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ENVIRONMENTAL DEFENSE FUND UK

Company number 09217493

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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)
04 Oct 2024 AP01 Appointment of Mr. Peter David Harrison as a director on 30 September 2024
04 Oct 2024 AP01 Appointment of Mr. Ngwarai Louis Mkanganwi as a director on 30 September 2024
03 Oct 2024 AP01 Appointment of Mr. Sean Cook as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Hannah Muthoni Ryder as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Jens Dag Ulltveit- Moe as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Roland Kupers as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Mark William Heising as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Connie Hedegaard as a director on 30 September 2024
27 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
27 Sep 2024 CH01 Director's details changed for Ms. Hannah Muthoni Ryder on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Ms. Andrea Monge on 27 September 2024
25 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
19 Apr 2024 AD01 Registered office address changed from 3rd Floor 41 Eastcheap London EC3M 1DT England to 10 Queen Street Place London EC4R 1BE on 19 April 2024
11 Apr 2024 TM01 Termination of appointment of Ravi Krishnan Gurumurthy as a director on 16 January 2024
20 Dec 2023 TM01 Termination of appointment of Helen Spence-Jackson as a director on 20 September 2023
02 Nov 2023 RP04AP01 Second filing for the appointment of Ms Helen Spence-Jackson as a director
31 Oct 2023 AP01 Appointment of Ms Helen Spence-Jackson as a director on 20 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 02/11/2023.
29 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
24 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
07 Dec 2022 CERTNM Company name changed environmental defense fund europe\certificate issued on 07/12/22
  • NM06 ‐ Change of name with request to seek comments from relevant body
20 Sep 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-01-27
20 Sep 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
20 Sep 2022 CONNOT Change of name notice
16 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
26 May 2022 AP01 Appointment of Ms. Hannah Muthoni Ryder as a director on 27 January 2022