THE SERCO FOUNDATION
| Status | ACTIVE |
| Company No. | 08332279 |
| Category | |
| Incorporated | 14 Dec 2012 |
| Age | 11 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
THE SERCO FOUNDATION is an active with number 08332279. It was incorporated 11 years, 5 months ago, on 14 December 2012. The company address is Serco House 16 Bartley Wood Business Park Serco House 16 Bartley Wood Business Park, Hook, RG27 9UY, Hampshire.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Sullivan
Appointment date: 2023-12-01
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-19
Officer name: Mr Christopher Roland May
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-10
Officer name: Mr David Charles Eveleigh
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-10
Officer name: Kate Steadman
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 09 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-25
Officer name: Stuart John Haydon
Documents
Appoint person secretary company with name date
Date: 09 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-25
Officer name: Mr David Charles Eveleigh
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Appoint person secretary company with name date
Date: 22 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart John Haydon
Appointment date: 2021-10-08
Documents
Termination secretary company with name termination date
Date: 22 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-08
Officer name: Serco Corporate Services Limited
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Accounts with accounts type full
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Move registers to sail company with new address
Date: 20 May 2020
Category: Address
Type: AD03
New address: Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
Documents
Change sail address company with new address
Date: 20 May 2020
Category: Address
Type: AD02
New address: Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-11
Officer name: Ms Kate Steadman
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-11
Officer name: Edward John Casey Jr
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Accounts with accounts type full
Date: 06 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-10
Officer name: Daniel Allen
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 19 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr John Paget Weller
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Kloeden
Termination date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 15 Dec 2015
Action Date: 14 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-14
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-28
Officer name: Mr Daniel Allen
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-28
Officer name: Mr David Charles Richardson
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-28
Officer name: Mr Adrian John Kloeden
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Brandon Wolman
Termination date: 2014-04-28
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Gibbons
Termination date: 2014-04-28
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Rissington Turner
Termination date: 2014-11-19
Documents
Annual return company with made up date no member list
Date: 13 Jan 2015
Action Date: 14 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-14
Documents
Accounts with accounts type full
Date: 15 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint corporate secretary company with name date
Date: 27 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-11-17
Officer name: Serco Corporate Services Limited
Documents
Termination secretary company with name termination date
Date: 27 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Patrick Hickey
Termination date: 2014-11-17
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Casey Jr
Appointment date: 2014-11-12
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Address
Type: AD01
New address: Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Old address: Palm Court 4 Heron Square Richmond Surrey TW9 1EW
Change date: 2014-10-17
Documents
Annual return company with made up date
Date: 20 Mar 2014
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Termination director company with name termination date
Date: 20 Mar 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Serajul Islam Taiyeb
Termination date: 2014-01-31
Documents
Termination director company with name termination date
Date: 13 Dec 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Rajendran Hyman
Termination date: 2013-10-25
Documents
Appoint person director company with name date
Date: 14 Jun 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Serajul Islam Taiyeb
Appointment date: 2013-05-01
Documents
Appoint person director company with name date
Date: 06 Jun 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Rissington Turner
Appointment date: 2013-05-01
Documents
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