CLEVELAND CLINIC PHILANTHROPY (UK) LTD
Company number 11742522
- Company Overview for CLEVELAND CLINIC PHILANTHROPY (UK) LTD (11742522)
- Filing history for CLEVELAND CLINIC PHILANTHROPY (UK) LTD (11742522)
- People for CLEVELAND CLINIC PHILANTHROPY (UK) LTD (11742522)
- More for CLEVELAND CLINIC PHILANTHROPY (UK) LTD (11742522)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | CS01 | Confirmation statement made on 26 December 2024 with no updates | |
| 18 Sep 2024 | AP01 | Appointment of Dr Tommaso Falcone as a director on 1 June 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of David W. Rowan as a director on 1 June 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of William M. Peacock Iii as a director on 1 June 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Mrs Deborah Coco Gordon as a director on 1 June 2024 | |
| 02 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 26 December 2023 with no updates | |
| 10 Oct 2023 | TM01 | Termination of appointment of Anthony Helton as a director on 14 April 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Doctor Robert Roman Lorenz as a director on 1 June 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mr Dennis Lee Laraway as a director on 14 April 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Tommaso M.D. Falcone as a director on 1 June 2023 | |
| 04 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Apr 2023 | MA | Memorandum and Articles of Association | |
| 03 Apr 2023 | RESOLUTIONS |
Resolutions
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| 02 Jan 2023 | CS01 | Confirmation statement made on 26 December 2022 with no updates | |
| 08 Nov 2022 | TM01 | Termination of appointment of Brian Donley as a director on 17 October 2022 | |
| 08 Nov 2022 | AP01 | Appointment of Mr Tommaso M.D. Falcone as a director on 17 October 2022 | |
| 27 Oct 2022 | CH01 | Director's details changed for Mr John Chester Botts on 27 October 2022 | |
| 27 Oct 2022 | CH01 | Director's details changed for Mr David Peter Pritchard on 27 October 2022 | |
| 27 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022 | |
| 05 Sep 2022 | AP01 | Appointment of Mr Anthony Helton as a director on 13 June 2022 | |
| 05 Sep 2022 | TM01 | Termination of appointment of Steven C. Glass as a director on 13 June 2022 | |
| 07 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 26 December 2021 with no updates | |
| 30 Dec 2021 | AP01 | Appointment of Rola Gordon as a director on 15 June 2020 |