Back to search

The Global Fund For Forgotten People, Order Of Malta

08107614

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Upper High Street, Thame, OX9 3EZ
Incorporated 15/06/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Richard Andrew Fitzalan Howard Lvo

director · Since 15/06/2012

British · England · Age 72

Lisa Simpson

director · Since 15/06/2012

American · United States · Age 66

Peter Lammer

director · Since 01/05/2023

British · England · Age 67

Former

Albrecht Freiherr Von Boeselager

director · Resigned 01/05/2023

Persons with Significant Control

Former PSCs

Baron Albrecht Freiherr Von Boeselager

Ceased 09/11/2020

Count Maria Lazarus Winfried Henckel Von Donnersmarck

Ceased 09/11/2020

PSC Statements

no individual or entity with signficant control· 09/11/2020

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line130 Upper High Street
2026-05-11

30 UPPER HIGH STREET

post townThame
2026-05-11

THAME

officer appointedFITZALAN HOWARD LVO, Richard Andrew
2026-05-11
officer appointedLAMMER, Peter
2026-05-11
officer appointedSIMPSON, Lisa
2026-05-11

Filing History64 filings

Director details changed

change person director company with change date

23/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202523 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202425 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director appointed

appoint person director company with name date

24/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202328 pages · PDF
MA

memorandum articles

22/04/202325 pages · PDF
RESOLUTIONS

resolution

13/04/20231 page · PDF
Director details changed

change person director company with change date

21/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Director details changed

change person director company with change date

20/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202126 pages · PDF
Director details changed

change person director company with change date

10/12/20202 pages · PDF
Director details changed

change person director company with change date

09/12/20202 pages · PDF
RESOLUTIONS

resolution

03/12/20202 pages · PDF
PSC08

notification of a person with significant control statement

27/11/20202 pages · PDF
PSC07

cessation of a person with significant control

27/11/20201 page · PDF
PSC07

cessation of a person with significant control

27/11/20201 page · PDF
Director details changed

change person director company with change date

09/07/20202 pages · PDF
PSC notified

notification of a person with significant control

08/07/20202 pages · PDF
PSC notified

notification of a person with significant control

08/07/20202 pages · PDF
Director details changed

change person director company with change date

07/07/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Director details changed

change person director company with change date

07/06/20182 pages · PDF
Director details changed

change person director company with change date

06/06/20182 pages · PDF
Director details changed

change person director company with change date

06/06/20182 pages · PDF
Director details changed

change person director company with change date

06/06/20182 pages · PDF
Director details changed

change person director company with change date

06/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201724 pages · PDF
PSC08

notification of a person with significant control statement

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201624 pages · PDF
Director appointed

appoint person director company with name date

25/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20161 page · PDF
Annual return

annual return company with made up date no member list

05/07/20165 pages · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20161 page · PDF
AUD

auditors resignation company

19/02/20161 page · PDF
Accounts filed

accounts with accounts type full

06/08/201538 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20151 page · PDF
Accounts filed

accounts with accounts type full

07/10/201439 pages · PDF
Annual return

annual return company with made up date no member list

18/07/20143 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201335 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/01/20133 pages · PDF
MISC

miscellaneous

15/06/20122 pages · PDF
Incorporated

incorporation company

15/06/201245 pages · PDF