PRINCES EXCHANGE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 08/05/258 May 2025 | Accounts for a small company made up to 2024-07-31 |
| 22/08/2422 August 2024 | Appointment of Ms Simran Kaur Panesar-Saggu as a director on 2024-08-21 |
| 22/08/2422 August 2024 | Appointment of Ms Jennifer Younger as a director on 2024-08-21 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-07-31 |
| 03/05/223 May 2022 | Full accounts made up to 2021-07-31 |
| 25/03/2225 March 2022 | Director's details changed for Mr Tom Duguid on 2021-12-09 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 20/02/2020 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MS ALIX ELIZABETH STORRIE |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR TOM DUGUID |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 05/05/175 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON |
| 10/02/1610 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR GAVIN GRAHAM ROBERT MCEWAN |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ALEXANDER KENNETH GARDEN |
| 04/08/154 August 2015 | 31/07/15 NO MEMBER LIST |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 04/08/144 August 2014 | 31/07/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | 31/07/13 NO MEMBER LIST |
| 17/04/1317 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 28/08/1228 August 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 28/08/1228 August 2012 | 31/07/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLARK / 30/04/2012 |
| 27/04/1227 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | 31/07/11 NO MEMBER LIST |
| 09/02/119 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | 31/07/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/08/085 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 31/07/05 |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/08/0416 August 2004 | ANNUAL RETURN MADE UP TO 31/07/04 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | S366A DISP HOLDING AGM 30/01/04 |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0330 August 2003 | ANNUAL RETURN MADE UP TO 31/07/03 |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/08/0221 August 2002 | ANNUAL RETURN MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0211 February 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/08/0114 August 2001 | ANNUAL RETURN MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: FIRST FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN EH1 2EF |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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