| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-06 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-07 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-22 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-05 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES MATTHEW WHITTAKER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA DORAISAMY |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-01-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-29 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BENGT HENRIK OLOF OLSÃN |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ARBIB |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-13 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-17 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-05-07 |
delete address 61 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JE |
| 2014-05-07 |
insert address 61 GROSVENOR STREET LONDON W1K 3JE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-29 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2013-10-01 |
update statutory_documents ADOPT ARTICLES 23/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete address THE OLD RECTORY 17 THAMESIDE HENLEY ON THAMES OXFORDSHIRE RG9 1BH |
| 2013-06-22 |
insert address 61 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JE |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address 89 NEW BOND STREET LONDON W1S 1DA |
| 2013-06-21 |
insert address THE OLD RECTORY 17 THAMESIDE HENLEY ON THAMES OXFORDSHIRE RG9 1BH |
| 2013-06-21 |
update registered_address |
| 2013-04-17 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents SECRETARY APPOINTED MRS PAULA MARY DORAISAMY |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASHLEY ARBIB / 20/11/2012 |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH ARBIB / 20/11/2012 |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA FOWLER |
| 2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
THE OLD RECTORY 17 THAMESIDE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1BH |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED |
| 2012-06-13 |
update statutory_documents SECRETARY APPOINTED FIONA CLAIRE FOWLER |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
89 NEW BOND STREET
LONDON
W1S 1DA |
| 2012-05-04 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents ADOPT ARTICLES 11/01/2012 |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-04-26 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-04-23 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH ARBIB / 12/04/2010 |
| 2010-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 12/04/2010 |
| 2009-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED NICOLA ELIZABETH ARBIB |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE ARBIB |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-06 |
update statutory_documents COMPANY NAME CHANGED
THE JAMES ARBIB CHARITABLE FOUND
ATION LIMITED
CERTIFICATE ISSUED ON 06/11/06 |
| 2006-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/06 |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/05 |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
61 BROOK STREET
LONDON
W1Y 2BL |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/04 |
| 2004-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/03 |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/02 |
| 2002-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/01 |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
40 CHELSEA SQUARE
LONDON
SW3 6LH |
| 2000-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/00 |
| 2000-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM:
7TH FLOOR 2 GRESHAM STREET
LONDON
EC2V 7PE |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |