About

Registered Number: 04007132
Date of Incorporation: 30/05/2000 (24 years ago)
Company Status: Active
Registered Address: 10 Eastbourne Terrace, London, W2 6LG,

 

Established in 2000, The Football Stadia Improvement Fund Ltd are based in London, it's status in the Companies House registry is set to "Active". The Football Stadia Improvement Fund Ltd has 12 directors listed as Goodman, Jennie, Bush, William Morris, Fitzboydon, Peter Thomas, Fitzboydon, Peter, Mcdermott, David, Shah, Rupen, Brooking, Trevor, Sir, Burden, Roger Francis, Hall, Jonathan Patrick Bracebridge, Pendry, Thomas, Smith, Philip John, Taylor, Winifred Ann, Baroness in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSH, William Morris 25 February 2019 - 1
BROOKING, Trevor, Sir 30 May 2000 02 June 2005 1
BURDEN, Roger Francis 31 January 2003 01 October 2010 1
HALL, Jonathan Patrick Bracebridge 07 November 2008 31 July 2015 1
PENDRY, Thomas 30 May 2000 31 March 2003 1
SMITH, Philip John 22 October 2008 01 October 2010 1
TAYLOR, Winifred Ann, Baroness 13 August 2003 21 November 2007 1
Secretary Name Appointed Resigned Total Appointments
GOODMAN, Jennie 01 February 2020 - 1
FITZBOYDON, Peter Thomas 01 April 2010 01 August 2014 1
FITZBOYDON, Peter 01 April 2010 01 August 2014 1
MCDERMOTT, David 01 August 2014 30 September 2018 1
SHAH, Rupen 01 October 2018 31 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
RESOLUTIONS - N/A 30 July 2020
MA - Memorandum and Articles 30 July 2020
CS01 - N/A 29 June 2020
PSC04 - N/A 10 February 2020
CH01 - Change of particulars for director 10 February 2020
PSC04 - N/A 10 February 2020
CH01 - Change of particulars for director 10 February 2020
AP03 - Appointment of secretary 10 February 2020
TM02 - Termination of appointment of secretary 10 February 2020
AA - Annual Accounts 01 October 2019
PSC07 - N/A 24 September 2019
TM01 - Termination of appointment of director 24 September 2019
PSC01 - N/A 24 September 2019
AP01 - Appointment of director 24 September 2019
CS01 - N/A 29 June 2019
PSC01 - N/A 25 June 2019
AP01 - Appointment of director 25 June 2019
PSC07 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AP03 - Appointment of secretary 02 October 2018
TM02 - Termination of appointment of secretary 02 October 2018
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 29 June 2018
PSC04 - N/A 20 June 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 05 July 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 09 October 2016
CH01 - Change of particulars for director 30 June 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 18 August 2014
AP03 - Appointment of secretary 15 August 2014
TM02 - Termination of appointment of secretary 14 August 2014
TM02 - Termination of appointment of secretary 14 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 16 February 2012
RESOLUTIONS - N/A 12 January 2012
AR01 - Annual Return 20 July 2011
TM01 - Termination of appointment of director 21 June 2011
AA - Annual Accounts 27 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AP03 - Appointment of secretary 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AR01 - Annual Return 18 June 2010
AP03 - Appointment of secretary 18 June 2010
TM02 - Termination of appointment of secretary 18 June 2010
AA - Annual Accounts 29 January 2010
AD01 - Change of registered office address 12 November 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
363a - Annual Return 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
AA - Annual Accounts 24 February 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
363a - Annual Return 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 11 February 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
AA - Annual Accounts 03 April 2006
287 - Change in situation or address of Registered Office 13 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
363s - Annual Return 16 June 2003
AUD - Auditor's letter of resignation 27 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 31 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
RESOLUTIONS - N/A 14 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 03 January 2001
RESOLUTIONS - N/A 19 December 2000
NEWINC - New incorporation documents 30 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.