HIV I-BASE
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 05/08/245 August 2024 | Registered office address changed from 107 Maltings Place 169 Tower Bridge Road London SE1 3LJ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-08-05 |
| 05/08/245 August 2024 | Director's details changed for Hope Mhereza Byarugaba on 2024-08-05 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/07/242 July 2024 | Appointment of Mr Simon Collins as a secretary on 2024-06-29 |
| 29/06/2429 June 2024 | Termination of appointment of Polly Clayden as a secretary on 2024-06-29 |
| 29/06/2429 June 2024 | Cessation of Polly Clayden as a person with significant control on 2024-06-29 |
| 29/06/2429 June 2024 | Notification of Simon Collins as a person with significant control on 2024-06-29 |
| 03/06/243 June 2024 | Satisfaction of charge 1 in full |
| 15/05/2415 May 2024 | Appointment of Mr Christian Decle as a director on 2024-05-13 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MS POLLY CLAYDEN |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARC ENNALS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BREEDON |
| 10/05/1610 May 2016 | 28/03/16 NO MEMBER LIST |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM FOURTH FLOOR 57 GREAT SUFFOLK STREET LONDON SE1 0BB |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | 28/03/15 NO MEMBER LIST |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MS WENDY FRANCES MARY STOKES |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR MARC ENNALS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN GARDNER |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | 28/03/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BREEDON / 16/07/2012 |
| 09/04/139 April 2013 | 28/03/13 NO MEMBER LIST |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/04/126 April 2012 | 28/03/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | 28/03/11 NO MEMBER LIST |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THIRD FLOOR EAST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BREEDON / 01/10/2009 |
| 18/05/1018 May 2010 | 28/03/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOPE MHEREZA BYARUGABA / 02/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JILL SPURGIN / 02/10/2009 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 28/03/09 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 28/03/08 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 28/03/07 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 28/03/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 28/03/05 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 28/03/04 |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | ANNUAL RETURN MADE UP TO 28/03/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | ANNUAL RETURN MADE UP TO 28/03/02 |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | ANNUAL RETURN MADE UP TO 28/03/01 |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 17 NUTBROOK STREET LONDON SE15 4JU |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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