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Folio Society Limited(The)

Documents

Total Documents265
Total Pages1,922

Filing History

27 December 2023Full accounts made up to 31 August 2023
23 June 2023Confirmation statement made on 23 June 2023 with no updates
25 April 2023Termination of appointment of Emma Lucia Lawson as a director on 17 April 2023
19 December 2022Full accounts made up to 31 August 2022
23 June 2022Confirmation statement made on 23 June 2022 with no updates
27 January 2022Full accounts made up to 31 August 2021
18 December 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 December 2021Memorandum and Articles of Association
9 December 2021Director's details changed for Ms Urmi Dutta-Roy on 30 November 2021
9 December 2021Appointment of Mr Mark David Mainstone as a director on 30 November 2021
8 December 2021Appointment of Thomas Winfield Walker as a director on 30 November 2021
8 December 2021Termination of appointment of Sarah Gavron as a director on 30 November 2021
8 December 2021Termination of appointment of Jessica Leah Gavron as a director on 30 November 2021
8 December 2021Appointment of Ms Emma Lucia Lawson as a director on 30 November 2021
8 December 2021Appointment of Ms Urmi Dutta-Roy as a director on 30 November 2021
8 December 2021Termination of appointment of Jeremy Robin Gavron as a director on 30 November 2021
8 December 2021Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021
23 June 2021Confirmation statement made on 23 June 2021 with no updates
28 May 2021Full accounts made up to 31 August 2020
13 May 2021Director's details changed for Lady Katharine Susan Gavron on 1 January 2017
1 April 2021Director's details changed for Jeremy Gavron on 29 March 2017
1 April 2021Director's details changed for Jessica Gavron on 29 March 2017
22 March 2021Termination of appointment of Edward Foster as a director on 28 February 2021
23 June 2020Confirmation statement made on 23 June 2020 with no updates
1 June 2020Full accounts made up to 31 August 2019
24 June 2019Confirmation statement made on 23 June 2019 with no updates
4 June 2019Full accounts made up to 31 August 2018
5 July 2018Confirmation statement made on 23 June 2018 with no updates
15 May 2018Full accounts made up to 31 August 2017
27 June 2017Notification of Folio Holdings Limited as a person with significant control on 6 April 2016
27 June 2017Confirmation statement made on 23 June 2017 with no updates
27 June 2017Confirmation statement made on 23 June 2017 with no updates
27 June 2017Notification of Folio Holdings Limited as a person with significant control on 6 April 2016
6 June 2017Full accounts made up to 31 August 2016
6 June 2017Full accounts made up to 31 August 2016
31 March 2017Appointment of Ms Sarah Gavron as a director on 29 March 2017
31 March 2017Appointment of Jessica Gavron as a director on 29 March 2017
31 March 2017Appointment of Jeremy Gavron as a director on 29 March 2017
31 March 2017Appointment of Jessica Gavron as a director on 29 March 2017
31 March 2017Appointment of Edward Foster as a director on 29 March 2017
31 March 2017Appointment of Jeremy Gavron as a director on 29 March 2017
31 March 2017Appointment of Edward Foster as a director on 29 March 2017
31 March 2017Appointment of Ms Sarah Gavron as a director on 29 March 2017
13 February 2017Termination of appointment of Catherine Dunne as a director on 25 January 2017
13 February 2017Termination of appointment of Peter Francis Scannell as a director on 6 October 2016
13 February 2017Termination of appointment of Tom Walker as a director on 25 January 2017
13 February 2017Termination of appointment of Tom Walker as a director on 25 January 2017
13 February 2017Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 25 January 2017
13 February 2017Termination of appointment of Catherine Dunne as a director on 25 January 2017
13 February 2017Appointment of Mr Brian Charles Edwards as a director on 2 February 2017
13 February 2017Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 25 January 2017
13 February 2017Termination of appointment of Peter Francis Scannell as a director on 6 October 2016
13 February 2017Appointment of Mr Brian Charles Edwards as a director on 2 February 2017
4 January 2017Registration of charge 010156750009, created on 29 December 2016
4 January 2017Registration of charge 010156750009, created on 29 December 2016
28 December 2016All of the property or undertaking has been released from charge 010156750008
28 December 2016All of the property or undertaking has been released from charge 010156750007
28 December 2016All of the property or undertaking has been released from charge 010156750008
28 December 2016All of the property or undertaking has been released from charge 010156750007
23 December 2016Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 23 December 2016
23 December 2016Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 23 December 2016
15 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,770,000
15 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,770,000
3 June 2016Full accounts made up to 31 August 2015
3 June 2016Full accounts made up to 31 August 2015
15 January 2016Registration of charge 010156750008, created on 14 January 2016
15 January 2016Registration of charge 010156750008, created on 14 January 2016
11 November 2015Registration of charge 010156750007, created on 6 November 2015
11 November 2015Registration of charge 010156750007, created on 6 November 2015
11 November 2015Registration of charge 010156750007, created on 6 November 2015
10 November 2015Registration of charge 010156750006, created on 6 November 2015
10 November 2015Registration of charge 010156750006, created on 6 November 2015
10 November 2015Registration of charge 010156750006, created on 6 November 2015
21 September 2015Termination of appointment of Claire Aris as a director on 1 July 2015
21 September 2015Termination of appointment of Jean Marc Rathe as a director on 1 July 2015
21 September 2015Termination of appointment of Claire Aris as a director on 1 July 2015
21 September 2015Termination of appointment of Claire Aris as a director on 1 July 2015
21 September 2015Termination of appointment of Jean Marc Rathe as a director on 1 July 2015
21 September 2015Termination of appointment of Jean Marc Rathe as a director on 1 July 2015
13 July 2015Termination of appointment of Robert William James Preece as a secretary on 10 July 2015
13 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,770,000
13 July 2015Termination of appointment of Robert William James Preece as a secretary on 10 July 2015
13 July 2015Termination of appointment of Robert William James Preece as a director on 10 July 2015
13 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,770,000
13 July 2015Termination of appointment of Robert William James Preece as a director on 10 July 2015
21 May 2015Appointment of Ms Joanna Patricia Reynolds as a director on 20 May 2015
21 May 2015Appointment of Ms Joanna Patricia Reynolds as a director on 20 May 2015
1 May 2015Appointment of Mrs Catherine Dunne as a director on 30 April 2015
1 May 2015Appointment of Mrs Catherine Dunne as a director on 30 April 2015
16 February 2015Full accounts made up to 31 August 2014
16 February 2015Full accounts made up to 31 August 2014
12 February 2015Appointment of Lady Katherine Susan Gavron as a director on 11 February 2015
12 February 2015Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015
12 February 2015Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015
12 February 2015Appointment of Lady Katherine Susan Gavron as a director on 11 February 2015
12 February 2015Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015
20 August 2014Termination of appointment of Toby James Hartwell as a director on 15 July 2014
20 August 2014Termination of appointment of Toby James Hartwell as a director on 15 July 2014
17 July 2014Appointment of Mr Tom Walker as a director
17 July 2014Appointment of Mr Tom Walker as a director on 16 July 2014
17 July 2014Appointment of Mr Tom Walker as a director
17 July 2014Appointment of Mr Tom Walker as a director on 16 July 2014
1 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,770,000
1 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,770,000
20 May 2014Full accounts made up to 31 August 2013
20 May 2014Full accounts made up to 31 August 2013
4 November 2013Appointment of Mr Jean-Marc Rathe as a director
4 November 2013Appointment of Mr Jean-Marc Rathe as a director
1 October 2013Termination of appointment of David Hayden as a director
1 October 2013Termination of appointment of David Hayden as a director
25 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
17 April 2013Full accounts made up to 31 August 2012
17 April 2013Full accounts made up to 31 August 2012
29 June 2012Annual return made up to 23 June 2012 with a full list of shareholders
29 June 2012Annual return made up to 23 June 2012 with a full list of shareholders
27 March 2012Full accounts made up to 26 August 2011
27 March 2012Full accounts made up to 26 August 2011
1 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
16 May 2011Full accounts made up to 27 August 2010
16 May 2011Full accounts made up to 27 August 2010
25 October 2010Appointment of Mr Toby James Hartwell as a director
25 October 2010Appointment of Mr Toby James Hartwell as a director
31 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
19 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
17 July 2010Director's details changed for David Hayden on 23 June 2010
17 July 2010Director's details changed for Peter Francis Scannell on 23 June 2010
17 July 2010Director's details changed for Claire Aris on 23 June 2010
17 July 2010Director's details changed for Claire Aris on 23 June 2010
17 July 2010Director's details changed for David Hayden on 23 June 2010
17 July 2010Director's details changed for Peter Francis Scannell on 23 June 2010
27 January 2010Full accounts made up to 31 August 2009
27 January 2010Full accounts made up to 31 August 2009
29 June 2009Full accounts made up to 31 August 2008
29 June 2009Full accounts made up to 31 August 2008
23 June 2009Return made up to 23/06/09; full list of members
23 June 2009Return made up to 23/06/09; full list of members
15 June 2009Appointment terminated director susan bradbury
15 June 2009Appointment terminated director susan bradbury
22 August 2008Appointment terminated director duncan stirling
22 August 2008Appointment terminated director duncan stirling
13 August 2008Particulars of a mortgage or charge / charge no: 5
13 August 2008Particulars of a mortgage or charge / charge no: 5
12 August 2008Particulars of a mortgage or charge / charge no: 4
12 August 2008Particulars of a mortgage or charge / charge no: 4
18 July 2008Appointment terminated director brian hodder
18 July 2008Return made up to 23/06/08; full list of members
18 July 2008Return made up to 23/06/08; full list of members
18 July 2008Appointment terminated director brian hodder
24 June 2008Full accounts made up to 31 August 2007
24 June 2008Full accounts made up to 31 August 2007
2 July 2007Return made up to 23/06/07; full list of members
2 July 2007Director's particulars changed
2 July 2007Return made up to 23/06/07; full list of members
2 July 2007Director's particulars changed
29 June 2007Director's particulars changed
29 June 2007Director's particulars changed
13 June 2007Director's particulars changed
13 June 2007Director's particulars changed
7 June 2007Director's particulars changed
7 June 2007Director's particulars changed
31 March 2007Full accounts made up to 31 August 2006
31 March 2007Full accounts made up to 31 August 2006
18 July 2006Return made up to 23/06/06; full list of members
18 July 2006Return made up to 23/06/06; full list of members
18 July 2006Director's particulars changed
18 July 2006Director's particulars changed
12 April 2006New director appointed
12 April 2006New director appointed
12 April 2006New director appointed
12 April 2006New director appointed
10 April 2006Full accounts made up to 31 August 2005
10 April 2006Full accounts made up to 31 August 2005
27 September 2005New director appointed
27 September 2005New director appointed
20 September 2005Director resigned
20 September 2005Director resigned
24 June 2005Return made up to 23/06/05; full list of members
24 June 2005Return made up to 23/06/05; full list of members
26 January 2005Full accounts made up to 31 August 2004
26 January 2005Full accounts made up to 31 August 2004
30 June 2004Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 2004Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 2003Full accounts made up to 31 August 2003
22 December 2003Full accounts made up to 31 August 2003
2 July 2003Return made up to 23/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 July 2003Return made up to 23/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 December 2002Full accounts made up to 31 August 2002
5 December 2002Full accounts made up to 31 August 2002
2 July 2002Return made up to 23/06/02; full list of members
2 July 2002Return made up to 23/06/02; full list of members
7 January 2002Full accounts made up to 31 August 2001
7 January 2002Full accounts made up to 31 August 2001
7 September 2001Director resigned
7 September 2001Director resigned
4 September 2001New secretary appointed
4 September 2001New director appointed
4 September 2001Director resigned
4 September 2001Director resigned
4 September 2001New director appointed
4 September 2001New secretary appointed
22 August 2001Secretary resigned
22 August 2001Secretary resigned
2 July 2001Return made up to 23/06/01; full list of members
2 July 2001Return made up to 23/06/01; full list of members
10 January 2001Full accounts made up to 31 August 2000
10 January 2001Full accounts made up to 31 August 2000
5 July 2000Return made up to 23/06/00; full list of members
5 July 2000Return made up to 23/06/00; full list of members
23 January 2000Full accounts made up to 31 August 1999
23 January 2000Full accounts made up to 31 August 1999
7 July 1999Return made up to 23/06/99; no change of members
7 July 1999Return made up to 23/06/99; no change of members
7 January 1999Full accounts made up to 31 August 1998
7 January 1999Full accounts made up to 31 August 1998
10 November 1998New director appointed
10 November 1998New director appointed
13 July 1998Return made up to 23/06/98; full list of members
13 July 1998Return made up to 23/06/98; full list of members
2 January 1998Full accounts made up to 31 August 1997
2 January 1998Full accounts made up to 31 August 1997
30 June 1997Return made up to 23/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 June 1997Return made up to 23/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 January 1997New director appointed
13 January 1997New director appointed
13 January 1997New secretary appointed
13 January 1997Director resigned
13 January 1997New secretary appointed
13 January 1997Director resigned
12 December 1996Full accounts made up to 31 August 1996
12 December 1996Full accounts made up to 31 August 1996
4 July 1996Director resigned
4 July 1996New director appointed
4 July 1996Director resigned
4 July 1996Return made up to 26/06/96; no change of members
4 July 1996Return made up to 26/06/96; no change of members
4 July 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
4 July 1996Resolutions
  • SRES13 ‐ Special resolution
4 July 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
4 July 1996Resolutions
  • SRES13 ‐ Special resolution
4 July 1996New director appointed
4 July 1996Resolutions
  • SRES13 ‐ Special resolution
4 July 1996Resolutions
  • SRES13 ‐ Special resolution
19 March 1996Declaration of satisfaction of mortgage/charge
19 March 1996Declaration of satisfaction of mortgage/charge
3 January 1996Full accounts made up to 31 August 1995
3 January 1996Full accounts made up to 31 August 1995
26 July 1995Return made up to 26/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 July 1995Return made up to 26/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 April 1995Director resigned
6 April 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
26 October 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 October 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 February 1972Memorandum of association
25 February 1972Memorandum of association
28 September 1971Company name changed\certificate issued on 28/09/71
28 September 1971Company name changed\certificate issued on 28/09/71
25 June 1971Certificate of incorporation
25 June 1971Certificate of incorporation
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