AUGENTIUS CHARITABLE FOUNDATION
Active - Accounts Filed
General Information
NAME
AUGENTIUS CHARITABLE FOUNDATION
COMPANY NUMBER
06822213
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2009
(15 years and 9 months old)
WEBSITE
www.augentius.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 02073975258
TPS: No
4th Floor, 3
More London Riverside
London
SE1 2AQ
SE1 2AQ
Two
London Bridge
London
SE1 9RA
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 |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Jackie Wylie (925908902) Appointed |
| 24/11/2023 | New Board Member John Robert Dunn (927374933) Appointed |
Credit Risk Overview
Want to learn more about AUGENTIUS CHARITABLE 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 AUGENTIUS CHARITABLE FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGENTIUS CHARITABLE 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 |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2009 - 27/11/2013 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/02/2009 - 21/10/2011 (2 years and 8 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Jackie Wylie (925908902) Appointed |
| 24/11/2023 | New Board Member John Robert Dunn (927374933) Appointed |
| 24/11/2023 | New Board Member John Pol Legrand (931626626) Appointed |
| 06/10/2023 | IQ EQ FUND SERVICES (GUERNSEY) LIMITED (918337215) has left the board |
| 06/10/2023 | Jean Pol Legrand (926817727) has left the board |
| 06/10/2023 | John Robert Dunn (927374933) has left the board |
| 06/10/2023 | Jackie Wylie (925908902) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 04/09/2020 | Richard Kenee (924371197) has left the board |
| 04/09/2020 | New Board Member John Robert Dunn (927374933) Appointed |
| 04/09/2020 | New Board Member Jean Pol Legrand (926817727) Appointed |
| 03/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Ian Jon Kelly (912157824) has left the board |
| 11/06/2019 | Ian Jon Kelly (925903965) has left the board |
| 11/06/2019 | New Board Member Ian Jon Kelly (912157824) Appointed |
| 05/06/2019 | Jashel Radia (913639530) has left the board |
| 05/06/2019 | New Board Member Jackie Wylie (925908902) Appointed |
| 05/06/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Ian Jon Kelly (925903965) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | David Richard Dale Bailey (918558059) has left the board |
| 09/10/2018 | Lorraine Julie Catt (918338421) has left the board |
| 09/10/2018 | New Board Member Jashel Radia (913639530) Appointed |
| 06/03/2018 | Ian Jon Kelly (912157824) has left the board |
| 06/03/2018 | New Board Member Richard Kenee (924371197) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 06/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member David Richard Dale Bailey (918558059) Appointed |
| 25/01/2017 | Jashel Radia (913639530) has left the board |
| 02/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 05/12/2013 | Kate Bailey (916751600) has left the board |
| 05/12/2013 | AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED (913639527) has left the board |
| 05/12/2013 | New Board Member Lorraine Julie Catt (918338421) Appointed |
| 05/12/2013 | New Company Secretary AUGENTIUS (GUERNSEY) LIMITED (918337215) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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