STELIOS PHILANTHROPIC FOUNDATION filing history - Find and update company information

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STELIOS PHILANTHROPIC FOUNDATION

Company number 07567138

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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)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Oct 2023	CH01	Director's details changed for Sir Stelios Haji-Ioannou on 2 October 2023	View PDF Director's details changed for Sir Stelios Haji-Ioannou on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Ms Irene Rouvitha Panou as a director on 25 May 2022	View PDF Appointment of Ms Irene Rouvitha Panou as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
18 May 2022	TM01	Termination of appointment of Marios Eliades as a director on 17 May 2022	View PDF Termination of appointment of Marios Eliades as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Mr Nikos Mourkogiannis on 22 September 2021	View PDF Director's details changed for Mr Nikos Mourkogiannis on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AD01	Registered office address changed from 10 Ansdell Street Kensington London W8 5BN England to 34 Thurloe Square London SW7 2SR on 27 July 2018	View PDF Registered office address changed from 10 Ansdell Street Kensington London W8 5BN England to 34 Thurloe Square London SW7 2SR on 27 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	PSC07	Cessation of Malcolm Peter Speight Barton as a person with significant control on 13 March 2017	View PDF Cessation of Malcolm Peter Speight Barton as a person with significant control on 13 March 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)

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