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LAUREUS SPORT FOR GOOD FOUNDATION

Company number 05083331

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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)
11 Dec 2018 PSC01 Notification of Bettina Fetzer as a person with significant control on 28 November 2018
08 Dec 2018 AP01 Appointment of Ms Anita Greiner as a director on 28 November 2018
24 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jul 2018 PSC07 Cessation of Jens Thiemer as a person with significant control on 25 June 2018
20 Jul 2018 TM01 Termination of appointment of Jens Thiemer as a director on 25 June 2018
07 Jun 2018 AP01 Appointment of Mme Nawal El Moutawakel as a director on 25 May 2018
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
25 Oct 2017 MA Memorandum and Articles of Association
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 24 March 2016 no member list
09 Dec 2015 TM01 Termination of appointment of Boris Franz Becker as a director on 24 August 2015
09 Sep 2015 AD02 Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
05 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 24 March 2015 no member list
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 24 March 2014 no member list
13 Dec 2013 AP01 Appointment of Mr Jens Thiemer as a director
11 Sep 2013 TM01 Termination of appointment of Anders-Sundt Jensen as a director
27 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 24 March 2013 no member list
30 Oct 2012 AP01 Appointment of Mr Sean Brian Thomas Fitzpatrick as a director
13 Aug 2012 AA Group of companies' accounts made up to 31 December 2011