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NEW GENERATION EUROPE FOUNDATION

Company number 04529663

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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)
13 Feb 2013 AP01 Appointment of Lord Nathaniel Charles Jacob Rothschild as a director
12 Feb 2013 AD01 Registered office address changed from Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH on 12 February 2013
12 Feb 2013 TM01 Termination of appointment of James Thorne as a director
12 Feb 2013 TM01 Termination of appointment of Farrer & Co Trust Corporation as a director
12 Feb 2013 AP02 Appointment of S.J.P. Trust Corporation Limited as a director
12 Feb 2013 AP01 Appointment of Mr Timothy William Osborne as a director
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 AR01 Annual return made up to 9 September 2012 no member list
18 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 9 September 2011 no member list
05 Jul 2011 AA Full accounts made up to 30 September 2010
15 Oct 2010 AP01 Appointment of James Thorne as a director
21 Sep 2010 AR01 Annual return made up to 9 September 2010 no member list
21 Sep 2010 CH02 Director's details changed for Farrer & Co Trust Corporation on 1 October 2009
21 Sep 2010 CH04 Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009
01 Jul 2010 AA Full accounts made up to 30 September 2009
24 Sep 2009 363a Annual return made up to 09/09/09
01 Aug 2009 AA Full accounts made up to 30 September 2008
30 Sep 2008 363a Annual return made up to 09/09/08
28 Jul 2008 AA Full accounts made up to 30 September 2007
24 Sep 2007 363s Annual return made up to 09/09/07
01 Aug 2007 AA Full accounts made up to 30 September 2006
10 Oct 2006 363s Annual return made up to 09/09/06
  • 363(288) ‐ Director resigned
09 Aug 2006 AA Full accounts made up to 30 September 2005
10 Feb 2006 288a New director appointed