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)
05 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Arthur Charles Brooks as a director on 2 September 2019
09 Dec 2018 AP01 Appointment of Mrs Heather Ednah Tsitsi Masiyiwa as a director on 28 November 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
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