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THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES

Company number 07033553

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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)
21 Aug 2019 CONNOT Change of name notice
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
06 Dec 2018 TM01 Termination of appointment of Diana Francesca Caroline Barran as a director on 30 November 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
11 Jul 2018 AP01 Appointment of Ms Claire Jessica Wills as a director on 27 June 2018
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Baroness Diana Francesca Caroline Barran as a director on 27 June 2018
04 Jul 2018 TM01 Termination of appointment of Miguel Nunes Head as a director on 27 June 2018
04 Jul 2018 MA Memorandum and Articles of Association
04 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 08/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2018 TM01 Termination of appointment of John Guy Elmhirst Monson as a director on 27 June 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-08
11 Jun 2018 MISC NE01 filed
11 Jun 2018 NM06 Change of name with request to seek comments from relevant body
11 Jun 2018 CONNOT Change of name notice
12 Oct 2017 CH01 Director's details changed for Mr Simon Iain Patterson on 9 October 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
02 Aug 2017 AD03 Register(s) moved to registered inspection location 5 st. Mary Abbots Place London W8 6LS
02 Aug 2017 AD02 Register inspection address has been changed to 5 st. Mary Abbots Place London W8 6LS
29 Jun 2017 AP01 Appointment of Mr Miguel Nunes Head as a director on 9 May 2017
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
12 Apr 2017 TM01 Termination of appointment of Fiona Sara Shackleton as a director on 30 March 2017
12 Apr 2017 TM01 Termination of appointment of David Geoffrey Manning as a director on 30 March 2017
27 Mar 2017 MA Memorandum and Articles of Association