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AGA KHAN FOUNDATION (UNITED KINGDOM)

Learn more about AGA KHAN FOUNDATION (UNITED KINGDOM). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CROMWELL GARDENS, LONDON, SW7 2HB

AGA KHAN FOUNDATION (UNITED KINGDOM) on the map

Company type: PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Company number: 01100897
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.09
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

BANCA NATIONALE DEL LAVORO
MEM OF DEPOSIT - Outstanding on 1983.03.15
BANCA NATIONALE DEL LAVORO
LEGAL CHARGE - Outstanding on 1983.03.15
THE CAMERON MACKINTOSH LIMITED DIRECTORS PENSION PLAN
RENT DEPOSIT DEED MADE BETWEEN MARTIN JEFFREY MCCALLUM, DAVID MICHAEL ROSE, BRIAN JOHN POWELL COTTON AND ALAN DAVID WILLIAMS AS TRUSTEES OF THE CAMERON MACKINTOSH LIMITED DIRECTORS PENSION PLAN - Outstanding on 2002.03.22

List of company documents:

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Find out more information about AGA KHAN FOUNDATION (UNITED KINGDOM). Our website makes it possible to view other available documents related to AGA KHAN FOUNDATION (UNITED KINGDOM). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.13
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HIS HIGHNESS PRINCE KARIM AGA KHAN / 06/09/2012
Form type: CH01
Date: 2012.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRINCE AMYN MOHAMED AGA KHAN / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DE SPOELBERCH / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ELZEAR MARCEL LEONCE ARDOIN / 06/09/2012
Form type: CH01
Date: 2012.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 20/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07

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Company directors and board members:

HABIB NOORALI MOTANI (current)
Secretary, 1991.11.21
16 SYDNEY STREET , LONDON
SW3 6PP
AMYN MOHAMED AGA KHAN (current)
Director, 1991.07.22
276 ROUTE DE LAUSANNE , 1292 CHAMBESY
SWITZERLAND
KARIM AGA KHAN (current)
Director, 1991.07.22
32 CHEMIN DES CRETS GRAND SACONNEX 1218 GENEVA ,
FOREIGN
SWITZERLAND
ANDRE ELZEAR MARCEL LEONCE ARDOIN (current)
Director, LAWYER, 1991.07.22
4 RUE DES GRANGES , 1204 GENEVE
CH 1204, SWITZERLAND
GUILLAUME DE SPOELBERCH (current)
Director, COMPANY DIRECTOR, 1991.07.22
AGA KHAN FOUNDATION PO BOX 2369 , 1211 GENEVA 2
SWITZERLAND
IAN JAMES ARSTALL (resigned)
Secretary, 1991.07.22 - 1991.11.21
2 GWENDOLEN CLOSE PUTNEY , LONDON
SW15 6ER

Information about the PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) AGA KHAN FOUNDATION (UNITED KINGDOM) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data