ACTION FOR BRAZIL'S CHILDREN TRUST
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/192 October 2019 | APPLICATION FOR STRIKING-OFF |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANNA CHILDS |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY FIROZ PATEL |
| 09/01/189 January 2018 | SECRETARY APPOINTED ANNA CHILDS |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MR FIROZ PATEL |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT E, SIRIUS HOUSE SEAFARER WAY SURREY QUAYS LONDON SE16 7DR ENGLAND |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN RAMPHAL |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA FERNANDES CARDOSO FISH |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ROSS KEMP |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MS JIMENA PARATCHA |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCRETIA HUDSON-GARBER |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATRINA DICK |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 23 HAND COURT HAND COURT LONDON WC1V 6JF ENGLAND |
| 10/02/1610 February 2016 | 07/01/16 NO MEMBER LIST |
| 11/12/1511 December 2015 | SECRETARY APPOINTED MR ROBIN RAMPHAL |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CAMPBELL |
| 03/12/153 December 2015 | AUDITOR'S RESIGNATION |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DAS GRACAZS FERNANDES CARDOSO FISH / 02/06/2015 |
| 28/05/1528 May 2015 | ADOPT ARTICLES 27/04/2015 |
| 19/05/1519 May 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 18/05/1518 May 2015 | SECRETARY APPOINTED MR PAUL CAMPBELL |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR SIRMAD SHAFIQUE |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED LUCRETIA HUDSON-GARBER |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN VEEN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE ELSOM |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM ABC TRUST 1 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JIMENA GOMEZ-PARATCHA |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY KATRINA DICK |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM UNIT 108 164/180 LINTON HOUSE UNION STREET LONDON SE1 0LH |
| 08/01/158 January 2015 | 07/01/15 NO MEMBER LIST |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MISS ANNEMARIE ELSOM |
| 16/01/1416 January 2014 | 07/01/14 NO MEMBER LIST |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO CURY |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY WHITE |
| 29/01/1329 January 2013 | 07/01/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR FLAVIO CURY |
| 20/12/1220 December 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 91 TABERNACLE STREET LONDON EC2A 4JN |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PETER VAN VEEN |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RORY WHITE |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HUTCHINSON |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/01/1223 January 2012 | 07/01/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA DICK / 20/01/2012 |
| 20/01/1120 January 2011 | 07/01/11 NO MEMBER LIST |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIANO ZAPPIA |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ASHLEY HUTCHINSON / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIANO ZAPPIA / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIMENA GOMEZ-PARATCHA / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DAS GRACAZS FERNANDES CARDOSO FISH / 01/01/2010 |
| 05/02/105 February 2010 | 07/01/10 NO MEMBER LIST |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA DICK / 01/07/2008 |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDA COLBOURNE |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 07/01/08 |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 07/01/07 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 07/01/06 |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 07/01/05 |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ANNUAL RETURN MADE UP TO 07/01/04 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | ANNUAL RETURN MADE UP TO 07/01/03 |
| 21/03/0321 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | ANNUAL RETURN MADE UP TO 07/01/02 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 07/01/01 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | ANNUAL RETURN MADE UP TO 07/01/00 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 07/01/99 |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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