About

Registered Number: 06717370
Date of Incorporation: 07/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: RICHARD WILSON, Almack House King Street, 28, London, London, SW1Y 6QW

 

One Drop Foundation was setup in 2008. The company has 5 directors listed in the Companies House registry. We don't currently know the number of employees at One Drop Foundation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRETIEN-DESMARAIS, France 07 October 2008 - 1
WILSON, Richard 12 September 2017 - 1
GUIMOND, Clement 07 October 2008 18 March 2014 1
LALIBERTE, Guy 07 October 2008 02 February 2010 1
Secretary Name Appointed Resigned Total Appointments
GUIMOND, Clement 01 January 2012 18 March 2014 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 07 October 2017
PSC07 - N/A 28 September 2017
PSC01 - N/A 28 September 2017
AP01 - Appointment of director 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 29 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2015
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 21 October 2015
AD01 - Change of registered office address 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
RESOLUTIONS - N/A 28 September 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 08 October 2014
CH01 - Change of particulars for director 08 October 2014
AA - Annual Accounts 01 August 2014
AP01 - Appointment of director 29 July 2014
TM01 - Termination of appointment of director 28 July 2014
TM02 - Termination of appointment of secretary 28 July 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 07 October 2013
CH01 - Change of particulars for director 07 October 2013
CH01 - Change of particulars for director 07 October 2013
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 27 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 18 October 2012
AP03 - Appointment of secretary 15 October 2012
TM02 - Termination of appointment of secretary 13 October 2012
CH03 - Change of particulars for secretary 25 September 2012
AD01 - Change of registered office address 21 September 2012
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 01 April 2011
CH01 - Change of particulars for director 08 November 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AA - Annual Accounts 17 June 2010
TM01 - Termination of appointment of director 09 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AD01 - Change of registered office address 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
287 - Change in situation or address of Registered Office 25 March 2009
225 - Change of Accounting Reference Date 13 October 2008
NEWINC - New incorporation documents 07 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.