SOCIAL INVESTMENT BUSINESS FOUNDATION filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SOCIAL INVESTMENT BUSINESS FOUNDATION

Company number 05777484

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Apr 2024	TM01	Termination of appointment of James Joseph Edward Rice as a director on 28 March 2024	View PDF Termination of appointment of James Joseph Edward Rice as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Jenny Elizabeth North as a director on 28 March 2024	View PDF Termination of appointment of Jenny Elizabeth North as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Hazel Anne Blears as a director on 28 March 2024	View PDF Termination of appointment of Hazel Anne Blears as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr Edward Wallis on 19 March 2024	View PDF Director's details changed for Mr Edward Wallis on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AD01	Registered office address changed from Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR England to Canopi 7 - 14 Great Dover Street London SE1 4YR on 18 December 2023	View PDF Registered office address changed from Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR England to Canopi 7 - 14 Great Dover Street London SE1 4YR on 18 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM01	Termination of appointment of Richard Fowler Pelly as a director on 8 December 2022	View PDF Termination of appointment of Richard Fowler Pelly as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
29 Sep 2022	AP01	Appointment of Mr Gavin Keyte as a director on 28 September 2022	View PDF Appointment of Mr Gavin Keyte as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 08/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 22/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 23/03/2022	View PDF Resolutions RES13 ‐ Company business/company documents 23/03/2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Simplify corporate structure and transfer of rights and obligations under a loan agreement/company business/company documents 23/03/2022	View PDF Resolutions RES13 ‐ Simplify corporate structure and transfer of rights and obligations under a loan agreement/company business/company documents 23/03/2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MR04	Satisfaction of charge 057774840001 in full	View PDF Satisfaction of charge 057774840001 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR01	Registration of charge 057774840003, created on 20 December 2021	View PDF Registration of charge 057774840003, created on 20 December 2021 - link opens in a new window - 19 pages (19 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
05 Oct 2021	AP01	Appointment of Mr Edward Wallis as a director on 22 September 2021	View PDF Appointment of Mr Edward Wallis as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Hugh Max Rolo as a director on 22 September 2021	View PDF Termination of appointment of Hugh Max Rolo as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP03	Appointment of Mr Nishit Chikhlia as a secretary on 8 July 2021	View PDF Appointment of Mr Nishit Chikhlia as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM02	Termination of appointment of Nicolas Mark Alexander Temple as a secretary on 8 July 2021	View PDF Termination of appointment of Nicolas Mark Alexander Temple as a secretary on 8 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category