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THE GORDON FOUNDATION

Company number 00027272

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP03	Appointment of Mrs Jennifer Sarah Taylor as a secretary on 1 September 2023	View PDF Appointment of Mrs Jennifer Sarah Taylor as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM02	Termination of appointment of Susan Margaret Meikle as a secretary on 31 August 2023	View PDF Termination of appointment of Susan Margaret Meikle as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr James Edouard Roderick Fernandes as a director on 13 October 2023	View PDF Appointment of Mr James Edouard Roderick Fernandes as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Lynn Bannister as a director on 27 January 2024	View PDF Termination of appointment of Lynn Bannister as a director on 27 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Charles Henry Whiffin as a director on 27 January 2024	View PDF Termination of appointment of Charles Henry Whiffin as a director on 27 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Lord John Mark Lancaster of Kimbolton as a director on 21 January 2023	View PDF Appointment of Lord John Mark Lancaster of Kimbolton as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Neelam Devesher as a director on 22 June 2023	View PDF Termination of appointment of Neelam Devesher as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 40 pages (40 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Feb 2023	AP01	Appointment of Miss Jessica Kruger as a director on 21 January 2023	View PDF Appointment of Miss Jessica Kruger as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of William Duncan Eason as a director on 21 January 2023	View PDF Termination of appointment of William Duncan Eason as a director on 21 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Alison Maclennan as a director on 21 January 2023	View PDF Termination of appointment of Alison Maclennan as a director on 21 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Lord Lingfield as a director on 21 January 2023	View PDF Termination of appointment of Lord Lingfield as a director on 21 January 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Lieutentant General Richard John Cripwell as a director on 1 May 2022	View PDF Appointment of Lieutentant General Richard John Cripwell as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Peter Anthony Wall as a director on 30 April 2022	View PDF Termination of appointment of Peter Anthony Wall as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 41 pages (41 pages)
01 Mar 2022	AP01	Appointment of Mrs Neelam Devesher as a director on 22 January 2022	View PDF Appointment of Mrs Neelam Devesher as a director on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Brigadier Jonathan Graeme Mullin as a director on 22 January 2022	View PDF Appointment of Brigadier Jonathan Graeme Mullin as a director on 22 January 2022 - link opens in a new window - 2 pages (2 pages)

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THE GORDON FOUNDATION

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