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THE LIVERPOOL COLLEGE FOUNDATION

Company number 00004466

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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)
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
06 Feb 2018 TM02 Termination of appointment of William Richard Edward Lisle Thompson as a secretary on 18 January 2018
06 Feb 2018 AP03 Appointment of Mr John Swift as a secretary on 18 January 2018
03 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
16 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-21
16 Dec 2016 MISC NE01
16 Dec 2016 CONNOT Change of name notice
14 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
04 Feb 2016 AR01 Annual return made up to 28 January 2016 no member list
04 Feb 2016 CH01 Director's details changed for Graham Henry Pybus on 16 February 2015
04 Feb 2016 AP01 Appointment of Dr Anne Margaret Miller as a director on 20 January 2016
13 Nov 2015 AP01 Appointment of Mr Nigel Adam Moss as a director on 7 October 2015
10 Sep 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Graham Pybus
10 Aug 2015 CH01 Director's details changed for Mr Graham Hewitt Pybus on 16 February 2015
16 Feb 2015 AR01 Annual return made up to 28 January 2015 no member list
16 Feb 2015 AP01 Appointment of Mr John Swift as a director on 21 January 2015
16 Feb 2015 AP01 Appointment of Mr Kenneth Siviter as a director on 21 January 2015
16 Feb 2015 AP01 Appointment of Mr Graham Hewitt Pybus as a director on 21 January 2015
11 Feb 2015 AA Full accounts made up to 31 August 2014
18 Mar 2014 TM01 Termination of appointment of Peter Swift as a director
18 Mar 2014 AP01 Appointment of Professor Christopher Charles Hubbard as a director
18 Mar 2014 TM01 Termination of appointment of Jonathan Sumner as a director
18 Mar 2014 TM01 Termination of appointment of Nicholas Rugg as a director