SWAROVSKI FOUNDATION

Company number 08325666

Date	Type	Description	View / Download
23 May 2024	AP01	Appointment of Mr Ryan Marshall Gawn as a director on 17 May 2024	(2 pages)
21 Nov 2023	AP01	Appointment of Dr Heinz Georg Albert Fassmann as a director on 20 November 2023	(2 pages)
09 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
06 Nov 2023	AP01	Appointment of Ms Lynda Brooke Mansson as a director on 1 November 2023	(2 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(29 pages)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(30 pages)
27 May 2022	AD01	Registered office address changed from 21 Sackville Street 4th Floor London W1S 3DN England to Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE on 27 May 2022	(1 page)
23 Feb 2022	AP01	Appointment of Mrs Anouchka Rafail-Vogiatzakis as a director on 11 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Ms Evelyn Marie Hilde Margit Haim-Swarovski as a director on 25 January 2022	(2 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	(20 pages)
11 Feb 2022	TM01	Termination of appointment of Nadja Lyn Swarovski as a director on 31 December 2021	(1 page)
11 Feb 2022	PSC07	Cessation of Evelyn Marie Hilde Margit Haim-Swarovski as a person with significant control on 9 February 2022	(1 page)
11 Feb 2022	PSC01	Notification of Evelyn Marie Hilde Margit Haim-Swarovski as a person with significant control on 23 January 2022	(2 pages)
11 Feb 2022	PSC01	Notification of Marisa Schiestl-Swarovski as a person with significant control on 9 February 2022	(2 pages)
11 Feb 2022	PSC07	Cessation of Nadja Lyn Swarovski as a person with significant control on 23 January 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Teri Ellen Schwartz as a director on 4 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Melanie Grieder- Swarovski as a director on 4 February 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Jonathan Edward Michener Baillie as a director on 24 January 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Paul Gideon Van Zyl as a director on 21 January 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Lorenza (Aka Mimma) Viglezio as a director on 21 January 2022	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
01 Nov 2021	AD01	Registered office address changed from 21 4th Floor Sackville Street London W1S 3DN England to 21 Sackville Street 4th Floor London W1S 3DN on 1 November 2021	(1 page)
28 Oct 2021	CH01	Director's details changed for Dean Teri Ellen Schwartz on 28 October 2021	(2 pages)