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THE LEGATUM INSTITUTE FOUNDATION

Company number 07430903

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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)
09 Dec 2018	AP01	Appointment of Mrs Heather Ednah Tsitsi Masiyiwa as a director on 28 November 2018	View PDF Appointment of Mrs Heather Ednah Tsitsi Masiyiwa as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
31 Jul 2018	TM01	Termination of appointment of Jane Marie Siebels as a director on 31 July 2018	View PDF Termination of appointment of Jane Marie Siebels as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AP01	Appointment of Mr Richard William James Parry as a director on 5 July 2018	View PDF Appointment of Mr Richard William James Parry as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM01	Termination of appointment of Simon Edward Brocklebank-Fowler as a director on 13 February 2018	View PDF Termination of appointment of Simon Edward Brocklebank-Fowler as a director on 13 February 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 3 October 2017	View PDF Withdrawal of a person with significant control statement on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
02 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	View PDF Withdrawal of a person with significant control statement on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AP01	Appointment of Mr. Simon Edward Brocklebank-Fowler as a director on 5 July 2017	View PDF Appointment of Mr. Simon Edward Brocklebank-Fowler as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	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 - 30 pages (30 pages)
09 Dec 2016	AP01	Appointment of Baroness Philippa Claire Stroud as a director on 28 November 2016	View PDF Appointment of Baroness Philippa Claire Stroud as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
30 Nov 2015	AR01	Annual return made up to 5 November 2015 no member list	View PDF Annual return made up to 5 November 2015 no member list - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
07 Jul 2015	CH01	Director's details changed for Jane Marie Siebels on 7 July 2015	View PDF Director's details changed for Jane Marie Siebels on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Jane Marie Siebels as a director on 29 June 2015	View PDF Appointment of Jane Marie Siebels as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mr Richard Henry Briance as a director on 1 May 2015	View PDF Appointment of Mr Richard Henry Briance as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	TM01	Termination of appointment of Peter Raymond Barnett as a director on 23 March 2015	View PDF Termination of appointment of Peter Raymond Barnett as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 no member list	View PDF Annual return made up to 5 November 2014 no member list - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)

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