The Azure Charitable Foundation
01666027
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
secretary · Since 24/01/2022
Former
director · Resigned 27/01/1993
director · Resigned 31/03/1993
director · Resigned 30/06/1996
secretary · Resigned 30/09/1996
director · Resigned 31/12/1996
director · Resigned 18/06/1997
director · Resigned 21/07/1998
secretary · Resigned 29/07/1998
director · Resigned 31/12/1998
director · Resigned 20/06/2001
director · Resigned 19/07/2001
director · Resigned 19/06/2002
director · Resigned 04/08/2002
director · Resigned 01/11/2002
secretary · Resigned 18/06/2003
secretary · Resigned 02/02/2004
director · Resigned 26/01/2005
director · Resigned 14/06/2006
director · Resigned 20/06/2007
director · Resigned 27/06/2012
director · Resigned 27/06/2012
director · Resigned 27/06/2012
director · Resigned 28/01/2015
director · Resigned 15/06/2016
director · Resigned 13/06/2018
director · Resigned 26/06/2019
director · Resigned 26/06/2019
director · Resigned 27/01/2021
director · Resigned 04/08/2021
secretary · Resigned 07/09/2021
secretary · Resigned 12/11/2021
director · Resigned 31/12/2021
director · Resigned 01/05/2022
director · Resigned 24/05/2023
director · Resigned 22/05/2024
director · Resigned 17/07/2025
director · Resigned 28/01/2026
director · Resigned 28/01/2026
PSC Statements
no individual or entity with signficant control· 31/08/2016
Charges6 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
THE SECRETARY OF STATE FOR WORK AND PENSIONS
THE SECRETARY OF STATE FOR EMPLOYMENT
THE SECRETARY OF STATE FOR EMPLOYMENT
TSB BANK PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
MCCALLUM HOUSE
CRAMLINGTON
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
memorandum articles
resolution
statement of companys objects
accounts with accounts type group
appoint person director company with name date
resolution
memorandum articles
resolution
statement of companys objects
change person secretary company with change date
certificate change of name company
change of name exemption
change of name notice
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with updates
accounts amended with accounts type group
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
annual return company with made up date no member list
accounts with accounts type group
termination director company with name termination date
annual return company with made up date no member list
accounts with accounts type group
annual return company with made up date no member list
accounts with accounts type group
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date no member list
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type group
annual return company with made up date no member list
accounts with accounts type group
annual return company with made up date no member list
memorandum articles
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy