Company NameUK Foundation Of Unsw Australia
Company StatusActive
Company Number08821625
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 December 2013(10 years, 3 months ago)
Previous NameUK Friends Of Unsw Australia

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Andrew Rubio
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAustralian
StatusCurrent
Appointed19 December 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameMr Paul David Koffel
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed25 February 2015(1 year, 2 months after company formation)
Appointment Duration9 years, 1 month
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 116 Park Street
London
W1K 6AF
Director NameProf Graham James Davies
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2015(1 year, 5 months after company formation)
Appointment Duration8 years, 10 months
RoleEmeritus Professor
Country of ResidenceEngland
Correspondence AddressUnsw Australia Kensington
Sydney
Nsw
2052
Director NameMs Melinda Joy Roylett
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed06 July 2017(3 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameAndrew Charles Pearce
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAustralian
StatusCurrent
Appointed18 September 2018(4 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleTechnology Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameMr Damian John Walsh
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAustralian
StatusCurrent
Appointed14 November 2020(6 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameMs Laura Jordan Bambach
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed10 June 2021(7 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RolePresident/Chief Creative Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameMrs Lindsay Alison Robinson
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2023(9 years, 9 months after company formation)
Appointment Duration6 months
RoleFundraiser
Country of ResidenceAustralia
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NamePeter John Harrison
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed19 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Old Bailey
London
EC4M 7EG
Director NameMrs Melinda Wallman
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(same day as company formation)
RoleLegal Executive Search
Country of ResidenceEngland
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameJulian David Blair Liddy
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityAustralian
StatusResigned
Appointed13 May 2014(4 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 26 November 2021)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameMr Jon Paparsenos
Date of BirthMarch 1977 (Born 47 years ago)
NationalityAmerican,Greek
StatusResigned
Appointed06 July 2017(3 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 October 2020)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameMr Philip John Merryweather
Date of BirthApril 1960 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed18 December 2017(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Director NameFiona Louise Docherty
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAustralian,British
StatusResigned
Appointed12 November 2020(6 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 August 2023)
RoleVice President
Country of ResidenceAustralia
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 2013(same day as company formation)
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN

Location

Registered AddressThird Floor
20 Old Bailey
London
EC4M 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

4 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 February 2021Appointment of Mr. Damian John Walsh as a director on 14 November 2020 (2 pages)
21 January 2021Appointment of Fiona Louise Docherty as a director on 12 November 2020 (2 pages)
2 November 2020Termination of appointment of Jon Paparsenos as a director on 30 October 2020 (1 page)
25 September 2020Full accounts made up to 31 December 2019 (16 pages)
19 December 2019Director's details changed for Melinda Wallman on 18 November 2019 (2 pages)
17 December 2019Termination of appointment of Philip John Merryweather as a director on 6 December 2019 (1 page)
17 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
14 May 2019Accounts for a small company made up to 31 December 2018 (16 pages)
19 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
17 December 2018Director's details changed for Andrew Charles Pearce on 18 September 2018 (2 pages)
14 December 2018Director's details changed for Ms Melinda Joy Roylett on 6 July 2017 (2 pages)
14 December 2018Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages)
14 December 2018Director's details changed for Melinda Wallman on 29 March 2018 (2 pages)
14 December 2018Director's details changed for Mr Jon Paparsenos on 6 July 2017 (2 pages)
30 October 2018Appointment of Andrew Charles Pearce as a director on 18 September 2018 (2 pages)
21 August 2018Secretary's details changed for Temple Secretarial Limited on 13 August 2018 (3 pages)
2 August 2018Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages)
8 March 2018Accounts for a small company made up to 31 December 2017 (14 pages)
15 February 2018Appointment of Mr Philip John Merryweather as a director on 18 December 2017 (2 pages)
29 January 2018Termination of appointment of Peter John Harrison as a director on 29 August 2017 (1 page)
21 December 2017Confirmation statement made on 15 December 2017 with updates (3 pages)
21 December 2017Confirmation statement made on 15 December 2017 with updates (3 pages)
26 July 2017Appointment of Mr Jon Paparsenos as a director on 6 July 2017 (2 pages)
26 July 2017Appointment of Mr Jon Paparsenos as a director on 6 July 2017 (2 pages)
20 July 2017Appointment of Ms Melinda Joy Roylett as a director on 6 July 2017 (2 pages)
20 July 2017Appointment of Ms Melinda Joy Roylett as a director on 6 July 2017 (2 pages)
8 March 2017Full accounts made up to 31 December 2016 (14 pages)
8 March 2017Full accounts made up to 31 December 2016 (14 pages)
6 January 2017Confirmation statement made on 19 December 2016 with updates (4 pages)
6 January 2017Confirmation statement made on 19 December 2016 with updates (4 pages)
9 May 2016Full accounts made up to 31 December 2015 (13 pages)
9 May 2016Full accounts made up to 31 December 2015 (13 pages)
21 April 2016Appointment of Professor Graham James Davies as a director on 5 June 2015 (2 pages)
21 April 2016Appointment of Professor Graham James Davies as a director on 5 June 2015 (2 pages)
18 March 2016Appointment of Mr Paul Koffel as a director on 25 February 2015 (2 pages)
18 March 2016Appointment of Mr Paul Koffel as a director on 25 February 2015 (2 pages)
23 December 2015Annual return made up to 19 December 2015 no member list (4 pages)
23 December 2015Annual return made up to 19 December 2015 no member list (4 pages)
1 July 2015Full accounts made up to 31 December 2014 (12 pages)
1 July 2015Full accounts made up to 31 December 2014 (12 pages)
16 February 2015Company name changed uk friends of unsw australia\certificate issued on 16/02/15
  • RES15 ‐ Change company name resolution on 2015-02-10
(2 pages)
16 February 2015Company name changed uk friends of unsw australia\certificate issued on 16/02/15
  • RES15 ‐ Change company name resolution on 2015-02-10
(2 pages)
16 February 2015Change of name notice (2 pages)
16 February 2015Exemption from requirement as to use of 'LIMITED' on change of name (2 pages)
16 February 2015Change of name notice (2 pages)
16 February 2015Exemption from requirement as to use of 'LIMITED' on change of name (2 pages)
9 January 2015Annual return made up to 19 December 2014 no member list (4 pages)
9 January 2015Annual return made up to 19 December 2014 no member list (4 pages)
26 June 2014Appointment of Julian David Blair Liddy as a director (2 pages)
26 June 2014Appointment of Julian David Blair Liddy as a director (2 pages)
19 December 2013Incorporation (23 pages)
19 December 2013Incorporation (23 pages)