REUBEN FOUNDATION
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
12/11/2412 November 2024 | Appointment of Ms Joyce Habibeh Reuben as a director on 2024-11-11 |
12/11/2412 November 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11 |
04/11/244 November 2024 | Group of companies' accounts made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
12/05/2312 May 2023 | Director's details changed for Mr Richard Anthony Stone on 2022-07-11 |
23/11/2223 November 2022 | Group of companies' accounts made up to 2021-12-31 |
13/10/2213 October 2022 | Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 |
13/10/2213 October 2022 | Termination of appointment of Malcolm Robin Turner as a secretary on 2022-10-06 |
25/11/2125 November 2021 | Director's details changed for Mr James Adam Reuben on 2021-11-01 |
02/11/212 November 2021 | Group of companies' accounts made up to 2020-12-31 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
09/08/189 August 2018 | SECOND FILING OF AP01 FOR DANA LISA RENEE REUBEN |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STONE / 16/01/2018 |
05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
09/06/169 June 2016 | 08/06/16 NO MEMBER LIST |
13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
13/07/1513 July 2015 | 09/07/15 NO MEMBER LIST |
15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
09/07/149 July 2014 | 09/07/14 NO MEMBER LIST |
29/08/1329 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
15/07/1315 July 2013 | 09/07/13 NO MEMBER LIST |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY |
04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM REUBEN / 01/05/2012 |
09/07/129 July 2012 | 09/07/12 NO MEMBER LIST |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA REUBEN |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REUBEN |
29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
12/07/1112 July 2011 | 09/07/11 NO MEMBER LIST |
27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 |
19/10/1019 October 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID GUBBAY |
19/10/1019 October 2010 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL |
05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
14/07/1014 July 2010 | 09/07/10 NO MEMBER LIST |
19/05/1019 May 2010 | DIRECTOR APPOINTED DEBRA REUBEN |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
26/04/1026 April 2010 | ADOPT ARTICLES 19/04/2010 |
19/02/1019 February 2010 | DIRECTOR APPOINTED MRS LISA DANABELLE REUBEN |
19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
19/02/1019 February 2010 | DIRECTOR APPOINTED MR JAMES ADAM REUBEN |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STONE / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010 |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REUBEN / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REUBEN / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
12/11/0912 November 2009 | DIRECTOR APPOINTED MR RICHARD ANTHONY STONE |
05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 09/07/09 |
15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 09/07/08 |
31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 6TH FLOOR MERIDIAN HOUSE 42-43 UPPER BERKELEY STREET LONDON W1H 7PL |
05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 09/07/07 |
27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/0630 October 2006 | COMPANY NAME CHANGED REUBEN BROTHERS FOUNDATION CERTIFICATE ISSUED ON 30/10/06 |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | ANNUAL RETURN MADE UP TO 09/07/06 |
21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 09/07/05 |
18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/049 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 09/07/04 |
15/07/0315 July 2003 | ANNUAL RETURN MADE UP TO 09/07/03 |
12/05/0312 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
17/02/0317 February 2003 | LOCATION OF REGISTER OF MEMBERS |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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