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CAMBIUM PHILANTHROPY SERVICES LIMITED

Company number 07107300

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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)
28 Aug 2024 PSC04 Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 27 August 2024
27 Aug 2024 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
18 Jul 2024 CERTNM Company name changed arcadia administration LIMITED\certificate issued on 18/07/24
  • NM04 ‐ Change of name by provision in articles
16 Jul 2024 AP01 Appointment of Luis Nicholas Brown as a director on 11 July 2024
16 Jul 2024 AP01 Appointment of Anna Jane Morgan as a director on 11 July 2024
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 TM01 Termination of appointment of Anthea Fiendley Case as a director on 31 December 2022
05 Jan 2023 AP01 Appointment of Ms Fabia Alyson Bromovsky as a director on 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
04 Jan 2021 TM01 Termination of appointment of Timothy Colin Brown as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Dr Simon David John Chaplin as a director on 1 January 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 AD01 Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 July 2020
24 Dec 2019 PSC04 Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 2 January 2017
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
13 Nov 2019 CH01 Director's details changed for Mr Timothy Colin Brown on 13 November 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 PSC04 Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 27 August 2019
17 Jan 2019 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 17 January 2019