NEW GENERATION EUROPE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 22/09/2422 September 2024 | Register inspection address has been changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Appointment of Miss Anastasia Khodorkovskaya as a director on 2023-11-13 |
| 15/11/2315 November 2023 | Termination of appointment of Vladimir Pastukhov as a director on 2023-11-13 |
| 07/11/237 November 2023 | Registered office address changed from Suite 1, First Floor Suite 1, First Floor 1 Duchess Street London United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2023-11-07 |
| 03/11/233 November 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, First Floor Suite 1, First Floor 1 Duchess Street London on 2023-11-03 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 22/03/2322 March 2023 | Director's details changed for Mr John Bruce Lough on 2023-03-22 |
| 22/03/2322 March 2023 | Change of name notice |
| 22/03/2322 March 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 22/03/2322 March 2023 | Director's details changed for Mrs Maria Petina Logan on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr Vladimir Pastukhov on 2023-03-22 |
| 22/03/2322 March 2023 | Certificate of change of name |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-16 |
| 11/11/2111 November 2021 | Cessation of Irina Nevzlin as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Notification of a person with significant control statement |
| 11/11/2111 November 2021 | Cessation of Vladimir Pastukhov as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Cessation of Maria Logan as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Cessation of John Bruce Lough as a person with significant control on 2021-11-10 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL HOUSE LONDON W1F 7LD UNITED KINGDOM |
| 03/08/203 August 2020 | CESSATION OF NATHANIEL CHARLES JACOB ROTHSCHILD AS A PSC |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA NEVZLIN |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MRS IRINA NEVZLIN |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRUCE LOUGH / 01/01/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR VLADIMIR PASTUKHOV / 01/01/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIA LOGAN / 01/01/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR VLADIMIR PASTUKHOV / 01/01/2019 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR PASTUKHOV |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LOUGH |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LOGAN |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRUCE LOUGH / 01/01/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIA LOGAN / 01/01/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 30/09/1930 September 2019 | CESSATION OF S.J.P. TRUST CORPORATION LIMITED AS A PSC |
| 30/09/1930 September 2019 | CESSATION OF KATE SOPHIA MALLINSON AS A PSC |
| 30/09/1930 September 2019 | CESSATION OF HELENA ANN KENNEDY AS A PSC |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL CHARLES JACOB ROTHSCHILD |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 14 ST. JAMES'S PLACE LONDON SW1A 1NP |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY S.J.P SECRETARIES LIMITED |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR VLADIMIR PASTUKHOV |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HELENA KENNEDY |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR S.J.P. TRUST CORPORATION LIMITED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE MALLINSON |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JOHN BRUCE LOUGH |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS MARIA PETINA LOGAN |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OSBORNE |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MS HELENA ANN KENNEDY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL ROTHSCHILD |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MISS KATE SOPHIA MALLINSON |
| 22/09/1522 September 2015 | 09/09/15 NO MEMBER LIST |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | 09/09/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | 09/09/13 NO MEMBER LIST |
| 01/10/131 October 2013 | SAIL ADDRESS CREATED |
| 01/10/131 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED |
| 19/07/1319 July 2013 | CORPORATE SECRETARY APPOINTED S.J.P SECRETARIES LIMITED |
| 13/06/1313 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED LORD NATHANIEL CHARLES JACOB ROTHSCHILD |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM FARRER & CO 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FARRER & CO TRUST CORPORATION |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM OSBORNE |
| 12/02/1312 February 2013 | ADOPT ARTICLES 28/01/2013 |
| 12/02/1312 February 2013 | CORPORATE DIRECTOR APPOINTED S.J.P. TRUST CORPORATION LIMITED |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 05/10/125 October 2012 | 09/09/12 NO MEMBER LIST |
| 18/06/1218 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | 09/09/11 NO MEMBER LIST |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JAMES THORNE |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 |
| 21/09/1021 September 2010 | 09/09/10 NO MEMBER LIST |
| 21/09/1021 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FARRER & CO TRUST CORPORATION / 01/10/2009 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | ANNUAL RETURN MADE UP TO 09/09/09 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 09/09/08 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 09/09/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | ANNUAL RETURN MADE UP TO 09/09/06 |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 14 ST. JAMES'S PLACE LONDON SW1A 1NP |
| 24/11/0524 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0524 November 2005 | APPTS AND RESIGNATIONS 09/11/05 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 09/09/05 |
| 03/08/053 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | COMPANY NAME CHANGED OPEN RUSSIA FOUNDATION CERTIFICATE ISSUED ON 07/12/04 |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 09/09/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | |
| 31/03/0431 March 2004 | |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 09/09/03 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0226 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0226 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0219 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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