THE VARKEY FOUNDATION
| Status | ACTIVE |
| Company No. | 07774287 |
| Category | |
| Incorporated | 14 Sep 2011 |
| Age | 12 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
THE VARKEY FOUNDATION is an active with number 07774287. It was incorporated 12 years, 8 months, 2 days ago, on 14 September 2011. The company address is First Floor First Floor, London, EC4R 1BE, England.
Company Fillings
Accounts with accounts type group
Date: 15 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Marc Nicholas Fabian Boxser
Documents
Change person director company with change date
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-09
Officer name: Sir Michael Vernon Lockett
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-02
Old address: 10 Queen Street Place London EC4R 1BE England
New address: 10 First Floor 10 Queen Street Place London EC4R 1BE
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
Old address: Oakwood Estate Chertsey Road Windlesham Surrey GU20 6HY England
Change date: 2024-01-02
New address: 10 Queen Street Place London EC4R 1BE
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type group
Date: 13 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type group
Date: 08 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vijita Sharad Patel
Termination date: 2021-09-14
Documents
Accounts with accounts type group
Date: 14 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Address
Type: AD01
New address: Oakwood Estate Chertsey Road Windlesham Surrey GU20 6HY
Old address: 2nd Floor St Albans House 57-59 Haymarket London England and Wales SW1Y 4QX United Kingdom
Change date: 2020-10-20
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: David Phillimore Clifford
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Vikas Pota
Documents
Accounts with accounts type group
Date: 14 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vikas Pota
Appointment date: 2018-06-26
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunny Varkey
Termination date: 2018-06-26
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Harsha Varkey
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Karen Giles
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Amanda Mary Jenkins
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Anthony James Moxon Lowther Pinkerton
Documents
Withdrawal of a person with significant control statement
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-08
Documents
Accounts with accounts type group
Date: 13 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 23 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sunny Varkey
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dino Sunny Varkey
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Appoint person director company with name date
Date: 13 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-10
Officer name: Ms Vijita Sharad Patel
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-26
Officer name: Dino Sunny Varkey
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harsha Varkey
Appointment date: 2017-04-26
Documents
Accounts with accounts type group
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint corporate secretary company with name date
Date: 14 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bwb Secretarial Limited
Appointment date: 2016-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
Old address: 5 New Street Square London EC4A 3TW
New address: 2nd Floor St Albans House 57-59 Haymarket London England and Wales SW1Y 4QX
Change date: 2016-10-03
Documents
Termination secretary company with name termination date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-03
Officer name: Taylor Wessing Secretaries Limited
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Change person director company with change date
Date: 13 Apr 2016
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-18
Officer name: Anthony James Moxon Lowther Pinkerton
Documents
Accounts with accounts type group
Date: 09 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-12
Officer name: Karen Giles
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: David Phillimore Clifford
Documents
Annual return company with made up date no member list
Date: 30 Oct 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-23
Officer name: Sir Michael Vernon Lockett
Documents
Accounts with accounts type full
Date: 19 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-18
Officer name: Anthony James Moxon Lowther Pinkerton
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Mary Jenkins
Appointment date: 2015-02-18
Documents
Certificate change of name company
Date: 30 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the varkey gems foundation\certificate issued on 30/12/14
Documents
Miscellaneous
Date: 30 Dec 2014
Category: Miscellaneous
Type: MISC
Description: NE01 filed
Documents
Change of name notice
Date: 30 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 07 Oct 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Gazette filings brought up to date
Date: 05 Apr 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 04 Apr 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 15 Nov 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 02 Oct 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Change account reference date company current shortened
Date: 06 Oct 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-09-30
Documents
Incorporation company
Date: 14 Sep 2011
Category: Incorporation
Type: NEWINC
Documents
Some Companies
APPROACH VISUAL SYSTEMS LIMITED
8A FORGE HILL,SHEFFIELD,S35 0GF
| Number: | 10469965 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 QUORN CLOSE,LOUGHBOROUGH,LE11 2AW
| Number: | 11835116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARLTON SMITH PROJECTS LIMITED
STATION APPROACH, STATION ROAD,WORCESTERSHIRE,WR10 2DB
| Number: | 04896005 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHRIS JONES PLASTERING NEFYN LTD
10 BROAD O TH LANE,WIGAN,WN6 8EA
| Number: | 10437134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 TOOTING HIGH STREET TOOTING BROADWAY,LONDON,SW17 0RG
| Number: | 11113415 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45A ST JOHNS BUINESS CENTRE,LIVERPOOL,L22 9QB
| Number: | 11298904 |
| Status: | ACTIVE |
| Category: | Private Limited Company |