THE COMMONWEALTH INSTITUTE
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Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014 |
| 02/08/132 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 |
| 15/02/1315 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 |
| 29/08/1229 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROANNA GOPAUL |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED GARVIN EDWARD TIMOTHY NICHOLAS |
| 10/08/1110 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM PRICEWATERHOUSE COOPERS LLP 12 PLUMTREE COURT LONDON EC4A 4HT |
| 03/03/113 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZAMMIT TABONA |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GAIL GUY |
| 03/11/103 November 2010 | DIRECTOR APPOINTED ROANNA GOPAUL |
| 27/08/1027 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010 |
| 27/08/1027 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2010 |
| 22/02/1022 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010 |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM PRICEWATER COOPERS LLP PLUMTREE COURT LONDON EC4A 4HT |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMIE |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCKINNON |
| 09/10/099 October 2009 | DIRECTOR APPOINTED GAIL PAULA GUY |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0911 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2009 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED HIGH COMMISSIONER JOSEPH ZAMMIT TABONA |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REFALO |
| 27/03/0927 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/094 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2009:AMENDING FORM |
| 24/02/0924 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008:AMENDING FORM |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED THE RT HON THE LORD ROBERT FELLOWES |
| 23/10/0823 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DR OF LAWS MICHAEL ANGELO REFALO |
| 23/10/0823 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0823 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JUDITH CHRISTINE HANRATTY |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JOHN GORDON CLUFF |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CLUFF |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KOLADE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN RWABYOMERE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR GLENDA MOREAN PHILLIP |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELLOWES |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR MALEEHA LODHI |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN ROBINSON |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH HANRATTY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REFALO |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED HELEN ROBINSON |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED HIGH COMMISSIONER JOAN RWABYOMERE |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED HIGH COMMISSIONER JOHN SECURUS JEREMIE |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED KAMALESH SHARMA |
| 20/08/0820 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008 |
| 29/07/0729 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0729 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ |
| 25/07/0725 July 2007 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/0725 July 2007 | APPOINTMENT OF LIQUIDATOR |
| 25/07/0725 July 2007 | RES RE: LIQUIDATORS' POWERS |
| 25/07/0725 July 2007 | DECLARATION OF SOLVENCY |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 01/04/071 April 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0610 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: C/O KENSINGTON HIGH STREET LONDON W8 6NQ |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 17/03/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 17/03/04 |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0324 March 2003 | ANNUAL RETURN MADE UP TO 17/03/03 |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | ANNUAL RETURN MADE UP TO 17/03/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ANNUAL RETURN MADE UP TO 17/03/01 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 05/04/005 April 2000 | ANNUAL RETURN MADE UP TO 17/03/00 |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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