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KHODORKOVSKY FOUNDATION - C/O Tgw Law, 4 Hill Street, London, W1J 5NE, United Kingdom
Company Information
- Company registration number
- 04988238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tgw Law
- 4 Hill Street
- London
- W1J 5NE
- England C/O Tgw Law, 4 Hill Street, London, W1J 5NE, England UK
Management
- Managing Directors
- CALDECOTT, Rupert Mark
- TULLOCH, Alastair Robert Clifford
- DREL, Anton Veniaminovich
- LOGAN, Maria Petina
- KHODORKOVSKIY, Pavel Mikhailovich
- Company secretaries
- FORSDICK, Denise Ann
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2003-12-08
- Age Of Company 2003-12-08 20 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- Mr Alastair Robert Clifford Tulloch
- Ms Denise Ann Forsdick
- -
- Mr Anton Drel
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493005V6EBU0I8Y4Z19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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KHODORKOVSKY FOUNDATION Company Description
- KHODORKOVSKY FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04988238. Its current trading status is "live". It was registered 2003-12-08. It has declared SIC or NACE codes as "88990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at C/o Tgw Law .
Get KHODORKOVSKY FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Khodorkovsky Foundation - C/O Tgw Law, 4 Hill Street, London, W1J 5NE, United Kingdom
- 2003-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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accounts-with-accounts-type-full (2023-04-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-08) - AA
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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memorandum-articles (2022-11-14) - MA
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resolution (2022-11-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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notification-of-a-person-with-significant-control (2022-01-06) - PSC01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-04-30) - AA
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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change-person-director-company-with-change-date (2020-09-15) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-12-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-24) - AR01
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appoint-person-director-company-with-name-date (2015-05-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-25) - AP01
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termination-director-company-with-name (2011-06-10) - TM01
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accounts-with-accounts-type-full (2011-05-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-12-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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accounts-with-accounts-type-full (2009-05-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 288c
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-12-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288b
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legacy (2007-11-19) - 288a
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accounts-with-accounts-type-full (2007-06-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-06-13) - 288a
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legacy (2006-12-28) - 363a
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legacy (2006-06-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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legacy (2005-11-15) - 288c
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legacy (2005-11-01) - 288b
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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legacy (2004-03-18) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-12-08) - NEWINC