About

Registered Number: 02155645
Date of Incorporation: 03/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, London, WC2R 0EX,

 

Established in 1987, The Virgin Foundation have registered office in London, it's status at Companies House is "Active". The business has 8 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Nathalie Jamila 09 May 2017 - 1
CALVIN, Kathryn 01 July 2007 04 April 2013 1
COHEN, Ben 14 March 2011 14 December 2012 1
EMERSON, Peter Albert 04 August 1993 26 August 2004 1
FIGUERES-OLSEN, Jose-Maria 01 September 2014 02 May 2017 1
GREENFIELD, Jerry 14 March 2011 14 December 2012 1
TEWSON, Jane Susan 10 March 2005 17 December 2017 1
WEISS, Shai Joseph 08 July 2009 14 September 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 01 May 2020
CH01 - Change of particulars for director 01 May 2020
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 09 April 2020
CH01 - Change of particulars for director 09 April 2020
CH03 - Change of particulars for secretary 18 October 2019
AA - Annual Accounts 03 October 2019
CH01 - Change of particulars for director 06 August 2019
AD01 - Change of registered office address 28 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 26 March 2018
TM01 - Termination of appointment of director 12 January 2018
CH01 - Change of particulars for director 09 January 2018
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
AP01 - Appointment of director 08 November 2017
AA - Annual Accounts 25 September 2017
CH01 - Change of particulars for director 06 July 2017
AP01 - Appointment of director 13 June 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 01 April 2016
AP01 - Appointment of director 29 October 2015
AA - Annual Accounts 08 October 2015
AA01 - Change of accounting reference date 23 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 28 March 2014
AP01 - Appointment of director 25 March 2014
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 19 April 2013
AP01 - Appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
CH01 - Change of particulars for director 04 April 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 01 February 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
AR01 - Annual Return 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AA - Annual Accounts 21 February 2012
CH01 - Change of particulars for director 16 August 2011
AR01 - Annual Return 17 June 2011
AP01 - Appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
MEM/ARTS - N/A 09 March 2011
TM01 - Termination of appointment of director 07 February 2011
RESOLUTIONS - N/A 04 February 2011
AA - Annual Accounts 16 December 2010
RESOLUTIONS - N/A 08 October 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 21 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 24 March 2010
TM01 - Termination of appointment of director 12 March 2010
TM01 - Termination of appointment of director 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
AP01 - Appointment of director 16 October 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 14 October 2009
CH03 - Change of particulars for secretary 08 October 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 30 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288a - Notice of appointment of directors or secretaries 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 02 February 2006
225 - Change of Accounting Reference Date 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
363a - Annual Return 18 May 2005
AA - Annual Accounts 16 May 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
287 - Change in situation or address of Registered Office 29 March 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
CERTNM - Change of name certificate 06 July 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 29 April 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 12 May 2003
288a - Notice of appointment of directors or secretaries 10 October 2002
363a - Annual Return 27 May 2002
AA - Annual Accounts 05 April 2002
287 - Change in situation or address of Registered Office 12 November 2001
363a - Annual Return 14 May 2001
AA - Annual Accounts 12 March 2001
363a - Annual Return 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
AA - Annual Accounts 13 March 2000
363a - Annual Return 19 May 1999
AA - Annual Accounts 27 April 1999
363a - Annual Return 20 May 1998
AA - Annual Accounts 27 March 1998
363a - Annual Return 09 July 1997
AA - Annual Accounts 06 May 1997
RESOLUTIONS - N/A 10 September 1996
363x - Annual Return 25 June 1996
AA - Annual Accounts 07 May 1996
CERTNM - Change of name certificate 30 January 1996
363x - Annual Return 02 May 1995
AA - Annual Accounts 27 April 1995
363x - Annual Return 08 June 1994
AA - Annual Accounts 06 June 1994
288 - N/A 22 August 1993
363x - Annual Return 21 May 1993
AA - Annual Accounts 18 April 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 27 October 1992
363b - Annual Return 25 October 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 25 April 1991
AA - Annual Accounts 25 April 1991
363 - Annual Return 13 January 1991
363 - Annual Return 15 May 1990
363 - Annual Return 20 December 1989
AA - Annual Accounts 29 June 1989
MEM/ARTS - N/A 27 June 1988
RESOLUTIONS - N/A 23 June 1988
MEM/ARTS - N/A 23 June 1988
287 - Change in situation or address of Registered Office 19 May 1988
MEM/ARTS - N/A 14 March 1988
CERTNM - Change of name certificate 12 February 1988
RESOLUTIONS - N/A 08 February 1988
288 - N/A 26 November 1987
288 - N/A 26 November 1987
288 - N/A 16 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1987
288 - N/A 22 October 1987
NEWINC - New incorporation documents 03 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.