TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Ms Rachel Kelly as a secretary on 2025-07-17 |
| 24/07/2524 July 2025 New | Termination of appointment of Rachel Kelly as a director on 2025-07-17 |
| 24/07/2524 July 2025 New | Termination of appointment of Georgina Gray as a director on 2025-07-17 |
| 24/07/2524 July 2025 New | Termination of appointment of Kyriaki Hadjivassiliou as a director on 2025-07-17 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 08/04/258 April 2025 | Termination of appointment of Camilla Child as a secretary on 2025-04-01 |
| 25/03/2525 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 21/12/2321 December 2023 | Appointment of Ms Camilla Child as a secretary on 2023-11-30 |
| 21/12/2321 December 2023 | Termination of appointment of Leslie Bryan Brissett as a secretary on 2023-12-07 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 01/06/231 June 2023 | Appointment of Alexandros Argyropoulos as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Hilary Claire Frazer as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Professor Eenasul Fateh as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mrs Georgina Gray as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Dr Martin Patrick Brigham as a director on 2023-06-01 |
| 31/05/2331 May 2023 | Termination of appointment of Philip Leslie James as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of Martin Joseph Powell as a director on 2023-05-31 |
| 09/02/239 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/01/2311 January 2023 | Appointment of Rachel Kelly as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Director's details changed for Ms Kari Hadjivassiliou on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Ms Kari Hadjivassiliou as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Antonio Sama as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Dr Maurice Sher as a director on 2023-01-11 |
| 04/02/224 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 25/11/2125 November 2021 | Termination of appointment of Simeon Louis Joel Featherman as a director on 2021-11-24 |
| 25/11/2125 November 2021 | Termination of appointment of Ruth Heather Yeoman as a director on 2021-11-24 |
| 28/10/2128 October 2021 | Termination of appointment of David John Hollywood as a director on 2021-09-22 |
| 28/10/2128 October 2021 | Appointment of Ms Viktorija Smatko-Abaza as a director on 2020-01-22 |
| 14/10/2114 October 2021 | Secretary's details changed for Dr Leslie Bryan Brissett on 2021-05-30 |
| 01/10/211 October 2021 | Appointment of Mr Steve Hearsum as a director on 2021-10-01 |
| 20/07/2120 July 2021 | Appointment of Mr Lucian John Hudson as a director on 2021-07-14 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE NEWLAN |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR DAVID JOHN HOLLYWOOD |
| 06/03/206 March 2020 | DIRECTOR APPOINTED GRANT HOWARD TAYLOR |
| 04/03/204 March 2020 | DIRECTOR APPOINTED JULIA CATHERINE LUCAS |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BILL COOKE |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HILL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICE LONG |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA LUCAS |
| 04/03/204 March 2020 | DIRECTOR APPOINTED STELLA OKEAHIALAM |
| 13/02/2013 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MS RUTH HANNAH |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANAGH |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR BILL COOKE |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICCARDU PECCEI |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHUKWUEMEKA GOLDING |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 02/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR SIMEON LOUIS JOEL FEATHERMAN |
| 18/06/1618 June 2016 | 23/05/16 NO MEMBER LIST |
| 18/06/1618 June 2016 | DIRECTOR APPOINTED MS JOANNA HILL |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MS CHUKWUEMEKA GOLDING |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLYWOOD |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/06/1519 June 2015 | 23/05/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER WARHURST |
| 18/06/1518 June 2015 | SECRETARY APPOINTED DR LESLIE BRYAN BRISSETT |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED PROFFESSOR CLIFFORD OSWICK |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ROBERT JOHN BRANAGH |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS ALICE MARY CHARLOTTE LONG |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE BULL |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE MERCHANT |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/09/143 September 2014 | AUDITOR'S RESIGNATION |
| 22/08/1422 August 2014 | SECTION 519 |
| 18/06/1418 June 2014 | 23/05/14 NO MEMBER LIST |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH SILVER |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MONICA FAN |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/07/1330 July 2013 | 23/05/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS MONICA ON-YEE FAN |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED DAME RUTH MULDOON SILVER |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NELSON |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MRS JULIE ANN NEWLAN |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/06/1215 June 2012 | 23/05/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SYKES |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKE |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SYKES |
| 05/08/115 August 2011 | 23/05/11 NO MEMBER LIST |
| 04/08/114 August 2011 | DIRECTOR APPOINTED DR ELIAT ARAM |
| 04/08/114 August 2011 | DIRECTOR APPOINTED DR JULIE BULL |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR ANDREW ERNEST NEAL |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/10/1019 October 2010 | 23/05/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FURNHAM |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHILDERSTONE |
| 02/08/102 August 2010 | ADOPT ARTICLES 22/07/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR YIANNIS GABRIEL / 23/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN FRANK FURNHAM / 23/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CHILDERSTONE / 23/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE MERCHANT / 23/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SYKES / 23/05/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YIANNIS GABRIEL |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GUEST |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND LOVERIDGE |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY PHIL SWANN |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY CURNOW |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BROWELL |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED DR YIANNIS GABRIEL |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHIL SWANN / 01/07/2007 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FURNHAM / 01/12/2007 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED DR RICCARDU PECCEI |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0524 June 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 23/05/03 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 23/05/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | ANNUAL RETURN MADE UP TO 23/05/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/06/0023 June 2000 | ANNUAL RETURN MADE UP TO 23/05/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | ANNUAL RETURN MADE UP TO 23/05/99 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | ANNUAL RETURN MADE UP TO 23/05/98 |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | ANNUAL RETURN MADE UP TO 23/05/97 |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
| 27/10/9627 October 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | ANNUAL RETURN MADE UP TO 23/05/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 02/07/952 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 23/05/95 |
| 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 |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: TAVISTOCK CENTRE, BELSIZE LANE, LONDON NW3 5BA |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 23/05/94 |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | ANNUAL RETURN MADE UP TO 23/05/93 |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 23/05/92 |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | ANNUAL RETURN MADE UP TO 23/05/91 |
| 04/06/904 June 1990 | NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/06/904 June 1990 | ANNUAL RETURN MADE UP TO 23/05/90 |
| 20/07/8920 July 1989 | ANNUAL RETURN MADE UP TO 20/06/89 |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/06/8828 June 1988 | ANNUAL RETURN MADE UP TO 07/06/88 |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/06/8725 June 1987 | 01/06/87 NSC |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/05/8623 May 1986 | ANNUAL RETURN MADE UP TO 03/06/86 |
| 20/09/4720 September 1947 | CERTIFICATE OF INCORPORATION |
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