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STELIOS PHILANTHROPIC FOUNDATION

Company number 07567138

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
01 Oct 2024 CH01 Director's details changed for Mr Malcolm Peter Speight Barton on 1 October 2024
23 May 2024 MR01 Registration of charge 075671380001, created on 13 May 2024
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 AA Full accounts made up to 30 September 2023
10 Oct 2023 CH01 Director's details changed for Sir Stelios Haji-Ioannou on 2 October 2023
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
07 Dec 2022 AA Accounts for a small company made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
26 May 2022 AP01 Appointment of Ms Irene Rouvitha Panou as a director on 25 May 2022
20 May 2022 AA Accounts for a small company made up to 30 September 2021
18 May 2022 TM01 Termination of appointment of Marios Eliades as a director on 17 May 2022
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
01 Oct 2021 CH01 Director's details changed for Mr Nikos Mourkogiannis on 22 September 2021
17 Dec 2020 AA Accounts for a small company made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
22 Dec 2018 AA Accounts for a small company made up to 30 September 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
27 Jul 2018 AD01 Registered office address changed from 10 Ansdell Street Kensington London W8 5BN England to 34 Thurloe Square London SW7 2SR on 27 July 2018
13 Jul 2018 PSC07 Cessation of Malcolm Peter Speight Barton as a person with significant control on 13 March 2017