MIGRATION MUSEUM PROJECT
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from Set 15 Throgmorton Avenue London EC2N 2BY England to 107-111 Fleet Street London EC4A 2AB on 2025-09-08 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 15/05/2515 May 2025 | Registered office address changed from Set 15-17, Throgmorton Avenue London EC2N 2BY England to Set 15 Throgmorton Avenue London EC2N 2BY on 2025-05-15 |
| 15/05/2515 May 2025 | Registered office address changed from Migration Museum Lewisham Shopping Centre Molesworth Street London SE13 7HB England to Set 15-17, Throgmorton Avenue London EC2N 2BY on 2025-05-15 |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Appointment of Ms Angela Cluff as a director on 2025-03-27 |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 06/03/246 March 2024 | Appointment of Mr Robert Ancil Pierre as a director on 2024-03-04 |
| 06/03/246 March 2024 | Termination of appointment of George Maxwell Alagiah as a director on 2023-07-23 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 27/03/2327 March 2023 | Registered office address changed from 15 Larkhall Rise London SW4 6JB to Migration Museum Lewisham Shopping Centre Molesworth Street London SE13 7HB on 2023-03-27 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Appointment of Nilufar Fowler as a director on 2021-10-07 |
| 15/10/2115 October 2021 | Appointment of Kuljit Kaur Jackson as a director on 2021-10-07 |
| 15/10/2115 October 2021 | Appointment of Ayesha Hameed as a director on 2021-10-07 |
| 13/10/2113 October 2021 | Appointment of Professor Margot Claire Finn as a director on 2021-10-07 |
| 13/10/2113 October 2021 | Appointment of Mr Eric Michael Langham as a director on 2021-10-07 |
| 07/07/217 July 2021 | Termination of appointment of Zelda Mary Baveystock as a director on 2021-07-07 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 07/07/217 July 2021 | Notification of Charles Mark Gurassa as a person with significant control on 2021-07-07 |
| 07/07/217 July 2021 | Cessation of Barbara Maureen Roche as a person with significant control on 2021-07-07 |
| 07/07/217 July 2021 | Termination of appointment of Barbara Maureen Roche as a director on 2021-07-07 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WINDER / 22/02/2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR DAVID ADETAYO OLUSOGA |
| 22/12/1822 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL RUTTER |
| 05/12/185 December 2018 | CESSATION OF JILL RUTTER AS A PSC |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SILAJA BIRKS |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM CHERTI |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS SARAH PATRICIA ANN CAPLIN |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | 28/05/16 NO MEMBER LIST |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK GURASSA / 26/01/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN MANSIGANI / 31/08/2015 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORNA-ORNSTEIN |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 15/01/1615 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR MOHAN MANSIGANI |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE ROCHFORD |
| 29/06/1529 June 2015 | 28/05/15 NO MEMBER LIST |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MS MYRIAM CHERTI |
| 06/01/156 January 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS BARBARA MAUREEN ROCHE |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 01/11/2014 |
| 30/06/1430 June 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 31/05/1431 May 2014 | 28/05/14 NO MEMBER LIST |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR CHARLES MARK GURASSA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN DANIEL ORNA-ORNSTEIN |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MS SILAJA BIRKS |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MS ZELDA MARY BAVEYSTOCK |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MR ROBERT WINDER |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MR IAN WILSON |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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