George Raymond Bush on 8 September 2010 (2 pages) |
| 30 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 30 September 2010 | Director's details changed for Revd George Raymond Bush on 8 September 2010 (2 pages) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Resolutions
|
| 17 February 2010 | Memorandum and Articles of Association (8 pages) |
| 17 February 2010 | Memorandum and Articles of Association (8 pages) |
| 15 February 2010 | Statement of company's objects (2 pages) |
| 15 February 2010 | Statement of company's objects (2 pages) |
| 26 January 2010 | Appointment of Guy Gibson Beringer as a director (2 pages) |
| 26 January 2010 | Appointment of Guy Gibson Beringer as a director (2 pages) |
| 25 November 2009 | Appointment of Keith O'dwyer Robinson as a director (2 pages) |
| 25 November 2009 | Appointment of Virgilio Zacarias Juvane as a director (2 pages) |
| 25 November 2009 | Appointment of Keith O'dwyer Robinson as a director (2 pages) |
| 25 November 2009 | Appointment of Baroness Susan Elizabeth Garden of Frognal as a director (2 pages) |
| 25 November 2009 | Appointment of Andreas Whittam Smith as a director (2 pages) |
| 25 November 2009 | Appointment of Andreas Whittam Smith as a director (2 pages) |
| 25 November 2009 | Appointment of Baroness Susan Elizabeth Garden of Frognal as a director (2 pages) |
| 25 November 2009 | Appointment of Virgilio Zacarias Juvane as a director (2 pages) |
| 8 September 2009 | Incorporation (42 pages) |
| 8 September 2009 | Incorporation (42 pages) |