FUNDRAISING REGULATOR
Active - Accounts Filed
General Information
NAME
FUNDRAISING REGULATOR
COMPANY NUMBER
10016446
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
84120 -
Regulation of health care, education, cultural and other social services, not incl. social security
INCORPORATION DATE
19/02/2016
(8 years and 10 months old)
WEBSITE
www.fundraisingregulator.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 1AW
Telephone: 03009993407
TPS: No
167 City Road
LONDON
EC1V 1AW
2nd Floor
Can Mezzanine
49-51 East Road
London
N1 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUNDRAISING REGULATOR?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUNDRAISING REGULATOR?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDRAISING REGULATOR?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
04/05/2016 - Present (8 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Lisa Caldwell (923967959) Appointed |
| 14/03/2022 | Walter Rader (924551674) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 17/04/2020 | Michael Thomas Smyth (921015570) has left the board |
| 09/04/2020 | New Board Member Reshard Sheik Mahmad Auladin (919167704) Appointed |
| 02/04/2020 | New Board Member Guy Sebastian Parker (926858457) Appointed |
| 02/04/2020 | New Board Member Martin Lionel Rees Price (905978015) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Richard Newton (918292217) has left the board |
| 03/12/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Michael Ian Grade Of Yarmouth (907128992) has left the board |
| 04/01/2019 | New Board Member Toby Harris (919000515) Appointed |
| 23/12/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Kieron Mark James (908800733) Appointed |
| 25/04/2018 | New Board Member Jill Margaret Thompson (911231641) Appointed |
| 23/04/2018 | New Board Member Walter Rader (924551674) Appointed |
| 23/04/2018 | Lucy Woodruff Caldicott (914604598) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 06/03/2017 | New Company Secretary Nick James Allaway (922587721) Appointed |
| 06/03/2017 | New Board Member Richard Newton (918292217) Appointed |
| 01/03/2017 | Steven John Frary (920849964) has left the board |
| 14/11/2016 | George Munro Kidd (920849989) has left the board |
| 14/11/2016 | John Francis Stoker (913519171) has left the board |
| 04/11/2016 | Change in Reg. Office |
| 14/09/2016 | New Board Member Jennifer Mary Williams (904715315) Appointed |
| 14/09/2016 | Jennifer Mary Williams (920852982) has left the board |
| 07/09/2016 | New Board Member Lucy Woodruff Caldicott (914604598) Appointed |
| 15/07/2016 | New Board Member Michael Thomas Smyth (921015570) Appointed |
| 15/07/2016 | New Board Member David Robert Cunningham (921013391) Appointed |
| 30/05/2016 | New Board Member Jennifer Mary Donaldson (920852982) Appointed |
| 30/05/2016 | New Board Member Margaret Anne Moore (920852432) Appointed |
| 27/05/2016 | New Board Member Sacha Shisheer Deshmukh (907207712) Appointed |
| 27/05/2016 | New Company Secretary Stephen John Frary (920849964) Appointed |
| 27/05/2016 | New Board Member George Munro Kidd (920849989) Appointed |
| 27/05/2016 | New Board Member John Francis Stoker (913519171) Appointed |
| 27/05/2016 | New Board Member Suzanne Joyce McCarthy (907253520) Appointed |
| 01/03/2016 | Michael Ian Grade (920533151) has left the board |
| 01/03/2016 | New Board Member Michael Ian Grade Of Yarmouth (907128992) Appointed |
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