CALVERT22 FOUNDATION

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DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Voluntary strike-off action has been suspended

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12/09/2312 September 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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03/08/233 August 2023 Application to strike the company off the register

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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02/11/212 November 2021 Total exemption full accounts made up to 2021-01-31

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01/09/191 September 2019 APPOINTMENT TERMINATED, SECRETARY ALISON LUDLOW

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25/06/1925 June 2019 DIRECTOR APPOINTED MS ULRIKA MARIA CHARLOTTE CATTERMOLE

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MS NONNA MATERKOVA / 01/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADRIAN BARLOW SANDERS / 04/12/2018

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY NICHOLSON / 04/12/2018

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NONNA KLIMCHENKOVA CRANE / 04/12/2018

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NONNA MATERKOVA / 04/12/2018

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS THORNHILL / 04/12/2018

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR ULRIKA CATTERMOLE

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR MAXIM BOUEV

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR DIMITRI OZERKOV

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 22 CALVERT AVENUE LONDON E2 7JP

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04/10/184 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 DIRECTOR APPOINTED MR MAXIM BOUEV

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NONNA MATERKOVA

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08/06/188 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXEY KUDRIN

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PATRICK DALE RANN / 20/03/2018

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXEY PRAZDNICHNYKH

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06/03/186 March 2018 DIRECTOR APPOINTED DR JAMES PATRICK DALE RANN

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLORY

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09/10/179 October 2017 31/01/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 DIRECTOR APPOINTED MS ULRIKA MARIA CHARLOTTE CATTERMOLE

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR KIRILL MATVEEV

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR APPOINTED MR ALEXEY PRAZDNICHNYKH

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07/11/167 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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30/08/1630 August 2016 APPOINTMENT TERMINATED, SECRETARY SOPHIE SCHNEIDER

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30/08/1630 August 2016 SECRETARY APPOINTED MS ALISON LUDLOW

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16/06/1616 June 2016 01/06/16 NO MEMBER LIST

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17/02/1617 February 2016 DIRECTOR APPOINTED MR JOHN NICHOLAS THORNHILL

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12/11/1512 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR JULIET BINGHAM

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25/06/1525 June 2015 23/06/15 NO MEMBER LIST

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY NICHOLSON / 01/06/2015

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08/12/148 December 2014 DIRECTOR APPOINTED MR JONATHAN CAREY MCCLORY

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08/12/148 December 2014 DIRECTOR APPOINTED MS NONNA KLIMCHENKOVA CRANE

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28/08/1428 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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26/06/1426 June 2014 23/06/14 NO MEMBER LIST

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARITA GLUZBERG

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04/12/134 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NONNA MATERKOVA / 11/11/2013

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16/10/1316 October 2013 DIRECTOR APPOINTED JULIET CORDELIA BINGHAM

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR INNOKENTY ALEKSEEV

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24/07/1324 July 2013 DIRECTOR APPOINTED KIRILL MATVEEV

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19/07/1319 July 2013 23/06/13 NO MEMBER LIST

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28/06/1328 June 2013 DIRECTOR APPOINTED DIMITRI OZERKOV

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEF BACKSTEIN

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLAS CULLINAN

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22/03/1322 March 2013 DIRECTOR APPOINTED DOMINIC ADRIAN BARLOW SANDERS

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27/02/1327 February 2013 DIRECTOR APPOINTED MR NIGEL ANTHONY NICHOLSON

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20/02/1320 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE BENJAMIN / 17/04/2010

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08/01/138 January 2013 DIRECTOR APPOINTED ALEXEY KUDRIN

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14/11/1214 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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06/08/126 August 2012 23/06/12 NO MEMBER LIST

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK NASH

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29/02/1229 February 2012 PREVEXT FROM 31/08/2011 TO 31/01/2012

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28/06/1128 June 2011 23/06/11 NO MEMBER LIST

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03/06/113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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17/05/1117 May 2011 DIRECTOR APPOINTED MR MARK GRAHAM NASH

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16/05/1116 May 2011 DIRECTOR APPOINTED MS MARGARITA GLUZBERG

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON

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07/03/117 March 2011 DIRECTOR APPOINTED MR INNOKENTY ALEKSEEV

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07/03/117 March 2011 DIRECTOR APPOINTED MR NICOLAS CULLINAN

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISA BUCK

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13/07/1013 July 2010 23/06/10 NO MEMBER LIST

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEF BACKSTEIN / 23/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JUDITH BUCK / 23/06/2010

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27/08/0927 August 2009 DIRECTOR APPOINTED JOHN GORDON

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27/08/0927 August 2009 DIRECTOR APPOINTED LOUISA JUDITH BUCK

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27/08/0927 August 2009 DIRECTOR APPOINTED JOSEF BACKSTEIN

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM SUITE 21 3 LUDGATE SQUARE LONDON EC4M 7AS

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25/06/0925 June 2009 CURREXT FROM 30/06/2010 TO 31/08/2010

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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