Global Innovation Fund

Company Name	Global Innovation Fund
Company Status	Active
Company Number	09223487
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 September 2014(9 years, 7 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 Santhosh Mathew
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	08 December 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Country Lead Public Policy And Finance
Country of Residence	India
Correspondence Address	Capital Court 5th Floor Olof Palme Marg, Munirka Delhi India

Director Name	James Paul Habyarimana
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	06 March 2020(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Associate Professor
Country of Residence	United States
Correspondence Address	Georgetown University 37th & O St Nw Washington Dc 20057

Director Name	Mr James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cabot Square Capital Llp 1 Connaught Place London W2 2ET

Director Name	Kathryn Card Kaufman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	11 November 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Board Member And Mother
Country of Residence	United States
Correspondence Address	1460 Grissom Lane Lexington Ky 40516

Director Name	Dr Jeremy Matthew Weinstein
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	31 January 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Professor
Country of Residence	United States
Correspondence Address	910 Lathrop Pl Stanford, Ca 94305

Secretary Name	Mr Cillian Michael Moynihan
Status	Current
Appointed	13 July 2023(8 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ms Helen Claire King
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(9 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	Room 118 Foreign Commonwealth & Development Office King Charles Street London SW1A 2AH

Director Name	Mr Timothy Stuart Yapp
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Angus James Kelton Kirk
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Prof Esther Caroline Duflo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2017)
Role	Professor Of Poverty Alleviation
Country of Residence	United States
Correspondence Address	Mit Dept Of Economics 77 Massachusetts Avenue Building E17 Room 201b Cambridge Massachusetts 02139

Director Name	Russell Siegelman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2018)
Role	Lecturer
Country of Residence	United States
Correspondence Address	244 Santa Rita Avenue Palo Alto California Ca94301

Director Name	Mr Michael Roy Anderson Cb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 September 2014(2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	46 Rugby Road Brighton BN1 6EB

Director Name	Salvatore Joseph Giambanco
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2014(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2020)
Role	Social Entrepreneur
Country of Residence	United States
Correspondence Address	814 Franklin Avenue New Orleans Louisiana 70117

Director Name	Michael Robert Kremer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2019)
Role	Scientific Director
Country of Residence	United States
Correspondence Address	227 Aspinwall Avenue Brookline Massachusetts Ma02446 United States

Secretary Name	Katalina Carrasco
Status	Resigned
Appointed	17 March 2015(6 months after company formation)
Appointment Duration	1 year (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Unit 1, 189-190 Shoreditch High Street London E1 6HU

Director Name	Ms Kanini Mutooni
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2020)
Role	Director,Investment
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ms Carolina Trivelli
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	04 March 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2018)
Role	Chief Executive Officer
Country of Residence	Peru
Correspondence Address	031 Calle Uno Oeste Corpac, San Isidro Lima Peru

Secretary Name	Ms Amelie Baudot
Status	Resigned
Appointed	17 March 2016(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 February 2022)
Role	Company Director
Correspondence Address	1701 Rhode Island Ave Nw Washington Dc 20036

Director Name	Mr Velavan Gnanendran
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2019)
Role	Director For Finance & Delivery
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Dr Sarah Jayne Prestwood Pearson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2018(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2020)
Role	Chief Innovation Officer
Country of Residence	Australia
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Prof Stefan Nicolaas Alfons Anna Dercon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 January 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2019)
Role	Chief Economist
Country of Residence	United Kingdom
Correspondence Address	94 Church Way Oxford Oxfordshire OX4 4EF

Director Name	Mr Jack Marsden Hawkins Jr
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2019(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Us Government
Country of Residence	United States
Correspondence Address	Usaid Bureau For Economic Growth, Education&Enviro Room 11, 1118, 1717 Pennsylvania Avenue Nw Washington Dc 20006

Director Name	Ms Jane Marie Siebels
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	16 February 2019(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 February 2023)
Role	Investor
Country of Residence	Bahamas
Correspondence Address	H3 Albany London W1J 0AU

Director Name	Mr Darren John Welch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Foreign, Commonwealth And Development Office King London SW1A 2AH

Director Name	Velavan Gnanendran
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(5 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Larry Ellison Foundation Building 3, Chiswick Busi 566 Chiswick High Road London W4 5YA

Director Name	Elizabeth Mary Peak
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2020(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 2020)
Role	Public Servant
Country of Residence	Australia
Correspondence Address	Rg Casey Building John McEwen Crs Barton Act 0221 Australia

Director Name	Robert Gordon Christie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2021(6 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Public Servant
Country of Residence	Australia
Correspondence Address	255 London Circuit Canberra Act 2601 Australia

Director Name	Ms Amanda Louise Glassman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	3301 Rolling Road Chevy Chase Maryland 20815

Secretary Name	Ms Melanie Layla Potter
Status	Resigned
Appointed	15 March 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2023)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ms Sarah Jayne Prestwood Pearson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	05 May 2022(7 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 January 2023)
Role	Non-Executive Director And Investor
Country of Residence	Australia
Correspondence Address	1201/12 Edward Street Brisbane City, Qld 4000.

Director Name	Ms Caroline Read
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Fcdo King Charles Street London SW1A 2AH

Contact

Website	globalinnovation.fund/

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

31 January 2024	Appointment of Ms Helen Claire King as a director on 1 January 2024 (2 pages)
10 January 2024	Termination of appointment of Amanda Louise Glassman as a director on 31 December 2023 (1 page)
10 January 2024	Termination of appointment of Caroline Read as a director on 31 December 2023 (1 page)
4 January 2024	Group of companies' accounts made up to 31 December 2022 (34 pages)
2 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
29 August 2023	Appointment of Mr Cillian Michael Moynihan as a secretary on 13 July 2023 (2 pages)
29 August 2023	Termination of appointment of Cillian Michael Moynihan as a director on 29 August 2023 (1 page)
15 August 2023	Second filing for the appointment of Mr Cillian Michael Moynihan as a director (3 pages)
26 July 2023	Termination of appointment of Melanie Layla Potter as a secretary on 16 June 2023 (1 page)
6 March 2023	Termination of appointment of Jane Marie Siebels as a director on 20 February 2023 (1 page)
6 February 2023	Termination of appointment of Sarah Jayne Prestwood Pearson as a director on 24 January 2023 (1 page)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
26 September 2022	Appointment of Ms Caroline Read as a director on 29 August 2022 (2 pages)
23 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
31 August 2022	Termination of appointment of Darren John Welch as a director on 29 August 2022 (1 page)
10 May 2022	Appointment of Ms Sarah Jayne Prestwood Pearson as a director on 5 May 2022 (2 pages)
28 March 2022	Resolutions RES13 ‐ Appointment 31/01/2022 (3 pages)
21 March 2022	Appointment of Dr Jeremy Matthew Weinstein as a director on 31 January 2022 (2 pages)
21 March 2022	Appointment of Ms Melanie Layla Potter as a secretary on 15 March 2022 (2 pages)
21 March 2022	Termination of appointment of Amelie Baudot as a secretary on 11 February 2022 (1 page)
17 February 2022	Resolutions RES13 ‐ Company business 03/02/2022 (3 pages)
15 February 2022	Memorandum and Articles of Association (59 pages)
15 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 November 2021	Resolutions RES13 ‐ Appointment 09/11/2021 (1 page)
16 November 2021	Secretary's details changed for Ms Amelie Baudot on 15 November 2021 (1 page)
1 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
2 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
20 July 2021	Termination of appointment of Robert Gordon Christie as a director on 30 June 2021 (1 page)
11 February 2021	Director's details changed for Mr Santhosh Mathew on 1 December 2020 (2 pages)
2 February 2021	Appointment of Robert Gordon Christie as a director on 1 January 2021 (2 pages)
18 January 2021	Appointment of Ms Amanda Louise Glassman as a director on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Jack Marsden Hawkins Jr as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Elizabeth Mary Peak as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Salvatore Joseph Giambanco as a director on 31 December 2020 (1 page)
11 December 2020	Appointment of Kathryn Card Kaufman as a director on 11 November 2020 (2 pages)
7 October 2020	Change of details for Department for International Development (Dfid) as a person with significant control on 1 September 2020 (2 pages)
7 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
5 October 2020	Director's details changed for Mr Darren John Welch on 1 September 2020 (2 pages)
13 August 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
23 April 2020	Termination of appointment of Velavan Gnanendran as a director on 21 April 2020 (1 page)
20 April 2020	Appointment of James Paul Habyarimana as a director on 6 March 2020 (2 pages)
20 April 2020	Appointment of Mr James Roy Clark as a director on 6 March 2020 (2 pages)
20 April 2020	Termination of appointment of Kanini Mutooni as a director on 19 March 2020 (1 page)
20 April 2020	Appointment of Elizabeth Mary Peak as a director on 6 March 2020 (2 pages)
20 April 2020	Termination of appointment of Michael Roy Anderson as a director on 31 March 2020 (1 page)
20 April 2020	Termination of appointment of Sarah Jayne Prestwood Pearson as a director on 6 March 2020 (1 page)
18 March 2020	Second filing for the termination of Stefan Nicolaas Alfons Anna Dercon as a director (5 pages)
3 March 2020	Appointment of Velavan Gnanendran as a director on 2 December 2019 (2 pages)
6 January 2020	Termination of appointment of Stefan Nicolaas Alfons Anna Dercon as a director on 12 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 18/03/2020. (2 pages)
24 September 2019	Director's details changed for Ms Kanini Mutooni on 31 January 2019 (2 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
25 June 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
10 May 2019	Appointment of Mr Darren John Welch as a director on 15 April 2019 (2 pages)
8 May 2019	Resolutions RES13 ‐ Dir appointed 11/04/2019 (3 pages)
17 April 2019	Termination of appointment of Velavan Gnanendran as a director on 15 April 2019 (1 page)
27 February 2019	Appointment of Ms Jane Marie Siebels as a director on 16 February 2019 (2 pages)
15 February 2019	Termination of appointment of Michael Robert Kremer as a director on 4 February 2019 (1 page)
15 February 2019	Appointment of Mr Jack Marsden Hawkins Jr as a director on 4 February 2019 (2 pages)
24 January 2019	Withdrawal of a person with significant control statement on 24 January 2019 (2 pages)
21 December 2018	Appointment of Mr Santhosh Mathew as a director on 8 December 2018 (2 pages)
19 December 2018	Resolutions RES13 ‐ Non-member funder approved, subject to the company entering into a funding agreement. 27/11/2018 (1 page)
12 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
2 November 2018	Registered office address changed from 8 Devonshire Square London E1 5JL United Kingdom to 8 Devonshire Square London EC2M 4PL on 2 November 2018 (1 page)
12 October 2018	Director's details changed for Salvatore Joseph Giambanco on 27 September 2018 (2 pages)
3 October 2018	Director's details changed for Salvatore Joseph Giambanco on 28 September 2018 (2 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
20 September 2018	Cessation of U.S. Agency for International Development (Usaid) as a person with significant control on 6 April 2016 (1 page)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
20 September 2018	Notification of a person with significant control statement (2 pages)
19 September 2018	Registered office address changed from Second Home 68-80 Hanbury Street London E1 5JL England to 8 Devonshire Square London E1 5JL on 19 September 2018 (1 page)
5 June 2018	Termination of appointment of Russell Siegelman as a director on 6 May 2018 (1 page)
27 April 2018	Appointment of Professor Stefan Nicolaas Alfons Anna Dercon as a director on 26 January 2018 (2 pages)
6 March 2018	Termination of appointment of Carolina Trivelli as a director on 2 February 2018 (1 page)
9 February 2018	Appointment of Dr Sarah Jayne Prestwood Pearson as a director on 1 January 2018 (2 pages)
17 January 2018	Appointment of Mr Velavan Gnanendran as a director on 1 January 2018 (2 pages)
16 January 2018	Termination of appointment of Stefan Nicolaas Alfons Anna Dercon as a director on 31 December 2017 (1 page)
25 September 2017	Director's details changed for Mr Michael Roy Anderson on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Michael Roy Anderson on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Michael Roy Anderson on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Michael Roy Anderson on 25 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
10 February 2017	Termination of appointment of Esther Caroline Duflo as a director on 23 January 2017 (1 page)
10 February 2017	Termination of appointment of Esther Caroline Duflo as a director on 23 January 2017 (1 page)
19 January 2017	Resignation of an auditor (2 pages)
19 January 2017	Resignation of an auditor (2 pages)
18 December 2016	Statement of company's objects (2 pages)
18 December 2016	Statement of company's objects (2 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
15 September 2016	Resolutions RES13 ‐ Company business 20/06/2016 (3 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
5 September 2016	Director's details changed for Ms Maureen Kanini Mutooni on 23 August 2016 (3 pages)
5 September 2016	Director's details changed for Ms Maureen Kanini Mutooni on 23 August 2016 (3 pages)
15 July 2016	Registered office address changed from Unit 1, 189-190 Shoreditch High Street London E1 6HU to Global Innovation Fund Second Home 68-80 Hanbury Street London E1 5JL on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Global Innovation Fund Second Home 68-80 Hanbury Street London E1 5JL United Kingdom to Second Home 68-80 Hanbury Street London E1 5JL on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Global Innovation Fund Second Home 68-80 Hanbury Street London E1 5JL United Kingdom to Second Home 68-80 Hanbury Street London E1 5JL on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Unit 1, 189-190 Shoreditch High Street London E1 6HU to Global Innovation Fund Second Home 68-80 Hanbury Street London E1 5JL on 15 July 2016 (1 page)
23 March 2016	Termination of appointment of Katalina Carrasco as a secretary on 17 March 2016 (1 page)
23 March 2016	Appointment of Ms Amelie Baudot as a secretary on 17 March 2016 (2 pages)
23 March 2016	Appointment of Ms Amelie Baudot as a secretary on 17 March 2016 (2 pages)
23 March 2016	Termination of appointment of Katalina Carrasco as a secretary on 17 March 2016 (1 page)
10 March 2016	Appointment of Ms Carolina Trivelli as a director on 4 March 2016 (2 pages)
10 March 2016	Appointment of Ms Carolina Trivelli as a director on 4 March 2016 (2 pages)
8 February 2016	Appointment of Ms Maureen Kanini Mutooni as a director on 14 December 2015 (2 pages)
8 February 2016	Appointment of Ms Maureen Kanini Mutooni as a director on 14 December 2015 (2 pages)
13 October 2015	Annual return made up to 17 September 2015 no member list (7 pages)
13 October 2015	Secretary's details changed for Katalina Carrasco on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 17 September 2015 no member list (7 pages)
13 October 2015	Secretary's details changed for Katalina Carrasco on 13 October 2015 (1 page)
7 July 2015	Registered office address changed from 61 Rivington Street London EC2A 3QQ to Unit 1, 189-190 Shoreditch High Street London E1 6HU on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 61 Rivington Street London EC2A 3QQ to Unit 1, 189-190 Shoreditch High Street London E1 6HU on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 61 Rivington Street London EC2A 3QQ to Unit 1, 189-190 Shoreditch High Street London E1 6HU on 7 July 2015 (1 page)
1 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
1 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
1 April 2015	Appointment of Katalina Carrasco as a secretary on 17 March 2015 (3 pages)
1 April 2015	Appointment of Katalina Carrasco as a secretary on 17 March 2015 (3 pages)
23 January 2015	Appointment of Michael Robert Kremer as a director on 3 December 2014 (3 pages)
23 January 2015	Appointment of Michael Robert Kremer as a director on 3 December 2014 (3 pages)
23 January 2015	Appointment of Michael Robert Kremer as a director on 3 December 2014 (3 pages)
20 January 2015	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to 61 Rivington Street London EC2A 3QQ on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to 61 Rivington Street London EC2A 3QQ on 20 January 2015 (2 pages)
30 September 2014	Appointment of Professor Esther Caroline Duflo as a director on 19 September 2014 (3 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
30 September 2014	Appointment of Michael Roy Anderson as a director on 19 September 2014 (3 pages)
30 September 2014	Resolutions RES13 ‐ Co business 23/09/2014 (6 pages)
30 September 2014	Appointment of Professor Stefan Nicolaas Alfons Anna Dercon as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Salvatore Joseph Giambanco as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Michael Roy Anderson as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Russell Siegelman as a director on 19 September 2014 (3 pages)
30 September 2014	Termination of appointment of Timothy Stuart Yapp as a director on 19 September 2014 (2 pages)
30 September 2014	Appointment of Salvatore Joseph Giambanco as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Russell Siegelman as a director on 19 September 2014 (3 pages)
30 September 2014	Termination of appointment of Timothy Stuart Yapp as a director on 19 September 2014 (2 pages)
30 September 2014	Termination of appointment of Angus James Kelton Kirk as a director on 19 September 2014 (2 pages)
30 September 2014	Appointment of Professor Stefan Nicolaas Alfons Anna Dercon as a director on 19 September 2014 (3 pages)
30 September 2014	Termination of appointment of Angus James Kelton Kirk as a director on 19 September 2014 (2 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
30 September 2014	Appointment of Professor Esther Caroline Duflo as a director on 19 September 2014 (3 pages)
17 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
17 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Global Innovation Fund

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