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Company Documents

DateDescription
20/09/2520 September 2025 NewTermination of appointment of Andrew Rhys Griffiths as a director on 2025-09-18

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20/09/2520 September 2025 NewTermination of appointment of Gertrude Oforiwa Fefoame as a director on 2025-09-18

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13/09/2513 September 2025 NewTermination of appointment of John Ravenscroft as a director on 2025-09-10

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10/09/2510 September 2025 NewTermination of appointment of Julio Cesar Canizalez as a director on 2025-09-10

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10/09/2510 September 2025 NewTermination of appointment of Mirko Sven Baur as a director on 2025-09-10

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02/12/242 December 2024 Director's details changed for Frances Gentle on 2024-11-17

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02/12/242 December 2024 Director's details changed for Gertrude Oforiwa Fefoame on 2024-11-17

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28/11/2428 November 2024 Director's details changed for Praveena Sukhraj-Ely on 2024-11-17

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28/11/2428 November 2024 Director's details changed for Mr Mirko Sven Baur on 2024-11-17

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27/11/2427 November 2024 Director's details changed for Mr Julio Cesar Canizalez on 2024-11-17

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27/11/2427 November 2024 Director's details changed for Dr Emily Hill White on 2024-11-17

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27/11/2427 November 2024 Director's details changed for Mr Birendra Raj Pokharel on 2024-11-17

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26/11/2426 November 2024 Appointment of Mr Michael J Bina as a director on 2024-11-17

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25/11/2425 November 2024 Registered office address changed from 105 C/O David Philip Clarke Office of the Secretary, Icevi Judd Street, London WC1H 9NE United Kingdom to Grimaldi Building Rnib 154a Pentonville Road London N1 9NG on 2024-11-25

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24/11/2424 November 2024 Appointment of Dr Emily Hill White as a director on 2024-11-17

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24/11/2424 November 2024 Appointment of Mr Komivi Ayassou as a director on 2024-11-22

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20/11/2420 November 2024 Notification of Gertrude Oforiwa Fefoame as a person with significant control on 2024-11-17

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20/11/2420 November 2024 Cessation of Frances Gentle as a person with significant control on 2024-11-17

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20/11/2420 November 2024 Appointment of Mr Silatul Rahim Bin Dahman as a director on 2024-11-17

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19/11/2419 November 2024 Termination of appointment of Bushan Punani as a director on 2024-11-17

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19/11/2419 November 2024 Termination of appointment of Colin Mackenzie Low as a director on 2024-11-17

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19/11/2419 November 2024 Termination of appointment of Marcel Janssen as a director on 2024-11-17

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19/11/2419 November 2024 Termination of appointment of Aria Indrawati as a director on 2024-11-17

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19/11/2419 November 2024 Termination of appointment of Katherine Elizabeth Holland-Ortiz as a director on 2024-11-17

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19/11/2419 November 2024 Termination of appointment of Deborah Gleason as a director on 2024-11-17

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19/11/2419 November 2024 Appointment of Mr Akhil Sukant Paul as a director on 2024-11-17

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19/11/2419 November 2024 Termination of appointment of Joanne Maree Mosen as a director on 2024-11-17

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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24/12/2324 December 2023 Cessation of Colin Mackenzie Low as a person with significant control on 2023-12-14

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24/12/2324 December 2023 Termination of appointment of Terje Iversen as a director on 2023-12-14

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24/12/2324 December 2023 Termination of appointment of Monika Brenes Morales as a director on 2023-12-14

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24/12/2324 December 2023 Cessation of Malla Nanja Gowder Mani as a person with significant control on 2023-12-14

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24/12/2324 December 2023 Notification of Frances Gentle as a person with significant control on 2023-12-14

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24/12/2324 December 2023 Notification of Praveena Sukhraj-Ely as a person with significant control on 2023-12-14

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12/10/2312 October 2023 Accounts for a small company made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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15/09/2315 September 2023 Cessation of Nandini Sanjiv Rawal as a person with significant control on 2023-09-15

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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24/02/2224 February 2022 Appointment of Mr David Philip Clarke as a director on 2022-02-23

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07/02/227 February 2022 Appointment of Ms Diana Stentoft as a director on 2022-01-25

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07/02/227 February 2022 Appointment of Ms Monika Brenes Morales as a director on 2022-01-25

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05/02/225 February 2022 Appointment of Mr Todd Sherwood Reeves as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Mr Julio Cesar Canizalez as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Ms Sabine Fijn Van Draat as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Ms Deborah Gleason as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Mr Marcel Janssen as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Mr Birendra Raj Pokharel as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Mr John Ravenscroft as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Ms Susan Elizabeth Laventure as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Ms Katherine Elizabeth Holland-Ortiz as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Ms Joanne Maree Mosen as a director on 2022-01-25

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05/01/225 January 2022 Registered office address changed from C/O C/O Viv Barnes, Ceo's Office 105 Judd Street London WC1H 9NE to 105 C/O David Philip Clarke Office of the Secretary, Icevi Judd Street, London WC1H 9NE on 2022-01-05

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30/12/2130 December 2021 Accounts for a small company made up to 2020-12-31

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28/12/2128 December 2021 Termination of appointment of David Power as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Nandini Rawal as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Hans Welling as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Rebecca Sheffield as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Penny Rosenblum as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Maria Cristina Sanz as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Kay Alicyn Ferrell as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Benjamin Clare as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Rima Canawati as a director on 2021-12-15

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28/12/2128 December 2021 Termination of appointment of Nafisa Baboo as a director on 2021-12-15

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06/10/216 October 2021 Confirmation statement made on 2021-09-20 with no updates

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04/03/154 March 2015 ADOPT ARTICLES 04/12/2010

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04/03/154 March 2015 ADOPT ARTICLES 21/07/2006

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER OSBORNE

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22/09/1422 September 2014 29/08/14 NO MEMBER LIST

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR GLENDA ALEXANDER

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANNES WELLING

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR MADRAY-LESIGNE GABRIELLE

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROTHSTEIN

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR ADELAIDE ADDO-FENING

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/09/1311 September 2013 29/08/13 NO MEMBER LIST

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR MONIKA BRENES

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR WILFRED MAINA

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HUEBNER

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARYANNE DIAMOND

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CAMPBELL

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR MAUREEN MATHESON

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR JILL KEEFFE

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GARMS

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/09/1218 September 2012 29/08/12 NO MEMBER LIST

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04/10/114 October 2011 29/08/11 NO MEMBER LIST

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / THE LORD LOW OF DALSTON COLIN MACKENZIE LOW / 26/08/2011

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR STIG SVENSSON

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR ENRIQUE PEREZ

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR LEUNG CHAN

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR CARL AUGUSTO

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/02/113 February 2011 DIRECTOR APPOINTED AUBREY WEBSON

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03/02/113 February 2011 DIRECTOR APPOINTED MAUREEN MATHESON

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28/01/1128 January 2011 DIRECTOR APPOINTED ANA PELAEZ

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28/01/1128 January 2011 DIRECTOR APPOINTED PETER JEFFREY OSBORNE

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28/01/1128 January 2011 DIRECTOR APPOINTED MADRAY-LESIGNE FRANCOISE GABRIELLE

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/1014 September 2010 29/08/10 NO MEMBER LIST

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROTHSTEIN / 29/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE KAPPEN / 29/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANCIS CAMPBELL / 29/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KATHLEEN MARY HUEBNER / 29/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL AUGUSTO / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GARMS / 29/08/2010

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 105 JUDD STREET LONDON WC1H 9NE

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LUCIA DEL CARMEN PICCIONE / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA BRENES / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANDINI RAWAL / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ANTONIUS WELLING / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNT JOHANNES HOLTE / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MUGO MAINA / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENDA ALEXANDER / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEUNG YUET MING GRACE CHAN / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JILL ELIZABETH KEEFFE / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELAIDE ADDO-FENING / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARYANNE DIAMOND / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STIG HARRY EGON SVENSSON / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GENTLE / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE PEREZ / 29/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BUSHAN PUNANI / 29/08/2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE OXLEY

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ACKLAND

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN SPUNGIN

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWLAND

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19/11/0919 November 2009 29/08/09 NO MEMBER LIST

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/09/0930 September 2009 DIRECTOR APPOINTED CARL AUGUSTO

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09/09/099 September 2009 DIRECTOR APPOINTED MARYANNE DIAMOND

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09/09/099 September 2009 DIRECTOR APPOINTED ADELAIDE ADDO-FENING

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09/09/099 September 2009 DIRECTOR APPOINTED STEVEN ROTHSTEIN

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09/09/099 September 2009 DIRECTOR APPOINTED ENRIQUE PEREZ

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07/09/097 September 2009 DIRECTOR APPOINTED GLENDA ALEXANDER

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07/09/097 September 2009 DIRECTOR APPOINTED LEUNG YUET MING GRACE CHAN

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07/09/097 September 2009 DIRECTOR APPOINTED BERNADETTE KAPPEN

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR ISMAIL MOHD SALLEH

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24/10/0824 October 2008 ANNUAL RETURN MADE UP TO 29/08/08

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLINS

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15/10/0815 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 ANNUAL RETURN MADE UP TO 29/08/07

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18/09/0718 September 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 ANNUAL RETURN MADE UP TO 29/08/06

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20/10/0620 October 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 ANNUAL RETURN MADE UP TO 29/08/05

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27/09/0427 September 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 ANNUAL RETURN MADE UP TO 29/08/04

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21/09/0421 September 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 ANNUAL RETURN MADE UP TO 29/08/03

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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