AFASIC
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 11/12/2411 December 2024 | Appointment of Mrs Renata Traviato as a director on 2024-11-22 |
| 06/12/246 December 2024 | Appointment of Ms Kate Hodkinson as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Termination of appointment of John Charles Perry as a director on 2024-07-05 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Appointment of Mr Justin Randolph Butcher as a director on 2022-11-25 |
| 01/12/221 December 2022 | Termination of appointment of Matthew Scales as a director on 2022-11-25 |
| 01/12/221 December 2022 | Appointment of Mr George Francis James Drewitt as a director on 2022-11-25 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OCTAVIA HOLLAND |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 209-211 CITY ROAD LONDON EC1V 1JN ENGLAND |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MRS CAROL LESLEY EVERINGHAM |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MS OCTAVIA ELIZABETH CARTNER HOLLAND |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUGHES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGO SHARP |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR JOHN CHARLES PERRY |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR JONATHAN ENVER EMIN |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 1ST FLOOR 20 BOWLING GREEN LANE LONDON EC1R 0BD |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEA |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CANAS |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN WILTON-MIDDLEMASS |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JOHN BRIAN SHEA |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN HAMMOND |
| 14/11/1614 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MRS VIVIEN SUSAN WILTON-MIDDLEMASS |
| 08/04/168 April 2016 | 23/03/16 NO MEMBER LIST |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 12/11/1512 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDMAN MOORE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULA FOLEY |
| 01/04/151 April 2015 | 23/03/15 NO MEMBER LIST |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE LASCELLES / 20/02/2014 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED PROFESSOR SUSAN MARY HARDMAN MOORE |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS PAULA MARGARET FOLEY |
| 31/10/1431 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYONY WALKER |
| 02/04/142 April 2014 | 23/03/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED DR CATHERINE WENDY HUGHES |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 09/10/139 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE RANNARD |
| 26/03/1326 March 2013 | 23/03/13 NO MEMBER LIST |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKINSON |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR DAVID ALAN KNIGHT |
| 10/12/1210 December 2012 | ALTER ARTICLES 01/12/2012 |
| 10/12/1210 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1210 December 2012 | ARTICLES OF ASSOCIATION |
| 23/10/1223 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 20/04/1220 April 2012 | 23/03/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR MARTIN WILLIAM PARKINSON |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR MATTHEW SCALES |
| 26/10/1126 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ARTHURS |
| 01/04/111 April 2011 | 23/03/11 NO MEMBER LIST |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED PROFESSOR JOHN MICHAEL ATKINSON |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTOSH |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BONE MCINTOSH / 23/03/2010 |
| 13/04/1013 April 2010 | 23/03/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD WHITE / 23/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY ARTHURS / 23/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY ANNE WALKER / 23/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD / 23/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE CHRISTINE RANNARD / 23/03/2010 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MARGO HELEN SHARP |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DR ANGELA MARIA CANAS |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROISIN ALEXANDER |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR CARON ATWOOD |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 50-52 GREAT SUTTON STREET LONDON EC1V 0DJ |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 23/03/05 |
| 20/01/0520 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0520 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0520 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0520 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 23/03/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | ANNUAL RETURN MADE UP TO 23/03/03 |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 23/03/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | ANNUAL RETURN MADE UP TO 23/03/01 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | ANNUAL RETURN MADE UP TO 23/03/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 347 CENTRAL MARKETS LONDON EC1A 9NH |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | ANNUAL RETURN MADE UP TO 23/03/99 |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | ANNUAL RETURN MADE UP TO 23/03/98 |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | ANNUAL RETURN MADE UP TO 23/03/97 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | ALTER MEM AND ARTS 02/11/96 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | ANNUAL RETURN MADE UP TO 23/03/96 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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