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SOS CHILDREN'S VILLAGES UK

Company number 03346676

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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)
17 May 2021 AP03 Appointment of Mrs Begay Garassey Jabang as a secretary on 5 May 2021
17 May 2021 TM01 Termination of appointment of Mary Cockcroft as a director on 5 May 2021
17 May 2021 TM02 Termination of appointment of Clare Louise Jenkins as a secretary on 5 May 2021
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Aug 2020 AP01 Appointment of Susan Elizabeth Hargreaves as a director on 8 July 2020
17 Aug 2020 AP01 Appointment of Solava Samir Sadd Mohamed Ibrahim as a director on 7 July 2020
02 Jul 2020 TM01 Termination of appointment of George Philip Nicholas Earl of St Andrews as a director on 26 June 2020
05 May 2020 AD01 Registered office address changed from Terrington House 13-15 Hills Road Cambridge CB2 1NL to Ravenscroft House 59-61 Regent Street Cambridge CB2 1AB on 5 May 2020
18 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CH01 Director's details changed for Mr Graham Stephen Budd on 26 July 2019
16 Jul 2019 AP03 Appointment of Mrs Clare Louise Jenkins as a secretary on 11 July 2019
05 Jun 2019 TM01 Termination of appointment of Ayesha Khan as a director on 11 April 2019
29 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
23 Apr 2019 AP01 Appointment of Mrs Nicola Robert as a director on 18 October 2018
18 Apr 2019 AP01 Appointment of Mr Ian Hamilton Briggs as a director on 18 October 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 AP01 Appointment of Mr Don Haszczyn as a director on 12 April 2018
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
25 Jan 2018 TM01 Termination of appointment of Thomas Bauer as a director on 11 October 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 TM02 Termination of appointment of Linda Price as a secretary on 12 June 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
16 Aug 2016 MR04 Satisfaction of charge 1 in full