MINORITY RIGHTS GROUP
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Appointment of Ms Christine Jepkemoi Kandie as a director on 2025-07-15 |
23/04/2523 April 2025 | Director's details changed for Ms Amana Dawuda on 2025-04-22 |
10/04/2510 April 2025 | Appointment of Ms Claire Thomas as a secretary on 2025-04-04 |
09/04/259 April 2025 | Termination of appointment of Joshua Castellino as a secretary on 2025-03-28 |
14/10/2414 October 2024 | Termination of appointment of Pratima Gurung as a director on 2024-10-09 |
20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
01/08/241 August 2024 | Appointment of Ms Sima Deidre Luipert as a director on 2024-07-24 |
23/07/2423 July 2024 | Appointment of Ms Stephania Kulaeva as a director on 2024-07-12 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
04/07/234 July 2023 | Appointment of Ms Amana Dawuda as a director on 2023-06-23 |
02/07/232 July 2023 | Appointment of Mr Vivek Sinha as a director on 2023-06-23 |
12/06/2312 June 2023 | Termination of appointment of Apaa Essilfie Kojo Joe Frans as a director on 2023-05-30 |
12/06/2312 June 2023 | Termination of appointment of Victoria Elizabeth Hoskins as a director on 2023-05-30 |
12/06/2312 June 2023 | Termination of appointment of Mahdis Keshavarz as a director on 2023-05-30 |
01/02/231 February 2023 | Termination of appointment of Alice Margaret Francis Astor as a director on 2023-01-20 |
06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
14/10/2114 October 2021 | Group of companies' accounts made up to 2020-12-31 |
01/10/211 October 2021 | Termination of appointment of Thomas Robert Langhorne Astor as a director on 2021-09-30 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
21/06/2121 June 2021 | Appointment of Ms Victoria Elizabeth Hoskins as a director on 2021-06-16 |
21/06/2121 June 2021 | Appointment of Mater of Law Astrid Gunilla Margareta Thors as a director on 2021-06-17 |
10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HAMPSON |
23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BARUME |
23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GAY MCDOUGALL |
23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLY MUTUNGA |
23/05/2023 May 2020 | DIRECTOR APPOINTED DR JOSE ANTONIO GUEVARA BERMUDEZ |
08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NGWANE GEORGE ESAMBE / 12/06/2019 |
11/06/1911 June 2019 | DIRECTOR APPOINTED MR NGWANE GEORGE ESAMBE |
19/12/1819 December 2018 | SECRETARY APPOINTED PROFESSOR JOSHUA CASTELLINO |
15/11/1815 November 2018 | NOTIFICATION OF PSC STATEMENT ON 15/11/2018 |
15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CASTELLINO |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
16/05/1816 May 2018 | DIRECTOR APPOINTED MR WILLY MUNYOKI MUTUNGA |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR WILLIAM EDGAR FOYLE SAMUEL |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK LATTIMER |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ARJAN BUTEIJN |
22/11/1722 November 2017 | DIRECTOR APPOINTED PROFESSOR JOSHUA CASTELLINO |
02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MELAKOU TEGEGN |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELO HANSUNGULE |
08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO STAVENHAGEN |
08/07/168 July 2016 | 20/06/16 NO MEMBER LIST |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
20/07/1520 July 2015 | 20/06/15 NO MEMBER LIST |
20/07/1520 July 2015 | DIRECTOR APPOINTED MR THOMAS ROBERT LANGHORNE ASTOR |
17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCOISE JANE HAMPSON / 17/07/2015 |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HURST HANNUM |
17/07/1517 July 2015 | DIRECTOR APPOINTED PRINCIPAL MAHDIS KESHAVARZ |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR APAA ESSILFIE KOJO JOE FRANS |
17/07/1517 July 2015 | DIRECTOR APPOINTED DR ALBERT KWOKWO BARUME |
10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/07/1418 July 2014 | DIRECTOR APPOINTED MS FRANCOISE JANE HAMPSON |
18/07/1418 July 2014 | 20/06/14 NO MEMBER LIST |
17/07/1417 July 2014 | DIRECTOR APPOINTED MS MEENA VARMA |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MUKESH KAPILA |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEWALE ADENIJI |
27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/07/1318 July 2013 | 20/06/13 NO MEMBER LIST |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDGAR FOYLE SAMUEL / 01/08/2012 |
17/07/1317 July 2013 | DIRECTOR APPOINTED MS GAY J. MCDOUGALL |
17/07/1317 July 2013 | DIRECTOR APPOINTED MR RODOLFO STAVENHAGEN |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA TAMANG |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYDIA SALESHANDO |
17/07/1317 July 2013 | DIRECTOR APPOINTED MR MICHELO HANSUNGULE |
21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/07/1216 July 2012 | 20/06/12 NO MEMBER LIST |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REEM MAZZAWI |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEKHA KLOUDA |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YAKIN ERTURK |
25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/11/1125 November 2011 | ADOPT ARTICLES 14/10/2011 |
03/11/113 November 2011 | ALTER ARTICLES 14/10/2011 |
03/11/113 November 2011 | ARTICLES OF ASSOCIATION |
03/11/113 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
15/08/1115 August 2011 | 20/06/11 NO MEMBER LIST |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYLE |
20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/08/109 August 2010 | 20/06/10 NO MEMBER LIST |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HURST HANNUM / 20/06/2010 |
06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MEHR KAHN WILLIAMS |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REEM MAZZAWI / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER KEVIN BOYLE / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARJAN BUTEIJN / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEKHA KLOUDA / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LYDIA MOTLHANKAABASADI RAMAHOBO / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDGAR FOYLE SAMUEL / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA TAMANG / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MELAKOV TEGEGN / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUKESH KAPILA / 20/06/2010 |
06/08/106 August 2010 | DIRECTOR APPOINTED PROFESSOR YAKIN ERTURK |
16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HURST HANNUM / 24/04/2009 |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANNEMARIE MYNSBERGER |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHALOKA BEYANI |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BURKEMAN |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK PACKER |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MIRIAM HOOKER |
19/06/0919 June 2009 | DIRECTOR APPOINTED DR MELAKOV TEGEGN |
20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/05/098 May 2009 | DIRECTOR APPOINTED PROFESSOR HURST HANNUM |
08/05/098 May 2009 | DIRECTOR APPOINTED ARJAN BUTEIJN |
08/05/098 May 2009 | DIRECTOR APPOINTED WILLIAM EDGAR FOYLE SAMUEL |
11/07/0811 July 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/05/0820 May 2008 | DIRECTOR APPOINTED MEHR KAHN WILLIAMS |
20/05/0820 May 2008 | DIRECTOR APPOINTED ADEWALE ADENIJI |
19/07/0719 July 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | ANNUAL RETURN MADE UP TO 20/06/05 |
18/06/0518 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 20/06/04 |
12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 379 BRIXTON ROAD LONDON SW9 7DE |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | ANNUAL RETURN MADE UP TO 20/06/03 |
23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/07/0218 July 2002 | ANNUAL RETURN MADE UP TO 20/06/02 |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | RE SECTION 394 |
09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/06/0126 June 2001 | ANNUAL RETURN MADE UP TO 20/06/01 |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | ANNUAL RETURN MADE UP TO 20/06/00 |
05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
06/07/996 July 1999 | ANNUAL RETURN MADE UP TO 20/06/99 |
18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/08/9814 August 1998 | ANNUAL RETURN MADE UP TO 20/06/98 |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/09/9712 September 1997 | ANNUAL RETURN MADE UP TO 20/06/97 |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/08/961 August 1996 | ANNUAL RETURN MADE UP TO 20/06/96 |
01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 20/06/95 |
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 |
04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/08/9422 August 1994 | ANNUAL RETURN MADE UP TO 20/06/94 |
07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
23/08/9323 August 1993 | ANNUAL RETURN MADE UP TO 20/06/93 |
04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
23/09/9223 September 1992 | ANNUAL RETURN MADE UP TO 20/06/92 |
23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | DIRECTOR RESIGNED |
28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/10/9121 October 1991 | ANNUAL RETURN MADE UP TO 20/06/91 |
09/01/919 January 1991 | ANNUAL RETURN MADE UP TO 31/10/90 |
13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 29 CRAVEN ST LONDON WC2N 5NT |
24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/06/8930 June 1989 | ANNUAL RETURN MADE UP TO 20/06/89 |
27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/05/8826 May 1988 | ANNUAL RETURN MADE UP TO 10/05/88 |
18/02/8818 February 1988 | COMPANY NAME CHANGED MINORITY RIGHTS GROUP LIMITED CERTIFICATE ISSUED ON 19/02/88 |
28/09/8728 September 1987 | ALTER MEM AND ARTS 150687 |
24/09/8724 September 1987 | ADOPT MEM AND ARTS 280887 |
04/09/874 September 1987 | MEMORANDUM OF ASSOCIATION |
21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/08/8721 August 1987 | ANNUAL RETURN MADE UP TO 14/07/87 |
06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/06/866 June 1986 | ANNUAL RETURN MADE UP TO 27/05/86 |
11/02/8111 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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