• UK
  • THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY - Kensington Palace, Palace Green, London, W8 4PU, United Kingdom

Company Information

Company registration number
05516463
Company Status
LIVE
Country
United Kingdom
Registered Address
Kensington Palace
Palace Green
London
W8 4PU
Kensington Palace, Palace Green, London, W8 4PU UK

Management

Managing Directors
COCKBURN-LOGIE, Hannah
MILLS, Keith Edward, Sir
MINDENHALL, Charles Stuart
PATTERSON, Simon Iain
PINSENT, Demetra Aikaterini, Lady
WILLS, Claire Jessica
HAGUE, William Jefferson, Lord Hague Of Richmond
WEBB, Alice Elizabeth
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2005-07-22
Age Of Company
2005-07-22 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
-
-
-
-
-
-
-
The Royal Foundation Of The Duke And Duchess Of Cambridge And The Duke And Duchess Of Sussex

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-22
Annual Return
Due Date: 2020-07-05
Last Date: 2019-06-21

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Company Description

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05516463. Its current trading status is "live". It was registered 2005-07-22. It has declared SIC or NACE codes as "82990". It has 8 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-22.It can be contacted at Kensington Palace .
More information

Get THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Diana, Princess Of Wales Memorial Fund Trustee Company - Kensington Palace, Palace Green, London, W8 4PU, United Kingdom

2005-07-22 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • accounts-with-accounts-type-dormant (2020-06-17) - AA

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  • appoint-person-director-company-with-name-date (2020-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • accounts-with-accounts-type-dormant (2018-07-10) - AA

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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  • change-to-a-person-with-significant-control (2018-06-28) - PSC05

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-29) - AP01

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  • accounts-with-accounts-type-dormant (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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  • change-sail-address-company-with-new-address (2017-08-02) - AD02

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • move-registers-to-sail-company-with-new-address (2017-08-02) - AD03

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  • cessation-of-a-person-with-significant-control (2017-08-23) - PSC07

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  • notification-of-a-person-with-significant-control (2017-08-23) - PSC02

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  • change-person-director-company-with-change-date (2017-10-12) - CH01

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-14) - AA

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-30) - AR01

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • resolution (2013-04-26) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2013-07-11) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • termination-secretary-company-with-name (2013-04-16) - TM02

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-24) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-08-16) - CH04

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-28) - CH04

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  • accounts-with-accounts-type-dormant (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-28) - AR01

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  • termination-director-company-with-name (2010-01-20) - TM01

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  • legacy (2009-07-24) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-21) - AA

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  • legacy (2008-10-13) - 288c

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  • accounts-with-accounts-type-dormant (2008-10-08) - AA

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  • legacy (2008-08-01) - 363a

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  • legacy (2008-01-15) - 287

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  • legacy (2007-08-08) - 288c

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  • legacy (2007-04-10) - 288b

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  • legacy (2007-08-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-28) - AA

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  • legacy (2007-12-23) - 288a

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  • legacy (2007-12-23) - 288b

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  • legacy (2006-01-31) - 288b

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  • accounts-with-accounts-type-dormant (2006-12-28) - AA

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-07-19) - 288b

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  • legacy (2006-02-20) - 288a

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  • legacy (2005-11-03) - 288a

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  • incorporation-company (2005-07-22) - NEWINC

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  • legacy (2005-09-29) - 288a

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