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THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES

Company number 07033553

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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)
09 Dec 2024 TM01 Termination of appointment of Demetra Aikaterini Pinsent as a director on 7 December 2024
27 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
02 Jul 2024 AP01 Appointment of Sir David John Lewis as a director on 20 June 2024
11 Mar 2024 AP01 Appointment of Ian John Patrick as a director on 4 March 2024
29 Feb 2024 AP01 Appointment of Thomas Garry White as a director on 19 February 2024
29 Feb 2024 TM01 Termination of appointment of Jean-Christophe Gray as a director on 23 February 2024
21 Dec 2023 AUD Auditor's resignation
05 Oct 2023 AP01 Appointment of Ms Pippa Harris as a director on 28 September 2023
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 AD02 Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House 19-30 Alfred Place London WC1E 7EA
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 07/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2022 TM01 Termination of appointment of Hannah Cockburn-Logie as a director on 31 October 2022
10 Nov 2022 CERTNM Company name changed the royal foundation of the duke and duchess of cambridge\certificate issued on 10/11/22
  • CONNOT ‐ Change of name notice
09 Nov 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-10-07
09 Nov 2022 NM06 Change of name with request to seek comments from relevant body
09 Nov 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
09 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 TM01 Termination of appointment of Charles Stuart Mindenhall as a director on 29 June 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
21 Jun 2022 AD02 Register inspection address has been changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN