HELEN BAMBER FOUNDATION
| Status | ACTIVE |
| Company No. | 08186281 |
| Category | |
| Incorporated | 21 Aug 2012 |
| Age | 11 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HELEN BAMBER FOUNDATION is an active with number 08186281. It was incorporated 11 years, 9 months, 11 days ago, on 21 August 2012. The company address is 15-20 Bruges Place 15-20 Bruges Place, London, NW1 0TF.
Company Fillings
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Anne Mottershaw
Appointment date: 2022-01-20
Documents
Appoint person director company with name date
Date: 12 May 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Epstein
Appointment date: 2023-03-30
Documents
Resolution
Date: 18 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-06
Officer name: Charlotte Consuelo Seymour-Smith
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-06
Officer name: Ms Patricia Chale
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Jonathan Colton
Appointment date: 2022-10-06
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Olivia Curno
Appointment date: 2022-10-06
Documents
Accounts with accounts type group
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-02
Officer name: Rebecca Jane Hirst
Documents
Accounts with made up date
Date: 13 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nancy Mccartney
Appointment date: 2021-08-15
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-15
Officer name: Ms Samantha Peter
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Mary Moorehead
Termination date: 2021-08-15
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Ann Pank
Termination date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Accounts with accounts type full
Date: 12 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Mr John Matthew Scampion
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Francis Richardson
Termination date: 2020-04-02
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-02
Officer name: Thomas Osborne Mclaughlan
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Accounts with accounts type full
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Accounts with accounts type full
Date: 25 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mrs Janina Julia Kowalska
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type full
Date: 25 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Dr Ian Scot Watt
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Accounts with accounts type full
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Beatrix Brenninkmeijer-Schuerholz
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Gemma Rachel Mortensen
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Ms Charlotte Consuelo Seymour-Smith
Documents
Annual return company with made up date no member list
Date: 27 Aug 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Nicolas Dusan Bratza
Appointment date: 2015-08-10
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-31
Officer name: Caroline Mary Moorehead
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Francis Richardson
Change date: 2014-12-31
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-31
Officer name: Patricia Ann Pank
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-31
Officer name: Ms Gemma Rachel Mortensen
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Osborne Mclaughlan
Change date: 2014-12-31
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 30 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Thompson
Termination date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 02 Oct 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janina Kowalska
Documents
Appoint person director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Jane Hirst
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey B9Indman
Documents
Accounts with accounts type full
Date: 28 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beatrix Brenninkmeijer
Documents
Appoint person director company with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janina Julia Kowalska
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Rachel Mortensen
Documents
Accounts with accounts type dormant
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 19 Sep 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Osborne Mclaughlan
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Simnock
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Francis Richardson
Documents
Change registered office address company with date old address
Date: 06 Aug 2013
Action Date: 06 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-06
Old address: 5 Museum House 25 Museum Street London WC1A 1JT
Documents
Change account reference date company previous shortened
Date: 14 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2012-12-31
Documents
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