THE GALEN AND HILARY WESTON FOUNDATION

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Company Documents

DateDescription
07/01/257 January 2025 Termination of appointment of Adam David Batty as a director on 2024-12-13

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05/12/245 December 2024 Director's details changed for Mr James Walter Tugendhat on 2024-12-04

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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03/07/243 July 2024 Full accounts made up to 2023-12-31

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14/04/2414 April 2024 Appointment of Mr James Tugendhat as a director on 2024-04-01

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05/04/245 April 2024 Cessation of Duke Street Property Limited as a person with significant control on 2024-03-25

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05/04/245 April 2024 Notification of a person with significant control statement

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Memorandum and Articles of Association

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06/02/246 February 2024 Appointment of Dr Sarah Caddick as a director on 2024-01-16

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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14/09/2314 September 2023 Full accounts made up to 2022-12-31

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03/02/233 February 2023 Termination of appointment of Hilary Weston as a director on 2023-01-26

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21/12/2221 December 2022 Termination of appointment of Paul Gerard Kelly as a director on 2022-11-14

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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07/02/227 February 2022 Cessation of Shel Holdings Europe Limited as a person with significant control on 2022-01-26

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07/02/227 February 2022 Notification of Duke Street Property Limited as a person with significant control on 2022-01-26

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02/02/222 February 2022 Name change exemption from using 'limited' or 'cyfyngedig'

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02/02/222 February 2022 Certificate of change of name

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02/02/222 February 2022 Change of name notice

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28/01/2228 January 2022 Appointment of Mrs Hilary Weston as a director on 2022-01-26

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07/12/217 December 2021 Confirmation statement made on 2021-11-30 with no updates

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN WEST

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 DIRECTOR APPOINTED SUSAN WEST

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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24/11/1724 November 2017 DIRECTOR APPOINTED MS ALEXANDRIA JOSEFINA FORBES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/08/178 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEL HOLDINGS EUROPE LIMITED

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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