About

Registered Number: SC393290
Date of Incorporation: 10/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 23 Birkenhillock Road, Forres, IV36 1FH,

 

Having been setup in 2011, The Shen Foundation Ltd has its registered office in Forres. The organisation has 11 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUO, Jiali 23 June 2018 - 1
ZHONG, Tianran 23 June 2018 - 1
ITO, Mumta 19 February 2016 18 May 2017 1
NEWCOMB, James Jay 19 February 2016 05 November 2018 1
SHI, Chen 01 November 2015 06 December 2019 1
ZANOLETTI, Graziella 17 January 2017 11 December 2019 1
ZHANG, Nan 29 July 2013 30 November 2017 1
ZHENG, Bing 19 April 2012 18 December 2012 1
Secretary Name Appointed Resigned Total Appointments
BRISLEE, Catherine Louise 27 April 2018 - 1
ALBERIGO, Valeria 28 April 2018 12 November 2018 1
GUO, Bisong, Dr 10 February 2011 27 April 2018 1

Filing History

Document Type Date
CS01 - N/A 15 February 2020
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 06 December 2019
AA - Annual Accounts 23 November 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 27 November 2018
TM02 - Termination of appointment of secretary 16 November 2018
TM01 - Termination of appointment of director 11 November 2018
AP01 - Appointment of director 24 June 2018
AP01 - Appointment of director 24 June 2018
AP03 - Appointment of secretary 28 April 2018
AP03 - Appointment of secretary 28 April 2018
TM02 - Termination of appointment of secretary 28 April 2018
TM01 - Termination of appointment of director 19 April 2018
CS01 - N/A 22 February 2018
AD01 - Change of registered office address 22 February 2018
AA - Annual Accounts 27 November 2017
CH01 - Change of particulars for director 24 October 2017
AD01 - Change of registered office address 24 October 2017
CH03 - Change of particulars for secretary 24 October 2017
TM01 - Termination of appointment of director 19 May 2017
CH01 - Change of particulars for director 11 April 2017
CS01 - N/A 13 February 2017
AP01 - Appointment of director 19 January 2017
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 18 August 2016
AP01 - Appointment of director 17 August 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 02 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 26 November 2014
TM01 - Termination of appointment of director 24 June 2014
CH01 - Change of particulars for director 01 May 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 09 December 2013
AP01 - Appointment of director 16 August 2013
AR01 - Annual Return 09 March 2013
TM01 - Termination of appointment of director 09 March 2013
AAMD - Amended Accounts 27 December 2012
AA - Annual Accounts 12 November 2012
AP01 - Appointment of director 07 May 2012
MEM/ARTS - N/A 12 April 2012
CC04 - Statement of companies objects 12 April 2012
AR01 - Annual Return 05 March 2012
RESOLUTIONS - N/A 28 February 2012
CC04 - Statement of companies objects 28 February 2012
RESOLUTIONS - N/A 13 October 2011
CC04 - Statement of companies objects 13 October 2011
NEWINC - New incorporation documents 10 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.