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THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES

Company number 07033553

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Company Overview for THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES (07033553)
Filing history for THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES (07033553)
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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)
27 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
02 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Sir David John Lewis as a director on 20 June 2024	View PDF Appointment of Sir David John Lewis as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Ian John Patrick as a director on 4 March 2024	View PDF Appointment of Ian John Patrick as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Thomas Garry White as a director on 19 February 2024	View PDF Appointment of Thomas Garry White as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Jean-Christophe Gray as a director on 23 February 2024	View PDF Termination of appointment of Jean-Christophe Gray as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Ms Pippa Harris as a director on 28 September 2023	View PDF Appointment of Ms Pippa Harris as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
30 Jun 2023	AD02	Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House 19-30 Alfred Place London WC1E 7EA	View PDF Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House 19-30 Alfred Place London WC1E 7EA - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name 07/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 07/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Hannah Cockburn-Logie as a director on 31 October 2022	View PDF Termination of appointment of Hannah Cockburn-Logie as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CERTNM	Company name changed the royal foundation of the duke and duchess of cambridge\certificate issued on 10/11/22 CONNOT ‐ Change of name notice	View PDF Company name changed the royal foundation of the duke and duchess of cambridge\certificate issued on 10/11/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-10-07 - link opens in a new window - 1 page (1 page)
09 Nov 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jul 2022	TM01	Termination of appointment of Charles Stuart Mindenhall as a director on 29 June 2022	View PDF Termination of appointment of Charles Stuart Mindenhall as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AD02	Register inspection address has been changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN	View PDF Register inspection address has been changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Jean-Christophe Gray as a director on 12 January 2022	View PDF Termination of appointment of Jean-Christophe Gray as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)

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