CENTRE FOR MANAGEMENT DEVELOPMENT AT LONDON BUSINESS SCHOOL LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Full accounts made up to 2024-07-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with updates

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11/02/2511 February 2025 Certificate of change of name

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06/08/246 August 2024 Appointment of Mr. Sergey Guriev as a director on 2024-08-01

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06/08/246 August 2024 Termination of appointment of Francois Noel Daniel Ortalo-Magne as a director on 2024-07-31

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27/03/2427 March 2024 Appointment of Mrs Carol George as a secretary on 2024-03-27

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27/03/2427 March 2024 Termination of appointment of Fabienne Garrigou-Grandchamp as a secretary on 2024-03-27

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01/03/241 March 2024 Termination of appointment of Michelle Rosanna Weise-Henry as a secretary on 2023-09-22

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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16/01/2416 January 2024 Full accounts made up to 2023-07-31

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22/09/2322 September 2023 Appointment of Mrs Fabienne Garrigou-Grandchamp as a secretary on 2023-09-22

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/01/2331 January 2023 Full accounts made up to 2022-07-31

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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15/05/2015 May 2020 APPOINTMENT TERMINATED, SECRETARY CLARE ROBERTS

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15/05/2015 May 2020 SECRETARY APPOINTED MS RUTH FRANCES BECKINSALE

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14/04/2014 April 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEBSTER

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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18/01/1918 January 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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16/07/1816 July 2018 DIRECTOR APPOINTED DR JULIAN MARK BIRKINSHAW

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARLOS HORNSTEIN

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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27/02/1827 February 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LIKIERMAN

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02/08/172 August 2017 DIRECTOR APPOINTED MR CARLOS PEDRO HORNSTEIN

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02/08/172 August 2017 DIRECTOR APPOINTED DR FRANCOIS NOEL DANIEL ORTALO-MAGNE

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27/03/1727 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/01/1731 January 2017 SECRETARY APPOINTED MS CLARE ROBERTS

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31/01/1731 January 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD FROST

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05/10/165 October 2016 APPOINTMENT TERMINATED, SECRETARY HELEN UGLOW

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05/10/165 October 2016 SECRETARY APPOINTED MR RICHARD FROST

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR SABINE VINCK

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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28/01/1628 January 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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28/04/1528 April 2015 REDUCE ISSUED CAPITAL 23/04/2015

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28/04/1528 April 2015 28/04/15 STATEMENT OF CAPITAL GBP 250000.00

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28/04/1528 April 2015 STATEMENT BY DIRECTORS

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28/04/1528 April 2015 SOLVENCY STATEMENT DATED 23/04/15

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01/04/151 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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27/03/1427 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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23/01/1423 January 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/07/13

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12/11/1312 November 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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27/03/1327 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD SULL

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15/03/1215 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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31/03/1131 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR RANDALL PETERSON

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21/01/1121 January 2011 DIRECTOR APPOINTED SABINE CHRISTINE VINCK

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21/01/1121 January 2011 DIRECTOR APPOINTED CATHERINE WEBSTER

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN DEBOO

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN MUNRO

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MALCOMSON

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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10/08/1010 August 2010 AUDITOR'S RESIGNATION

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOELLYN PROUTY

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR JOHN ANDREW LIKIERMAN / 06/04/2010

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01/04/101 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR APPOINTED JOELLYN PROUTY

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MALCOMSON / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DEBOO / 01/04/2010

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01/04/101 April 2010 DIRECTOR APPOINTED PROFESSOR DONALD NORMAN SULL

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01/04/101 April 2010 DIRECTOR APPOINTED COLIN JOHN MUNRO

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RANDALL SCOTT PETERSON / 01/04/2010

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS READY

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01/03/101 March 2010 SECRETARY APPOINTED MS HELEN MARGARET UGLOW

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR RORY SIMPSON

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEBSTER

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD FROST

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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07/04/097 April 2009 DIRECTOR APPOINTED PROFESSOR SIR JOHN ANDREW LIKIERMAN

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05/03/095 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR NIRMALYA KUMAR

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN BUCHANAN

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03/12/083 December 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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13/03/0813 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR NAUFEL VILCASSIM

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17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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25/04/0625 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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21/03/0521 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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06/01/056 January 2005 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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22/03/0222 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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22/03/0222 March 2002 SECRETARY'S PARTICULARS CHANGED

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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12/10/0112 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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22/04/0022 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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25/02/9925 February 1999 RETURN MADE UP TO 05/03/99; CHANGE OF MEMBERS

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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21/12/9821 December 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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01/06/981 June 1998 ALTER MEM AND ARTS 14/05/98

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01/06/981 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/985 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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07/03/977 March 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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17/07/9617 July 1996 NC INC ALREADY ADJUSTED 18/04/96

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17/07/9617 July 1996 £ NC 100/1000000 18/0

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17/07/9617 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/96

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17/07/9617 July 1996 ALTER MEM AND ARTS 18/04/96

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17/07/9617 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/9622 April 1996 DIRECTOR RESIGNED

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08/03/968 March 1996 DIRECTOR'S PARTICULARS CHANGED

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08/03/968 March 1996 SECRETARY'S PARTICULARS CHANGED

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08/03/968 March 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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24/02/9524 February 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 DIRECTOR'S PARTICULARS CHANGED

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27/01/9527 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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10/08/9410 August 1994 DIRECTOR RESIGNED

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03/03/943 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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03/02/943 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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08/03/938 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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08/03/938 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/938 March 1993 SECRETARY'S PARTICULARS CHANGED

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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10/03/9210 March 1992 RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS

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13/02/9213 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 DIRECTOR RESIGNED

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13/02/9213 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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31/05/9131 May 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/04/9117 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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24/04/9024 April 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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28/04/8828 April 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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17/03/8717 March 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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12/05/8612 May 1986 RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS

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17/04/7517 April 1975

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17/04/7517 April 1975

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28/02/7528 February 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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