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FIA FOUNDATION - 60 Trafalgar Square, London, WC2N 5DS, United Kingdom
Company Information
- Company registration number
- 04219306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Trafalgar Square
- London
- WC2N 5DS 60 Trafalgar Square, London, WC2N 5DS UK
Management
- Managing Directors
- BRAGGIOTTI, Gerardo
- HEPING, Wan
- KRAUS, Werner, Dkfm
- WOODIER, Kenneth David
- AL MANNAI, Abdulrahman
- BEN SULAYEM, Mohammed
- OBANDO, Gorki
- REID, Robert George
- RICHARDS, David Pender
- SANZ DE BARROS, Carmelo
- TAY, Bernard Ah Kong
- PERRY, Elizabeth
- OLIVER VENERE, Andrea Paola
- Company secretaries
- GIBBONS NEE PEARCE, Jane Louise
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2001-05-18
- Age Of Company 2001-05-18 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY
- Legal Entity Identifier (LEI)
- 5493000ZV0POOI48I887
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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FIA FOUNDATION Company Description
- FIA FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04219306. Its current trading status is "live". It was registered 2001-05-18. It was previously called FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY. It has declared SIC or NACE codes as "74990". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-22.It can be contacted at 60 Trafalgar Square .
Get FIA FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fia Foundation - 60 Trafalgar Square, London, WC2N 5DS, United Kingdom
- 2001-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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accounts-with-accounts-type-full (2023-08-22) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-24) - PSC07
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-09-29) - PSC08
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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accounts-with-accounts-type-full (2022-07-15) - AA
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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miscellaneous (2021-05-17) - MISC
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-14) - AP03
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change-person-secretary-company-with-change-date (2020-10-16) - CH03
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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notification-of-a-person-with-significant-control (2020-11-04) - PSC01
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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mortgage-satisfy-charge-full (2019-04-05) - MR04
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confirmation-statement-with-no-updates (2019-07-06) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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change-person-director-company-with-change-date (2018-08-24) - CH01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
keyboard_arrow_right 2017
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resolution (2017-03-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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change-person-director-company-with-change-date (2017-06-27) - CH01
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miscellaneous (2017-02-27) - MISC
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-of-name-notice (2017-02-27) - CONNOT
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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change-person-director-company-with-change-date (2017-10-06) - CH01
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memorandum-articles (2017-10-12) - MA
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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auditors-resignation-company (2016-12-21) - AUD
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-23) - CH01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-07-22) - AA
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-person-director-company-with-change-date (2015-06-30) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-full (2014-07-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-09) - AR01
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move-registers-to-registered-office-company (2014-07-09) - AD04
keyboard_arrow_right 2013
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miscellaneous (2013-12-27) - MISC
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-06-26) - CH01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-06-26) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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termination-director-company-with-name (2012-12-14) - TM01
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accounts-with-accounts-type-full (2012-07-19) - AA
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termination-director-company-with-name (2012-01-06) - TM01
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resolution (2012-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-31) - AP01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-secretary-company-with-name (2012-06-22) - AP03
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termination-secretary-company-with-name (2012-06-22) - TM02
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termination-director-company-with-name (2012-06-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-06-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-05-20) - AR01
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change-person-director-company-with-change-date (2011-05-20) - CH01
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termination-director-company-with-name (2011-05-20) - TM01
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appoint-person-director-company-with-name (2011-02-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-20) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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termination-director-company-with-name (2010-02-23) - TM01
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change-sail-address-company (2010-05-20) - AD02
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change-person-secretary-company-with-change-date (2010-05-20) - CH03
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move-registers-to-sail-company (2010-05-21) - AD03
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-05-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-04-21) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-05-22) - 363a
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legacy (2008-04-22) - 288c
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legacy (2008-03-20) - 288a
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288b
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-full (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-05-22) - 363a
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legacy (2006-05-22) - 288c
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legacy (2006-05-22) - 288b
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legacy (2006-03-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-05-24) - 363s
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legacy (2005-02-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-01-20) - 287
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legacy (2003-05-27) - 363s
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legacy (2003-11-27) - 288a
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legacy (2003-12-03) - 288a
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legacy (2003-10-27) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-09) - 288a
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-09-04) - 288a
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legacy (2002-08-02) - 288a
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legacy (2002-07-06) - 363s
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legacy (2002-01-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-22) - 225
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incorporation-company (2001-05-18) - NEWINC
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legacy (2001-11-22) - 287
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memorandum-articles (2001-09-21) - MEM/ARTS