VIRUNGA FOUNDATION
Company number 05598718 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Secretary's details changed for Keystone Law Limited on 2025-12-11 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Jan Bonde Nielsen as a person with significant control on 2025-12-11 · 5 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Jan Bonde Nielsen on 2025-12-11 · 3 pages | View document |
| 18 Dec 2025 | Registered office address changed from PO Box 4385 05598718 - Companies House Default Address Cardiff CF14 8LH to 48 Chancery Lane London WC2A 1JF on 2025-12-18 · 3 pages | View document |
| 18 Dec 2025 | Change of details for Mr Francois Xavier De Donnea as a person with significant control on 2025-12-11 · 5 pages | View document |
| 18 Dec 2025 | Change of details for Mr Emmanuel De Merode as a person with significant control on 2025-12-11 · 5 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Francois Xavier De Donnea on 2025-12-11 · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Dr Antoine Kesia-Mbe Mindua on 2025-12-11 · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Ms Annette Elizabeth Lanjouw on 2025-12-11 · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Michael Joseph on 2025-12-11 · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Ms Joanna Grace Natasegara on 2025-12-11 · 3 pages | View document |
| 27 Nov 2025 | RP09 · 1 page | View document |
| 27 Nov 2025 | RP09 · 1 page | View document |
| 27 Nov 2025 | Registered office address changed to PO Box 4385, 05598718 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | RP09 · 1 page | View document |
| 27 Nov 2025 | RP09 · 1 page | View document |
| 27 Nov 2025 | RP10 · 1 page | View document |
| 27 Nov 2025 | RP10 · 1 page | View document |
| 27 Nov 2025 | RP10 · 1 page | View document |
| 27 Nov 2025 | RP09 · 1 page | View document |
| 27 Nov 2025 | RP09 · 1 page | View document |
| 27 Nov 2025 | RP09 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 59 pages | View document |
| 19 Sep 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 19 Sep 2025 | Resolutions · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of Paul Leander-Engstrom as a director on 2025-09-08 · 1 page | View document |
| 14 Mar 2025 | Director's details changed for Dr Antoine Kesia-Mbe Mindua on 2025-02-20 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Michael Joseph on 2024-12-28 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Francois Xavier De Donnea on 2016-11-07 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Jan Bonde Nielsen on 2023-01-13 · 2 pages | View document |
| 2 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 61 pages | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 19 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 60 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 5 Oct 2023 | Director's details changed for Annette Lanjouw on 2020-12-17 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr Jan Bonde Nielsen on 2023-01-13 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Jan Bonde Nielsen on 2023-01-13 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 13 May 2022 | Change of details for Mr Emmanuel De Merode as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 May 2022 | Director's details changed for Mr Emmanuel De Merode on 2016-04-06 · 2 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 51 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 1 Oct 2021 | Resolutions · 2 pages | View document |
| 1 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 17 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Nov 2019 | CURREXT FROM 30/12/2019 TO 31/12/2019 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED PAUL LEANDER-ENGSTROM | View document |
| 21 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | ADOPT ARTICLES 07/12/2018 | View document |
| 7 Jan 2019 | ADOPT ARTICLES 07/12/2018 | View document |
| 6 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL DE MERODE | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LETITIA REBECCA BACK / 09/01/2018 | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DE MERODE | View document |
| 12 Feb 2018 | CESSATION OF EMMANUEL DE MERODE AS A PSC | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DE MERODE / 01/10/2017 | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BONDE NIELSEN / 01/10/2017 | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS XAVIER DE DONNEA / 07/11/2016 | View document |
| 15 Mar 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEYSTONE LAW LIMITED / 07/11/2016 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MISS CLARE LETITIA REBECCA BACK | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 48 CHANCERY LANE LONDON EC2A 1JF ENGLAND | View document |
| 21 Nov 2016 | Registered office address changed from , 48 Chancery Lane London, EC2A 1JF, England to PO Box 4385 Cardiff CF14 8LH on 2016-11-21 · 1 page | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O HANNAH DOHERTY 2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA GRACE NATASEGARA / 07/11/2016 | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BONDE NIELSEN / 07/11/2016 | View document |
| 7 Nov 2016 | Registered office address changed from , C/O Hannah Doherty, 2nd Floor Audley House 13 Palace Street, London, SW1E 5HX to PO Box 4385 Cardiff CF14 8LH on 2016-11-07 · 1 page | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BONDE NIELSEN / 12/09/2016 | View document |
| 20 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Nov 2015 | 20/10/15 NO MEMBER LIST | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NATASEGARA / 01/11/2015 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NATASEGARA / 25/09/2015 | View document |
| 28 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED JOANNA NATASEGARA | View document |
| 29 Oct 2014 | 20/10/14 NO MEMBER LIST | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR FRANCOIS XAVIER DE DONNEA | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE DONNEA | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE LAW LIMITED | View document |
| 7 Aug 2014 | CORPORATE DIRECTOR APPOINTED KEYSTONE LAW LIMITED | View document |
| 7 Aug 2014 | CORPORATE SECRETARY APPOINTED KEYSTONE LAW LIMITED | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL DE MERODE | View document |
| 30 Jul 2014 | Registered office address changed from , Masters House 107 Hammersmith Road, London, W14 0QH to PO Box 4385 Cardiff CF14 8LH on 2014-07-30 · 1 page | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | View document |
| 20 May 2014 | COMPANY NAME CHANGED AFRICA CONSERVATION FUND (UK) CERTIFICATE ISSUED ON 20/05/14 | View document |
| 20 May 2014 | NE01 FILED | View document |
| 28 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Apr 2014 | CHANGE OF NAME 10/04/2014 | View document |
| 11 Nov 2013 | 20/10/13 NO MEMBER LIST | View document |
| 5 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BONDE NIELSON / 01/01/2012 | View document |
| 15 Nov 2012 | 20/10/12 NO MEMBER LIST | View document |
| 1 Nov 2011 | 20/10/11 NO MEMBER LIST | View document |
| 1 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Nov 2010 | 20/10/10 NO MEMBER LIST | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Nov 2009 | 20/10/09 NO MEMBER LIST | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DE MERODE / 01/10/2009 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EMMANUEL DE MERODE / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS XAVIER DE DONNEA / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BONDE NIELSON / 01/10/2009 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JUSSI WESTERGREN | View document |
| 6 Mar 2009 | 287 · 1 page | View document |
| 30 Dec 2008 | ANNUAL RETURN MADE UP TO 20/10/08 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR JAN BONDE NIELSON | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JUSSI WESTERGREN | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR EMMANUEL DE MERODE | View document |
| 8 Jul 2008 | SECRETARY APPOINTED MR EMMANUEL DE MERODE | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR FRANCOIS XAVIER DE DONNEA | View document |
| 4 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSSI WESTERGREN / 04/07/2008 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEAKEY | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | ANNUAL RETURN MADE UP TO 20/10/07 | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | ANNUAL RETURN MADE UP TO 20/10/06 | View document |
| 8 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 20 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |