THE POTANIN FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 06/06/256 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 02/05/242 May 2024 | Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 2024-05-02 |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 26/05/2326 May 2023 | Appointment of Guy Hollander as a manager on 2023-05-26 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from 25 Kings Hill Avenue, Kings Hill West Malling Kent ME19 4TA to 2 Stone Buildings London WC2A 3th on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Caf Global Trustees as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Appointment of Mr David Goepel as a secretary on 2021-12-31 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Appointment of Mr Michael Reame Fullerlove as a director on 2021-10-13 |
| 04/11/214 November 2021 | Appointment of Mr David Michael Greene as a director on 2021-10-13 |
| 04/11/214 November 2021 | Appointment of Mr Demetris Pisiaras as a director on 2021-10-13 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 29/01/1829 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR POTANIN |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | 21/07/15 NO MEMBER LIST |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | 21/07/14 NO MEMBER LIST |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DR JOHN MENZIES LOW |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ENSOR |
| 22/07/1322 July 2013 | 21/07/13 NO MEMBER LIST |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | 21/07/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | SECTION 517 & 523 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MS JOANNA JANE ENSOR |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAF GLOBAL TRUSTEES / 21/07/2011 |
| 26/07/1126 July 2011 | 21/07/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PRIOR |
| 22/07/1022 July 2010 | 21/07/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES PRIOR |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 21/07/09 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 21/07/08 |
| 21/07/0821 July 2008 | ADOPT MEM AND ARTS 04/07/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD JOWETT |
| 04/10/074 October 2007 | ANNUAL RETURN MADE UP TO 21/07/07 |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | ANNUAL RETURN MADE UP TO 21/07/06 |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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