THE END FUND
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Termination of appointment of Diana Benton Schechter as a secretary on 2025-01-31 |
24/07/2524 July 2025 New | Appointment of Ms Elaheh Dehghanfard as a secretary on 2025-02-25 |
03/06/253 June 2025 | Full accounts made up to 2024-12-31 |
29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
24/10/2324 October 2023 | Termination of appointment of William I Campbell as a director on 2023-08-16 |
23/10/2323 October 2023 | Confirmation statement made on 2023-08-22 with no updates |
22/12/2222 December 2022 | Appointment of Mr Kesetebirhan Admasu Birhane as a director on 2021-05-06 |
22/12/2222 December 2022 | Appointment of Ms Faustina Akosua Akyaa Fynn-Nyame as a director on 2022-08-11 |
16/11/2216 November 2022 | Compulsory strike-off action has been discontinued |
15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
15/11/2215 November 2022 | Confirmation statement made on 2022-08-22 with no updates |
14/11/2214 November 2022 | Resolutions |
14/11/2214 November 2022 | Resolutions |
14/11/2214 November 2022 | Memorandum and Articles of Association |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ARDINE |
24/04/1524 April 2015 | DIRECTOR APPOINTED MR NICOLAS ARDINE |
24/04/1524 April 2015 | DIRECTOR APPOINTED MS MELISSA BARON MURDOCH |
09/10/149 October 2014 | 22/08/14 NO MEMBER LIST |
08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON |
08/10/148 October 2014 | SECRETARY APPOINTED MRS SARAH MARCHAL MURRAY |
04/06/144 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
13/09/1313 September 2013 | 22/08/13 NO MEMBER LIST |
27/08/1327 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
08/07/138 July 2013 | DIRECTOR APPOINTED MR SCOTT POWELL |
15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
13/12/1213 December 2012 | DIRECTOR APPOINTED MR ROBERT CHARLES VICKERS |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN |
17/09/1217 September 2012 | 22/08/12 NO MEMBER LIST |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN LANCASTER |
14/09/1214 September 2012 | DIRECTOR APPOINTED MR WILLIAM IAN CAMPBELL |
28/08/1228 August 2012 | ADOPT ARTICLES 01/05/2012 |
16/05/1216 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
23/04/1223 April 2012 | SECRETARY APPOINTED MRS KAREN ROBINSON |
29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 11 CHARLES STREET LONDON W1J 5DW UNITED KINGDOM |
30/08/1130 August 2011 | 22/08/11 NO MEMBER LIST |
19/05/1119 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
18/05/1118 May 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
18/05/1118 May 2011 | COMPANY NAME CHANGED CAPITAL FOR GOOD CERTIFICATE ISSUED ON 18/05/11 |
18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/05/1118 May 2011 | NE01 FORM |
13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 05/04/2011 |
13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 05/04/2011 |
10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM WITHERS LLP 16 OLD BAILEY LONDON EC4M 7EG |
05/04/115 April 2011 | DIRECTOR APPOINTED MR DOUGLAS BALFOUR |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OYVIND AADLAND |
04/04/114 April 2011 | DIRECTOR APPOINTED MR ALAN MCCORMICK |
04/04/114 April 2011 | DIRECTOR APPOINTED MR NICHOLAS MARTIN |
04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORRIS |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROCKIE |
06/09/106 September 2010 | 22/08/10 NO MEMBER LIST |
08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
27/11/0927 November 2009 | DIRECTOR APPOINTED MR WARREN HAROLD LANCASTER |
24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 22/08/09 |
25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
15/04/0915 April 2009 | DIRECTOR APPOINTED OYVIND AADLAND |
25/03/0925 March 2009 | DIRECTOR APPOINTED ANDREW GEORGE BROCKIE |
25/03/0925 March 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BARNARDO |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TWISS |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
22/12/0822 December 2008 | ALTER ARTICLES 05/12/2008 |
22/12/0822 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 22/08/08 |
22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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