WORLD MONUMENTS FUND BRITAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Full accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mrs Anna Van Praah on 2024-12-05 |
| 04/12/244 December 2024 | Termination of appointment of Monika Anna Mclennan as a director on 2024-11-14 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Termination of appointment of John Darlington as a secretary on 2023-11-02 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 12/12/2312 December 2023 | Appointment of Mr William Matthew Sieghart as a director on 2023-06-14 |
| 12/12/2312 December 2023 | Appointment of Mr Johann Karl Magnus Von Wistinghausen as a secretary on 2023-11-02 |
| 06/12/236 December 2023 | Appointment of Mr Patrick Lanigan Franco as a director on 2023-11-02 |
| 06/04/236 April 2023 | Termination of appointment of William Burlington as a director on 2022-12-08 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 14/02/2314 February 2023 | Termination of appointment of Steffan Rhys Williams as a director on 2020-12-08 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr James Edward Goold as a director on 2022-03-24 |
| 07/12/227 December 2022 | Appointment of Miss Sumayya Vally as a director on 2022-06-09 |
| 19/01/2219 January 2022 | Appointment of Mrs Anna Van Praah as a director on 2021-06-23 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 10/12/2110 December 2021 | Appointment of Mr William Burlington as a director on 2021-09-21 |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MS SONALI WIJEYARATNE |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR STEFFAN RHYS WILLIAMS |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER SHARPE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER SHARPE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA GOODMAN |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS HELENE MARIE SHAFRAN |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH RANAWAKE |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL-JONES |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 02/08/162 August 2016 | SECRETARY APPOINTED MR JOHN DARLINGTON |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CATRIN TREADWELL |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY EWA MANIAS |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TADGELL |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE VALENTIN |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DANIELS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MRS LORNA GOODMAN |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MRS MONIKA ANNA MCLENNAN |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKOPAN |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS VALENTIN / 11/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS VALENTIN / 11/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LOIS DE MENIL |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MS SUSAN MARION DANIELS |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR WILLIAM LOSCHERT |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HERVEY-BATHURST |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR RICHARD MANSELL MANSELL-JONES |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN DUFFIELD |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FELTON SOMERS HERVEY-BATHURST / 22/11/2012 |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIN JAFFER |
| 30/10/1230 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS CATRIN ELISABETH MAELOR TREADWELL |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THERESA SACKLER |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 2 GROSVENOR GARDENS LONDON SW1W 0DH |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORWICH |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERWOOD |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCIA BROCKLEBANK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DARLING |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERS GIBSON |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABEL KING |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED DR PETER FRANKOPAN |
| 04/06/104 June 2010 | DIRECTOR APPOINTED THE HON PIERS GIBSON |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR JAMES FELTOM SOMERS HERVEY-BATHURST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ELIZABETH SACKLER / 17/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS LOIS DE MENIL / 28/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT JOHN JULIUS NORWICH / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STORRONTH DARLING / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EWA DANUTA MANIAS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMIN JAFFER / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ISABEL KING / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER TADGELL / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS VALENTIN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAME VIVIEN LOUISE DUFFIELD / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAIR SHERWOOD / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANHOPE GARDINER / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA BROCKLEBANK / 28/10/2009 |
| 28/10/0928 October 2009 | PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MAX ULFANE |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MAX ULFANE |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER SACKLER / 10/03/2009 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DR CHRISTOPHER TADGELL |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED LADY ISABEL KING |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MORTIMER SACKLER |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED BARONESS LOIS DE MENIL |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED VISCOUNT JOHN JULIS NORWICH |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED ROBERT STANHOPE GARDINER |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DR AMIN JAFFER |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DAME VIVIEN DUFFIELD |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MAX ULFANE |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED JAMES BLAIR SHERWOOD |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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