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THE FINBOROUGH FOUNDATION

Company number 06446031

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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)
17 May 2024 CH02 Director's details changed for Rathbone Trust Company Ltd on 17 May 2024
27 Mar 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
01 Feb 2024 AD01 Registered office address changed from 43 Hillway Highgate London N6 6AH England to Rathbones Rathbone Investment Management Port of Liverpool Building Liverpool L3 1NW on 1 February 2024
08 Nov 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
10 Jan 2023 AP02 Appointment of Rathbone Trust Company Ltd as a director on 18 November 2022
10 Jan 2023 AP01 Appointment of Ms Anna Margaret Pettiward as a director on 18 November 2022
10 Jan 2023 TM02 Termination of appointment of Ruskin House Company Services Limited as a secretary on 17 November 2022
14 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2022 AA01 Current accounting period extended from 28 December 2022 to 31 December 2022
28 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
05 Aug 2022 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD England to 43 Hillway Highgate London N6 6AH on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Philip Hamilton as a director on 4 August 2022
19 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
15 Dec 2021 AP01 Appointment of Mr James Roger Pettiward as a director on 15 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 AP01 Appointment of Ms Josephine Mary Pettiward as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Mark Robert Winstanley as a director on 10 February 2021
01 Mar 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
29 Oct 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 AA Full accounts made up to 31 December 2018
19 Dec 2019 CH01 Director's details changed for Mr Charles Pettiward on 10 October 2019
18 Dec 2019 AD01 Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 29 December 2018