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THE LEGATUM INSTITUTE FOUNDATION

Company number 07430903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 TM01 Termination of appointment of Jane Marie Siebels as a director on 31 July 2018
12 Jul 2018 AP01 Appointment of Mr Richard William James Parry as a director on 5 July 2018
15 Feb 2018 TM01 Termination of appointment of Simon Edward Brocklebank-Fowler as a director on 13 February 2018
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 PSC08 Notification of a person with significant control statement
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
24 Aug 2017 AP01 Appointment of Mr. Simon Edward Brocklebank-Fowler as a director on 5 July 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 AP01 Appointment of Baroness Philippa Claire Stroud as a director on 28 November 2016
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 5 November 2015 no member list
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 CH01 Director's details changed for Jane Marie Siebels on 7 July 2015
07 Jul 2015 AP01 Appointment of Jane Marie Siebels as a director on 29 June 2015
13 May 2015 AP01 Appointment of Mr Richard Henry Briance as a director on 1 May 2015
23 Mar 2015 TM01 Termination of appointment of Peter Raymond Barnett as a director on 23 March 2015
05 Nov 2014 AR01 Annual return made up to 5 November 2014 no member list
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 TM01 Termination of appointment of Warren Lancaster as a director
27 Mar 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 no member list