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CALVERT22 FOUNDATION

Company number 06941737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2013 CH03 Secretary's details changed for Sophie Benjamin on 17 April 2010
08 Jan 2013 AP01 Appointment of Alexey Kudrin as a director
14 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
06 Aug 2012 TM01 Termination of appointment of Mark Nash as a director
06 Aug 2012 AR01 Annual return made up to 23 June 2012 no member list
29 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 January 2012
28 Jun 2011 AR01 Annual return made up to 23 June 2011 no member list
03 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
17 May 2011 AP01 Appointment of Mr Mark Graham Nash as a director
16 May 2011 AP01 Appointment of Ms Margarita Gluzberg as a director
16 May 2011 TM01 Termination of appointment of John Gordon as a director
07 Mar 2011 AP01 Appointment of Mr Nicolas Cullinan as a director
07 Mar 2011 AP01 Appointment of Mr Innokenty Alekseev as a director
07 Mar 2011 TM01 Termination of appointment of Louisa Buck as a director
13 Jul 2010 AR01 Annual return made up to 23 June 2010 no member list
13 Jul 2010 CH01 Director's details changed for Louisa Judith Buck on 23 June 2010
13 Jul 2010 CH01 Director's details changed for Josef Backstein on 23 June 2010
27 Aug 2009 288a Director appointed josef backstein
27 Aug 2009 288a Director appointed louisa judith buck
27 Aug 2009 288a Director appointed john gordon
06 Aug 2009 287 Registered office changed on 06/08/2009 from suite 21 3 ludgate square london EC4M 7AS
25 Jun 2009 225 Accounting reference date extended from 30/06/2010 to 31/08/2010
23 Jun 2009 NEWINC Incorporation