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THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)

Company number 04370006

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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)
17 Jan 2019 MA Memorandum and Articles of Association
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2018 AP04 Appointment of Cargil Management Services Limited as a secretary on 9 November 2018
19 Nov 2018 TM02 Termination of appointment of Shalin Punn as a secretary on 9 November 2018
06 Nov 2018 MA Memorandum and Articles of Association
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 AP03 Appointment of Mr Shalin Punn as a secretary on 24 May 2018
05 Jun 2018 TM02 Termination of appointment of Eleanor Nancie Boddington as a secretary on 24 May 2018
19 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
09 Nov 2017 MA Memorandum and Articles of Association
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2017 MA Memorandum and Articles of Association
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 MA Memorandum and Articles of Association
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
22 Dec 2016 AP03 Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016
22 Dec 2016 TM02 Termination of appointment of Donald Taylor as a secretary on 18 November 2016
08 Sep 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
03 Mar 2016 AR01 Annual return made up to 8 February 2016 no member list