FIA FOUNDATION filing history - Find and update company information

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FIA FOUNDATION

Company number 04219306

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	AP01	Appointment of Ms Andrea Paola Oliver Venere as a director on 7 December 2023	View PDF Appointment of Ms Andrea Paola Oliver Venere as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Ms Elizabeth Perry as a director on 7 December 2023	View PDF Appointment of Ms Elizabeth Perry as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Jagannath Chapagain as a director on 7 December 2023	View PDF Termination of appointment of Jagannath Chapagain as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of George Islay Macneill Robertson of Port Ellen as a director on 7 December 2023	View PDF Termination of appointment of George Islay Macneill Robertson of Port Ellen as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of H E Dr Amani Abou-Zeid as a director on 16 December 2021	View PDF Appointment of H E Dr Amani Abou-Zeid as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Angelo Sticchi Damiani as a director on 9 December 2022	View PDF Appointment of Mr Angelo Sticchi Damiani as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Amani Abou-Zeid as a director on 17 December 2021	View PDF Termination of appointment of Amani Abou-Zeid as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Miquel Nadal as a director on 9 December 2022	View PDF Termination of appointment of Miquel Nadal as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 8 pages (8 pages)
29 Sep 2022	PSC07	Cessation of Miquel Nadal as a person with significant control on 1 June 2022	View PDF Cessation of Miquel Nadal as a person with significant control on 1 June 2022 - link opens in a new window - 7 pages (7 pages)
28 Sep 2022	PSC07	Cessation of Kenneth Woodier as a person with significant control on 1 June 2022
28 Sep 2022	PSC07	Cessation of Graham Kenneth Robert Stoker as a person with significant control on 1 June 2022	View PDF Cessation of Graham Kenneth Robert Stoker as a person with significant control on 1 June 2022 - link opens in a new window - 8 pages (8 pages)
24 Aug 2022	PSC07	Cessation of Werner Kraus as a person with significant control on 1 June 2022
24 Aug 2022	PSC07	Cessation of Earl Wesley Jarrett as a person with significant control on 1 June 2022
24 Aug 2022	PSC07	Cessation of Wan Heping as a person with significant control on 1 June 2022
24 Aug 2022	PSC07	Cessation of Alan James Gow as a person with significant control on 1 June 2022
24 Aug 2022	PSC07	Cessation of Brian Gibbons as a person with significant control on 1 June 2022
24 Aug 2022	PSC07	Cessation of Nicholas Wesson Craw as a person with significant control on 1 June 2022
24 Aug 2022	PSC07	Cessation of Gerardo Braggiotti as a person with significant control on 1 June 2022
24 Aug 2022	PSC07	Cessation of Marilena Amoni as a person with significant control on 1 June 2022
24 Aug 2022	PSC07	Cessation of Jose Abed as a person with significant control on 1 June 2022
04 Aug 2022	AP01	Appointment of Mr Bernard Ah Kong Tay as a director on 22 June 2022	View PDF Appointment of Mr Bernard Ah Kong Tay as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)

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