New Generation Europe Foundation

Company Name	New Generation Europe Foundation
Company Status	Active
Company Number	04529663
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 September 2002(21 years, 7 months ago)
Previous Names	Open Russia Foundation and Future Of Russia Foundation

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mrs Maria Petina Logan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	07 January 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Mr John Bruce Lough
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Mrs Irina Nevzlin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Israeli
Status	Current
Appointed	01 October 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Role	Self Employed
Country of Residence	Israel
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Miss Anastasia Khodorkovskaya
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Mikhail Borisovich Khodorkovsky
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Ceo Yukos
Correspondence Address	26 Ulansky Lane Moscow 103045 Russia

Director Name	Dr Henry Alfred Kissinger
Date of Birth	May 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Retired
Correspondence Address	350 Park Avenue 26th Floor New York Ny 10022 United States

Director Name	Proffessor Mikhail Borisovich Piotrovsky
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Director Hermitage Museum
Country of Residence	Russia
Correspondence Address	34 Dvortsovaya Nab St Petersburg 190000 Foreign

Director Name	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Pavilion Eythrope Park, Eythrope Aylesbury Buckinghamshire HP18 0HS

Secretary Name	Mr Stuart Gerrish
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Salisbury Road Blandford Forum Dorset DT11 7HW

Director Name	Ambassador Arthur Adair Hartman
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2003(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2005)
Role	Consultant
Correspondence Address	2738 McKinley Street Nw Washington D C Zip 20015 America

Director Name	Leonid Nevzlin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 December 2003(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 13 June 2004)
Role	Company Director
Correspondence Address	Wiggin Osborne Fullerlove 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales

Director Name	Steven Michael Theede
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2005)
Role	Executive
Correspondence Address	Filippovsky Perulok 8 Building 1 Appartment 1 Moscow 119019 Russia

Secretary Name	Mr Simon David Brown
Nationality	British
Status	Resigned
Appointed	14 January 2005(2 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Shrewsbury Lane London SE18 3JF

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St. James's Place London SW1A 1NP

Director Name	Mr Timothy William Osborne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 St. James's Place London SW1A 1NP

Director Name	Baroness Helena Ann Kennedy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 St. James's Place London SW1A 1NP

Director Name	Ms Kate Sophia Mallinson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 St. James's Place London SW1A 1NP

Director Name	Mr Vladimir Pastukhov
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Farrer & Co Trust Corporation (Corporation)
Status	Resigned
Appointed	09 November 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2013)
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 July 2013)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	S.J.P. Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	25 January 2013(10 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 January 2019)
Correspondence Address	Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ

Secretary Name	S.J.P Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2019)
Correspondence Address	Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ

Contact

Website	russiafoundation.org

Location

Registered Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£60,291
Net Worth	£12,324,387
Cash	£687
Current Liabilities	£105,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months, 1 week from now)

Filing History

15 November 2023	Appointment of Miss Anastasia Khodorkovskaya as a director on 13 November 2023 (2 pages)
15 November 2023	Termination of appointment of Vladimir Pastukhov as a director on 13 November 2023 (1 page)
7 November 2023	Registered office address changed from Suite 1, First Floor Suite 1, First Floor 1 Duchess Street London United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 7 November 2023 (1 page)
3 November 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, First Floor Suite 1, First Floor 1 Duchess Street London on 3 November 2023 (1 page)
22 September 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
11 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
22 March 2023	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
22 March 2023	Company name changed future of russia foundation\certificate issued on 22/03/23 RES15 ‐ Change company name resolution on 2023-02-23 (3 pages)
22 March 2023	Change of name notice (2 pages)
22 March 2023	Director's details changed for Mr John Bruce Lough on 22 March 2023 (2 pages)
22 March 2023	Director's details changed for Mrs Maria Petina Logan on 22 March 2023 (2 pages)
22 March 2023	Director's details changed for Mr Vladimir Pastukhov on 22 March 2023 (2 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
12 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
16 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 16 May 2022 (1 page)
11 November 2021	Cessation of John Bruce Lough as a person with significant control on 10 November 2021 (1 page)
11 November 2021	Cessation of Maria Logan as a person with significant control on 10 November 2021 (1 page)
11 November 2021	Notification of a person with significant control statement (2 pages)
11 November 2021	Cessation of Vladimir Pastukhov as a person with significant control on 10 November 2021 (1 page)
11 November 2021	Cessation of Irina Nevzlin as a person with significant control on 10 November 2021 (1 page)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
9 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
12 August 2020	Registered office address changed from Palladium House 1-4 Argyll House London W1F 7LD United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 12 August 2020 (1 page)
3 August 2020	Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 19 December 2018 (1 page)
6 November 2019	Notification of Irina Nevzlin as a person with significant control on 1 October 2019 (2 pages)
6 November 2019	Appointment of Mrs Irina Nevzlin as a director on 1 October 2019 (2 pages)
24 October 2019	Change of details for Mr John Bruce Lough as a person with significant control on 1 January 2019 (2 pages)
23 October 2019	Change of details for Mrs Maria Logan as a person with significant control on 1 January 2019 (2 pages)
23 October 2019	Change of details for Mr Vladimir Pastukhov as a person with significant control on 1 January 2019 (2 pages)
22 October 2019	Notification of Vladimir Pastukhov as a person with significant control on 1 January 2019 (2 pages)
22 October 2019	Notification of John Lough as a person with significant control on 1 January 2019 (2 pages)
22 October 2019	Change of details for Mr John Bruce Lough as a person with significant control on 1 January 2019 (2 pages)
22 October 2019	Change of details for Mrs Maria Logan as a person with significant control on 1 January 2019 (2 pages)
22 October 2019	Change of details for Mr Vladimir Pastukhov as a person with significant control on 1 January 2019 (2 pages)
22 October 2019	Notification of Maria Logan as a person with significant control on 1 January 2019 (2 pages)
30 September 2019	Cessation of Kate Sophia Mallinson as a person with significant control on 19 December 2018 (1 page)
30 September 2019	Cessation of Helena Ann Kennedy as a person with significant control on 19 December 2018 (1 page)
30 September 2019	Cessation of S.J.P. Trust Corporation Limited as a person with significant control on 19 December 2018 (1 page)
30 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
11 January 2019	Notification of Nathaniel Charles Jacob Rothschild as a person with significant control on 13 September 2018 (4 pages)
10 January 2019	Registered office address changed from 14 st. James's Place London SW1A 1NP to Palladium House 1-4 Argyll House London W1F 7LD on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of S.J.P Secretaries Limited as a secretary on 10 January 2019 (1 page)
7 January 2019	Termination of appointment of S.J.P. Trust Corporation Limited as a director on 7 January 2019 (1 page)
7 January 2019	Appointment of Mr Vladimir Pastukhov as a director on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of Helena Ann Kennedy as a director on 7 January 2019 (1 page)
7 January 2019	Termination of appointment of Kate Sophia Mallinson as a director on 7 January 2019 (1 page)
7 January 2019	Appointment of Mrs Maria Petina Logan as a director on 7 January 2019 (2 pages)
7 January 2019	Appointment of Mr John Bruce Lough as a director on 7 January 2019 (2 pages)
20 September 2018	Confirmation statement made on 9 September 2018 with updates (3 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with updates (3 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (14 pages)
23 August 2017	Full accounts made up to 31 December 2016 (14 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
27 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
27 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
10 May 2016	Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Timothy William Osborne as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Timothy William Osborne as a director on 9 May 2016 (1 page)
10 May 2016	Appointment of Miss Kate Sophia Mallinson as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 9 May 2016 (1 page)
10 May 2016	Appointment of Miss Kate Sophia Mallinson as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Ms Helena Ann Kennedy as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Ms Helena Ann Kennedy as a director on 9 May 2016 (2 pages)
22 September 2015	Annual return made up to 9 September 2015 no member list (5 pages)
22 September 2015	Annual return made up to 9 September 2015 no member list (5 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 October 2014	Annual return made up to 9 September 2014 no member list (5 pages)
6 October 2014	Annual return made up to 9 September 2014 no member list (5 pages)
6 October 2014	Annual return made up to 9 September 2014 no member list (5 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
2 October 2013	Annual return made up to 9 September 2013 no member list (5 pages)
2 October 2013	Annual return made up to 9 September 2013 no member list (5 pages)
2 October 2013	Annual return made up to 9 September 2013 no member list (5 pages)
1 October 2013	Register inspection address has been changed (1 page)
1 October 2013	Register(s) moved to registered inspection location (1 page)
1 October 2013	Register(s) moved to registered inspection location (1 page)
1 October 2013	Register inspection address has been changed (1 page)
3 September 2013	Full accounts made up to 31 December 2012 (11 pages)
3 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 July 2013	Appointment of S.J.P Secretaries Limited as a secretary (2 pages)
19 July 2013	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary (1 page)
19 July 2013	Appointment of S.J.P Secretaries Limited as a secretary (2 pages)
19 July 2013	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary (1 page)
13 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 February 2013	Appointment of Lord Nathaniel Charles Jacob Rothschild as a director (2 pages)
13 February 2013	Appointment of Lord Nathaniel Charles Jacob Rothschild as a director (2 pages)
12 February 2013	Termination of appointment of James Thorne as a director (1 page)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 February 2013	Appointment of Mr Timothy William Osborne as a director (2 pages)
12 February 2013	Registered office address changed from Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH on 12 February 2013 (1 page)
12 February 2013	Appointment of S.J.P. Trust Corporation Limited as a director (2 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 February 2013	Appointment of Mr Timothy William Osborne as a director (2 pages)
12 February 2013	Appointment of S.J.P. Trust Corporation Limited as a director (2 pages)
12 February 2013	Termination of appointment of Farrer & Co Trust Corporation as a director (1 page)
12 February 2013	Termination of appointment of James Thorne as a director (1 page)
12 February 2013	Registered office address changed from Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH on 12 February 2013 (1 page)
12 February 2013	Termination of appointment of Farrer & Co Trust Corporation as a director (1 page)
5 October 2012	Annual return made up to 9 September 2012 no member list (3 pages)
5 October 2012	Annual return made up to 9 September 2012 no member list (3 pages)
5 October 2012	Annual return made up to 9 September 2012 no member list (3 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
20 September 2011	Annual return made up to 9 September 2011 no member list (3 pages)
20 September 2011	Annual return made up to 9 September 2011 no member list (3 pages)
20 September 2011	Annual return made up to 9 September 2011 no member list (3 pages)
5 July 2011	Full accounts made up to 30 September 2010 (12 pages)
5 July 2011	Full accounts made up to 30 September 2010 (12 pages)
15 October 2010	Appointment of James Thorne as a director (2 pages)
15 October 2010	Appointment of James Thorne as a director (2 pages)
21 September 2010	Director's details changed for Farrer & Co Trust Corporation on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 no member list (3 pages)
21 September 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Farrer & Co Trust Corporation on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 no member list (3 pages)
21 September 2010	Director's details changed for Farrer & Co Trust Corporation on 1 October 2009 (2 pages)
21 September 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 no member list (3 pages)
21 September 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (12 pages)
1 July 2010	Full accounts made up to 30 September 2009 (12 pages)
24 September 2009	Annual return made up to 09/09/09 (2 pages)
24 September 2009	Annual return made up to 09/09/09 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (12 pages)
1 August 2009	Full accounts made up to 30 September 2008 (12 pages)
30 September 2008	Annual return made up to 09/09/08 (2 pages)
30 September 2008	Annual return made up to 09/09/08 (2 pages)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
24 September 2007	Annual return made up to 09/09/07 (3 pages)
24 September 2007	Annual return made up to 09/09/07 (3 pages)
1 August 2007	Full accounts made up to 30 September 2006 (12 pages)
1 August 2007	Full accounts made up to 30 September 2006 (12 pages)
10 October 2006	Annual return made up to 09/09/06 363(288) ‐ Director resigned (4 pages)
10 October 2006	Annual return made up to 09/09/06 363(288) ‐ Director resigned (4 pages)
9 August 2006	Full accounts made up to 30 September 2005 (12 pages)
9 August 2006	Full accounts made up to 30 September 2005 (12 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 14 st. James's place london SW1A 1NP (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: 14 st. James's place london SW1A 1NP (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2005	Memorandum and Articles of Association (15 pages)
24 November 2005	Memorandum and Articles of Association (15 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2005	Full accounts made up to 30 September 2004 (12 pages)
4 November 2005	Full accounts made up to 30 September 2004 (12 pages)
28 September 2005	Annual return made up to 09/09/05 (5 pages)
28 September 2005	Annual return made up to 09/09/05 (5 pages)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
7 December 2004	Company name changed open russia foundation\certificate issued on 07/12/04 (3 pages)
7 December 2004	Company name changed open russia foundation\certificate issued on 07/12/04 (3 pages)
14 September 2004	Annual return made up to 09/09/04 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	Annual return made up to 09/09/04 363(288) ‐ Director's particulars changed (6 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
25 June 2004	Full accounts made up to 30 September 2003 (11 pages)
25 June 2004	Full accounts made up to 30 September 2003 (11 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 12/10/2022 under section 1088 of the Companies Act 2006 (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 October 2003	Annual return made up to 09/09/03 (5 pages)
9 October 2003	Annual return made up to 09/09/03 (5 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
26 September 2002	Memorandum and Articles of Association (14 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Memorandum and Articles of Association (14 pages)
26 September 2002	Memorandum and Articles of Association (14 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Memorandum and Articles of Association (14 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (4 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (4 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Incorporation (26 pages)
9 September 2002	Incorporation (26 pages)

New Generation Europe Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

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Filing History

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