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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)
02 Mar 2016 TM01 Termination of appointment of Gerard Joseph Elias as a director on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of George Mark Malloch-Brown as a director on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of Mark Dybul as a director on 2 March 2016
02 Mar 2016 AP03 Appointment of Mr Donald Taylor as a secretary on 2 March 2016
02 Mar 2016 TM02 Termination of appointment of Edward John Collier as a secretary on 31 January 2016
13 Jan 2016 AP01 Appointment of Mr Masroor Taale Siddiqui as a director on 18 November 2015
11 Jan 2016 AP01 Appointment of Benjamin James Goldsmith as a director on 18 November 2015
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015 TM01 Termination of appointment of Johannah Joy Phumaphi as a director on 27 July 2015
14 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 no member list
06 Sep 2014 AUD Auditor's resignation
19 May 2014 AP01 Appointment of Dr Mark Dybul as a director
19 May 2014 TM01 Termination of appointment of Rajan Pandhare as a director
19 May 2014 AP01 Appointment of Dr Graeme Stewart Sutherland Sweeney as a director
10 Apr 2014 AA Group of companies' accounts made up to 31 August 2013
13 Feb 2014 AR01 Annual return made up to 8 February 2014 no member list
03 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
08 Feb 2013 AR01 Annual return made up to 8 February 2013 no member list
30 Nov 2012 AP03 Appointment of Mr Edward John Collier as a secretary
30 Nov 2012 TM02 Termination of appointment of Sean Carney as a secretary
06 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 AR01 Annual return made up to 8 February 2012 no member list
15 Feb 2012 TM01 Termination of appointment of Theodosia Sowa as a director