DAVID FORBES-NIXON FAMILY CHARITABLE FOUNDATION
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
09/05/259 May 2025 | Resolutions |
09/05/259 May 2025 | Memorandum and Articles of Association |
09/05/259 May 2025 | Memorandum and Articles of Association |
22/04/2522 April 2025 | Appointment of Ms Nicola Christine Brentnall as a director on 2024-06-20 |
21/03/2521 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
31/05/2431 May 2024 | Appointment of Mr Tom O'beirne as a director on 2023-12-20 |
15/05/2415 May 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
15/05/2415 May 2024 | Change of name notice |
15/05/2415 May 2024 | Certificate of change of name |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
26/10/2326 October 2023 | Director's details changed for Mr James David Laurence Dickson on 2023-09-29 |
26/10/2326 October 2023 | Director's details changed for Mr Harry Forbes-Nixon on 2023-09-29 |
26/10/2326 October 2023 | Director's details changed for Mr David Forbes-Nixon on 2023-09-29 |
29/09/2329 September 2023 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 8-10 Grosvenor Gardens 8-10 Grosvenor Gardens London SW1W 0DH on 2023-09-29 |
29/09/2329 September 2023 | Registered office address changed from 8-10 Grosvenor Gardens 8-10 Grosvenor Gardens London SW1W 0DH England to 8-10 Grosvenor Gardens London SW1W 0DH on 2023-09-29 |
26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
06/09/236 September 2023 | Appointment of Mr Harry Forbes-Nixon as a director on 2023-09-01 |
06/03/236 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/11/221 November 2022 | Termination of appointment of Norman Olav Stromsoy as a director on 2022-11-01 |
01/11/221 November 2022 | Termination of appointment of Tina Louise Scott as a director on 2022-10-20 |
13/10/2213 October 2022 | Amended total exemption full accounts made up to 2021-12-31 |
01/03/221 March 2022 | Name change exemption from using 'limited' or 'cyfyngedig' |
01/03/221 March 2022 | Certificate of change of name |
01/03/221 March 2022 | Change of name notice |
27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
06/05/206 May 2020 | DIRECTOR APPOINTED MR NORMAN OLAV STROMSOY |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM LOW / 01/03/2019 |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOSH |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
27/02/1727 February 2017 | DIRECTOR APPOINTED MR ERIC WILLIAM LOW |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/06/1615 June 2016 | DIRECTOR APPOINTED MR SIMON NICHOLAS KONSTA |
08/03/168 March 2016 | 21/02/16 NO MEMBER LIST |
23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/03/155 March 2015 | 21/02/15 NO MEMBER LIST |
21/11/1421 November 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SULLIVAN |
09/04/149 April 2014 | DIRECTOR APPOINTED LAWRENCE SULLIVAN |
21/02/1421 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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