Commonfund U.K. Ltd

About

Registered Number: 06107655
Date of Incorporation: 15/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1 Northumberland Avenue, Northumberland Avenue Trafalgar Square, London, WC2N 5BW

 

Having been setup in 2007, Commonfund U.K. Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Commonfund U.K. Ltd has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARONE, Celeste 01 June 2015 - 1
BURNS, Peter M. 15 February 2007 - 1
HOEING, Mark Christopher 01 July 2009 - 1
SAMY, Sharadchandra Anantha 07 October 2016 - 1
SCHMITTER, Miriam Elke, Doctor 30 September 2014 - 1
CARTER, Susan J. 15 February 2007 01 January 2015 1
COSTA, Linda A. 15 February 2007 01 June 2015 1
DOOHAN, Brian Patrick 20 February 2015 07 October 2016 1
FEENEY, James Patrick 14 February 2008 21 September 2011 1
PHAY, JR., Robert E., Director 22 September 2011 20 February 2015 1
Secretary Name Appointed Resigned Total Appointments
SAMY, Sharadchandra Anantha 07 October 2016 - 1
AUCHINCLOSS, John W. 15 February 2007 01 January 2015 1
DOOHAN, Brian Patrick 20 February 2015 07 October 2016 1
PHAY JR, Robert E. 01 January 2015 20 February 2015 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 08 November 2017
PSC08 - N/A 30 June 2017
CS01 - N/A 13 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2017
AP01 - Appointment of director 02 March 2017
CS01 - N/A 01 March 2017
AP03 - Appointment of secretary 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 01 March 2016
AA - Annual Accounts 28 October 2015
AP01 - Appointment of director 23 June 2015
TM01 - Termination of appointment of director 22 June 2015
AP01 - Appointment of director 25 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AP03 - Appointment of secretary 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 15 January 2015
AP03 - Appointment of secretary 15 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AA - Annual Accounts 16 October 2014
AP01 - Appointment of director 07 October 2014
AR01 - Annual Return 19 February 2014
TM01 - Termination of appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AP01 - Appointment of director 17 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 18 February 2013
AD01 - Change of registered office address 12 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 10 October 2011
AP01 - Appointment of director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
TM01 - Termination of appointment of director 22 September 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 19 October 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 04 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
287 - Change in situation or address of Registered Office 12 October 2007
RESOLUTIONS - N/A 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
225 - Change of Accounting Reference Date 24 March 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 15 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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