Advanced company searchLink opens in new window

GLOBAL INNOVATION FUND

Company number 09223487

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2020 TM01 Termination of appointment of Stefan Nicolaas Alfons Anna Dercon as a director on 12 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 18/03/2020.
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
24 Sep 2019 CH01 Director's details changed for Ms Kanini Mutooni on 31 January 2019
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Darren John Welch as a director on 15 April 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointed 11/04/2019
17 Apr 2019 TM01 Termination of appointment of Velavan Gnanendran as a director on 15 April 2019
27 Feb 2019 AP01 Appointment of Ms Jane Marie Siebels as a director on 16 February 2019
15 Feb 2019 TM01 Termination of appointment of Michael Robert Kremer as a director on 4 February 2019
15 Feb 2019 AP01 Appointment of Mr Jack Marsden Hawkins Jr as a director on 4 February 2019
24 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 24 January 2019
21 Dec 2018 AP01 Appointment of Mr Santhosh Mathew as a director on 8 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Non-member funder approved, subject to the company entering into a funding agreement. 27/11/2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 AD01 Registered office address changed from 8 Devonshire Square London E1 5JL United Kingdom to 8 Devonshire Square London EC2M 4PL on 2 November 2018
12 Oct 2018 CH01 Director's details changed for Salvatore Joseph Giambanco on 27 September 2018
03 Oct 2018 CH01 Director's details changed for Salvatore Joseph Giambanco on 28 September 2018
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
20 Sep 2018 PSC08 Notification of a person with significant control statement
20 Sep 2018 PSC07 Cessation of U.S. Agency for International Development (Usaid) as a person with significant control on 6 April 2016
19 Sep 2018 AD01 Registered office address changed from Second Home 68-80 Hanbury Street London E1 5JL England to 8 Devonshire Square London E1 5JL on 19 September 2018
05 Jun 2018 TM01 Termination of appointment of Russell Siegelman as a director on 6 May 2018
27 Apr 2018 AP01 Appointment of Professor Stefan Nicolaas Alfons Anna Dercon as a director on 26 January 2018
06 Mar 2018 TM01 Termination of appointment of Carolina Trivelli as a director on 2 February 2018