AUGENTIUS CHARITABLE FOUNDATION

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DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/02/2527 February 2025 Cessation of Jackie Wylie as a person with significant control on 2025-02-07

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25/02/2525 February 2025 Termination of appointment of Jackie Wylie as a director on 2025-02-07

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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06/12/236 December 2023 Appointment of Ms. Jackie Wylie as a director on 2019-05-31

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22/11/2322 November 2023 Appointment of Mr John Pol Legrand as a director on 2020-08-26

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22/11/2322 November 2023 Appointment of Mr John Robert Dunn as a director on 2020-08-26

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11/10/2311 October 2023 Voluntary strike-off action has been suspended

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11/10/2311 October 2023 Voluntary strike-off action has been suspended

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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04/10/234 October 2023 Termination of appointment of Jean Pol Legrand as a director on 2023-10-04

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04/10/234 October 2023 Termination of appointment of John Robert Dunn as a director on 2023-10-04

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04/10/234 October 2023 Termination of appointment of Jackie Wylie as a director on 2023-10-04

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04/10/234 October 2023 Termination of appointment of Iq Eq Fund Services (Guernsey) Limited as a secretary on 2023-10-04

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03/10/233 October 2023 Application to strike the company off the register

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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14/04/2314 April 2023 Compulsory strike-off action has been discontinued

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14/04/2314 April 2023 Compulsory strike-off action has been discontinued

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13/04/2313 April 2023 Confirmation statement made on 2023-02-17 with no updates

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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14/05/2214 May 2022 Compulsory strike-off action has been discontinued

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14/05/2214 May 2022 Compulsory strike-off action has been discontinued

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13/05/2213 May 2022 Confirmation statement made on 2022-02-17 with no updates

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN KELLY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR JASHEL RADIA

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03/06/193 June 2019 DIRECTOR APPOINTED MS. JACKIE WYLIE

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31/05/1931 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS (GUERNSEY) LIMITED / 25/03/2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/05/1931 May 2019 DIRECTOR APPOINTED MR IAN JON KELLY

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASHEL RADIA

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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26/02/1926 February 2019 CESSATION OF DAVID RICHARD DALE BAILEY AS A PSC

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR LORRAINE CATT

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05/10/185 October 2018 DIRECTOR APPOINTED MR JASHEL RADIA

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05/10/185 October 2018 CESSATION OF LORRAINE JULIE CATT AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAN KELLY

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENEE

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02/03/182 March 2018 CESSATION OF IAN JON KELLY AS A PSC

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02/03/182 March 2018 DIRECTOR APPOINTED MR RICHARD KENEE

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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01/03/171 March 2017 DIRECTOR APPOINTED MR DAVID RICHARD DALE BAILEY

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01/03/171 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS (GUERNSEY) LIMITED / 20/02/2017

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22/01/1722 January 2017 APPOINTMENT TERMINATED, DIRECTOR JASHEL RADIA

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08/06/168 June 2016 31/08/15 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 17/02/16 NO MEMBER LIST

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27/11/1527 November 2015 PREVEXT FROM 28/02/2015 TO 31/08/2015

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13/03/1513 March 2015 17/02/15 NO MEMBER LIST

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18/12/1418 December 2014 28/02/14 TOTAL EXEMPTION FULL

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04/03/144 March 2014 17/02/14 NO MEMBER LIST

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12/12/1312 December 2013 28/02/13 TOTAL EXEMPTION FULL

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED

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03/12/133 December 2013 CORPORATE SECRETARY APPOINTED AUGENTIUS (GUERNSEY) LIMITED

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR KATE BAILEY

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03/12/133 December 2013 DIRECTOR APPOINTED DR LORRAINE JULIE CATT

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18/03/1318 March 2013 17/02/13 NO MEMBER LIST

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06/12/126 December 2012 28/02/12 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 17/02/12 NO MEMBER LIST

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14/03/1214 March 2012 DIRECTOR APPOINTED MISS KATE BAILEY

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR JILLIAN MEECHAM

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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04/05/114 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED / 17/02/2010

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04/05/114 May 2011 17/02/11 NO MEMBER LIST

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03/05/113 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED / 17/02/2010

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02/03/112 March 2011 28/02/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 17/02/10 NO MEMBER LIST

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASHEL RADIA / 01/01/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SUZANNE MEECHAM / 01/01/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JON KELLY / 01/01/2010

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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