INTERNATIONAL INSTITUTE OF COMMUNICATIONS
Company Documents
Date | Description |
---|---|
15/01/2515 January 2025 | Appointment of Mr James Howard Bellis as a director on 2025-01-13 |
08/01/258 January 2025 | Appointment of Prof. Konstantinos Masselos as a director on 2024-11-06 |
19/12/2419 December 2024 | Termination of appointment of Emily Davidson as a director on 2024-12-08 |
04/12/244 December 2024 | Appointment of Dr Aminu Wada Maida as a director on 2024-11-06 |
18/11/2418 November 2024 | Appointment of Mr William Henry Johnson as a director on 2024-11-06 |
15/11/2415 November 2024 | Termination of appointment of Sean Patrick Kennedy as a director on 2024-11-06 |
15/11/2415 November 2024 | Termination of appointment of Jean-Jacques Leon Sahel as a director on 2024-11-06 |
15/11/2415 November 2024 | Termination of appointment of Jean-Jacques Leon Sahel as a director on 2024-11-06 |
15/11/2415 November 2024 | Termination of appointment of Joseph Roach Welch Jr as a director on 2024-11-06 |
17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
26/09/2426 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
17/04/2417 April 2024 | Appointment of Ms Isolde Goggin as a director on 2024-02-01 |
16/04/2416 April 2024 | Termination of appointment of Christopher John Chapman as a director on 2024-01-31 |
22/02/2422 February 2024 | Appointment of Mrs Tebogo Miedow Mmoshe as a director on 2023-10-18 |
21/01/2421 January 2024 | Appointment of Dr Allyson Leacock as a director on 2023-10-18 |
12/01/2412 January 2024 | Termination of appointment of Andrew John Barendse as a director on 2024-01-11 |
22/12/2322 December 2023 | Appointment of Mr Philip John Marnick as a director on 2023-10-18 |
06/12/236 December 2023 | Appointment of Ms Nina Cummins as a director on 2023-10-18 |
28/11/2328 November 2023 | Appointment of Mrs Emily Davidson as a director on 2023-10-18 |
27/11/2327 November 2023 | Appointment of Ms Angela Marie Flannery as a director on 2023-10-18 |
10/11/2310 November 2023 | Memorandum and Articles of Association |
08/11/238 November 2023 | Resolutions |
08/11/238 November 2023 | Resolutions |
27/10/2327 October 2023 | Termination of appointment of a director |
26/10/2326 October 2023 | Termination of appointment of Derek Wilding as a director on 2023-10-18 |
26/10/2326 October 2023 | Termination of appointment of Timothy Robert William Cowen as a director on 2023-10-18 |
26/10/2326 October 2023 | Termination of appointment of Augusto Preta as a director on 2023-10-18 |
26/10/2326 October 2023 | Termination of appointment of Peter Lovelock as a director on 2023-10-18 |
26/10/2326 October 2023 | Termination of appointment of Ann Juliette Lafrance as a director on 2023-10-18 |
06/10/236 October 2023 | Total exemption full accounts made up to 2023-01-31 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
22/09/2322 September 2023 | Secretary's details changed for Wellco Secretaries Limited on 2023-09-22 |
14/11/2214 November 2022 | Termination of appointment of Monica Arino as a director on 2022-11-05 |
10/11/2210 November 2022 | Termination of appointment of Stephen William Unger as a director on 2022-10-03 |
10/11/2210 November 2022 | Termination of appointment of Karim Antonio Lesina as a director on 2022-11-05 |
10/11/2210 November 2022 | Termination of appointment of Sudharma Yoonaidharma as a director on 2022-11-05 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
21/09/2221 September 2022 | Total exemption full accounts made up to 2022-01-31 |
08/04/228 April 2022 | Director's details changed for Mr Sean Patrick Kennedy on 2022-04-06 |
08/04/228 April 2022 | Director's details changed for Mr Karim Antonio Lesina on 2022-04-07 |
24/02/2224 February 2022 | Director's details changed for Ms Monica Arino on 2022-02-22 |
15/02/2215 February 2022 | Director's details changed for Mr Sudharma Yoonaidharma on 2022-02-15 |
15/02/2215 February 2022 | Director's details changed for Mr Timothy Robert William Cowen on 2022-02-15 |
31/01/2231 January 2022 | Director's details changed for Adriana Sofia Labardini Inzunza on 2022-01-28 |
26/01/2226 January 2022 | Director's details changed for Anne Juliette La France on 2022-01-20 |
24/01/2224 January 2022 | Director's details changed for Mr Peter Lovelock on 2022-01-23 |
21/01/2221 January 2022 | Director's details changed for Derek Wilding on 2022-01-21 |
21/01/2221 January 2022 | Director's details changed for Professor Augusto Preta on 2022-01-20 |
21/01/2221 January 2022 | Director's details changed for Jacquelynn Ruff on 2022-01-20 |
21/01/2221 January 2022 | Director's details changed for Dr Stephen William Unger on 2022-01-20 |
20/01/2220 January 2022 | Director's details changed for Professor Augusto Preta on 2022-01-20 |
20/01/2220 January 2022 | Director's details changed for Dr Stephen William Unger on 2022-01-20 |
20/01/2220 January 2022 | Director's details changed for Duncan Grant Buchanan on 2022-01-20 |
22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
24/11/1424 November 2014 | DIRECTOR APPOINTED MS MONICA ARINO |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE GAUTHEY |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KANTER |
29/10/1429 October 2014 | DIRECTOR APPOINTED MR SEAN PATRICK KENNEDY |
15/10/1415 October 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
24/09/1424 September 2014 | 23/09/14 NO MEMBER LIST |
05/09/145 September 2014 | DIRECTOR APPOINTED MR PETER LOVELOCK |
05/09/145 September 2014 | DIRECTOR APPOINTED MR HENRY GERARD INTVEN |
04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK |
28/04/1428 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LIMITED / 02/12/2013 |
02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
24/10/1324 October 2013 | DIRECTOR APPOINTED MR SUDHARMA YOONAIDHARMA |
07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
30/09/1330 September 2013 | 23/09/13 NO MEMBER LIST |
29/11/1229 November 2012 | DIRECTOR APPOINTED MS ELIZABETH ANNE KANTER |
15/11/1215 November 2012 | DIRECTOR APPOINTED MRS GABRIELLE GAUTHEY |
01/11/121 November 2012 | 23/09/12 NO MEMBER LIST |
25/10/1225 October 2012 | DIRECTOR APPOINTED MR ANDREW JOSPEH HAIRE |
18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD COURTOIS |
05/10/125 October 2012 | DIRECTOR APPOINTED MS DEBRA SHAYNE RICHARDS |
27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
26/07/1226 July 2012 | DIRECTOR APPOINTED MR JAMES LOUIS PATRICK |
22/12/1122 December 2011 | DIRECTOR APPOINTED MR JEAN-JACQUES LEON SAHEL |
22/12/1122 December 2011 | DIRECTOR APPOINTED MR JEAN-JACQUES LEON SAHEL |
10/11/1110 November 2011 | 23/09/11 NO MEMBER LIST |
03/11/113 November 2011 | DIRECTOR APPOINTED MR TIM COWEN |
13/10/1113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNE WESSBERG |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROMANO RIGHETTI |
11/11/1011 November 2010 | 23/09/10 NO MEMBER LIST |
11/11/1011 November 2010 | DIRECTOR APPOINTED DR ANDREW JOHN BARENDSE |
11/11/1011 November 2010 | DIRECTOR APPOINTED MR ALASDAIR GRANT |
01/10/101 October 2010 | ARTICLES OF ASSOCIATION |
01/10/101 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MILLWOOD HARGRAVE |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/08/1010 August 2010 | DIRECTOR APPOINTED FABIO COLASANTI |
21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARINA OSTERLUND KARINKANTA |
05/11/095 November 2009 | 31/12/08 PARTIAL EXEMPTION |
15/10/0915 October 2009 | 23/09/09 NO MEMBER LIST |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 23/09/08 |
06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 23/09/07 |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX |
23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
14/02/0714 February 2007 | SECRETARY RESIGNED |
05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 23/09/05 |
25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 23/09/04 |
25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/10/0315 October 2003 | ANNUAL RETURN MADE UP TO 23/09/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 15/10/03 |
31/12/0231 December 2002 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | DIRECTOR RESIGNED |
30/12/0230 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | ANNUAL RETURN MADE UP TO 23/09/02 |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/10/0123 October 2001 | ANNUAL RETURN MADE UP TO 23/09/01 |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/07/016 July 2001 | DIRECTOR RESIGNED |
06/07/016 July 2001 | DIRECTOR RESIGNED |
06/07/016 July 2001 | DIRECTOR RESIGNED |
06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | SECRETARY RESIGNED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 |
18/06/0118 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 23/09/00 |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | AUDITOR'S RESIGNATION |
11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LF |
12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 23/09/99 |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/10/9816 October 1998 | ANNUAL RETURN MADE UP TO 23/09/98 |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/10/9724 October 1997 | ANNUAL RETURN MADE UP TO 23/09/97 |
24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/10/9627 October 1996 | ANNUAL RETURN MADE UP TO 23/09/96 |
27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
10/10/9510 October 1995 | ANNUAL RETURN MADE UP TO 23/09/95 |
10/10/9510 October 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
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 |
19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/10/9419 October 1994 | ANNUAL RETURN MADE UP TO 23/09/94 |
19/10/9419 October 1994 | DIRECTOR RESIGNED |
01/02/941 February 1994 | ANNUAL RETURN MADE UP TO 23/09/93 |
01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 |
01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/06/9315 June 1993 | ADOPT MEM AND ARTS 07/09/92 |
09/06/939 June 1993 | ALTER MEM AND ARTS 07/09/92 |
08/06/938 June 1993 | COMPANY NAME CHANGED INTERNATIONAL INSTITUTE OF COMMU NICATIONS LIMITED CERTIFICATE ISSUED ON 09/06/93 |
26/11/9226 November 1992 | 23/09/92 NOF |
26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/05/9228 May 1992 | ANNUAL RETURN MADE UP TO 23/09/91 |
17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/01/9114 January 1991 | 28/09/90 NOF |
21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/11/8922 November 1989 | ANNUAL RETURN MADE UP TO 23/09/89 |
16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/02/891 February 1989 | ANNUAL RETURN MADE UP TO 30/09/88 |
03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/02/883 February 1988 | ANNUAL RETURN MADE UP TO 23/09/87 |
14/11/8614 November 1986 | ANNUAL RETURN MADE UP TO 23/09/86 |
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