| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-09 |
delete partner TROY London |
| 2024-03-09 |
update person_description Steve Murrells => Steve Murrells |
| 2023-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-07 |
insert company_previous_name THE PRINCE'S COUNTRYSIDE FUND |
| 2023-09-07 |
update name THE PRINCE'S COUNTRYSIDE FUND => THE ROYAL COUNTRYSIDE FUND |
| 2023-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-06 |
update statutory_documents ADOPT ARTICLES 31/08/2023 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BRIMACOMBE / 22/08/2023 |
| 2023-08-21 |
update statutory_documents COMPANY NAME CHANGED THE PRINCE'S COUNTRYSIDE FUND
CERTIFICATE ISSUED ON 21/08/23 |
| 2023-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-08-21 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2023-08-21 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEURIG DAVID RAYMOND, MBE, CBE, FRAGS / 19/07/2023 |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUDDRIDGE |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WARBURTON |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE BRIMACOMBE |
| 2023-04-07 |
delete address 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2023-04-07 |
insert address 13TH FLOOR 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN BOOTH CBE, DL |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE ABBA-OPOKU ACG |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID FURSDON / 08/12/2022 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MURRELLS CBE / 08/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD FURSDON DL / 08/12/2022 |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
ORCHARD PLACE AT THE BROADWAY PODIUM EAST
BROADWAY
LONDON
SW1E 5RS
UNITED KINGDOM |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
105 VICTORIA STREET
LONDON
SW1E 6QT
ENGLAND |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD FURSDON / 04/10/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEURIG DAVID RAYMOND / 04/10/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MURRELLS / 04/10/2022 |
| 2022-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE ABBA-OPOKU ACG / 15/07/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH FAITH CURNER BUCHANAN CVO / 15/07/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN WILKINSON / 04/01/2022 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN WILKINSON / 04/01/2022 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS DUDDRIDGE / 04/01/2022 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW COLLINS / 04/01/2022 |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CURRY |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
105 VICTORIA STREET
6TH FLOOR, LANDMARK - PRINCE'S COUNTRYSIDE FUND
LONDON
SW1E 6QT
ENGLAND |
| 2021-10-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CLARENCE HOUSE ST. JAMES'S
LONDON
SW1A 1BA
ENGLAND |
| 2021-10-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BENNISON |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN |
| 2021-06-07 |
delete address 137 SHEPHERDESS WALK LONDON N1 7RQ |
| 2021-06-07 |
insert address 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
137 SHEPHERDESS WALK
LONDON
N1 7RQ |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED BARONESS KATE HARRIET ALEXANDRA ROCK |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER JANE HANCOCK LVO |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE ABBA-OPOKU ACIS / 09/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN OBE |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANET SUSANNE BURGOYNE MCCOLLUM CBE |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DONALD THOMAS YOUNGER CURRY / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH FAITH CURNER BUCHANAN / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN BOOTH / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA PHILIPPA BENNISON / 01/10/2019 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MEURIG DAVID RAYMOND CBE MBE |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD FURSDON |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PENDLINGTON |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DONALD THOMAS YOUNGER CURRY / 31/07/2018 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRINCE OF WALES'S CHARITABLE FOUNDATION |
| 2018-05-04 |
update statutory_documents CESSATION OF CHARLES PHILIP ARTHUR GEORGE THE PRINCE OF WALES AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-12-31 |
| 2018-03-29 |
update statutory_documents TO REMOVE & APPOINT AUDITOR 15/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED THE EARL OF LINDSAY JAMES RANDOLPH LINDSAY |
| 2018-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERSHAW |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMORE |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGGINS |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 6 => 3 |
| 2017-07-20 |
update statutory_documents ADOPT ARTICLES 27/06/2017 |
| 2017-07-04 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2017-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CLARENCE HOUSE ST. JAMES'S
LONDON
SW1A 1BA
ENGLAND |
| 2017-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CLARENCE HOUSE ST. JAMES'S
LONDON
SW1A 1BA
ENGLAND |
| 2017-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CLARENCE HOUSE ST. JAMES'S
LONDON
SW1A 1BA
ENGLAND |
| 2017-07-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MISS YVONNE ABBA-OPOKU ACIS |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY ANN WOLFENDEN |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MERLAY WRIGHT |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-10 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ROB COLLINS |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRICE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES RIGHTON ROBERTS |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK PENDLINGTON |
| 2015-05-11 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED JOHN ALLAN WILKINSON |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MARK FRANCIS DUDDRIDGE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-07 |
delete address 137 SHEPHERDESS WALK LONDON ENGLAND N1 7RQ |
| 2014-06-07 |
insert address 137 SHEPHERDESS WALK LONDON N1 7RQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-19 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN HUGGINS / 31/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-09 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2013-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES MCLEAN |
| 2012-05-10 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED SARA PHILIPPA BENNISON |
| 2012-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-10 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN KERSHAW / 01/11/2011 |
| 2011-05-05 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN HUGGINS / 31/12/2010 |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON MURPHY |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH FAITH CURRER BUCHANAN |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LLOYD DUNMORE |
| 2010-08-03 |
update statutory_documents SECRETARY APPOINTED LESLEY ANN WOLFENDEN |
| 2010-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |