FRANKS FAMILY FOUNDATION: Filings
Overview
| Company Name | FRANKS FAMILY FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05834838 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FRANKS FAMILY FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Registered office address changed from 34 Percy Street London W1T 2DG England to 8 Bedford Square London WC1B 3RA on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Belinda Tarr as a secretary on Aug 06, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Belinda Tarr on May 23, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on May 23, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Belinda Tarr on Feb 08, 2023 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Dean Vincent Dorrell as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Laurence Haynes as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Belinda Tarr as a secretary on Sep 06, 2022 | 2 pages | AP03 | ||||||||||
Change of details for Mr Simon Elliot Franks as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Carolyn Fay Hodler on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Avshalom on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Elliot Franks on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0