INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/11/2323 November 2023 | Termination of appointment of Peter Stanley as a secretary on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of John Wilson Hughes as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Ms Catherine Mary Mulvihill as a secretary on 2023-11-23 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 20/06/2320 June 2023 | Appointment of Mr David Hill as a director on 2023-03-02 |
| 19/06/2319 June 2023 | Termination of appointment of John Russell Evans as a director on 2023-03-02 |
| 14/06/2314 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Director's details changed for Mr Guy Roderick Mason on 2023-05-01 |
| 21/12/2221 December 2022 | Director's details changed for Mr Guy Roderick Mason on 2022-11-29 |
| 21/12/2121 December 2021 | Appointment of Captain Iain Scally as a director on 2021-11-25 |
| 20/12/2120 December 2021 | Termination of appointment of Tomoyuki Koyama as a director on 2021-11-25 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEY |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MS LOUISE MARGARET EVANS |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN SULTAN |
| 18/12/1918 December 2019 | ADOPT ARTICLES 21/09/2017 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR PETER STANLEY |
| 02/10/192 October 2019 | SECRETARY APPOINTED MR PETER STANLEY |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY ALBERT HOWARD |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ALAN ROBERT WILLIAM MARSH |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 09/06/179 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | 07/06/16 NO MEMBER LIST |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS CORNELIS JOHANNES BRUMMER / 26/05/2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR GUY MASON |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SALEH ALMUSALLAM |
| 24/08/1524 August 2015 | 07/06/15 NO MEMBER LIST |
| 10/10/1410 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 01/05/2013 |
| 15/08/1415 August 2014 | 07/06/14 NO MEMBER LIST |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED CAPTAIN TOMOYUKI KOYAMA |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLANAGAN |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED CAPTAIN JOHN RUSSELL EVANS |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | 07/06/13 NO MEMBER LIST |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MASAO NAKAYA |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT LARRY HOWARD / 01/07/2013 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | 07/06/12 NO MEMBER LIST |
| 03/07/123 July 2012 | DIRECTOR APPOINTED CAPTAIN MASAO NAKAYA |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSMAN |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GYLES |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER J FLANAGAN |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATSURO SUZUKI |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | ARTICLES OF ASSOCIATION |
| 05/08/115 August 2011 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 05/08/115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/115 August 2011 | COMPANY NAME CHANGED MIDDLE EAST NAVIGATION AIDS SERVICE CERTIFICATE ISSUED ON 05/08/11 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN YOUSEF YACOUB AL SAQER / 10/06/2011 |
| 10/06/1110 June 2011 | 07/06/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED CAPTAIN YOUSEF YACOUB AL SAQER |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ABDULLAH |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | 07/06/10 NO MEMBER LIST |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GYLES / 07/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 07/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEH ABDULLA ALMUSALLAM / 07/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS CORNELIS JOHANNES BRUMMER / 07/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSURO SUZUKI / 07/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM CROSSMAN / 07/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN SULTAN / 07/06/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES DAY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR MAHMOUD ABDULLAH |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MASOUD ALI |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR KATSURO SUZUKI |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR HIROSHI SEKINE |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ROBERTUS CORNELIS JOHANNES BRUMMER |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED JOHN WILSON HUGHES |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ANNUAL RETURN MADE UP TO 07/06/07 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 07/06/06 |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | ANNUAL RETURN MADE UP TO 07/06/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 07/06/04 |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | ANNUAL RETURN MADE UP TO 07/06/03 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 07/06/02 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | ANNUAL RETURN MADE UP TO 07/06/01 |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 07/06/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | ANNUAL RETURN MADE UP TO 07/06/99 |
| 02/05/992 May 1999 | ALTER MEM AND ARTS 23/03/99 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | ANNUAL RETURN MADE UP TO 07/06/98 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | ANNUAL RETURN MADE UP TO 07/06/97 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/964 August 1996 | ANNUAL RETURN MADE UP TO 07/06/96 |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | ANNUAL RETURN MADE UP TO 07/06/95 |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ALTER MEM AND ARTS 22/09/94 |
| 28/09/9428 September 1994 | ALTER MEM AND ARTS 22/09/94 |
| 28/09/9428 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | ANNUAL RETURN MADE UP TO 07/06/94 |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | ANNUAL RETURN MADE UP TO 07/06/93 |
| 06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | ANNUAL RETURN MADE UP TO 07/06/92 |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | NOTICE OF AGM 300492 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | ANNUAL RETURN MADE UP TO 07/06/91 |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | ANNUAL RETURN MADE UP TO 07/06/90 |
| 14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 08/06/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/883 October 1988 | REGISTERED OFFICE CHANGED ON 03/10/88 FROM: PALMERSTON HOUSE 51 BISHOPSGATE LONDON E.C.2 |
| 18/07/8818 July 1988 | ANNUAL RETURN MADE UP TO 28/06/88 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | ANNUAL RETURN MADE UP TO 23/06/87 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8615 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 11/06/7911 June 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/667 June 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/66 |
| 12/01/5012 January 1950 | CERTIFICATE OF INCORPORATION |
| 12/01/5012 January 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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