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HERTFORD BRITISH CHARITABLE FUND

Company number 00878934

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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)
21 Jan 2025	AP01	Appointment of Mr Matthew James Kay as a director on 1 January 2025	View PDF Appointment of Mr Matthew James Kay as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mr Richard Antony Hallows as a director on 1 January 2025	View PDF Appointment of Mr Richard Antony Hallows as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mrs Julia Elisabeth Howes as a director on 1 January 2025	View PDF Appointment of Mrs Julia Elisabeth Howes as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jan 2024	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 - 15 pages (15 pages)
29 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 22/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 22/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CERTNM	Company name changed hertford british hospital corporation, paris\certificate issued on 16/01/24 RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed hertford british hospital corporation, paris\certificate issued on 16/01/24 RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 10 pages (10 pages)
16 Jan 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Michel De Fabiani as a director on 22 November 2023	View PDF Termination of appointment of Michel De Fabiani as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Charles Moore Wilson as a director on 21 June 2023	View PDF Termination of appointment of Charles Moore Wilson as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Bridget Sarah Homfrey Terrell as a director on 21 June 2023	View PDF Termination of appointment of Bridget Sarah Homfrey Terrell as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM02	Termination of appointment of Bridget Sarah Homfrey Terrell as a secretary on 21 June 2023	View PDF Termination of appointment of Bridget Sarah Homfrey Terrell as a secretary on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Alicia Suminski as a director on 21 June 2023	View PDF Termination of appointment of Alicia Suminski as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Christopher Gilmore as a director on 21 June 2023	View PDF Termination of appointment of Christopher Gilmore as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Thierry Drilhon as a director on 22 November 2023	View PDF Termination of appointment of Thierry Drilhon as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of David Blanchard as a director on 22 November 2023	View PDF Termination of appointment of David Blanchard as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)

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HERTFORD BRITISH CHARITABLE FUND

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