THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) filing history - Find and update company information

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THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)

Company number 04370006

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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)
14 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	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 - 87 pages (87 pages)
17 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 89 pages (89 pages)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	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 - 97 pages (97 pages)
14 May 2021	AP01	Appointment of Mr Marko Pekka Lehtimaki as a director on 13 May 2021	View PDF Appointment of Mr Marko Pekka Lehtimaki as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Graeme Stewart Sutherland Sweeney as a director on 13 May 2021	View PDF Termination of appointment of Graeme Stewart Sutherland Sweeney as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
19 Mar 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)
25 Feb 2021	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 10 February 2021	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP03	Appointment of Mr Bradley Paul Duncan as a secretary on 10 February 2021	View PDF Appointment of Mr Bradley Paul Duncan as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jan 2021	TM01	Termination of appointment of Jamie Anne Cooper Hohn as a director on 21 December 2020	View PDF Termination of appointment of Jamie Anne Cooper Hohn as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of Jamie Anne Cooper-Hohn as a person with significant control on 21 December 2020	View PDF Cessation of Jamie Anne Cooper-Hohn as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Ms Ana Wiechers Marshall as a director on 30 September 2020	View PDF Appointment of Ms Ana Wiechers Marshall as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 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 - 96 pages (96 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	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 - 1 page (1 page)
07 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 73 pages (73 pages)
24 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Trustee re-appointed 07/05/2019	View PDF Resolutions RES13 ‐ Trustee re-appointed 07/05/2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jan 2019	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 - 1 page (1 page)

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