INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Ms Karina Huls-Abbas as a director on 2025-05-15 |
| 28/05/2528 May 2025 | Termination of appointment of Karen Janine Waltham as a director on 2025-05-15 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Termination of appointment of Karin Yvonne Orsel as a director on 2024-11-08 |
| 16/07/2416 July 2024 | Appointment of Mr Frederick J Kenney as a director on 2024-07-16 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Appointment of Ms Sadie Saunders as a director on 2023-12-07 |
| 20/12/2320 December 2023 | Termination of appointment of Michael Philip Pinto as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of John Canais as a director on 2023-12-07 |
| 11/10/2311 October 2023 | Appointment of Ms Jillian Carson-Jackson as a director on 2023-10-01 |
| 11/10/2311 October 2023 | Termination of appointment of Andrew Victor Winbow as a director on 2023-10-11 |
| 22/05/2322 May 2023 | Appointment of Mr Ashley Cooper as a director on 2023-05-10 |
| 19/05/2319 May 2023 | Appointment of Mr Charles Gerard Boyle as a director on 2023-05-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 08/03/238 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Appointment of Mr Simon Gregory Grainge as a secretary on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Roger Geoffrey Harris as a secretary on 2021-06-14 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED SUE HENNEY |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IMELDA BARCELONA |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED RENE ANDERSON |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MRS KAREN JANINE WALTHAM |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 22/01/2022 January 2020 | ADOPT ARTICLES 18/11/2019 |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SWIFT |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PER GULLESTRUP |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HIGGINBOTTOM |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED DOCTOR SURESH NARAIN IDNANI |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SYED MAHMOODI |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SURESH IDNANI |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOLEY |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MISS CATHERINE ROSEMARY HIGGINBOTTOM |
| 26/10/1826 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TORBJORN HUSBY |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SOREN SORENSEN |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS IMELDA LIM BARCELONA |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DEEPAK SHETTY |
| 10/11/1710 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR MICHAEL PHILIP PINTO |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLENCOWE |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FOLEY / 16/05/2016 |
| 22/03/1622 March 2016 | 12/03/16 NO MEMBER LIST |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS KARIN YVONNE ORSEL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEAWARD |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR JOHN CANAIS |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ANDREW VICTOR WINBOW |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK LA GRANGE |
| 31/03/1531 March 2015 | 12/03/15 NO MEMBER LIST |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR SOREN PHILIP SORENSEN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REVD HENDRIK FRANCOIS LA GRANGE / 21/11/2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM CYGNET HOUSE 12 - 14 SYDENHAM ROAD CROYDON SURREY CR0 2EE |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BLENCOWE / 31/07/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REVD HENDRIK FRANCOIS LA GRANGE / 01/01/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE YOUNG / 01/01/2014 |
| 14/04/1414 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY HARRIS / 01/01/2014 |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY HARRIS / 01/01/2014 |
| 10/04/1410 April 2014 | 12/03/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE YOUNG / 01/01/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REVD HENDRIK FRANCOIS LA GRANGE / 01/01/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY BLENCOWE |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR PER GULLESTRUP |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER KORNER |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED DR PETER MICHAEL SWIFT |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR JOHN STANLEY STEVENS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS REBECCA LOUISE SEAWARD |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR MARTIN PATRICK FOLEY |
| 20/03/1320 March 2013 | 12/03/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/12/1227 December 2012 | ADOPT ARTICLES 27/11/2012 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | ADOPT ARTICLES 03/12/2012 |
| 19/12/1219 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | NE01 FORM FILED |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED INTERNATIONAL COMMITTEE ON SEAFARERS' WELFARE CERTIFICATE ISSUED ON 14/12/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR TORBJORN HUSBY |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED DOCTOR SURESH NARAIN IDNANI |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED CAPTAIN SYED MUHAMMAD AJMAL MAHMOODI |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PESCE |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LA ENGLAND |
| 27/03/1227 March 2012 | 12/03/12 NO MEMBER LIST |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CAVANNA |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SOREN SORENSEN |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/1113 May 2011 | 12/03/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTTI KARLSSON |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ANDREA PESCE |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED CAPTAIN DAVID ANTHONY PARSONS |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR PAOLO CAVANNA |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR SOREN PHILIP SORENSEN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SURESH IDNANI |
| 06/04/106 April 2010 | 12/03/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS KORNER / 12/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD HENDRIK FRANCOIS LA GRANGE / 12/03/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLMER |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SURESH IDNANI / 12/03/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR GRAHAM YOUNG |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTTI JAAKKO KULLERVO KARLSSON / 12/03/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | SECRETARY APPOINTED ROGER HARRIS |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 12/03/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADOU AMBEU |
| 20/04/0920 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 2ND FLOOR FORSYTH HOUSE 77 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PAYOYO |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW ELLIOTT |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATE, DIRECTOR NATALIE CHARLOTTE SHAW LOGGED FORM |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE SHAW |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED DR SURESH IDNANI |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MARTTI JAAKKO KULLERVO KARLSSON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARSONS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ADOU OMER AMBEU |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR BJORN LODOEN |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 12/03/08 |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 12/03/07 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RESIGNATION OF AUDITORS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ANNUAL RETURN MADE UP TO 12/03/06 |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: CASSIOBURY HOUSE 11-19 STATION ROAD WATFORD HERTFORDSHIRE WD17 1AP |
| 21/03/0521 March 2005 | ANNUAL RETURN MADE UP TO 12/03/05 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | MEMORANDUM OF ASSOCIATION |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | ANNUAL RETURN MADE UP TO 12/03/03 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 11 LANCASTER MEWS LONDON W2 3QE |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 12/03/02 |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | ANNUAL RETURN MADE UP TO 12/03/01 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ANNUAL RETURN MADE UP TO 12/03/00 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 12/03/99 |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | ANNUAL RETURN MADE UP TO 12/03/98 |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | ANNUAL RETURN MADE UP TO 12/03/97 |
| 19/10/9619 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 22/04/96 |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/05/9620 May 1996 | COMPANY NAME CHANGED TENUREHOME LIMITED CERTIFICATE ISSUED ON 20/05/96 |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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