UNIVERSITY OF ILLINOIS FOUNDATION UK LIMITED - Filing history (free information from Companies House)

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UNIVERSITY OF ILLINOIS FOUNDATION UK LIMITED

Company number 10429661

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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)
01 May 2020	AP01	Appointment of Geert Glas as a director on 19 April 2020	View PDF Appointment of Geert Glas as a director on 19 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
16 Sep 2019	TM01	Termination of appointment of Nancy Jean Brown as a director on 13 September 2019	View PDF Termination of appointment of Nancy Jean Brown as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP01	Appointment of Usama Hajj as a director on 5 June 2019	View PDF Appointment of Usama Hajj as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP01	Appointment of Pavlina Akritas as a director on 5 June 2019	View PDF Appointment of Pavlina Akritas as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP01	Appointment of Mr David Meinhart as a director on 5 June 2019	View PDF Appointment of Mr David Meinhart as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
24 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	CH01	Director's details changed for Ms Christine C. Devocelle on 22 October 2018	View PDF Director's details changed for Ms Christine C. Devocelle on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG England to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG England to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	RP04CS01	Second filing of Confirmation Statement dated 13/10/2017	View PDF Second filing of Confirmation Statement dated 13/10/2017 - link opens in a new window - 6 pages (6 pages)
23 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
27 Oct 2017	CS01	13/10/17 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2018.	View PDF 13/10/17 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2018. - link opens in a new window - 6 pages (6 pages)
27 Oct 2017	TM02	Termination of appointment of Gabrielle Bennett as a secretary on 14 February 2017	View PDF Termination of appointment of Gabrielle Bennett as a secretary on 14 February 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AD01	Registered office address changed from 26 City Road Cambridge CB1 1DP United Kingdom to 16 Old Bailey London EC4M 7EG on 1 March 2017	View PDF Registered office address changed from 26 City Road Cambridge CB1 1DP United Kingdom to 16 Old Bailey London EC4M 7EG on 1 March 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 1	View PDF Incorporation Statement of capital on 2016-10-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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