INSTITUTE FOR STRATEGIC DIALOGUE
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/03/256 March 2025 | Director's details changed for Mr Edward John Williams on 2025-02-18 |
| 06/03/256 March 2025 | Director's details changed for Mr Stephen Zinser on 2025-02-18 |
| 06/03/256 March 2025 | Director's details changed for Mr Michael Lewis on 2025-02-18 |
| 06/03/256 March 2025 | Director's details changed for Lord Aamer Sarfraz on 2025-02-18 |
| 06/03/256 March 2025 | Director's details changed for Dr Serra Kirdar on 2025-02-18 |
| 06/03/256 March 2025 | Director's details changed for Sir Michael Lawrence Davis on 2025-02-18 |
| 13/01/2513 January 2025 | Appointment of Ms Sarah Campbell Kennedy as a secretary on 2025-01-01 |
| 13/01/2513 January 2025 | Termination of appointment of Mark Steven Bergman as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Rice as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Konstantin Von Unger as a director on 2024-12-31 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Registered office address changed from Citadel House 58 High Street Hull North Humberside HU1 1QE to 45 3rd Floor Albemarle Street London W1S 4JL on 2024-09-04 |
| 12/07/2412 July 2024 | Registered office address changed from PO Box 4385 06581421 - Companies House Default Address Cardiff CF14 8LH to Citadel House 58 High Street Hull North Humberside HU1 1QE on 2024-07-12 |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | Registered office address changed to PO Box 4385, 06581421 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-24 |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 05/06/245 June 2024 | Appointment of Lord Aamer Sarfraz as a director on 2024-06-04 |
| 09/05/249 May 2024 | Appointment of Mr Christopher Rice as a director on 2024-04-24 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 22/01/2422 January 2024 | Appointment of Sir Michael Lawrence Davis as a director on 2024-01-22 |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 28/02/2328 February 2023 | Appointment of Mr Konstantin Von Unger as a director on 2023-02-28 |
| 13/01/2313 January 2023 | Appointment of Mr Stephen Zinser as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SAPER / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BERGMAN / 30/07/2019 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SERRA KIRDAR / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KREMER / 30/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM PO BOX 7814 LONDON W1C 1YZ ENGLAND |
| 30/07/1930 July 2019 | Registered office address changed from , PO Box 7814, London, W1C 1YZ, England to PO Box 75769 London SW1P 9ER on 2019-07-30 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED DR SERRA KIRDAR |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER THOREN |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MS CAROL SAPER |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR MARK STEVEN BERGMAN |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR PETER THOREN |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR JOHN KREMER |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM PO BOX 7814 LONDON UK W1C 1YZ ENGLAND |
| 09/05/179 May 2017 | Registered office address changed from , PO Box 7814, London, Uk, W1C 1YZ, England to PO Box 75769 London SW1P 9ER on 2017-05-09 |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WEIDENFELD |
| 10/05/1610 May 2016 | 30/04/16 NO MEMBER LIST |
| 19/11/1519 November 2015 | Registered office address changed from , C/O Institute for Strategic Dialogue, 48 Charles Street, London, W1J 5EN to PO Box 75769 London SW1P 9ER on 2015-11-19 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O INSTITUTE FOR STRATEGIC DIALOGUE 48 CHARLES STREET LONDON W1J 5EN |
| 11/09/1511 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/05/1516 May 2015 | 30/04/15 NO MEMBER LIST |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/05/142 May 2014 | 30/04/14 NO MEMBER LIST |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | 30/04/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | 30/04/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HELENA KENNEDY |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRIERSON |
| 10/05/1110 May 2011 | 30/04/11 NO MEMBER LIST |
| 04/03/114 March 2011 | ARTICLES OF ASSOCIATION |
| 04/03/114 March 2011 | ALTER ARTICLES 15/02/2011 |
| 01/03/111 March 2011 | Registered office address changed from , 41 Dover Street, London, W1S 4NS on 2011-03-01 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 41 DOVER STREET LONDON W1S 4NS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED SIR RONALD HUGH GRIERSON |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED BARONESS HELENA ANN KENNEDY |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR MICHAEL LEWIS |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR STUART FIERTZ |
| 02/06/102 June 2010 | DIRECTOR APPOINTED LORD ARTHUR GEORGE WEIDENFELD |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KROPMAN |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KROPMAN |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAISNER |
| 13/05/1013 May 2010 | 30/04/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/11/0921 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/0921 November 2009 | COMPANY NAME CHANGED THE TRIALOGUE FOUNDATION CERTIFICATE ISSUED ON 21/11/09 |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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