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HELEN BAMBER FOUNDATION

Company number 08186281

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	TM01	Termination of appointment of Patricia Chale as a director on 11 November 2024	View PDF Termination of appointment of Patricia Chale as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Nicolas Dusan Bratza as a director on 10 August 2024	View PDF Termination of appointment of Nicolas Dusan Bratza as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AD01	Registered office address changed from 15-20 Bruges Place Baynes Street London NW1 0TF to 26 Westland Place London N1 7JH on 23 September 2024	View PDF Registered office address changed from 15-20 Bruges Place Baynes Street London NW1 0TF to 26 Westland Place London N1 7JH on 23 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 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 - 60 pages (60 pages)
27 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	TM01	Termination of appointment of Daniel Jonathan Colton as a director on 22 May 2024	View PDF Termination of appointment of Daniel Jonathan Colton as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
10 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 - 59 pages (59 pages)
01 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Ms Elizabeth Anne Mottershaw as a director on 20 January 2022	View PDF Appointment of Ms Elizabeth Anne Mottershaw as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Adam James Epstein as a director on 30 March 2023	View PDF Appointment of Mr Adam James Epstein as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 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)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Oct 2022	TM01	Termination of appointment of Charlotte Consuelo Seymour-Smith as a director on 6 October 2022	View PDF Termination of appointment of Charlotte Consuelo Seymour-Smith as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Ms Patricia Chale as a director on 6 October 2022	View PDF Appointment of Ms Patricia Chale as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Daniel Jonathan Colton as a director on 6 October 2022	View PDF Appointment of Mr Daniel Jonathan Colton as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Olivia Curno as a director on 6 October 2022	View PDF Appointment of Ms Olivia Curno as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 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 - 58 pages (58 pages)
07 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Rebecca Jane Hirst as a director on 2 December 2021	View PDF Termination of appointment of Rebecca Jane Hirst as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts made up to 31 December 2020	View PDF Accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
13 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AP01	Appointment of Ms Nancy Mccartney as a director on 15 August 2021	View PDF Appointment of Ms Nancy Mccartney as a director on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Ms Samantha Peter as a director on 15 August 2021	View PDF Appointment of Ms Samantha Peter as a director on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Caroline Mary Moorehead as a director on 15 August 2021	View PDF Termination of appointment of Caroline Mary Moorehead as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	TM01	Termination of appointment of Patricia Ann Pank as a director on 30 July 2021	View PDF Termination of appointment of Patricia Ann Pank as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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HELEN BAMBER FOUNDATION

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