CHK FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Secretary's details changed for Ms Jane Darlington on 2025-06-05 |
| 14/05/2514 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 22/06/2322 June 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2023-01-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 06/12/226 December 2022 | Director's details changed for Ms Elisalex De Castro Peake on 2022-10-01 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Diana Frances Acland as a director on 2021-10-13 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MS ELISALEX DE CASTRO PEAKE |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MS CAMILLA PEAKE |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA FRANCES ACLAND / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWARD PEAKE / 20/01/2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG ENGLAND |
| 08/12/198 December 2019 | APPOINTMENT TERMINATED, SECRETARY SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 05/07/195 July 2019 | SECRETARY APPOINTED MS JANE DARLINGTON |
| 27/06/1927 June 2019 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 27/06/1927 June 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED CHK CHARITIES LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 27/06/1927 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1924 June 2019 | ADOPT ARTICLES 03/06/2019 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR CHARLES PATRICK KIRWAN-TAYLOR |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE SOPHIE LOYD / 24/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY HENRIETTA MORRIS / 24/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA PEAKE / 24/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALICE SERENA PREST / 24/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PREST / 24/04/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALICE SERENA PREST / 25/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWARD PEAKE / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE SOPHIE LOYD / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA FRANCES ACLAND / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA PEAKE / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY HENRIETTA MORRIS / 19/03/2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 5TH FLOOR 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEBER-PERCY |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 10/07/2017 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 14 ST GEORGE STREET MAYFAIR LONDON W1S 1FE |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MISS PANDORA SOPHIE MORRIS |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SERENA ACLAND |
| 07/12/157 December 2015 | 04/12/15 NO MEMBER LIST |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 18/12/1418 December 2014 | 20/11/14 NO MEMBER LIST |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ACLAND |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEAKE |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED DOCTOR EDWARD PEAKE |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS DIANA FRANCES ACLAND |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KERR-SHEPPARD |
| 07/01/147 January 2014 | CORPORATE SECRETARY APPOINTED KLEINWORT BENSON TRUSTEES LIMITED |
| 16/12/1316 December 2013 | 20/11/13 NO MEMBER LIST |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/11/1223 November 2012 | 20/11/12 NO MEMBER LIST |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/12/1112 December 2011 | 20/11/11 NO MEMBER LIST |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG |
| 09/06/119 June 2011 | SECTION 519 |
| 07/12/107 December 2010 | 20/11/10 NO MEMBER LIST |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA PEAKE / 09/12/2009 |
| 09/12/099 December 2009 | 20/11/09 NO MEMBER LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ACLAND / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HENRIETTA MORRIS / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SOPHIE LOYD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALICE SERENA PREST / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA ELIZABETH ACLAND / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SUSANNA HEBER-PERCY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PREST / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALPHY EDWARD RAYMOND PEAKE / 09/12/2009 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 20/11/08 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 30/11/0730 November 2007 | ANNUAL RETURN MADE UP TO 20/11/07 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 20/11/06 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: PO BOX 191 10 FENCHURCH STREET LONDON EC3M 3LB |
| 01/12/051 December 2005 | ANNUAL RETURN MADE UP TO 20/11/05 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/12/041 December 2004 | ANNUAL RETURN MADE UP TO 20/11/04 |
| 12/11/0412 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/11/0326 November 2003 | ANNUAL RETURN MADE UP TO 20/11/03 |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/11/0222 November 2002 | ANNUAL RETURN MADE UP TO 20/11/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | ANNUAL RETURN MADE UP TO 20/11/01 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/12/0010 December 2000 | ANNUAL RETURN MADE UP TO 20/11/00 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 20/11/99 |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/11/9817 November 1998 | ANNUAL RETURN MADE UP TO 20/11/98 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | ANNUAL RETURN MADE UP TO 20/11/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 20/11/96 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 21 BUCKINGHAM GATE LONDON SW1E 6LS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 26/02/96 |
| 05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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