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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/09/2529 September 2025 NewCessation of Hanne Gürtler as a person with significant control on 2025-01-01

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29/09/2529 September 2025 NewAppointment of Ms Marina Palomba as a director on 2025-01-01

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28/09/2528 September 2025 NewTermination of appointment of Hanne Gurtler as a director on 2025-01-01

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28/09/2528 September 2025 NewTermination of appointment of Joel Cian Evans as a director on 2025-01-01

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28/09/2528 September 2025 NewAppointment of Ms Marie Sigvardt as a director on 2025-01-01

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27/05/2527 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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12/05/2412 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Micro company accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 Confirmation statement made on 2021-05-08 with no updates

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 Registered office address changed from Hollywood Estate C/O Smarties Bookkeeping Limited Hollywood Lane Bristol BS10 7TW England to C/O Smarties Bookkeeping Creech Castle Bathpool Taunton Somerset TA1 2DX on 2021-07-27

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 2 ISAMBARD PLACE ROTHERHITHE LONDON SE16 7DA ENGLAND

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNE GÜRTLER

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/12/1731 December 2017 APPOINTMENT TERMINATED, SECRETARY LONE NIELSEN

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31/12/1731 December 2017 REGISTERED OFFICE CHANGED ON 31/12/2017 FROM THE BARN BARBADOES MEADOWS BARBADOES TINTERN CHEPSTOW GWENT NP16 6ST

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31/12/1731 December 2017 APPOINTMENT TERMINATED, DIRECTOR CLAUS NILSSON

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 DIRECTOR APPOINTED MS HANNE GURTLER

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17/08/1717 August 2017 CESSATION OF CLAUS STAUNSTRUP NILSSON AS A PSC

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 08/05/16 NO MEMBER LIST

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17/03/1617 March 2016 DIRECTOR APPOINTED MR CLAUS STAUNSTRUP NILSSON

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY HENNING PEDERSEN

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR MALENE CHRISTIANSEN

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR ELIN SCHMIDT

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY HENNING PEDERSEN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 SECRETARY APPOINTED MS LONE DROSCHER NIELSEN

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR MADS GUDIKSEN

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30/06/1530 June 2015 DIRECTOR APPOINTED MS ELIN SCHMIDT

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MANT

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY SAMANTHA MANT

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLUS VAN SCHAIK

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30/06/1530 June 2015 SECRETARY APPOINTED MR HENNING KRUSE PEDERSEN

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30/06/1530 June 2015 08/05/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1417 September 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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02/06/142 June 2014 08/05/14 NO MEMBER LIST

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR DANIELLE BENZAKAN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/07/1329 July 2013 08/05/13 NO MEMBER LIST

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/12/1221 December 2012 DIRECTOR APPOINTED MISS MALENE CHRISTIANSEN

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 225 MARSH WALL CANARY WHARF LONDON E14 9FW

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20/12/1220 December 2012 DIRECTOR APPOINTED MISS DANIELLE BRANDT BENZAKAN

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20/12/1220 December 2012 DIRECTOR APPOINTED DR CAROLUS PHILIPPUS VAN SCHAIK

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20/12/1220 December 2012 DIRECTOR APPOINTED JENNIE BYSTROM

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20/12/1220 December 2012 DIRECTOR APPOINTED MR MADS GUDIKSEN

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20/12/1220 December 2012 DIRECTOR APPOINTED MR JAKOB LIND

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR GRAINNE MC ENTEE

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28/09/1228 September 2012 DIRECTOR APPOINTED MS SAMANTHA JANE MANT

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28/09/1228 September 2012 SECRETARY APPOINTED MS SAMANTHA JANE MANT

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARJOLEIN VAN DEN HOVEN

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02/07/122 July 2012 08/05/12 NO MEMBER LIST

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/06/1110 June 2011 08/05/11 NO MEMBER LIST

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR CONOR MC GEOWN

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09/05/119 May 2011 DIRECTOR APPOINTED CHRISTOPHER WILLIAMS

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROOKE

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17/01/1117 January 2011 DIRECTOR APPOINTED CONOR MC GEOWN

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRACE

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BURRAGE

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12/01/1112 January 2011 COMPANY NAME CHANGED BORNEO ORANGUTAN SURVIVAL FOUNDATION (GLOBAL) CERTIFICATE ISSUED ON 12/01/11

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12/01/1112 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/109 November 2010 DIRECTOR APPOINTED MARJOLEIN VAN DEN HOVEN

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09/11/109 November 2010 DIRECTOR APPOINTED DR GRAINNE MC ENTEE

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3RD FLOOR 47 MARYLEBONE LANE LONDON W1U 2NT

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR UNITED KINGDOM

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY GRACE / 06/11/2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROOKE / 06/11/2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE BURRAGE / 06/11/2009

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03/06/103 June 2010 08/05/10 NO MEMBER LIST

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21/11/0921 November 2009 ADOPT ARTICLES 08/05/2009

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER

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06/11/096 November 2009 COMPANY NAME CHANGED BORNEO ORANGUTAN SURVIVAL GLOBAL CERTIFICATE ISSUED ON 06/11/09

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06/11/096 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER

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19/10/0919 October 2009 DIRECTOR APPOINTED DEBORAH MARY GRACE

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19/10/0919 October 2009 DIRECTOR APPOINTED MATTHEW JAMES ROOKE

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19/10/0919 October 2009 DIRECTOR APPOINTED MARK GEORGE BURRAGE

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08/05/098 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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