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VIRUNGA FOUNDATION

Company number 05598718

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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)
19 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Annette Lanjouw on 17 December 2020	View PDF Director's details changed for Annette Lanjouw on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Jan Bonde Nielsen on 13 January 2023	View PDF Director's details changed for Mr Jan Bonde Nielsen on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Jan Bonde Nielsen on 13 January 2023	View PDF Director's details changed for Mr Jan Bonde Nielsen on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
28 Jun 2022	AP01	Appointment of Dr Antoine Kesia-Mbe Mindua as a director on 26 June 2022	View PDF Appointment of Dr Antoine Kesia-Mbe Mindua as a director on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Mr Emmanuel De Merode as a person with significant control on 6 April 2016	View PDF Change of details for Mr Emmanuel De Merode as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Emmanuel De Merode on 6 April 2016	View PDF Director's details changed for Mr Emmanuel De Merode on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
29 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	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 - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Mar 2021	TM01	Termination of appointment of Clare Letitia Rebecca Back as a director on 16 March 2021	View PDF Termination of appointment of Clare Letitia Rebecca Back as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Annette Lanjouw as a director on 17 December 2020	View PDF Appointment of Annette Lanjouw as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Ms Joanna Grace Natasegara on 30 October 2020	View PDF Director's details changed for Ms Joanna Grace Natasegara on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 61 pages (61 pages)
06 Nov 2019	AA01	Current accounting period extended from 30 December 2019 to 31 December 2019	View PDF Current accounting period extended from 30 December 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AP01	Appointment of Paul Leander-Engstrom as a director on 10 October 2019	View PDF Appointment of Paul Leander-Engstrom as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Mr Michael Joseph as a director on 10 October 2019	View PDF Appointment of Mr Michael Joseph as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)

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VIRUNGA FOUNDATION

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