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THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES

Company number 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)
15 Dec 2021 AP01 Appointment of Mr Jean-Christophe Gray as a director on 15 February 2021
11 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 AP01 Appointment of Mr Rohinton Minoo Kalifa as a director on 24 June 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
22 Feb 2021 AP01 Appointment of Mr Jean-Christophe Gray as a director on 15 February 2021
11 Dec 2020 TM01 Termination of appointment of Keith Edward Mills as a director on 9 December 2020
23 Sep 2020 AP01 Appointment of Mrs Zeinab Mohammed-Khair Badawi-Malik as a director on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Simon Case as a director on 8 September 2020
03 Aug 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
19 Jun 2020 AP01 Appointment of Mrs Alice Elizabeth Webb as a director on 17 June 2020
18 Jun 2020 AP01 Appointment of Lord Hague of Richmond William Jefferson Hague as a director on 17 June 2020
17 Jun 2020 AP01 Appointment of Hannah Cockburn-Logie as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Anthony James Moxton Lowther-Pinkerton Lvo, Mbe as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Theresa Mary Green as a director on 17 June 2020
11 Dec 2019 TM01 Termination of appointment of John Guy Elmhirst Monson as a director on 10 December 2019
25 Sep 2019 PSC01 Notification of Catherine Elizabeth Cambridge as a person with significant control on 8 August 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 08/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2019 PSC01 Notification of William Arthur Philip Louis Windsor as a person with significant control on 8 August 2019
18 Sep 2019 AP01 Appointment of Mr John Guy Elmhirst Monson as a director on 18 September 2019
18 Sep 2019 TM01 Termination of appointment of Edward Mortimer Harley as a director on 18 September 2019
18 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 18 September 2019
17 Sep 2019 AP01 Appointment of Dr Simon Case as a director on 8 August 2019
17 Sep 2019 MA Memorandum and Articles of Association