THE A TEAM FOUNDATION LIMITED
| Status | ACTIVE |
| Company No. | 03775136 |
| Category | |
| Incorporated | 20 May 1999 |
| Age | 25 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE A TEAM FOUNDATION LIMITED is an active with number 03775136. It was incorporated 25 years, 15 days ago, on 20 May 1999. The company address is 61 Grosvenor Street, London, W1K 3JE.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Accounts with accounts type full
Date: 20 May 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Appoint person secretary company with name date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-05-02
Officer name: Mr Nicholas Gary Mumford
Documents
Termination secretary company with name termination date
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Matthew Whittaker
Termination date: 2024-04-16
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type full
Date: 17 Jan 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marina Arbib
Appointment date: 2021-06-29
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-29
Officer name: Annabel Suva Nicoll
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type full
Date: 25 Feb 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Annabel Suva Nicoll
Appointment date: 2020-02-10
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-10
Officer name: Mr Paul Adam Reynolds
Documents
Cessation of a person with significant control
Date: 11 Feb 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tamara Sara Arbib
Cessation date: 2020-01-21
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Tamara Sara Arbib
Documents
Accounts with accounts type full
Date: 07 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Appoint person secretary company with name date
Date: 12 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-05
Officer name: Mr James Matthew Whittaker
Documents
Accounts with accounts type full
Date: 11 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Termination secretary company with name termination date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-31
Officer name: Paula Mary Doraisamy
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type full
Date: 24 Nov 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return company with made up date no member list
Date: 31 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Accounts with accounts type full
Date: 12 Nov 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date no member list
Date: 01 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Accounts with accounts type full
Date: 18 Nov 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date no member list
Date: 21 May 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Accounts with accounts type full
Date: 20 Nov 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 22 May 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Appoint person secretary company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Paula Mary Doraisamy
Documents
Termination secretary company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Fowler
Documents
Change person director company with change date
Date: 20 Nov 2012
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-20
Officer name: Tamara Sara Arbib
Documents
Change person director company with change date
Date: 20 Nov 2012
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-20
Officer name: Mr Benjamin Guy Arbib
Documents
Accounts with accounts type full
Date: 31 Oct 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Change registered office address company with date old address
Date: 19 Sep 2012
Action Date: 19 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-19
Old address: the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH
Documents
Termination secretary company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Boodle Hatfield Secretarial Limited
Documents
Annual return company with made up date no member list
Date: 14 Jun 2012
Action Date: 20 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-20
Documents
Appoint person secretary company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Claire Fowler
Documents
Change registered office address company with date old address
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-08
Old address: 89 New Bond Street London W1S 1DA
Documents
Resolution
Date: 18 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jan 2012
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return company with made up date no member list
Date: 10 Jun 2011
Action Date: 20 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-20
Documents
Accounts with accounts type full
Date: 03 Dec 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Annual return company with made up date no member list
Date: 16 Jun 2010
Action Date: 20 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-20
Documents
Change corporate secretary company with change date
Date: 16 Jun 2010
Action Date: 20 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Boodle Hatfield Secretarial Limited
Change date: 2010-05-20
Documents
Legacy
Date: 01 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 23 Nov 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/05/09
Documents
Accounts with accounts type full
Date: 24 Nov 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/05/08
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / tamara arbib / 01/06/2007
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / benjamin arbib / 01/06/2007
Documents
Accounts with accounts type full
Date: 29 Nov 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/05/07
Documents
Accounts with accounts type full
Date: 25 Jan 2007
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Certificate change of name company
Date: 10 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the benjamin arbib charitable fo undation LIMITED\certificate issued on 10/10/06
Documents
Legacy
Date: 11 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/05/06
Documents
Accounts with accounts type full
Date: 30 Jan 2006
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/05/05
Documents
Accounts with accounts type full
Date: 25 Jan 2005
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 22 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 22/12/04 from: 61 brook street london W1Y 2BL
Documents
Legacy
Date: 28 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/05/04
Documents
Resolution
Date: 31 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Feb 2004
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/05/03
Documents
Accounts with accounts type full
Date: 10 Feb 2003
Action Date: 05 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-05
Documents
Legacy
Date: 24 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/05/02
Documents
Accounts with accounts type full
Date: 04 Feb 2002
Action Date: 05 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-05
Documents
Legacy
Date: 20 Jun 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/05/01
Documents
Accounts with accounts type full
Date: 05 Feb 2001
Action Date: 05 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-05
Documents
Legacy
Date: 01 Jun 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/05/00
Documents
Legacy
Date: 24 May 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/00 to 05/04/00
Documents
Legacy
Date: 24 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 May 2000
Category: Address
Type: 287
Description: Registered office changed on 24/05/00 from: the old rectory 17 thameside henley on thames oxfordshire RG9 1LH
Documents
Legacy
Date: 14 Jan 2000
Category: Address
Type: 287
Description: Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE
Documents
Legacy
Date: 14 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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