THE CROWN AGENTS FOUNDATION

Company number 03251167

Date	Type	Description	View / Download
03 Nov 2017	CH01	Director's details changed for Ms Beatrice Devlin on 3 November 2017	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Paul Rupert Judge as a director on 21 May 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017	(1 page)
23 Jan 2017	AP03	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(4 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
04 May 2016	TM01	Termination of appointment of Christopher Masters as a director on 27 April 2016	(1 page)
06 Oct 2015	AP01	Appointment of Ms Marie Rita Staunton as a director on 8 June 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 12 September 2015 no member list	(7 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(49 pages)
16 Sep 2014	AR01	Annual return made up to 12 September 2014 no member list	(7 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(50 pages)
11 Apr 2014	TM01	Termination of appointment of Francis Griffiths as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 12 September 2013 no member list	(8 pages)
27 Sep 2013	CH01	Director's details changed for Sir Paul Rupert Judge on 1 September 2013	(2 pages)
03 Sep 2013	AP03	Appointment of Ms Maxine Frances Drabble as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Lynn Hale as a secretary	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(47 pages)
20 May 2013	TM01	Termination of appointment of Terence Jagger as a director	(1 page)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
29 Apr 2013	AP01	Appointment of Ms Mary Margaret Reilly as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Nigel Platts as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Chandrashekhar Krishnan as a director	(1 page)