ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Appointment of Mr Nicholas Watson as a director on 2025-06-01 |
| 04/06/254 June 2025 | Termination of appointment of Ben Griffiths as a director on 2025-05-31 |
| 02/05/252 May 2025 | Appointment of Miss Kate Hancorn as a director on 2025-05-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 05/01/255 January 2025 | Appointment of Mr Adam Blake Paris Peckham-Cooper as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Gillian Tierney as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Nuha Yassin as a director on 2024-12-31 |
| 03/01/253 January 2025 | Cessation of Gillian Tierney as a person with significant control on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Sonia Louise Lockwood as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Miss Kiran Altaf as a director on 2025-01-01 |
| 03/01/253 January 2025 | Appointment of Miss Marianne Lucy Hollyman as a director on 2025-01-01 |
| 03/01/253 January 2025 | Appointment of Mr Jonathan Charles Epstein as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Susan Joan Moug as a director on 2024-12-31 |
| 03/01/253 January 2025 | Notification of Christian Macutkiewicz as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Resolutions |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Neil Thomas Welch as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Appointment of Mr Dimitris Damaskos as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Cessation of Neil Thomas Welch as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Appointment of Mr Giles Bond-Smith as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Siong Seng Liau as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Notification of Gillian Tierney as a person with significant control on 2022-12-20 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Vassilios Papalois as a director on 2022-05-05 |
| 18/05/2218 May 2022 | Registered office address changed from 38-43 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 38-43 Lincoln's Inn Fields London WC2A 3PE on 2022-05-18 |
| 04/03/224 March 2022 | Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE to 38-43 38-43 Lincoln's Inn Fields London WC2A 3PE on 2022-03-04 |
| 18/01/2218 January 2022 | Appointment of Mr Ben Griffiths as a director on 2021-12-13 |
| 18/01/2218 January 2022 | Termination of appointment of Christopher Lewis as a director on 2021-09-29 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Appointment of Mr Ravinder Singh Vohra as a director on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/02/1918 February 2019 | CESSATION OF ROWAN WESLEY PARKS AS A PSC |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX NAVARRO |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWAN PARKS |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR CHRISTIAN MACUTKIEWICZ |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ANDERSON |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN NUGENT |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIONG SENG LIAU |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR ALEX NAVARRO |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 04/01/184 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REW |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED PROFESSOR VASSILIOS PAPALOIS |
| 04/08/174 August 2017 | ALTER ARTICLES 03/05/2017 |
| 04/08/174 August 2017 | ARTICLES OF ASSOCIATION |
| 09/06/179 June 2017 | ADOPT ARTICLES 14/09/2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOOREHEAD |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED PROFESSOR ROWAN WESLEY PARKS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY |
| 17/01/1717 January 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY ASHKAN SEPEHR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED TIMOTHY ALAN COOK |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR IAIN DAVID ANDERSON |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MS KAREN PATRICIA NUGENT |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR BALJIT SINGH |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED PROFESSOR PETER MICHAEL SAGAR |
| 27/01/1627 January 2016 | 05/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAKKAR |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARKHAM |
| 04/02/154 February 2015 | 05/01/15 NO MEMBER LIST |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR JOHN EDWARD HARTLEY |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR NEIL THOMAS WELCH |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIMROSE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY REW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN MARKHAM / 06/10/2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HOSHANG GHADIALLY |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACFIE |
| 18/02/1418 February 2014 | 05/01/14 NO MEMBER LIST |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN NEIL PRIMROSE / 01/01/2014 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | 05/01/13 NO MEMBER LIST |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR ASHKAN SEPEHR |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLUM |
| 14/02/1214 February 2012 | 05/01/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KIFF |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYATT |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED PROFESSOR JOHN MACFIE |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED LORD AJAY KUMAR KAKKAR |
| 24/03/1124 March 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR WILLIAM HERPERT ALLUM |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR ROBERT JOHN MOOREHEAD |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR NICHOLAS IAN MARKHAM |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR IAIN DAVID ANDERSON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR HOSHANG GHADIALLY |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWLANDS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORROCKS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAIR |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWAN PARKS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PYE |
| 02/02/112 February 2011 | 05/01/11 NO MEMBER LIST |
| 29/01/1029 January 2010 | 05/01/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN JAMES ROWLANDS / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS PEARSON GAIR / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN NEIL PRIMROSE / 28/01/2010 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR NICHOLAS PEARSON GAIR |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PROFESSOR MICHAEL HORROCKS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR PAUL HAROLD ROWE |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PROFESSOR BRIAN JAMES ROWLANDS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY UK CORPORATE SECRETARIES LTD |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PROFESSOR JONATHAN NEIL PRIMROSE |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR JONATHAN KELLOW PYE |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR ROWAN WESLEY PARKS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FOSTER |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR MICHAEL GRAHAM WYATT |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR EDWARD SMALLEY KIFF |
| 05/01/095 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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