COMPASSION IN WORLD FARMING INTERNATIONAL

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DateDescription
24/06/2524 June 2025 Termination of appointment of Sarah Frances Petrini as a director on 2025-06-19

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19/03/2519 March 2025 Appointment of Ms Varda Mehrotra as a director on 2025-03-13

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28/12/2428 December 2024 Memorandum and Articles of Association

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28/12/2428 December 2024 Resolutions

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28/12/2428 December 2024 Statement of company's objects

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12/12/2412 December 2024 Appointment of Mr Mark Watts as a director on 2024-12-06

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22/11/2422 November 2024 Full accounts made up to 2024-03-31

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18/11/2418 November 2024 Director's details changed for Ria Rehberg on 2024-11-01

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with no updates

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15/10/2415 October 2024 Memorandum and Articles of Association

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15/10/2415 October 2024 Resolutions

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17/02/2417 February 2024 Memorandum and Articles of Association

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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22/11/2322 November 2023 Full accounts made up to 2023-03-31

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09/10/239 October 2023 Termination of appointment of Aoife Rose Junor as a secretary on 2023-09-22

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06/10/236 October 2023 Appointment of Mrs Kathryn Angela Flanagan as a secretary on 2023-09-22

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29/09/2329 September 2023 Appointment of Ria Rehberg as a director on 2023-09-22

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27/06/2327 June 2023 Termination of appointment of Gil Mahi Leo Klosterhalfen as a director on 2023-06-16

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22/11/2222 November 2022 Confirmation statement made on 2022-11-14 with no updates

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16/11/2216 November 2022 Termination of appointment of Arthur Jeremy Hayward as a director on 2022-11-11

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13/10/2213 October 2022 Full accounts made up to 2022-03-31

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23/09/2223 September 2022 Termination of appointment of Josphat Ngonyo Kisui as a director on 2022-09-09

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22/11/2122 November 2021 Full accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with no updates

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06/02/206 February 2020 ALTER ARTICLES 17/01/2020

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06/02/206 February 2020 ARTICLES OF ASSOCIATION

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31/01/2031 January 2020 ALTER ARTICLES 17/01/2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REISS

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARSHALL

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03/12/183 December 2018 SECRETARY APPOINTED MRS AOIFE ROSE JUNOR

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP LYMBERY

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14/11/1814 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/07/185 July 2018 COMPANY NAME CHANGED COMPASSION IN WORLD FARMING CERTIFICATE ISSUED ON 05/07/18

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05/07/185 July 2018 FORM NE01 FILED

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12/06/1812 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1812 June 2018 CHANGE OF NAME 10/11/2017

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15/11/1715 November 2017 DIRECTOR APPOINTED MRS JOYCE MARY THERESA D'SILVA

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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01/11/171 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHEL VANDENBOSCH

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26/01/1726 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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19/12/1519 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/11/1520 November 2015 14/11/15 NO MEMBER LIST

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18/03/1518 March 2015 SECTION 519 COMPANIES ACT 2006

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/12/143 December 2014 14/11/14 NO MEMBER LIST

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06/11/146 November 2014 DIRECTOR APPOINTED MR GIL MAHI LEO KLOSTERHALFEN

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21/03/1421 March 2014 ARTICLES OF ASSOCIATION

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21/03/1421 March 2014 ALTER ARTICLES 20/09/2013

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21/03/1421 March 2014 ALTER ARTICLES 20/09/2013

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/11/1328 November 2013 14/11/13 NO MEMBER LIST

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWEN BOURNE / 15/05/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JEREMY HAYWARD / 15/05/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARSHALL / 15/05/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CLARA JOSEPH VANDENBOSCH / 15/05/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / REVD PROF. MICHAEL JONATHAN REISS / 15/05/2013

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03/06/133 June 2013 ADOPT ARTICLES 19/07/2012

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19/03/1319 March 2013 SECRETARY APPOINTED MR PHILIP JOHN LYMBERY

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JAMES / 21/01/2013

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18/02/1318 February 2013 APPOINTMENT TERMINATED, SECRETARY JENI GRAHAM

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES PETRINI / 02/11/2012

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/11/1216 November 2012 14/11/12 NO MEMBER LIST

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02/12/112 December 2011 14/11/11 NO MEMBER LIST

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES PETRINI / 01/01/2011

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15/11/1115 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/08/119 August 2011 ALTER ARTICLES 22/07/2011

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR ZOE MORGAN

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP LYMBERY

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29/07/1129 July 2011 SECRETARY APPOINTED JENI GRAHAM

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/11/1018 November 2010 14/11/10 NO MEMBER LIST

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15/11/1015 November 2010 DIRECTOR APPOINTED SIR DAVID CHRISTOPHER ANDREW MADDEN

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17/12/0917 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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24/11/0924 November 2009 14/11/09 NO MEMBER LIST

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JEREMY HAYWARD / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWEN BOURNE / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REVD PROFESSOR MICHAEL JONATHAN REISS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CLARA JOSEPH VANDENBOSCH / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES PETRINI / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARSHALL / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JAMES / 24/11/2009

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14/10/0914 October 2009 DIRECTOR APPOINTED MICHEL CLARA JOSEPH VANDENBOSCH

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30/07/0930 July 2009 DIRECTOR APPOINTED ROSEMARY MARSHALL

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15/04/0915 April 2009 ADOPT MEM AND ARTS 27/04/2006

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR ROSEMARY MARSHALL

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR ANNE WIGNALL

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PETRINI / 18/11/2008

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18/11/0818 November 2008 ANNUAL RETURN MADE UP TO 14/11/08

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WIGNALL / 18/11/2008

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ZOE MORGAN / 18/11/2008

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN MCIVOR

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR SHELLEY SIMMONS

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09/05/089 May 2008 ALTER ARTICLES 25/04/2008

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SECOND FLOOR RIVER COURT MILL LANE GODALMING SURREY GU7 1EZ

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29/11/0729 November 2007 ANNUAL RETURN MADE UP TO 14/11/07

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 COMPANY NAME CHANGED COMPASSION IN WORLD FARMING TRUS T CERTIFICATE ISSUED ON 18/07/07

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: CHARLES HOUSE 5A CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH

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19/12/0619 December 2006 ANNUAL RETURN MADE UP TO 14/11/06

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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04/08/064 August 2006 SECRETARY RESIGNED

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05/12/055 December 2005 ANNUAL RETURN MADE UP TO 14/11/05

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 ANNUAL RETURN MADE UP TO 14/11/04

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/08/0410 August 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 ANNUAL RETURN MADE UP TO 14/11/03

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11/08/0311 August 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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