The Crown Agents Foundation

About

Registered Number: 03251167
Date of Incorporation: 12/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Blue Fin Building, 110 Southwark Street, London, SE1 0SU,

 

Founded in 1996, The Crown Agents Foundation have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 12 directors listed as Devlin, Beatrice, Gloucester, The Duke Of, Hrh, Richardson, David Gordon, Staunton, Marie Rita, Drabble, Maxine Frances, Mohan, Francesca, Cassell, Frank, Cox, Winston Alfred, Krishnan, Chandrashekhar, Pemberton-pigott, Jason Hugh, Platts, Nigel Landsbrough, Smith, Ransford for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVLIN, Beatrice 02 June 2010 - 1
GLOUCESTER, The Duke Of, Hrh 25 May 2011 - 1
RICHARDSON, David Gordon 31 October 2017 - 1
STAUNTON, Marie Rita 08 June 2015 - 1
CASSELL, Frank 12 September 1996 14 November 1997 1
COX, Winston Alfred 01 January 2003 31 May 2006 1
KRISHNAN, Chandrashekhar 01 July 2005 06 November 2012 1
PEMBERTON-PIGOTT, Jason Hugh 21 March 1997 31 October 2001 1
PLATTS, Nigel Landsbrough 22 October 2003 09 April 2013 1
SMITH, Ransford 01 November 2007 07 November 2012 1
Secretary Name Appointed Resigned Total Appointments
DRABBLE, Maxine Frances 02 September 2013 28 October 2016 1
MOHAN, Francesca 28 October 2016 30 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 August 2020
TM01 - Termination of appointment of director 14 August 2020
AA - Annual Accounts 15 April 2020
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 02 October 2018
TM02 - Termination of appointment of secretary 30 April 2018
AA - Annual Accounts 08 November 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
CH01 - Change of particulars for director 03 November 2017
CS01 - N/A 24 October 2017
TM01 - Termination of appointment of director 23 October 2017
AD01 - Change of registered office address 25 September 2017
AP03 - Appointment of secretary 23 January 2017
TM02 - Termination of appointment of secretary 23 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 20 June 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 06 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 13 August 2014
TM01 - Termination of appointment of director 11 April 2014
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AP03 - Appointment of secretary 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
RESOLUTIONS - N/A 05 June 2013
TM01 - Termination of appointment of director 20 May 2013
AA - Annual Accounts 02 May 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 26 April 2013
TM01 - Termination of appointment of director 23 November 2012
TM01 - Termination of appointment of director 23 November 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 29 September 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
RESOLUTIONS - N/A 15 June 2011
MEM/ARTS - N/A 15 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 02 June 2011
AP01 - Appointment of director 21 March 2011
AR01 - Annual Return 16 September 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 10 June 2010
AA - Annual Accounts 24 May 2010
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 03 October 2008
353 - Register of members 03 October 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 25 May 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
363s - Annual Return 06 October 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 25 May 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
363s - Annual Return 30 September 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 01 October 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 10 May 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
363s - Annual Return 19 September 2003
RESOLUTIONS - N/A 23 May 2003
AA - Annual Accounts 30 April 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AUD - Auditor's letter of resignation 30 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
363s - Annual Return 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
RESOLUTIONS - N/A 14 June 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
363s - Annual Return 20 September 2001
RESOLUTIONS - N/A 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 09 May 2000
363a - Annual Return 12 October 1999
AA - Annual Accounts 12 May 1999
AUD - Auditor's letter of resignation 06 November 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 09 June 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
RESOLUTIONS - N/A 10 October 1997
MEM/ARTS - N/A 10 October 1997
363s - Annual Return 07 October 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
225 - Change of Accounting Reference Date 08 April 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288 - N/A 29 September 1996
NEWINC - New incorporation documents 12 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

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