THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-01 with no updates

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20/01/2520 January 2025 Second filing for the appointment of Paul Rosen as a director

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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07/02/247 February 2024 Termination of appointment of Oliver Findl as a secretary on 2024-02-07

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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16/10/2316 October 2023 Group of companies' accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with no updates

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18/10/2218 October 2022 Group of companies' accounts made up to 2021-12-31

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21/09/2221 September 2022 Registered office address changed from 5 Fleet Place London EC4M 7rd to 5th Floor 10 Finsbury Square London EC2A 1AF on 2022-09-21

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16/02/2216 February 2022 Confirmation statement made on 2022-02-01 with no updates

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16/02/2216 February 2022 Director's details changed for Mr Jose Guell on 2021-11-25

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07/10/217 October 2021 Accounts for a medium company made up to 2020-12-31

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25/03/1525 March 2015 01/02/15 NO MEMBER LIST

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16/03/1516 March 2015 ADOPT ARTICLES 16/09/2014

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25/09/1425 September 2014 SECRETARY APPOINTED PROFESSOR OLIVER FINDL

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04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO BELLUCCI

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY JOSE GUELL VILLANUEVA

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18/02/1418 February 2014 01/02/14 NO MEMBER LIST

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/02/1328 February 2013 01/02/13 NO MEMBER LIST

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
1 GREEN STREET FOURTH FLOOR
MAYFAIR
LONDON
W1K 6RG

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08/03/128 March 2012 01/02/12

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/04/1119 April 2011 01/03/11

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31/01/1131 January 2011 DIRECTOR APPOINTED PAUL ROSEN

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31/01/1131 January 2011 Appointment of Paul Rosen as a director

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/03/1030 March 2010 01/02/10

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30/03/1030 March 2010 SECRETARY APPOINTED ROBERTO BELLUCCI

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17/10/0917 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/03/099 March 2009 ANNUAL RETURN MADE UP TO 01/02/09

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: 38 NORTH AUDLEY STREET LONDON W1K 6ZN

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29/12/0829 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/02/0815 February 2008 ANNUAL RETURN MADE UP TO 01/02/08

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 ANNUAL RETURN MADE UP TO 01/02/07

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 ANNUAL RETURN MADE UP TO 01/02/06; REGISTERED OFFICE CHANGED ON 14/03/06

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14/10/0514 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 ANNUAL RETURN MADE UP TO 01/02/05;DIRECTOR RESIGNED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 ANNUAL RETURN MADE UP TO 01/02/04;SECRETARY RESIGNED

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05/11/035 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/03/036 March 2003 ANNUAL RETURN MADE UP TO 01/02/03

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22/10/0222 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/02/0228 February 2002 ANNUAL RETURN MADE UP TO 01/02/02

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/04/015 April 2001 ANNUAL RETURN MADE UP TO 01/02/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/02/0024 February 2000 ANNUAL RETURN MADE UP TO 01/02/00

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04/11/994 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/05/998 May 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 ANNUAL RETURN MADE UP TO 01/02/99;SECRETARY RESIGNED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 SECRETARY RESIGNED

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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11/02/9811 February 1998 ANNUAL RETURN MADE UP TO 01/02/98

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/05/9712 May 1997 ANNUAL RETURN MADE UP TO 01/02/97

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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19/02/9719 February 1997 REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 38 NORTH AUDLEY STREET MAYFIAR LONDON W1Y 2LS

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26/11/9626 November 1996 COMPANY NAME CHANGED THE EUROPEAN SOCIETY OF CATARACT AND REFRACTIVE SURGEONS LIMITED CERTIFICATE ISSUED ON 27/11/96

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23/10/9623 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/02/961 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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