ANTAL CHARITABLE FOUNDATION LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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06/03/256 March 2025 Termination of appointment of James Bennet as a director on 2025-02-18

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04/02/254 February 2025 Cessation of James Bennet as a person with significant control on 2022-09-22

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04/02/254 February 2025 Notification of Sagar Ramnik Ruparelia as a person with significant control on 2022-09-22

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25/07/2425 July 2024 Confirmation statement made on 2024-07-18 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-18 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Appointment of Mr Sagar Ramnik Ruparelia as a secretary on 2022-09-22

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28/09/2228 September 2022 Appointment of Mr Sagar Ramnik Ruparelia as a director on 2022-09-22

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-18 with no updates

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08/10/148 October 2014 31/12/13 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 18/07/14 NO MEMBER LIST

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08/10/138 October 2013 31/12/12 TOTAL EXEMPTION FULL

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21/08/1321 August 2013 Registered office address changed from , C/O C/O Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, WD17 1DA, United Kingdom on 2013-08-21

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21/08/1321 August 2013 18/07/13 NO MEMBER LIST

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENNETT / 29/10/2012

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10/10/1210 October 2012 DIRECTOR APPOINTED MR JAMES BENNETT

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR NOREEN GOODWIN-ELLAHI

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 17/07/2012

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30/07/1230 July 2012 18/07/12 NO MEMBER LIST

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NOREEN GOODWIN-ELLAHI / 17/07/2012

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04/05/124 May 2012 ADOPT ARTICLES 14/02/2012

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN CASE

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 64 BAKER STREET 2ND FLOOR LONDON W1U 7GB

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27/02/1227 February 2012 Registered office address changed from , 64 Baker Street, 2nd Floor, London, W1U 7GB on 2012-02-27

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERRENCE CASE / 19/07/2010

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NOREEN GOODWIN-ELLAHI / 19/07/2010

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18/07/1118 July 2011 18/07/11 NO MEMBER LIST

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 19/07/2010

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06/09/106 September 2010 18/07/10 NO MEMBER LIST

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERRENCE CASE / 18/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOREEN GOODWIN-ELLAHI / 30/06/2010

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13/04/1013 April 2010 31/12/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 ANNUAL RETURN MADE UP TO 18/07/09

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03/08/093 August 2009

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM FIRST FLOOR 64 BAKER STREET LONDON W1U 7GB

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17/10/0817 October 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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