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THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

Company number 05516463

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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)
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
25 Jan 2024 PSC05 Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on 10 November 2022
23 Jan 2024 AD02 Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House Alfred Place London WC1E 7EA
05 Oct 2023 AP01 Appointment of Ms Pippa Harris as a director on 28 September 2023
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
14 Nov 2022 TM01 Termination of appointment of Hannah Cockburn-Logie as a director on 31 October 2022
01 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 TM01 Termination of appointment of Charles Stuart Mindenhall as a director on 29 June 2022
21 Jun 2022 CS01 Confirmation statement made on 21 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
05 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 AP01 Appointment of Mr Rohinton Minoo Kalifa as a director on 24 June 2021
29 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
22 Feb 2021 AP01 Appointment of Mr Jean-Christophe Gray as a director on 15 February 2021
11 Dec 2020 TM01 Termination of appointment of Keith Edward Mills as a director on 9 December 2020
23 Sep 2020 AP01 Appointment of Mrs Zeinab Mohammed-Khair Badawi-Malik as a director on 23 September 2020
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Jun 2020 PSC05 Change of details for The Royal Foundation of the Duke and Duchess of Cambridge and the Duke and Duchess of Sussex as a person with significant control on 6 September 2019
19 Jun 2020 AP01 Appointment of Mrs Alice Elizabeth Webb as a director on 17 June 2020
18 Jun 2020 AP01 Appointment of Lord Hague of Richmond William Jefferson Hague as a director on 17 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 AP01 Appointment of Hannah Cockburn-Logie as a director on 8 June 2020