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THE UNITED KINGDOM COMMITTEE FOR UNICEF

Company number 03663181

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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)
08 Jun 2020 AP03 Appointment of Mr Steven Miller Waugh as a secretary on 5 June 2020
03 Dec 2019 AP01 Appointment of Mr Sean Robert Carney as a director on 14 November 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
30 Sep 2019 TM02 Termination of appointment of Michael Penrose as a secretary on 30 September 2019
30 Sep 2019 AP03 Appointment of Mrs Rachel Louise Devitt as a secretary on 30 September 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Ms Kirsty Judith Gill as a director on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Margaret Elizabeth Cund as a director on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Sarah Virginia Brinton as a director on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Surinder Mohan Sharma as a director on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Justin Alex Edward Cooke as a director on 24 June 2019
25 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Aug 2018 AD01 Registered office address changed from Unicef House 30a Great Sutton Street London EC1V 0DU to 1 Westfield Avenue London E20 1HZ on 28 August 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 AP01 Appointment of Mr Douglas Garven Alexander as a director on 27 June 2018
05 Jul 2018 TM01 Termination of appointment of Ilse Robin Charis Howling as a director on 27 June 2018
05 Jul 2018 TM01 Termination of appointment of Martin Woodhead as a director on 27 June 2018
14 May 2018 TM01 Termination of appointment of Bryony Katherine Worthington as a director on 7 March 2018
17 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
03 Nov 2017 AP01 Appointment of Mr Justin Alex Edward Cooke as a director on 26 June 2017
03 Nov 2017 AP01 Appointment of Ms Sarah Andrea Davis as a director on 26 June 2017
14 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 TM01 Termination of appointment of Anne Caroline Jenkin as a director on 26 June 2017