SOFRONIE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Robert Wilne as a director on 2025-07-01 |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 14/02/2514 February 2025 | Director's details changed for Mr Ajay Soni on 2025-01-30 |
| 14/02/2514 February 2025 | Director's details changed for Mr Robert Wilne on 2025-01-30 |
| 14/02/2514 February 2025 | Director's details changed for Mr Boris Walbaum on 2025-01-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Cessation of Boris Walbaum as a person with significant control on 2022-08-01 |
| 01/03/231 March 2023 | Cessation of Ajay Soni as a person with significant control on 2022-08-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 08/02/228 February 2022 | Cessation of Robert Wilne as a person with significant control on 2021-01-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS WALBAUM |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILNE |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY SONI |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAUFMANN |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR BORIS WALBAUM |
| 12/10/1712 October 2017 | ADOPT ARTICLES 04/09/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ZANETA LAURENCE |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR AJAY SONI |
| 16/02/1616 February 2016 | 30/01/16 NO MEMBER LIST |
| 18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR ROBERT WILNE |
| 16/02/1516 February 2015 | 30/01/15 NO MEMBER LIST |
| 05/11/145 November 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | 30/01/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HIGGIN |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KAUFMANN / 22/11/2013 |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 27/02/1327 February 2013 | 30/01/13 NO MEMBER LIST |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY VIVIEN GUNN |
| 31/01/1231 January 2012 | 30/01/12 NO MEMBER LIST |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | 30/01/11 NO MEMBER LIST |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | 30/01/10 NO MEMBER LIST |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN CLARE GUNN / 30/01/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN CLARE GUNN / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KAUFMANN / 30/01/2010 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGIN / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE GODDIJN-VIGREUX / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE GODDIJN-VIGREUX / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KAUFMANN / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICUS HAROLD COENDRADUS ALBERTUS GODDIJN / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGIN / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZANETA FELICJA LAURENCE / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZANETA FELICJA LAURENCE / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICUS HAROLD COENDRADUS ALBERTUS GODDIJN / 30/01/2010 |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 30/01/09 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAUFMANN / 22/01/2009 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ZANETA FELICJA LAURENCE |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/03/088 March 2008 | ANNUAL RETURN MADE UP TO 30/01/08 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICUS GODDIJN / 29/01/2008 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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