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UK OFFICE OF THE VICTOR PINCHUK FOUNDATION

Company number 05897190

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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)
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the attached power of attorney document be approved and any director of the company be authorised to execute the power of attorney on behalf of the company. 27/10/2009
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2015 AR01 Annual return made up to 4 August 2015 no member list
07 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AD01 Registered office address changed from C/O Bates, Wells & Braithwaite 2-6 Cannon Street, London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
02 Mar 2015 CH04 Secretary's details changed for Bwb Secretarial Limited on 2 March 2015
08 Aug 2014 AR01 Annual return made up to 4 August 2014 no member list
14 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 4 August 2013 no member list
15 May 2013 AA Total exemption full accounts made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/2009
24 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Power of attorney 27/10/2009
17 Sep 2012 AR01 Annual return made up to 4 August 2012 no member list
14 Sep 2012 CH01 Director's details changed for Victor Pinchuk on 3 August 2012
02 Mar 2012 CH01 Director's details changed for Victor Pinchuk on 5 February 2012
05 Aug 2011 AR01 Annual return made up to 4 August 2011 no member list
10 May 2011 AA Full accounts made up to 31 December 2010
31 Aug 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 4 August 2010 no member list
05 Aug 2010 CH04 Secretary's details changed for Bwb Secretarial Limited on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Victor Pinchuk on 1 October 2009