THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Appointment of Mr Raphael Dominique Roland Ghiandai as a director on 2024-07-08 |
| 31/07/2431 July 2024 | Termination of appointment of Emmanuel Jean-Pierre Nicolas Calca as a director on 2024-07-08 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR. EMMANUEL JEAN-PIERRE NICOLAS CALCA |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LUBERT |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 20/05/1720 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE GAETANA HUMBERTE GENTA / 26/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MACKENZIE MUNRO / 26/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE GAETANA HUMBERTE GENTA / 26/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN ILDEPHONSE PHILIPPE LUBERT / 26/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN ILDEPHONSE PHILIPPE LUBERT / 26/04/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN ILDEPHONSE PHILIPPE LUBERT / 22/03/2017 |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/05/1619 May 2016 | 27/04/16 NO MEMBER LIST |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | 27/04/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | SECTION 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | 27/04/14 NO MEMBER LIST |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | 27/04/13 NO MEMBER LIST |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SCHUTZ |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED SEBASTIEN ILDEPHONSE PHILIPPE LUBERT |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | 27/04/12 NO MEMBER LIST |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE GAETANE HUMBERTE GENTA / 27/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL SCHUTZ / 27/04/2011 |
| 04/05/114 May 2011 | 27/04/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED PROFESSOR DAVID MACKENZIE MUNRO |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 28/04/1028 April 2010 | 27/04/10 NO MEMBER LIST |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0914 September 2009 | ALTER ARTICLES 31/08/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | ANNUAL RETURN MADE UP TO 27/04/09 |
| 21/04/0921 April 2009 | AUDITOR'S RESIGNATION |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 27/04/08 |
| 08/10/078 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 4 MORE LONDON, RIVERSIDE, LONDON SE1 2AU |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/071 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company