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BLUE MARINE FOUNDATION

Company number 07176743

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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)
14 May 2024 AP01 Appointment of Ms Elsa Palanza as a director on 26 March 2024
14 May 2024 AP01 Appointment of Ms Jovitha Vidyamaya Sonali Siriwardena as a director on 26 March 2024
14 May 2024 AP01 Appointment of Mr Charles Derek Nelson as a director on 26 March 2024
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
08 Feb 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
04 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
27 Nov 2023 TM01 Termination of appointment of David Craig Davies as a director on 7 November 2023
12 Apr 2023 TM01 Termination of appointment of Lucy Ann Ariel Lake as a director on 22 November 2022
11 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
22 Jul 2022 TM01 Termination of appointment of Callum Michael Roberts as a director on 15 March 2022
22 Jul 2022 TM01 Termination of appointment of Thomas Philip Sebastian Appleby as a director on 15 March 2022
08 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Jun 2021 TM01 Termination of appointment of Richard Henry Ronald Benyon as a director on 13 May 2021
19 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Mark Raymond Rose as a director on 11 November 2020
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
09 Oct 2020 AP01 Appointment of The Rt Hon Richard Benyon as a director on 9 July 2020
30 Jun 2020 AD01 Registered office address changed from 3rd Floor South Building Somerset House Strand London WC2R 1LA to 3rd Floor South Building Somerset House the Strand London WC2R 1LA on 30 June 2020
22 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2020 AP01 Appointment of Celine Herweijer as a director on 5 March 2020
17 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
17 Mar 2020 AP01 Appointment of Lucy Ann Ariel Lake as a director on 5 March 2020