THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of William Jefferson Hague as a director on 2025-01-01 |
| 09/12/249 December 2024 | Termination of appointment of Demetra Aikaterini Pinsent as a director on 2024-12-07 |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Sir David John Lewis as a director on 2024-06-20 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 11/03/2411 March 2024 | Appointment of Ian John Patrick as a director on 2024-03-04 |
| 29/02/2429 February 2024 | Appointment of Thomas Garry White as a director on 2024-02-19 |
| 29/02/2429 February 2024 | Termination of appointment of Jean-Christophe Gray as a director on 2024-02-23 |
| 21/12/2321 December 2023 | Auditor's resignation |
| 05/10/235 October 2023 | Appointment of Ms Pippa Harris as a director on 2023-09-28 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House 19-30 Alfred Place London WC1E 7EA |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Termination of appointment of Hannah Cockburn-Logie as a director on 2022-10-31 |
| 10/11/2210 November 2022 | Certificate of change of name |
| 09/11/229 November 2022 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 09/11/229 November 2022 | Change of name with request to seek comments from relevant body |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 12/01/2212 January 2022 | Termination of appointment of Jean-Christophe Gray as a director on 2022-01-12 |
| 15/12/2115 December 2021 | Appointment of Mr Jean-Christophe Gray as a director on 2021-02-15 |
| 02/07/212 July 2021 | Appointment of Mr Rohinton Minoo Kalifa as a director on 2021-06-24 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 03/08/203 August 2020 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MRS ALICE ELIZABETH WEBB |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED LORD HAGUE OF RICHMOND WILLIAM JEFFERSON HAGUE |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED HANNAH COCKBURN-LOGIE |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THERESA GREEN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWTHER-PINKERTON LVO, MBE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONSON |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH CAMBRIDGE |
| 25/09/1925 September 2019 | ALTER ARTICLES 08/08/2019 |
| 20/09/1920 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARTHUR PHILIP LOUIS WINDSOR |
| 18/09/1918 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2019 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARLEY |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED DR SIMON CASE |
| 17/09/1917 September 2019 | ARTICLES OF ASSOCIATION |
| 06/09/196 September 2019 | COMPANY NAME CHANGED THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX CERTIFICATE ISSUED ON 06/09/19 |
| 06/09/196 September 2019 | NE01 |
| 21/08/1921 August 2019 | CHANGE OF NAME 08/08/2019 |
| 21/08/1921 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA BARRAN |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MS CLAIRE JESSICA WILLS |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED BARONESS DIANA FRANCESCA CAROLINE BARRAN |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL HEAD |
| 04/07/184 July 2018 | ALTER ARTICLES 08/06/2018 |
| 04/07/184 July 2018 | ARTICLES OF ASSOCIATION |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONSON |
| 11/06/1811 June 2018 | COMPANY NAME CHANGED THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY CERTIFICATE ISSUED ON 11/06/18 |
| 11/06/1811 June 2018 | NE01 FILED |
| 11/06/1811 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1811 June 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAIN PATTERSON / 09/10/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 02/08/172 August 2017 | SAIL ADDRESS CREATED |
| 02/08/172 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR MIGUEL NUNES HEAD |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHACKLETON |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
| 27/03/1727 March 2017 | ALTER ARTICLES 12/01/2017 |
| 27/03/1727 March 2017 | ARTICLES OF ASSOCIATION |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED LADY DEMETRA AIKATERINI PINSENT |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR SIMON IAIN PATTERSON |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JANVRIN THE LORD JANVRIN |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MOXTON LOWTHER-PINKERTON MVO, MBE / 01/01/2015 |
| 11/11/1511 November 2015 | 28/09/15 NO MEMBER LIST |
| 05/11/155 November 2015 | AUDITOR'S RESIGNATION |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED SIR KEITH EDWARD MILLS |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | 28/09/14 NO MEMBER LIST |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | 28/09/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MOXTON LOWTHER-PINKERTON MVO, MBE / 01/01/2013 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ST. JAMES'S PALACE LONDON SW1A 1BS |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 17/10/2012 |
| 17/10/1217 October 2012 | 28/09/12 NO MEMBER LIST |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SARA SHACKLETON / 17/10/2012 |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | ARTICLES OF ASSOCIATION |
| 12/07/1212 July 2012 | NEO1 |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY CERTIFICATE ISSUED ON 12/07/12 |
| 12/07/1212 July 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 12/07/1212 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
| 02/04/122 April 2012 | ALTER ARTICLES 29/02/2012 |
| 17/11/1117 November 2011 | ARTICLES OF ASSOCIATION |
| 17/11/1117 November 2011 | ALTER ARTICLES 01/11/2011 |
| 28/09/1128 September 2011 | 28/09/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MRS THERESA MARY GREEN |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | ADOPT ARTICLES 28/04/2011 |
| 06/06/116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1030 September 2010 | 29/09/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON ROBIN BERRY JANVRIN THE LORD JANVRIN / 29/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 29/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 29/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORTIMER HARLEY / 29/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MOXON LOWTHER-PINKERTON / 29/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SARA SHACKLETON / 29/09/2010 |
| 17/02/1017 February 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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