Access - The Foundation For Social Investment in LONDON - EC4A 1AZ

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Access - The Foundation For Social Investment LONDON

Founded in 2014, Access - The Foundation For Social Investment, classified under reg no. 09153909 is an active company. Currently registered at 8 - 10 New Fetter Lane EC4A 1AZ, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 31, 2014 Access - The Foundation For Social Investment is no longer carrying the name Mdf Organisation.

The company has 10 directors, namely Samantha L., Franz R. and Jane I. and others. Of them, Martin R. has been with the company the longest, being appointed on 12 April 2016 and Samantha L. has been with the company for the least time - from 20 April 2022. As of 1 May 2024, there were 9 ex directors - Lorraine O., David C. and others listed below. There were no ex secretaries.

Access - The Foundation For Social Investment Address / Contact

Office Address	8 - 10 New Fetter Lane
Town	London
Post code	EC4A 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09153909
Date of Incorporation	Wed, 30th Jul 2014
Industry	Fund management activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Samantha L.

Position: Director

Appointed: 20 April 2022

Franz R.

Position: Director

Appointed: 16 September 2020

Jane I.

Position: Director

Appointed: 16 September 2020

Emilie G.

Position: Director

Appointed: 16 September 2020

Nicholas H.

Position: Director

Appointed: 05 February 2020

Heather H.

Position: Director

Appointed: 25 September 2019

Robert W.

Position: Director

Appointed: 25 September 2019

Kate K.

Position: Director

Appointed: 25 September 2019

Susan C.

Position: Director

Appointed: 11 May 2017

Martin R.

Position: Director

Appointed: 12 April 2016

Lorraine O.

Position: Director

Appointed: 02 April 2015

Resigned: 22 April 2020

David C.

Position: Director

Appointed: 19 December 2014

Resigned: 10 April 2019

Alastair W.

Position: Director

Appointed: 19 December 2014

Resigned: 23 September 2015

Annika S.

Position: Director

Appointed: 19 December 2014

Resigned: 22 July 2020

Stephen W.

Position: Director

Appointed: 19 December 2014

Resigned: 18 April 2018

James P.

Position: Director

Appointed: 19 December 2014

Resigned: 31 December 2016

Arvinda G.

Position: Director

Appointed: 23 October 2014

Resigned: 25 September 2019

Victoria H.

Position: Director

Appointed: 23 October 2014

Resigned: 19 June 2019

John K.

Position: Director

Appointed: 30 July 2014

Resigned: 16 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is The Big Society Trust from London, England. This PSC is classified as "a company limited by guarantee", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

The Big Society Trust

8-10 New Fetter Lane, London, EC4A 1AZ, England

Legal authority	Law Of England And Wales
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Uk Register
Registration number	07611016
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company previous names

Mdf Organisation	October 31, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, May 2022	accounts	Free Download (46 pages)
AP01	On April 20, 2022 new director was appointed. filed on: 27th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (48 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, October 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, October 2020	incorporation	Free Download (17 pages)
AP01	On September 16, 2020 new director was appointed. filed on: 17th, September 2020	officers	Free Download (2 pages)
AP01	On September 16, 2020 new director was appointed. filed on: 17th, September 2020	officers	Free Download (2 pages)
CH01	On September 17, 2020 director's details were changed filed on: 17th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2020 filed on: 17th, September 2020	officers	Free Download (1 page)
AP01	On September 16, 2020 new director was appointed. filed on: 17th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2020 filed on: 27th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, May 2020	accounts	Free Download (48 pages)
TM01	Director's appointment was terminated on April 22, 2020 filed on: 4th, May 2020	officers	Free Download (1 page)
AP01	On February 5, 2020 new director was appointed. filed on: 17th, February 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, December 2019	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, December 2019	incorporation	Free Download (17 pages)
AP01	On September 25, 2019 new director was appointed. filed on: 10th, October 2019	officers	Free Download (2 pages)
AP01	On September 25, 2019 new director was appointed. filed on: 10th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2019 filed on: 10th, October 2019	officers	Free Download (1 page)
AP01	On September 25, 2019 new director was appointed. filed on: 10th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2019 filed on: 20th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on April 10, 2019 filed on: 11th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 29th, May 2018	accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on April 18, 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (37 pages)
AP01	On May 11, 2017 new director was appointed. filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 24th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (33 pages)
AP01	On April 12, 2016 new director was appointed. filed on: 20th, April 2016	officers	Free Download (2 pages)
CH01	On July 23, 2015 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
CH01	On July 23, 2015 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2015 filed on: 28th, September 2015	officers	Free Download (1 page)
CH01	On July 23, 2015 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 30, 2015 filed on: 5th, August 2015	annual return	Free Download (8 pages)
AP01	On April 2, 2015 new director was appointed. filed on: 9th, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 8 - 10 New Fetter Lane London EC4A 1AZ. Change occurred on July 6, 2015. Company's previous address: 5th Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY United Kingdom. filed on: 6th, July 2015	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2015	resolution
AP01	On December 19, 2014 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AP01	On December 19, 2014 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AP01	On December 19, 2014 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AP01	On January 12, 2015 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AP01	On December 19, 2014 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AP01	On December 19, 2014 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 9th, January 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2014	resolution
CERTNM	Company name changed mdf organisation LIMITEDcertificate issued on 31/10/14 filed on: 31st, October 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 31st, October 2014	change of name	Free Download (2 pages)
AP01	On October 23, 2014 new director was appointed. filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	On October 23, 2014 new director was appointed. filed on: 27th, October 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2014	incorporation	Free Download (23 pages)

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