KHODORKOVSKY FOUNDATION
Active - Accounts Filed
General Information
NAME
KHODORKOVSKY FOUNDATION
COMPANY NUMBER
04988238
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
08/12/2003
(20 years and 11 months old)
WEBSITE
http://atulloch.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5NE
Telephone: 02073181180
TPS: No
c/o Tgw Law 4 Hill Street
London
W1J 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHODORKOVSKY FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHODORKOVSKY FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHODORKOVSKY FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/12/2003 - Present (20 years and 11 months) Secretary: 08/12/2003 - Present (20 years and 11 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 10 Past: 88 |
View Report |
|
15/11/2007 - Present (17years) Born in Aug 1959 (age: 65) |
Active | Secretary |
Current: 2 Past: 17 |
View Report |
|
27/07/2011 - Present (13 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Pavel Mikhailovich Khodorkovskiy (929618265) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 10/01/2022 | Anthony David Smith (909027296) has left the board |
| 06/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | Boris Georgievich Saltykov (909650044) has left the board |
| 16/09/2020 | New Board Member Maria Petina Logan (927418939) Appointed |
| 25/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Anton Drel (919772312) Appointed |
| 01/05/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
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