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ROMANOFF FOUNDATION

Company number 02924789

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	AP01	Appointment of Mr Francis Mathew as a director on 20 June 2024	View PDF Appointment of Mr Francis Mathew as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AD01	Registered office address changed from 38 Gilstead Road London SW6 2LG to Bridge House C/O Paul Skipper, Lovetts 25 Fiddle Bridge Lane Hatfield AL10 0SP on 27 March 2024	View PDF Registered office address changed from 38 Gilstead Road London SW6 2LG to Bridge House C/O Paul Skipper, Lovetts 25 Fiddle Bridge Lane Hatfield AL10 0SP on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	AP01	Appointment of Mr Peter Bobrinsky as a director on 30 November 2023	View PDF Appointment of Mr Peter Bobrinsky as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Andrei Rodzianko as a director on 30 November 2023	View PDF Appointment of Mr Andrei Rodzianko as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Alexander Kotchoubey as a director on 30 November 2023	View PDF Appointment of Mr Alexander Kotchoubey as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Gregory Wolcough as a director on 30 November 2023	View PDF Appointment of Mr Gregory Wolcough as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Ivan Farace De Villaforte as a director on 24 January 2024	View PDF Termination of appointment of Ivan Farace De Villaforte as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM02	Termination of appointment of Gregory Wolcough as a secretary on 12 July 2023	View PDF Termination of appointment of Gregory Wolcough as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Peter Bobrinsky as a director on 12 July 2023	View PDF Termination of appointment of Peter Bobrinsky as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Alexander Andre Kotchoubey as a director on 12 July 2023	View PDF Termination of appointment of Alexander Andre Kotchoubey as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Andrei Alexievich Rodzianko as a director on 12 July 2023	View PDF Termination of appointment of Andrei Alexievich Rodzianko as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Dorrit Romanoff as a director on 12 July 2023	View PDF Termination of appointment of Dorrit Romanoff as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr James Galitzine as a director on 4 May 2023	View PDF Appointment of Mr James Galitzine as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Monsieur Ivan Farace De Villaforte as a director on 6 October 2022	View PDF Appointment of Monsieur Ivan Farace De Villaforte as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2021	TM01	Termination of appointment of Alexandra Romanoff as a director on 20 October 2021	View PDF Termination of appointment of Alexandra Romanoff as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ROMANOFF FOUNDATION

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