NYU IN LONDON

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Company Documents

DateDescription
26/06/2526 June 2025 NewTermination of appointment of Thomas Kozak as a secretary on 2025-06-17

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25/06/2525 June 2025 NewFull accounts made up to 2024-08-31

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30/05/2530 May 2025 Confirmation statement made on 2025-04-18 with no updates

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27/09/2427 September 2024 Registered office address changed from 6 Bedford Square London WC1B 3RA to 265 Strand London WC2R 1BH on 2024-09-27

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30/04/2430 April 2024 Full accounts made up to 2023-08-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-18 with no updates

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27/09/2327 September 2023 Appointment of John Winter as a director on 2023-09-01

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22/08/2322 August 2023 Appointment of Nancy Morrison as a director on 2023-06-22

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22/08/2322 August 2023 Termination of appointment of Caroline Eugenia Guen as a director on 2023-06-22

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22/08/2322 August 2023 Termination of appointment of Linda Mills as a director on 2023-06-21

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22/08/2322 August 2023 Termination of appointment of Bing-Le Wu as a director on 2023-06-22

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22/08/2322 August 2023 Appointment of Valeria Napoleone as a director on 2023-06-22

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25/04/2325 April 2023 Confirmation statement made on 2023-04-18 with no updates

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28/03/2328 March 2023 Full accounts made up to 2022-08-31

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07/08/207 August 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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13/05/1913 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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29/06/1829 June 2018 DIRECTOR APPOINTED BING-LE WU

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR THORKILD JUNCKER

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01/06/181 June 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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26/04/1626 April 2016 SECRETARY APPOINTED THOMAS KOZAK

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25/04/1625 April 2016 16/04/16 NO MEMBER LIST

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15/04/1615 April 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY BONNIE BRIER

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21/04/1521 April 2015 16/04/15 NO MEMBER LIST

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY BONNIE BRIER

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30/04/1430 April 2014 DIRECTOR APPOINTED THORKILD JUNCKER

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30/04/1430 April 2014 DIRECTOR APPOINTED MRS CAROLINE EUGENIA GUEN

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30/04/1430 April 2014 16/04/14 NO MEMBER LIST

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMFORT III

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES RICE

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16/05/1316 May 2013 ADOPT ARTICLES 20/12/2012

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10/05/1310 May 2013 16/04/13 NO MEMBER LIST

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10/05/1310 May 2013 DIRECTOR APPOINTED LINDA MILLS

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19/04/1319 April 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR ULRICH BAER

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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11/05/1211 May 2012 16/04/12 NO MEMBER LIST

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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12/05/1112 May 2011 16/04/11 NO MEMBER LIST

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH BAER / 16/04/2011

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24/11/1024 November 2010 DIRECTOR APPOINTED WILLIAM T COMFORT III

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART SUTHERLAND OF HOUNDWOOD

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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12/05/1012 May 2010 16/04/10 NO MEMBER LIST

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD STEWART ROSS SUTHERLAND OF HOUNDWOOD / 04/12/2009

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11/05/1011 May 2010 SECRETARY APPOINTED MS. BONNIE BRIER

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES DUNCAN RICE / 04/12/2009

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17/11/0917 November 2009 APPOINTMENT TERMINATED, SECRETARY CHERYL MILLS

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16/06/0916 June 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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28/05/0928 May 2009 ANNUAL RETURN MADE UP TO 16/04/09

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18/12/0818 December 2008 SECRETARY APPOINTED CHERYL MILLS

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY KATHY SCHULZ

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08/05/088 May 2008 ANNUAL RETURN MADE UP TO 16/04/08

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17/03/0817 March 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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25/02/0825 February 2008 DIRECTOR APPOINTED DR ULRICH BAER

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11/02/0811 February 2008 DIRECTOR RESIGNED

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04/07/074 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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28/04/0728 April 2007 ANNUAL RETURN MADE UP TO 16/04/07

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01/04/071 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 ANNUAL RETURN MADE UP TO 16/04/06

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27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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16/02/0616 February 2006 DIRECTOR RESIGNED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB

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28/06/0528 June 2005 ANNUAL RETURN MADE UP TO 16/04/05

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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01/07/041 July 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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16/04/0416 April 2004 ANNUAL RETURN MADE UP TO 16/04/04

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24/06/0324 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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23/05/0323 May 2003 ANNUAL RETURN MADE UP TO 16/04/03

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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04/07/024 July 2002 ANNUAL RETURN MADE UP TO 16/04/02

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16/05/0216 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0216 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/05/0123 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 ANNUAL RETURN MADE UP TO 16/04/01

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 DELIVERY EXT'D 3 MTH 31/08/00

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11/07/0011 July 2000 ANNUAL RETURN MADE UP TO 16/04/00

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/9930 December 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00

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10/12/9910 December 1999 ALTERARTICLES01/09/99

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10/12/9910 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9916 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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