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THE SHEN FOUNDATION LIMITED

Company number SC393290

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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)
28 Apr 2018 AP03 Appointment of Ms Valeria Alberigo as a secretary on 28 April 2018
28 Apr 2018 AP03 Appointment of Ms Catherine Louise Brislee as a secretary on 27 April 2018
28 Apr 2018 TM02 Termination of appointment of Bisong Guo as a secretary on 27 April 2018
19 Apr 2018 TM01 Termination of appointment of Nan Zhang as a director on 30 November 2017
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
22 Feb 2018 AD01 Registered office address changed from 10 st. Leonards Drive Forres IV36 1GD Scotland to 23 Birkenhillock Road Forres IV36 1FH on 22 February 2018
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Oct 2017 CH01 Director's details changed for Dr Bisong Guo on 11 October 2017
24 Oct 2017 AD01 Registered office address changed from Robinhill Sheriffbrae Forres Moray IV36 1DP to 10 st. Leonards Drive Forres IV36 1GD on 24 October 2017
24 Oct 2017 CH03 Secretary's details changed for Dr Bisong Guo on 11 October 2017
19 May 2017 TM01 Termination of appointment of Mumta Ito as a director on 18 May 2017
11 Apr 2017 CH01 Director's details changed for Mrs Nan Zhang on 1 April 2017
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
19 Jan 2017 AP01 Appointment of Ms Graziella Zanoletti as a director on 17 January 2017
02 Dec 2016 AA Total exemption full accounts made up to 29 February 2016
18 Aug 2016 AP01 Appointment of Mr James Jay Newcomb as a director on 19 February 2016
17 Aug 2016 AP01 Appointment of Mrs Mumta Ito as a director on 19 February 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 no member list
31 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
02 Nov 2015 AP01 Appointment of Ms Chen Shi as a director on 1 November 2015
05 Mar 2015 AR01 Annual return made up to 10 February 2015 no member list
26 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
24 Jun 2014 TM01 Termination of appointment of Geoffery Brooke as a director
01 May 2014 CH01 Director's details changed for Mr Geoffery Derek Paul Brooke on 1 September 2013
29 Apr 2014 AR01 Annual return made up to 10 February 2014 no member list