About

Registered Number: 03290399
Date of Incorporation: 11/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire, HP9 1LG

 

Established in 1996, Nfts Foundation has its registered office in Buckinghamshire. Currently we aren't aware of the number of employees at the the company. The current directors of the company are Hall, Trevor, Chan, Judith, Topham, Victoria, Dunn, Virginia Gaynor, Friend, Simon David Anthony, Howson, Paul, Radford, Oswald Michael James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Judith 22 February 2017 - 1
DUNN, Virginia Gaynor 20 March 2001 01 August 2002 1
FRIEND, Simon David Anthony 03 September 1998 13 November 2001 1
HOWSON, Paul 20 March 2001 17 March 2004 1
RADFORD, Oswald Michael James 10 June 1999 17 March 2004 1
Secretary Name Appointed Resigned Total Appointments
HALL, Trevor 01 January 2016 - 1
TOPHAM, Victoria 25 March 2015 04 January 2016 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
PSC01 - N/A 12 December 2019
PSC07 - N/A 12 December 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 07 August 2017
PSC01 - N/A 27 July 2017
AP01 - Appointment of director 16 March 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 20 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM02 - Termination of appointment of secretary 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AP03 - Appointment of secretary 22 March 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 08 October 2015
AP03 - Appointment of secretary 25 March 2015
AR01 - Annual Return 12 December 2014
TM02 - Termination of appointment of secretary 02 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 09 January 2014
CH01 - Change of particulars for director 09 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 11 January 2011
AP01 - Appointment of director 11 January 2011
RESOLUTIONS - N/A 12 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 09 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 13 September 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 16 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
AA - Annual Accounts 26 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 13 August 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 09 June 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
363s - Annual Return 05 December 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 26 June 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 12 June 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363s - Annual Return 28 December 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
AA - Annual Accounts 19 July 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 12 November 1998
225 - Change of Accounting Reference Date 17 September 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
363s - Annual Return 27 February 1998
225 - Change of Accounting Reference Date 07 October 1997
NEWINC - New incorporation documents 11 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.