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ROMANOFF FOUNDATION

Company number 02924789

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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)
18 Feb 2020 AP01 Appointment of Mr Jean-Evrard Dominice as a director on 17 January 2020
04 Nov 2019 CH01 Director's details changed for Alexandra Rostislavna on 4 November 2019
04 Sep 2019 AA Micro company accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-12
06 Aug 2018 MISC Form NE01 filed
06 Aug 2018 CONNOT Change of name notice
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
21 Feb 2018 AP01 Appointment of Alexandra Rostislavna as a director on 12 February 2018
15 Feb 2018 AP01 Appointment of Peter Bobrinsky as a director on 12 February 2018
14 Feb 2018 AP01 Appointment of Andrei Alexievich Rodzianko as a director on 12 February 2018
14 Feb 2018 AP01 Appointment of Alexander Andre Kotchoubey as a director on 12 February 2018
24 Oct 2017 AA Micro company accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
08 May 2017 TM01 Termination of appointment of Dimitri Romanoff as a director on 12 January 2017
18 Jan 2017 AA Micro company accounts made up to 31 May 2016
04 May 2016 AR01 Annual return made up to 3 May 2016 no member list
04 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 3 May 2015 no member list
11 May 2015 AD02 Register inspection address has been changed from C/O Gregory Wolcough 3 Coniger Road London SW6 3TB England to 38 Gilstead Road London SW6 2LG
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 May 2014 AR01 Annual return made up to 3 May 2014 no member list
03 May 2014 CH01 Director's details changed for Mr Gregory Wolcough on 6 June 2013