THE WIENER HOLOCAUST LIBRARY
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 16/05/2516 May 2025 | Appointment of Professor Sir Richard John Evans as a director on 2025-04-24 |
| 15/05/2515 May 2025 | Appointment of Professor William Howard Sherman as a director on 2025-04-24 |
| 23/01/2523 January 2025 | Termination of appointment of Jonathan Glazer as a director on 2025-01-23 |
| 17/10/2417 October 2024 | Termination of appointment of Frank Alexander Harding as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Mr Daniel Peltz as a director on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Philip Spencer as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Professor Mary Jean Alexandra Fulbrook as a director on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Andreas Paul Wesemann as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Termination of appointment of Zoe Waxman as a director on 2024-10-16 |
| 31/07/2431 July 2024 | Appointment of Mr John Alfred George Alexander as a director on 2024-07-31 |
| 25/07/2425 July 2024 | Termination of appointment of Arend Egbert Dikkers as a director on 2024-07-11 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 21/11/2321 November 2023 | Appointment of Howard Steven Lewis as a director on 2023-10-18 |
| 17/11/2317 November 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Ian Michael Haworth as a director on 2023-07-24 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 07/01/217 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY SIGRID KLINGE |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR IAN MICHAEL HAWORTH |
| 16/12/2016 December 2020 | SECRETARY APPOINTED MRS JENNIFER SUSAN ROFE-RADCLIFFE |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR YARIV HAIM |
| 07/11/197 November 2019 | ARTICLES OF ASSOCIATION |
| 25/10/1925 October 2019 | COMPANY NAME CHANGED THE WIENER HOLOCAUST LIBRARY LIMITED CERTIFICATE ISSUED ON 25/10/19 |
| 20/09/1920 September 2019 | COMPANY NAME CHANGED THE WIENER LIBRARY CERTIFICATE ISSUED ON 20/09/19 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR AREND EGBERT DIKKERS |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLAZER JONATHAN / 18/06/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPIRO |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR GLAZER JONATHAN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SCHMIDT |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ALEXANDER HARDING / 12/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP SPENCER / 12/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PAUL WESEMANN / 12/09/2018 |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR ANTHONY LANDES |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MISS LIZZIE MARX |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MS CATHERINE COLLOMS |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR YARIV HAIM |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAUCH |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PATEL |
| 13/06/1713 June 2017 | SECRETARY APPOINTED MS SIGRID KLINGE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | 05/06/16 NO MEMBER LIST |
| 03/11/153 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/153 November 2015 | ARTICLES OF ASSOCIATION |
| 26/10/1526 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1526 October 2015 | COMPANY NAME CHANGED THE WIENER LIBRARY INSTITUTE OF CONTEMPORARY HISTORY CERTIFICATE ISSUED ON 26/10/15 |
| 26/10/1526 October 2015 | NE01 FILED |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOSWELL |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA KANE |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED DR ZOE WAXMAN |
| 11/06/1511 June 2015 | 05/06/15 NO MEMBER LIST |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | 05/06/14 NO MEMBER LIST |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ANDREAS PAUL WESEMANN |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | 05/06/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/137 January 2013 | DIRECTOR APPOINTED DAVID JOHN LEWIS |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SAIL ADDRESS CHANGED FROM: C/O WIENER LIBRARY INSTITUTE OF CONTEMPORARY HISTORY 4 DEVONSHIRE STREET LONDON W1W 5BH UNITED KINGDOM |
| 18/06/1218 June 2012 | 05/06/12 NO MEMBER LIST |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | 05/06/11 NO MEMBER LIST |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRANKS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR FRANK ALEXANDER HARDING |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAUCH / 05/06/2010 |
| 15/06/1015 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA KANE / 05/06/2010 |
| 15/06/1015 June 2010 | 05/06/10 NO MEMBER LIST |
| 09/06/109 June 2010 | DIRECTOR APPOINTED DR COLIN WILLIAM GEORGE BOSWELL |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDEN |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED PROFESSOR PHILIP SPENCER |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BRIVATI |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD FREEDMAN |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED INSTITUTE OF CONTEMPORARY HISTOR Y AND WIENER LIBRARY LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | ANNUAL RETURN MADE UP TO 05/06/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | ANNUAL RETURN MADE UP TO 05/06/02 |
| 15/05/0215 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | ANNUAL RETURN MADE UP TO 05/06/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | ANNUAL RETURN MADE UP TO 05/06/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | ANNUAL RETURN MADE UP TO 05/06/99 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | ANNUAL RETURN MADE UP TO 05/06/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | ANNUAL RETURN MADE UP TO 05/06/97 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | ANNUAL RETURN MADE UP TO 05/06/96 |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | ANNUAL RETURN MADE UP TO 05/06/95 |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | ANNUAL RETURN MADE UP TO 05/06/94 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | ANNUAL RETURN MADE UP TO 05/06/93 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 05/06/92 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | ANNUAL RETURN MADE UP TO 05/06/91 |
| 03/08/903 August 1990 | ANNUAL RETURN MADE UP TO 05/06/90 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | ANNUAL RETURN MADE UP TO 19/06/89 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | ANNUAL RETURN MADE UP TO 07/06/88 |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/873 October 1987 | ANNUAL RETURN MADE UP TO 26/05/87 |
| 03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/04/8713 April 1987 | ANNUAL RETURN MADE UP TO 07/10/86 |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | NEW DIRECTOR APPOINTED |
| 09/01/589 January 1958 | CERTIFICATE OF INCORPORATION |
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