MIGRATION MUSEUM PROJECT

Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-05-28 with no updates

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15/05/2515 May 2025 Registered office address changed from Set 15-17, Throgmorton Avenue London EC2N 2BY England to Set 15 Throgmorton Avenue London EC2N 2BY on 2025-05-15

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15/05/2515 May 2025 Registered office address changed from Migration Museum Lewisham Shopping Centre Molesworth Street London SE13 7HB England to Set 15-17, Throgmorton Avenue London EC2N 2BY on 2025-05-15

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08/04/258 April 2025 Memorandum and Articles of Association

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08/04/258 April 2025 Resolutions

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27/03/2527 March 2025 Appointment of Ms Angela Cluff as a director on 2025-03-27

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06/01/256 January 2025 Full accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-05-28 with no updates

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06/03/246 March 2024 Appointment of Mr Robert Ancil Pierre as a director on 2024-03-04

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06/03/246 March 2024 Termination of appointment of George Maxwell Alagiah as a director on 2023-07-23

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-28 with no updates

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27/03/2327 March 2023 Registered office address changed from 15 Larkhall Rise London SW4 6JB to Migration Museum Lewisham Shopping Centre Molesworth Street London SE13 7HB on 2023-03-27

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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15/10/2115 October 2021 Appointment of Nilufar Fowler as a director on 2021-10-07

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15/10/2115 October 2021 Appointment of Kuljit Kaur Jackson as a director on 2021-10-07

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15/10/2115 October 2021 Appointment of Ayesha Hameed as a director on 2021-10-07

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13/10/2113 October 2021 Appointment of Professor Margot Claire Finn as a director on 2021-10-07

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13/10/2113 October 2021 Appointment of Mr Eric Michael Langham as a director on 2021-10-07

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07/07/217 July 2021 Termination of appointment of Zelda Mary Baveystock as a director on 2021-07-07

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07/07/217 July 2021 Confirmation statement made on 2021-05-28 with no updates

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07/07/217 July 2021 Notification of Charles Mark Gurassa as a person with significant control on 2021-07-07

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07/07/217 July 2021 Cessation of Barbara Maureen Roche as a person with significant control on 2021-07-07

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07/07/217 July 2021 Termination of appointment of Barbara Maureen Roche as a director on 2021-07-07

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WINDER / 22/02/2019

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 DIRECTOR APPOINTED MR DAVID ADETAYO OLUSOGA

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22/12/1822 December 2018 APPOINTMENT TERMINATED, DIRECTOR JILL RUTTER

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05/12/185 December 2018 CESSATION OF JILL RUTTER AS A PSC

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR SILAJA BIRKS

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR MYRIAM CHERTI

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09/06/179 June 2017 DIRECTOR APPOINTED MS SARAH PATRICIA ANN CAPLIN

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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07/01/177 January 2017 31/03/16 TOTAL EXEMPTION FULL

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01/06/161 June 2016 28/05/16 NO MEMBER LIST

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK GURASSA / 26/01/2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN MANSIGANI / 31/08/2015

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ORNA-ORNSTEIN

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WILSON

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15/01/1615 January 2016 31/03/15 TOTAL EXEMPTION FULL

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10/07/1510 July 2015 DIRECTOR APPOINTED MR MOHAN MANSIGANI

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR LEE ROCHFORD

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29/06/1529 June 2015 28/05/15 NO MEMBER LIST

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10/02/1510 February 2015 DIRECTOR APPOINTED MS MYRIAM CHERTI

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06/01/156 January 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS BARBARA MAUREEN ROCHE

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 01/11/2014

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30/06/1430 June 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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31/05/1431 May 2014 28/05/14 NO MEMBER LIST

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21/05/1421 May 2014 DIRECTOR APPOINTED MR CHARLES MARK GURASSA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 DIRECTOR APPOINTED MR JOHN DANIEL ORNA-ORNSTEIN

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22/12/1322 December 2013 DIRECTOR APPOINTED MS SILAJA BIRKS

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22/12/1322 December 2013 DIRECTOR APPOINTED MS ZELDA MARY BAVEYSTOCK

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22/12/1322 December 2013 DIRECTOR APPOINTED MR ROBERT WINDER

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22/12/1322 December 2013 DIRECTOR APPOINTED MR IAN WILSON

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28/05/1328 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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