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SWAROVSKI FOUNDATION

Company number 08325666

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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)
09 Mar 2017 CH01 Director's details changed for Professor Jonathan Edward Michener Baillie on 23 February 2017
28 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
23 Dec 2016 CH01 Director's details changed for Nadja Lyn Swarovski on 1 August 2016
20 Dec 2016 AP01 Appointment of Dame Julia Caroline Peyton-Jones as a director on 8 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CH01 Director's details changed for Dean Teri Ellen Schwartz on 21 November 2016
21 Nov 2016 AP01 Appointment of Ambassador Helene Antonia Vondamm as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Dean Teri Ellen Schwartz as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Professor Jonathan Edward Michener Baillie as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Ms Lorenza (Aka Mimma) Viglezio as a director on 21 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 TM01 Termination of appointment of Emma Mary Soames as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Anthony Robert Julius as a director on 29 September 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 11 December 2015 no member list
15 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 11 December 2014 no member list
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 11 December 2013 no member list
07 Jan 2014 CH01 Director's details changed for Nadja Lyn Swarovski on 11 December 2012
20 Dec 2013 AP01 Appointment of The Honourable Emma Mary Soames as a director
12 Jun 2013 AP01 Appointment of Paul Gideon Van Zyl as a director
12 Jun 2013 AP01 Appointment of Dr Helen Elizabeth Jenkins as a director
15 Mar 2013 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 15 March 2013
11 Dec 2012 NEWINC Incorporation