Mace Foundation in LONDON

Mace Foundation LONDON

Mace Foundation started in year 2012 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08144743. The Mace Foundation company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 155 Moorgate. Postal code: EC2M 6XB.

Currently there are 11 directors in the the firm, namely Priya J., Christopher E. and Anthony B. and others. In addition one secretary - Carolyn P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jarlath W. who worked with the the firm until 22 January 2013.

Mace Foundation Address / Contact

Office Address	155 Moorgate
Town	London
Post code	EC2M 6XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08144743
Date of Incorporation	Mon, 16th Jul 2012
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Priya J.

Position: Director

Appointed: 21 August 2023

Christopher E.

Position: Director

Appointed: 21 August 2023

Anthony B.

Position: Director

Appointed: 21 August 2023

Daniel C.

Position: Director

Appointed: 21 August 2023

Iain W.

Position: Director

Appointed: 01 June 2023

Danielle R.

Position: Director

Appointed: 16 December 2022

Andrew K.

Position: Director

Appointed: 16 December 2022

Zoe A.

Position: Director

Appointed: 16 December 2022

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Barbara W.

Position: Director

Appointed: 21 May 2013

Deborah R.

Position: Director

Appointed: 22 October 2012

Mark R.

Position: Director

Appointed: 16 July 2012

Mark T.

Position: Director

Appointed: 16 December 2022

Resigned: 05 June 2023

Kirsten W.

Position: Director

Appointed: 15 July 2021

Resigned: 21 April 2023

Desmond A.

Position: Director

Appointed: 22 January 2018

Resigned: 02 March 2020

Rosario A.

Position: Director

Appointed: 22 January 2018

Resigned: 02 March 2023

Jason M.

Position: Director

Appointed: 22 January 2018

Resigned: 31 December 2022

Judith G.

Position: Director

Appointed: 22 January 2018

Resigned: 03 August 2022

James H.

Position: Director

Appointed: 07 May 2015

Resigned: 19 May 2016

Hannah L.

Position: Director

Appointed: 11 March 2015

Resigned: 10 June 2021

Eloise M.

Position: Director

Appointed: 19 March 2013

Resigned: 07 March 2017

Carolyn R.

Position: Director

Appointed: 22 October 2012

Resigned: 19 January 2015

Simon H.

Position: Director

Appointed: 22 October 2012

Resigned: 10 August 2017

Shaun T.

Position: Director

Appointed: 22 October 2012

Resigned: 06 December 2018

Timothy C.

Position: Director

Appointed: 22 October 2012

Resigned: 30 April 2015

Alexandra M.

Position: Director

Appointed: 22 October 2012

Resigned: 22 September 2014

David V.

Position: Director

Appointed: 22 October 2012

Resigned: 12 December 2014

Amy C.

Position: Director

Appointed: 22 October 2012

Resigned: 07 December 2017

Clare L.

Position: Director

Appointed: 22 October 2012

Resigned: 07 December 2017

Jarlath W.

Position: Secretary

Appointed: 16 July 2012

Resigned: 22 January 2013

Isabel M.

Position: Director

Appointed: 16 July 2012

Resigned: 22 May 2022

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/08/21. filed on: 8th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/08/21. filed on: 8th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/21. filed on: 8th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/21. filed on: 8th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/21. filed on: 8th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2023/06/05 filed on: 14th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/01. filed on: 13th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/21 filed on: 24th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/02 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/31 filed on: 11th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/16. filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/16. filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/16. filed on: 9th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/16. filed on: 9th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2022/05/22 filed on: 22nd, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/03 filed on: 15th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (20 pages)
AP01	New director appointment on 2021/07/15. filed on: 16th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/10 filed on: 18th, June 2021	officers	Free Download (1 page)
CH01	On 2020/03/21 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, October 2020	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 5th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2019	resolution	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/12/06 filed on: 1st, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
CH01	On 2018/02/03 director's details were changed filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/07 filed on: 31st, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/07 filed on: 31st, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/10 filed on: 12th, September 2017	officers	Free Download (1 page)
AP03	On 2017/07/12, company appointed a new person to the position of a secretary filed on: 19th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, June 2017	accounts	Free Download (19 pages)
CH01	On 2017/05/12 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/07 filed on: 8th, March 2017	officers	Free Download (1 page)
CH01	On 2016/06/16 director's details were changed filed on: 23rd, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (19 pages)
CH01	On 2014/01/01 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/19 filed on: 19th, May 2016	officers	Free Download (1 page)
CH01	On 2015/08/28 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
CH01	On 2015/08/28 director's details were changed filed on: 30th, September 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/16 filed on: 12th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, June 2015	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 20th, May 2015	auditors	Free Download (1 page)
AP01	New director appointment on 2015/05/07. filed on: 17th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 3rd, May 2015	officers	Free Download
AP01	New director appointment on 2015/03/11. filed on: 23rd, April 2015	officers	Free Download
TM01	Director's appointment terminated on 2015/01/19 filed on: 23rd, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/12 filed on: 16th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/22 filed on: 25th, September 2014	officers	Free Download (1 page)
CH01	On 2014/01/26 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/16 filed on: 12th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/16 filed on: 22nd, July 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/07/22. filed on: 22nd, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/22. filed on: 22nd, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/02/21 filed on: 21st, February 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2012	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2012	resolution	Free Download (21 pages)
CH03	On 2012/08/28 secretary's details were changed filed on: 26th, September 2012	officers	Free Download (1 page)
CH01	On 2012/08/28 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/25 from Atelier House 64 Pratt Street London NW1 0LF filed on: 25th, September 2012	address	Free Download (1 page)
CH01	On 2012/08/28 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 15th, August 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2012	incorporation	Free Download (38 pages)

Mace Foundation LONDON

Mace Foundation Address / Contact

Company Information / Profile

Company staff

Priya J.

Christopher E.

Anthony B.

Daniel C.

Iain W.

Danielle R.

Andrew K.

Zoe A.

Carolyn P.

Barbara W.

Deborah R.

Mark R.

Mark T.

Kirsten W.

Desmond A.

Rosario A.

Jason M.

Judith G.

James H.

Hannah L.

Eloise M.

Carolyn R.

Simon H.

Shaun T.

Timothy C.

Alexandra M.

David V.

Amy C.

Clare L.

Jarlath W.

Isabel M.

Company filings

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