LONDON INSTITUTE FOR MATHEMATICAL SCIENCES
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of John Rex Beddington as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Roy Malcolm Anderson as a director on 2025-03-31 |
| 07/04/257 April 2025 | Group of companies' accounts made up to 2023-12-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 01/08/241 August 2024 | Appointment of Mrs Talulah Brodi-Sangster as a director on 2024-07-26 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/03/159 March 2015 | 10/02/15 NO MEMBER LIST |
| 06/03/156 March 2015 | DIRECTOR APPOINTED SIR PETER WILLIAMS |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MARTIN REEVES |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARER |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MEYER CBE |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOMBRELLO |
| 03/03/143 March 2014 | 10/02/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | COMPANY NAME CHANGED LONDON CENTRE FOR MATHEMATICAL SCIENCES LIMITED CERTIFICATE ISSUED ON 25/11/13 |
| 18/11/1318 November 2013 | CHANGE OF NAME 12/11/2013 |
| 18/11/1318 November 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 18/11/1318 November 2013 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 06/06/136 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | 10/02/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED LADY CATHERINE MEYER CBE |
| 05/11/125 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROF LUCIANO PIETRONERO / 09/02/2012 |
| 02/05/122 May 2012 | 10/02/12 NO MEMBER LIST |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN LESTER HARER / 09/02/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS ANTHONY (JR) TOMBRELLO / 09/02/2012 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 22 SOUTH AUDLEY STREET LONDON GREATER LONDON W1K 2NY |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | 10/02/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 03/11/103 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/1025 September 2010 | APPOINT LUCIANO PIETRONERO AS DIR 17/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED PROF LUCIANO PIETRONERO |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | PREVSHO FROM 28/02/2010 TO 31/01/2010 |
| 02/06/102 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED PROFESSOR THOMAS ANTHONY (JR) TOMBRELLO |
| 21/04/1021 April 2010 | APPOINTMENT OF DIRECTOR 14/04/2010 |
| 01/04/101 April 2010 | APPOINTMENT OF DIRECTOR 11/03/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED PROFESSOR JOHN LESTER HARER |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM |
| 30/03/1030 March 2010 | REG OFF ADDR BE CHANGED 24/03/2010 |
| 19/02/1019 February 2010 | 10/02/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLAR ANTHONY FINK / 10/02/2010 |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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