THE POTANIN FOUNDATION
Active - Accounts Filed
General Information
NAME
THE POTANIN FOUNDATION
COMPANY NUMBER
05514908
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/07/2005
(19 years and 4 months old)
WEBSITE
cafonline.org
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
Telephone: 03000123088
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
Want to learn more about THE POTANIN 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 |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE POTANIN 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 THE POTANIN FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE POTANIN 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 |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in N/A |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Guy Hollander (930950097) Appointed |
| 13/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | David Goepel (929095610) has left the board |
| 05/01/2022 | New Company Secretary David Goepel (929095610) Appointed |
| 05/01/2022 | CAF GLOBAL TRUSTEES (910651711) has left the board |
| 09/11/2021 | New Board Member Michael Reame Fullerlove (902116007) Appointed |
| 09/11/2021 | New Board Member Demetris Pisiaras (908873549) Appointed |
| 09/11/2021 | New Board Member David Michael Greene (927661133) Appointed |
| 09/11/2021 | New Board Member Michael Reame Fullerlove (902116007) Appointed |
| 09/11/2021 | New Board Member Demetris Pisiaras (908873549) Appointed |
| 09/11/2021 | New Board Member David Michael Greene (927661133) Appointed |
| 09/11/2021 | New Board Member Michael Reame Fullerlove (902116007) Appointed |
| 09/11/2021 | New Board Member Demetris Pisiaras (908873549) Appointed |
| 09/11/2021 | New Board Member David Michael Greene (927661133) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 27/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member John Menzies Low (901096100) Appointed |
| 25/09/2013 | Joanna Jane Ensor (908039145) has left the board |
| 26/07/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
