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JOSEPH RUFINO CORDEIRO FOUNDATION LTD

Company number 13856412

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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)
24 Oct 2024 AD01 Registered office address changed from 400 Harrow Road London W9 2HU England to Cole & Co 6 Fordbridge Road Ashford Middlessex TW15 2SG on 24 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jan 2024 TM01 Termination of appointment of Melanie Lylla Mclean as a director on 24 January 2024
20 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
30 Sep 2023 AP01 Appointment of Ms Melanie Lylla Mclean as a director on 29 September 2023
30 Sep 2023 TM01 Termination of appointment of Rachel Rosa Halvorsen as a director on 29 September 2023
17 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2023 MA Memorandum and Articles of Association
25 Apr 2023 CC04 Statement of company's objects
17 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 13/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2022 MA Memorandum and Articles of Association
26 Sep 2022 CC04 Statement of company's objects
20 Sep 2022 AD02 Register inspection address has been changed to 28 Holland Park Gardens London W14 8EA
20 Sep 2022 AP01 Appointment of Ms Fiona Ines Sutcliffe as a director on 13 September 2022
20 Sep 2022 AP01 Appointment of Mr Patrick Harold Reeve as a director on 13 September 2022
20 Sep 2022 AP01 Appointment of Mrs Rachel Rosa Halvorsen as a director on 13 September 2022
20 Sep 2022 TM01 Termination of appointment of Maria Lucinda Cordeiro as a director on 13 September 2022
20 Sep 2022 AD01 Registered office address changed from 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom to 400 Harrow Road London W9 2HU on 20 September 2022
19 Jan 2022 PSC01 Notification of Maria Lucinda Cordeiro as a person with significant control on 19 January 2022
19 Jan 2022 AP01 Appointment of Ms Maria Lucinda Cordeiro as a director on 19 January 2022
19 Jan 2022 TM01 Termination of appointment of Maria Lucinda Cordeiro as a director on 18 January 2022
19 Jan 2022 PSC07 Cessation of Maria Lucinda Cordeiro as a person with significant control on 18 January 2022
18 Jan 2022 NEWINC Incorporation