THE TELLUS MATER FOUNDATION LIMITED

03750774
61 GROSVENOR STREET LONDON W1K 3JE

Documents

Documents
Date Category Description Pages
20 May 2024 accounts Annual Accounts 19 Buy now
02 May 2024 officers Appointment of secretary (Mr Nicholas Gary Mumford) 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Termination of appointment of secretary (James Matthew Whittaker) 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 19 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 20 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 20 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2020 accounts Annual Accounts 20 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Appointment of secretary (Mr James Matthew Whittaker) 2 Buy now
04 Jan 2019 accounts Annual Accounts 21 Buy now
05 Nov 2018 officers Termination of appointment of secretary (Paula Mary Doraisamy) 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 22 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 24 Buy now
04 Jul 2016 officers Appointment of director (Mr Bengt Henrik Olof Olsén) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Nicola Elizabeth Arbib) 1 Buy now
13 Apr 2016 annual-return Annual Return 3 Buy now
12 Nov 2015 accounts Annual Accounts 19 Buy now
17 Apr 2015 annual-return Annual Return 3 Buy now
18 Nov 2014 accounts Annual Accounts 19 Buy now
29 Apr 2014 annual-return Annual Return 3 Buy now
20 Nov 2013 accounts Annual Accounts 19 Buy now
01 Oct 2013 resolution Resolution 11 Buy now
17 Apr 2013 annual-return Annual Return 3 Buy now
20 Nov 2012 officers Appointment of secretary (Mrs Paula Mary Doraisamy) 1 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Fiona Fowler) 1 Buy now
20 Nov 2012 officers Change of particulars for director (Nicola Elizabeth Arbib) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Mr James Ashley Arbib) 2 Buy now
31 Oct 2012 accounts Annual Accounts 20 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2012 officers Termination of appointment of secretary (Boodle Hatfield Secretarial Limited) 2 Buy now
13 Jun 2012 officers Appointment of secretary (Fiona Claire Fowler) 3 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 resolution Resolution 11 Buy now
03 Jan 2012 accounts Annual Accounts 20 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
03 Dec 2010 accounts Annual Accounts 17 Buy now
23 Apr 2010 annual-return Annual Return 3 Buy now
23 Apr 2010 officers Change of particulars for director (Nicola Elizabeth Arbib) 2 Buy now
23 Apr 2010 officers Change of particulars for corporate secretary (Boodle Hatfield Secretarial Limited) 2 Buy now
23 Nov 2009 accounts Annual Accounts 17 Buy now
28 May 2009 annual-return Annual return made up to 12/04/09 2 Buy now
24 Nov 2008 accounts Annual Accounts 16 Buy now
10 Nov 2008 officers Director appointed nicola elizabeth arbib 2 Buy now
10 Nov 2008 officers Appointment terminated director anne arbib 1 Buy now
06 May 2008 annual-return Annual return made up to 12/04/08 2 Buy now
29 Nov 2007 accounts Annual Accounts 16 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
18 May 2007 annual-return Annual return made up to 12/04/07 2 Buy now
25 Jan 2007 accounts Annual Accounts 14 Buy now
15 Nov 2006 incorporation Memorandum Articles 12 Buy now
06 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2006 annual-return Annual return made up to 12/04/06 4 Buy now
30 Jan 2006 accounts Annual Accounts 14 Buy now
09 May 2005 annual-return Annual return made up to 12/04/05 4 Buy now
24 Jan 2005 accounts Annual Accounts 14 Buy now
22 Dec 2004 address Registered office changed on 22/12/04 from: 61 brook street london W1Y 2BL 1 Buy now
11 May 2004 annual-return Annual return made up to 12/04/04 4 Buy now
31 Mar 2004 incorporation Memorandum Articles 12 Buy now
31 Mar 2004 resolution Resolution 1 Buy now
04 Feb 2004 accounts Annual Accounts 14 Buy now
01 Jun 2003 annual-return Annual return made up to 12/04/03 4 Buy now
23 May 2003 officers New director appointed 2 Buy now
23 May 2003 officers Director resigned 1 Buy now
10 Feb 2003 accounts Annual Accounts 14 Buy now
04 Dec 2002 auditors Auditors Resignation Company 1 Buy now
20 Jun 2002 annual-return Annual return made up to 12/04/02 3 Buy now
27 Feb 2002 accounts Annual Accounts 12 Buy now
13 Jun 2001 annual-return Annual return made up to 12/04/01 4 Buy now
07 Feb 2001 accounts Annual Accounts 13 Buy now
24 May 2000 accounts Accounting reference date shortened from 30/04/00 to 05/04/00 1 Buy now
24 May 2000 officers Secretary resigned;director resigned 1 Buy now
24 May 2000 officers Director resigned 1 Buy now
24 May 2000 officers Director resigned 1 Buy now
24 May 2000 officers New secretary appointed 2 Buy now
24 May 2000 address Registered office changed on 24/05/00 from: 40 chelsea square london SW3 6LH 1 Buy now
12 May 2000 annual-return Annual return made up to 12/04/00 4 Buy now
14 Jan 2000 address Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE 1 Buy now
14 Jan 2000 officers New secretary appointed 2 Buy now
14 Jan 2000 officers New director appointed 2 Buy now
14 Jan 2000 officers New director appointed 2 Buy now
12 Apr 1999 incorporation Incorporation Company 20 Buy now