THE DS SMITH CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Director's details changed for Diana Roxana Ciuraru on 2025-01-23 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 21/05/2521 May 2025 | Termination of appointment of Wouter Van Tol as a director on 2025-05-16 |
| 10/04/2510 April 2025 | Termination of appointment of Kristina Tihomirova Sheyretova-Gancheva as a director on 2025-04-08 |
| 28/02/2528 February 2025 | Notification of a person with significant control statement |
| 20/02/2520 February 2025 | Cessation of Mark Peter Reeve as a person with significant control on 2025-02-18 |
| 20/02/2520 February 2025 | Cessation of Wouter Van Tol as a person with significant control on 2025-02-18 |
| 20/02/2520 February 2025 | Cessation of Brenda Wells as a person with significant control on 2025-02-18 |
| 20/02/2520 February 2025 | Cessation of Kristina Tihomirova Sheyretova-Gancheva as a person with significant control on 2025-02-18 |
| 20/02/2520 February 2025 | Cessation of Diana Roxana Ciuraru as a person with significant control on 2025-02-18 |
| 20/02/2520 February 2025 | Cessation of Amira Diop as a person with significant control on 2025-02-18 |
| 20/02/2520 February 2025 | Cessation of Giulio Giannini as a person with significant control on 2025-02-18 |
| 04/12/244 December 2024 | Full accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-04-30 |
| 05/04/245 April 2024 | Cessation of Lee Robert Pethers as a person with significant control on 2024-04-04 |
| 05/04/245 April 2024 | Termination of appointment of Lee Robert Pethers as a director on 2024-04-04 |
| 18/12/2318 December 2023 | Change of details for Kristina Tihomirova Sheyretova-Ganchevo as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Director's details changed for Kristina Tihomirova Sheyretova-Ganchevo on 2023-12-18 |
| 26/07/2326 July 2023 | Director's details changed for Amira Diop on 2023-03-31 |
| 26/07/2326 July 2023 | Change of details for Amira Diop as a person with significant control on 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 19/12/2219 December 2022 | Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 |
| 10/11/2210 November 2022 | Appointment of Lee Robert Pethers as a director on 2022-11-03 |
| 10/11/2210 November 2022 | Termination of appointment of Emma Marie Ciechan as a director on 2022-11-03 |
| 10/11/2210 November 2022 | Appointment of Amira Diop as a director on 2022-11-03 |
| 10/11/2210 November 2022 | Appointment of Brenda Wells as a director on 2022-11-03 |
| 10/11/2210 November 2022 | Appointment of Kristina Tihomirova Sheyretova-Ganchevo as a director on 2022-11-03 |
| 10/11/2210 November 2022 | Cessation of Emma Marie Ciechan as a person with significant control on 2022-11-03 |
| 10/11/2210 November 2022 | Notification of Amira Diop as a person with significant control on 2022-11-03 |
| 10/11/2210 November 2022 | Notification of Kristina Tihomirova Sheyretova-Ganchevo as a person with significant control on 2022-11-03 |
| 10/11/2210 November 2022 | Notification of Lee Robert Pethers as a person with significant control on 2022-11-03 |
| 10/11/2210 November 2022 | Notification of Brenda Wells as a person with significant control on 2022-11-03 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-04-30 |
| 11/02/2211 February 2022 | Appointment of Giulio Giannini as a director on 2022-02-07 |
| 11/02/2211 February 2022 | Appointment of Diana Roxana Ciuraru as a director on 2022-02-07 |
| 11/02/2211 February 2022 | Appointment of Tracie Balentine as a director on 2022-02-07 |
| 11/02/2211 February 2022 | Notification of Tracie Balentine as a person with significant control on 2022-02-07 |
| 11/02/2211 February 2022 | Notification of Giulio Giannini as a person with significant control on 2022-02-07 |
| 11/02/2211 February 2022 | Notification of Diana Roxana Ciuraru as a person with significant control on 2022-02-07 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-04-30 |
| 01/10/211 October 2021 | Termination of appointment of Rachel Claire Stevens as a director on 2021-09-30 |
| 01/10/211 October 2021 | Cessation of Rachel Claire Stevens as a person with significant control on 2021-09-30 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLAYSON |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PETER CLAYSON |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/11/185 November 2018 | CESSATION OF ANNE STEELE AS A PSC |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / CATRIONA MARIE O'GRADY / 22/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MARIE O'GRADY / 22/01/2018 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MARIE CIECHAN |
| 26/10/1726 October 2017 | CESSATION OF MARK TOBIAS GREENWOOD AS A PSC |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS EMMA MARIE CIECHAN |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MARIE O'GRADY / 02/07/2016 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FEAVIOUR |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/06/161 June 2016 | 01/06/16 NO MEMBER LIST |
| 23/05/1623 May 2016 | ADOPT ARTICLES 27/04/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED CATRIONA MARIE O'GRADY |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MARK PETER REEVE |
| 04/06/154 June 2015 | 01/06/15 NO MEMBER LIST |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/06/143 June 2014 | 01/06/14 NO MEMBER LIST |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 20/11/1320 November 2013 | Registered office address changed from , Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY on 2013-11-20 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MARK TOBIAS GREENWOOD |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | 01/06/13 NO MEMBER LIST |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED NICHOLAS DAVID FEAVIOUR |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 07/06/127 June 2012 | 01/06/12 NO MEMBER LIST |
| 05/10/115 October 2011 | CURRSHO FROM 30/06/2012 TO 30/04/2012 |
| 26/07/1126 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1126 July 2011 | COMPANY NAME CHANGED THE DS SMITH FOUNDATION CERTIFICATE ISSUED ON 26/07/11 |
| 26/07/1126 July 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/06/111 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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