DATUM FOUNDATION
| Status | ACTIVE |
| Company No. | 06763219 |
| Category | |
| Incorporated | 02 Dec 2008 |
| Age | 15 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DATUM FOUNDATION is an active with number 06763219. It was incorporated 15 years, 6 months, 15 days ago, on 02 December 2008. The company address is 59-60 Russell Square, London, WC1B 4HP, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Blomfield
Change date: 2023-09-28
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Appoint person director company with name date
Date: 16 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-13
Officer name: Mr Nicolas Blomfield
Documents
Appoint person director company with name date
Date: 16 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jasmin Hodgson
Appointment date: 2021-10-13
Documents
Appoint person director company with name date
Date: 16 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-13
Officer name: Dr Timothy Rawson
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-28
Officer name: Nicola Pitcford
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Oakley Fradd
Termination date: 2021-07-21
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Dryden
Termination date: 2021-09-27
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Ms Nicola Pitcford
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Richard Lewis
Termination date: 2019-11-04
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Ms Sue Dryden
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Miss Elsa Buchanan
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Richard Lewis
Change date: 2019-01-01
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Oakley Fradd
Change date: 2019-01-01
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Stephen Charles Bishop
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Brailsford Buchanan
Change date: 2019-01-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-01
Old address: Lion House 72-75 Red Lion Street London WC1R 4NA United Kingdom
New address: 59-60 Russell Square London WC1B 4HP
Documents
Change person director company with change date
Date: 27 Dec 2018
Action Date: 27 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-27
Officer name: Mr Geoffrey Richard Lewis
Documents
Change person director company with change date
Date: 27 Dec 2018
Action Date: 27 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-27
Officer name: Mr Simon Oakley Fradd
Documents
Change person director company with change date
Date: 27 Dec 2018
Action Date: 27 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Elsa Buchanan
Change date: 2018-12-27
Documents
Change person director company with change date
Date: 27 Dec 2018
Action Date: 27 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Brailsford Buchanan
Change date: 2018-12-27
Documents
Change person director company with change date
Date: 27 Dec 2018
Action Date: 27 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-27
Officer name: Mr Stephen Charles Bishop
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2018
Action Date: 27 Dec 2018
Category: Address
Type: AD01
New address: Lion House 72-75 Red Lion Street London WC1R 4NA
Change date: 2018-12-27
Old address: 13 Grosvenor Gardens London SW1W 0BD United Kingdom
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date
Date: 21 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Change person director company with change date
Date: 21 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-02
Officer name: Mr Dean Brailsford Buchanan
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date
Date: 16 Jan 2015
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 13 Feb 2014
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-13
Officer name: Mr Stephen Charles Bishop
Documents
Termination director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Jeeves
Documents
Annual return company with made up date
Date: 23 Dec 2013
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Appoint person director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elsa Buchanan
Documents
Termination director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie-Christine Buchanan-Larroche
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date
Date: 08 Mar 2013
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date
Date: 28 Mar 2012
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date
Date: 15 Mar 2011
Action Date: 02 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-02
Documents
Appoint person director company with name
Date: 25 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Oakley Fradd
Documents
Appoint person director company with name
Date: 25 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Richard Lewis
Documents
Accounts with accounts type dormant
Date: 12 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-04
Old address: 46 Bedford Square London WC1B 3DP
Documents
Annual return company with made up date no member list
Date: 19 Jan 2010
Action Date: 02 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-02
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Charles Bishop
Change date: 2009-12-02
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-02
Officer name: Marie-Christine Buchanan-Larroche
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dean Brailsford Buchanan
Change date: 2009-12-02
Documents
Resolution
Date: 02 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 09 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed datum buchanan LIMITED\certificate issued on 15/06/09
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher holme
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alyson young
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed brian jeeves
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed dean buchanan
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed marie-christine buchanan-larroche
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed stephen charles bishop
Documents
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