PHILIPPE CHARRIOL FOUNDATION LIMITED -THE- — Filings & Documents (99)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)Accounts / Financial Statements
2021-05-06 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)Accounts / Financial Statements
2019-10-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)Accounts / Financial Statements
2018-11-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)Accounts / Financial Statements
2017-11-10 · Accounts
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)Accounts / Financial Statements
2016-11-11 · Accounts
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)Accounts / Financial Statements
2015-11-30 · Accounts
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)Accounts / Financial Statements
2014-09-30 · Accounts
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)Accounts / Financial Statements
2014-09-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-03-28 · Annual Return
(E)Accounts / Financial Statements
2013-03-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-02-19 · Annual Return
(E)Accounts / Financial Statements
2013-02-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-12-30 · Annual Return
(E)Accounts / Financial Statements
2010-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-11-30 · Annual Return
(E)Accounts / Financial Statements
2009-11-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-05-29 · Annual Return
(E)Accounts / Financial Statements
2009-05-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-05-21 · Annual Return
(E)Accounts / Financial Statements
2009-05-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2006-07-28 · Annual Return
(E)Accounts / Financial Statements
2006-07-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-12-02 · Annual Return
(E)Accounts / Financial Statements
2005-12-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-04-29 · Annual Return
(E)Accounts / Financial Statements
2004-04-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-12 · Annual Return
(E)Accounts / Financial Statements
2004-03-12 · Accounts
(E)Accounts / Financial Statements
2004-03-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)Accounts / Financial Statements
2002-01-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)Accounts / Financial Statements
2001-06-28 · Accounts
(E)Accounts / Financial Statements
2001-06-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)Accounts / Financial Statements
1999-06-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Accounts / Financial Statements
1998-04-03 · Accounts
(E)Accounts / Financial Statements
1997-02-18 · Accounts
(E)Annual return
1997-02-18 · Annual Return
(E)Accounts / Financial Statements
1996-03-20 · Accounts
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)Accounts / Financial Statements
1995-09-15 · Accounts
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Accounts / Financial Statements
1994-01-27 · Accounts
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)Accounts / Financial Statements
1992-12-29 · Accounts
(E)Annual return
1991-11-05 · Annual Return
(E)Accounts / Financial Statements
1991-11-05 · Accounts
(E)Accounts / Financial Statements
1990-10-31 · Accounts
(E)Annual return
1990-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)Special resolution
1990-08-10 · Other
Certificate of Incorporation on Change of Name
1990-08-10 · Name Change
(E)Annual return
1990-07-27 · Annual Return
(E)Accounts / Financial Statements
1990-07-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Annual return
1989-08-14 · Annual Return
(E)Accounts / Financial Statements
1989-08-14 · Accounts
(E)Annual return
1989-08-14 · Annual Return
(E)Accounts / Financial Statements
1989-08-14 · Accounts
(E)Special resolution
1988-02-04 · Other
(E)Special resolution
1986-09-06 · Other
(E)Special resolution
1986-09-06 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)Memorandum & Articles of Association
1986-03-07 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 2005-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-20 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-29 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)Special resolution | Other | 1990-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-14 | |
| (E)Special resolution | Other | 1988-02-04 | |
| (E)Special resolution | Other | 1986-09-06 | |
| (E)Special resolution | Other | 1986-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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