• UK
  • MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED - 10 Queen Street Place, London, EC4R 1BE, United Kingdom

Company Information

Company registration number
06248215
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Queen Street Place
London
EC4R 1BE
10 Queen Street Place, London, EC4R 1BE UK

Management

Managing Directors
CORNER, Jon Anthony
GRIFFIN, John Michael
KENNEDY, Brian Nelson
MCCANN, Gerald Patrick, Dr
MCCANN, Kate Marie
SMETHURST, Edward Gerald
Company secretaries
BWB SECRETARIAL LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2007-05-15
Age Of Company
2007-05-15 17 years
SIC/NACE
88990

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138004C49XFNEM15Z67
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-05-15
Annual Return
Due Date: 2022-05-29
Last Date: 2021-05-15

MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED Company Description

MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06248215. Its current trading status is "live". It was registered 2007-05-15. It has declared SIC or NACE codes as "88990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at 10 Queen Street Place .
More information

Get MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Madeleine's Fund: Leaving No Stone Unturned Limited - 10 Queen Street Place, London, EC4R 1BE, United Kingdom

2007-05-15 17 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.

  • accounts-with-accounts-type-small (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • accounts-with-accounts-type-small (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • change-person-director-company-with-change-date (2020-09-03) - CH01

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  • change-person-director-company-with-change-date (2020-09-04) - CH01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-small (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-small (2018-02-05) - AA

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-26) - TM01

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  • auditors-resignation-company (2017-02-28) - AUD

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  • accounts-with-accounts-type-small (2017-01-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-20) - AR01

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  • accounts-with-accounts-type-small (2016-01-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • accounts-with-accounts-type-full (2015-01-15) - AA

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  • change-corporate-secretary-company-with-change-date (2015-03-02) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-16) - AR01

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  • change-person-director-company-with-change-date (2015-03-03) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-25) - AR01

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-11) - AR01

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  • accounts-with-accounts-type-full (2013-01-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-28) - AR01

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  • accounts-with-accounts-type-full (2012-01-08) - AA

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • resolution (2011-12-21) - RESOLUTIONS

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  • statement-of-companys-objects (2011-12-21) - CC04

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-31) - AR01

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  • termination-director-company-with-name (2010-08-27) - TM01

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  • accounts-with-accounts-type-full (2010-12-15) - AA

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  • change-corporate-secretary-company-with-change-date (2010-06-10) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • accounts-with-accounts-type-full (2010-01-28) - AA

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  • legacy (2009-06-11) - 363a

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  • legacy (2009-05-01) - 288a

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  • legacy (2009-04-03) - 288a

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2008-02-08) - 288a

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  • legacy (2008-02-08) - 288b

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  • legacy (2008-06-06) - 363a

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  • resolution (2007-05-31) - RESOLUTIONS

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  • legacy (2007-05-31) - 288a

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  • legacy (2007-06-03) - 288a

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  • legacy (2007-06-12) - 225

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  • resolution (2007-06-28) - RESOLUTIONS

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  • memorandum-articles (2007-06-28) - MEM/ARTS

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  • legacy (2007-07-02) - 288a

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  • legacy (2007-08-08) - 288a

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  • legacy (2007-09-10) - 288a

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  • incorporation-company (2007-05-15) - NEWINC

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  • legacy (2007-06-14) - 288a

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  • legacy (2007-05-31) - 288b

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