London
EC4M 7LS
Director Name | Mrs Catherine Jade Gibbons |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | South African |
Status | Current |
Appointed | 12 August 2019(same day as company formation) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 10 Paternoster Square London EC4M 7LS |
Director Name | Mr Luke Andrew Manning |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(same day as company formation) |
Role | Head Of Sustainability And Strategic Initiatives, |
Country of Residence | United Kingdom |
Correspondence Address | 10 Paternoster Square London EC4M 7LS |
Secretary Name | Ms Carla O'Hanlon |
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Status | Current |
Appointed | 12 August 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Paternoster Square London EC4M 7LS |
Director Name | Mr Matthew O'Shea |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Canada Square Canary Wharf London E14 5AQ |
Registered Address | 10 Paternoster Square London EC4M 7LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
5 October 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
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25 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
7 November 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
24 August 2022 | Confirmation statement made on 11 August 2022 with updates (4 pages) |
18 August 2022 | Change of details for a person with significant control (2 pages) |
17 August 2022 | Change of details for Refinitiv Charities as a person with significant control on 10 January 2022 (2 pages) |
11 August 2022 | Registered office address changed from 5 Canada Square Canary Wharf London E14 5AQ United Kingdom to 10 Paternoster Square London EC4M 7LS on 11 August 2022 (1 page) |
11 August 2022 | Termination of appointment of Matthew O'shea as a director on 11 August 2022 (1 page) |
10 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
25 August 2021 | Change of details for Refinitiv Charities as a person with significant control on 12 August 2019 (2 pages) |
25 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
3 March 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
1 October 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
12 August 2019 | Incorporation Statement of capital on 2019-08-12
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