THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES

Company number 07033553

Date	Type	Description	View / Download
12 Apr 2017	TM01	Termination of appointment of Fiona Sara Shackleton as a director on 30 March 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of David Geoffrey Manning as a director on 30 March 2017	(1 page)
27 Mar 2017	MA	Memorandum and Articles of Association	(21 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Dec 2016	AP01	Appointment of Lady Demetra Aikaterini Pinsent as a director on 7 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Simon Iain Patterson as a director on 7 December 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(4 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
21 Apr 2016	TM01	Termination of appointment of Robin Berry Janvrin the Lord Janvrin as a director on 1 April 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 28 September 2015 no member list	(6 pages)
11 Nov 2015	CH01	Director's details changed for Mr Anthony James Moxton Lowther-Pinkerton Mvo, Mbe on 1 January 2015	(2 pages)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Jun 2015	AP01	Appointment of Mr Charles Stuart Mindenhall as a director on 14 May 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Sir Keith Edward Mills as a director on 14 May 2015	(2 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
11 Nov 2014	AR01	Annual return made up to 28 September 2014 no member list	(5 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
16 Oct 2013	AR01	Annual return made up to 28 September 2013 no member list	(5 pages)
16 Oct 2013	CH01	Director's details changed for Mr Anthony James Moxton Lowther-Pinkerton Mvo, Mbe on 1 January 2013	(2 pages)
23 Jul 2013	AD01	Registered office address changed from St. James's Palace London SW1A 1BS on 23 July 2013	(1 page)
10 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
17 Oct 2012	AR01	Annual return made up to 28 September 2012 no member list	(5 pages)
17 Oct 2012	CH01	Director's details changed for Mrs Fiona Sara Shackleton on 17 October 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Mr John Guy Elmhirst Monson on 17 October 2012	(2 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)