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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)
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016 AP01 Appointment of Lady Demetra Aikaterini Pinsent as a director on 7 December 2016
14 Dec 2016 AP01 Appointment of Mr Simon Iain Patterson as a director on 7 December 2016
10 Oct 2016 CS01 Confirmation statement made on 3 August 2016 with updates
12 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 TM01 Termination of appointment of Robin Berry Janvrin the Lord Janvrin as a director on 1 April 2016
11 Nov 2015 AR01 Annual return made up to 28 September 2015 no member list
11 Nov 2015 CH01 Director's details changed for Mr Anthony James Moxton Lowther-Pinkerton Mvo, Mbe on 1 January 2015
05 Nov 2015 AUD Auditor's resignation
25 Jun 2015 AP01 Appointment of Mr Charles Stuart Mindenhall as a director on 14 May 2015
25 Jun 2015 AP01 Appointment of Sir Keith Edward Mills as a director on 14 May 2015
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 28 September 2014 no member list
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 28 September 2013 no member list
16 Oct 2013 CH01 Director's details changed for Mr Anthony James Moxton Lowther-Pinkerton Mvo, Mbe on 1 January 2013
23 Jul 2013 AD01 Registered office address changed from St. James's Palace London SW1A 1BS on 23 July 2013
10 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 28 September 2012 no member list
17 Oct 2012 CH01 Director's details changed for Mrs Fiona Sara Shackleton on 17 October 2012
17 Oct 2012 CH01 Director's details changed for Mr John Guy Elmhirst Monson on 17 October 2012
19 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 MEM/ARTS Memorandum and Articles of Association
12 Jul 2012 MISC NEO1
12 Jul 2012 CERTNM Company name changed the foundation of prince william and prince harry\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12