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ACTION FOR BRAZIL'S CHILDREN TRUST

Company number 03489665

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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)
02 Jun 2015 CH01 Director's details changed for Maria Das Gracazs Fernandes Cardoso Fish on 2 June 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
18 May 2015 AP03 Appointment of Mr Paul Campbell as a secretary on 8 May 2015
18 May 2015 AP01 Appointment of Mr Sirmad Shafique as a director on 8 May 2015
18 May 2015 AP01 Appointment of Lucretia Hudson-Garber as a director on 8 May 2015
18 May 2015 TM01 Termination of appointment of Peter Van Veen as a director on 8 May 2015
08 May 2015 TM02 Termination of appointment of Katrina Dick as a secretary on 8 May 2015
08 May 2015 TM01 Termination of appointment of Annemarie Elsom as a director on 8 May 2015
08 May 2015 TM01 Termination of appointment of Jimena Celina Valeria Gomez-Paratcha as a director on 8 May 2015
08 May 2015 AD01 Registered office address changed from Abc Trust 1 Creed Court 5 Ludgate Hill London EC4M 7AA England to 23 Hand Court Hand Court London WC1V 6JF on 8 May 2015
04 Feb 2015 AD01 Registered office address changed from Unit 108 164/180 Linton House Union Street London SE1 0LH to Abc Trust 1 Creed Court 5 Ludgate Hill London EC4M 7AA on 4 February 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 no member list
06 Sep 2014 AA Full accounts made up to 31 March 2014
29 Jan 2014 AP01 Appointment of Miss Annemarie Elsom as a director
16 Jan 2014 AR01 Annual return made up to 7 January 2014 no member list
10 Jan 2014 TM01 Termination of appointment of Flavio Cury as a director
21 Aug 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 TM01 Termination of appointment of Rory White as a director
29 Jan 2013 AR01 Annual return made up to 7 January 2013 no member list
21 Dec 2012 AP01 Appointment of Mr Flavio Cury as a director
20 Dec 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
20 Dec 2012 AD01 Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 20 December 2012
19 Dec 2012 TM01 Termination of appointment of Graeme Hutchinson as a director
19 Dec 2012 AP01 Appointment of Mr Peter Van Veen as a director