CLSA Foundation Limited — Filings & Documents (74)
(E)Return of final meeting
2023-07-24 · Other
(E)Final statement of accounts
2023-07-24 · Other
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)Accounts / Financial Statements
2022-10-19 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-18 · Address Change
(E)FNW1 - Certificate of solvency
2022-10-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-18 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-18 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)Accounts / Financial Statements
2021-10-15 · Accounts
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)Accounts / Financial Statements
2020-10-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)Accounts / Financial Statements
2019-10-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)Accounts / Financial Statements
2018-11-30 · Accounts
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)Accounts / Financial Statements
2017-11-02 · Accounts
(E)Special resolution
2017-09-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)Accounts / Financial Statements
2016-11-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)Accounts / Financial Statements
2015-11-05 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-17 · Memorandum & Articles
(E)Special resolution
2015-09-17 · Other
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)Accounts / Financial Statements
2014-10-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-10-08 · Annual Return
(E)Accounts / Financial Statements
2013-10-08 · Accounts
(E)Special resolution
2013-02-20 · Other
(E)Reprint of Memorandum & Articles of Association
2013-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2012-10-19 · Annual Return
(E)Accounts / Financial Statements
2012-10-19 · Accounts
(E)FR2 - Notification of Location of Registers
2012-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)Special resolution
2012-05-22 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-09-30 · Annual Return
(E)Accounts / Financial Statements
2011-09-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
2010-09-10 · Annual Return
(E)Accounts / Financial Statements
2010-09-10 · Accounts
(E)Amended document
2010-07-06 · Other
(E)Amended document
2010-07-06 · Other
(E)FAR1 - Annual return (without a list of members)
2009-10-02 · Annual Return
(E)Accounts / Financial Statements
2009-10-02 · Accounts
(E)Amended document
2009-07-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-10-06 · Annual Return
(E)Accounts / Financial Statements
2008-10-06 · Accounts
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-08 · Incorporation
Certificate of Incorporation
2007-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-07-24 | |
| (E)Final statement of accounts | Other | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-02 | |
| (E)Special resolution | Other | 2017-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-17 | |
| (E)Special resolution | Other | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-08 | |
| (E)Special resolution | Other | 2013-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)Special resolution | Other | 2012-05-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-10 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-02 | |
| (E)Amended document | Other | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-08 | |
| Certificate of Incorporation | Incorporation | 2007-08-08 |
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