THE SERCO FOUNDATION

Company number 08332279

Date	Type	Description	View / Download
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Aug 2017	TM01	Termination of appointment of Daniel Allen as a director on 10 July 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Jan 2016	AP01	Appointment of Mr John Paget Weller as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Adrian John Kloeden as a director on 31 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 no member list	(4 pages)
26 Nov 2015	AP01	Appointment of Mr Daniel Allen as a director on 28 April 2014	(2 pages)
25 Nov 2015	AP01	Appointment of Mr David Charles Richardson as a director on 28 April 2014	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Adrian John Kloeden as a director on 28 April 2014	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Marc Brandon Wolman as a director on 28 April 2014	(1 page)
25 Nov 2015	TM01	Termination of appointment of Giles Gibbons as a director on 28 April 2014	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Jan 2015	TM01	Termination of appointment of Anthony Rissington Turner as a director on 19 November 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 14 December 2014 no member list	(4 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Nov 2014	AP04	Appointment of Serco Corporate Services Limited as a secretary on 17 November 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of John Patrick Hickey as a secretary on 17 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Edward John Casey Jr as a director on 12 November 2014	(2 pages)
17 Oct 2014	AD01	Registered office address changed from Palm Court 4 Heron Square Richmond Surrey TW9 1EW to Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 17 October 2014	(2 pages)
20 Mar 2014	AR01	Annual return made up to 14 December 2013	(17 pages)
20 Mar 2014	TM01	Termination of appointment of Serajul Islam Taiyeb as a director on 31 January 2014	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Christopher Rajendran Hyman as a director on 25 October 2013	(2 pages)
14 Jun 2013	AP01	Appointment of Serajul Islam Taiyeb as a director on 1 May 2013	(3 pages)