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THE LEGATUM INSTITUTE FOUNDATION

Company number 07430903

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Company Results (links open in a new window)
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)
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
View PDF ( Confirmation statement made on 5 November 2017 with no updates - link opens in a new window ) (3 pages)
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
View PDF ( Withdrawal of a person with significant control statement on 3 October 2017 - link opens in a new window ) (2 pages)
03 Oct 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (29 pages)
02 Oct 2017 PSC08 Notification of a person with significant control statement
View PDF ( Notification of a person with significant control statement - link opens in a new window ) (2 pages)
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
View PDF ( Withdrawal of a person with significant control statement on 2 October 2017 - link opens in a new window ) (2 pages)
24 Aug 2017 AP01 Appointment of Mr. Simon Edward Brocklebank-Fowler as a director on 5 July 2017
View PDF ( Appointment of Mr. Simon Edward Brocklebank-Fowler as a director on 5 July 2017 - link opens in a new window ) (2 pages)
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(30 pages)
09 Dec 2016 AP01 Appointment of Baroness Philippa Claire Stroud as a director on 28 November 2016
View PDF ( Appointment of Baroness Philippa Claire Stroud as a director on 28 November 2016 - link opens in a new window ) (2 pages)
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
View PDF ( Confirmation statement made on 5 November 2016 with updates - link opens in a new window ) (4 pages)
10 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (28 pages)
30 Nov 2015 AR01 Annual return made up to 5 November 2015 no member list
View PDF ( Annual return made up to 5 November 2015 no member list - link opens in a new window ) (6 pages)
13 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (28 pages)
07 Jul 2015 CH01 Director's details changed for Jane Marie Siebels on 7 July 2015
View PDF ( Director's details changed for Jane Marie Siebels on 7 July 2015 - link opens in a new window ) (2 pages)
07 Jul 2015 AP01 Appointment of Jane Marie Siebels as a director on 29 June 2015
View PDF ( Appointment of Jane Marie Siebels as a director on 29 June 2015 - link opens in a new window ) (2 pages)
13 May 2015 AP01 Appointment of Mr Richard Henry Briance as a director on 1 May 2015
View PDF ( Appointment of Mr Richard Henry Briance as a director on 1 May 2015 - link opens in a new window ) (2 pages)
23 Mar 2015 TM01 Termination of appointment of Peter Raymond Barnett as a director on 23 March 2015
View PDF ( Termination of appointment of Peter Raymond Barnett as a director on 23 March 2015 - link opens in a new window ) (1 page)
05 Nov 2014 AR01 Annual return made up to 5 November 2014 no member list
View PDF ( Annual return made up to 5 November 2014 no member list - link opens in a new window ) (5 pages)
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
View PDF ( Total exemption full accounts made up to 31 December 2013 - link opens in a new window ) (12 pages)
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(29 pages)
31 Mar 2014 TM01 Termination of appointment of Warren Lancaster as a director
View PDF ( Termination of appointment of Warren Lancaster as a director - link opens in a new window ) (2 pages)
27 Mar 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
View PDF ( Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window ) (1 page)
05 Nov 2013 AR01 Annual return made up to 5 November 2013 no member list
View PDF ( Annual return made up to 5 November 2013 no member list - link opens in a new window ) (6 pages)
16 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
View PDF ( Total exemption full accounts made up to 30 November 2012 - link opens in a new window ) (13 pages)
11 Jul 2013 AP01 Appointment of Dr Peter Raymond Barnett as a director
View PDF ( Appointment of Dr Peter Raymond Barnett as a director - link opens in a new window ) (3 pages)
11 Jul 2013 AP01 Appointment of Toby Baxendale as a director
View PDF ( Appointment of Toby Baxendale as a director - link opens in a new window ) (3 pages)