PWN (PROFESSIONAL WOMEN'S NETWORK) LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 01/11/241 November 2024 | Certificate of change of name |
| 01/11/241 November 2024 | Change of name |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Previous accounting period extended from 2023-10-30 to 2023-12-31 |
| 19/06/2419 June 2024 | Certificate of change of name |
| 04/01/244 January 2024 | Appointment of Miss Stéphanie Tumba Selima as a director on 2024-01-01 |
| 03/01/243 January 2024 | Notification of Stéphanie Tumba Selima as a person with significant control on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Aderinsola Ajayi as a director on 2023-12-31 |
| 03/01/243 January 2024 | Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to 106 106 Edith Road London W14 9AP on 2024-01-03 |
| 03/01/243 January 2024 | Cessation of Philina Toiny as a person with significant control on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 10/11/2310 November 2023 | Termination of appointment of Sheryl Andrea Miller as a director on 2023-09-06 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Termination of appointment of Rashmi Sheth as a director on 2021-06-30 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 30/07/2130 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMI SETHI / 14/05/2020 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RINA LYNCH |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MERAL CRIFASI |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADERINSOLA AJAYI / 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY CUESTA / 30/03/2019 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED DANIELA MAZZARELLA |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVENSON |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED RASHMI SETHI |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY YOUNG |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEACH |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS MERAL CRIFASI |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR DAVID ELKAN LEVENSON |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MS KELLY CUESTA |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MRS JANE FERRE |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MS BETH TWIGGER |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILINA TOINY |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SILVIA HILL |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRAN RAMCHANDANI |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARINA JANKOVIC |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED ADERINSOLA AJAYI |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED CLAIRE LEACH |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR GREGORY VAUGHAN YOUNG |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY LEONOR STJEPIC |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR INES WICHERT |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MS PHILINA TOINY |
| 27/07/1627 July 2016 | TERMINATE DIR APPOINTMENT |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS RINA GOLDENBERG LYNCH |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS MARINA JANKOVIC |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS KIRAN RAMCHANDANI |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | 31/10/15 NO MEMBER LIST |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 8 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE |
| 12/11/1412 November 2014 | 31/10/14 NO MEMBER LIST |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SWEENEY |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HEYWORTH |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA LAMBE |
| 02/09/142 September 2014 | DIRECTOR APPOINTED INES WICHERT |
| 18/07/1418 July 2014 | COMPANY NAME CHANGED EUROPEAN PROFESSIONAL WOMEN'S NETWORK - LONDON LIMITED CERTIFICATE ISSUED ON 18/07/14 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/01/1414 January 2014 | 31/10/13 NO MEMBER LIST |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MS SILVIA HILL |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR REKA CZEGLEDI-BROWN |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O CLEVER ACCOUNTS LTD 15B THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE ENGLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONOR STJEPIC |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | 31/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM CLEVER ACCOUNTS THE GRANARY MYTON ON SWALE YORK YO61 2QY UNITED KINGDOM |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS REKA IMOLA CZEGLEDI-BROWN |
| 16/01/1216 January 2012 | 31/10/11 NO MEMBER LIST |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MS ANNA MARIA LAMBE |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MRS ELAINE MARY HEYWORTH |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRAILSFORD |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 7 GRANGE AVENUE TWICKENHAM MIDDLESEX TW2 5TW |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MRS LEONOR STJEPIC |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRAILSFORD |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRAILSFORD |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BRAILSFORD / 02/11/2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONOR STJEPIC / 02/11/2010 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA DI FRANCESCO |
| 21/12/1021 December 2010 | 31/10/10 NO MEMBER LIST |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED LEONOR STJEPIC |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE VICTORIA SWEENEY / 31/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DI FRANCESCO / 31/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRAILSFORD / 31/10/2009 |
| 01/03/101 March 2010 | 31/10/09 NO MEMBER LIST |
| 28/11/0928 November 2009 | 31/10/08 NO MEMBER LIST |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 2B HAZLITT ROAD LONDON W14 0JY |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY LAURA ARAVENA IMLAH |
| 09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MICHELLE BRAILSFORD 7 GRANGE AVENUE TWICKENHAM TW2 5TW |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIET WARKENTIN |
| 06/08/096 August 2009 | DIRECTOR APPOINTED CHARLOTTE VICTORIA SWEENEY |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE TAYLOR |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATE, DIRECTOR JENNIFER FRUEHAUF LOGGED FORM |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURA ARAVENA IMLAH |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE BOUVEROT |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY APPOINTED MICHELLE BRAILSFORD |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM CONNAUGHT HOUSE SUITE 4 3 CONNAUGHT PLACE LONDON W2 2ET |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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