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ActiveCompany no. 02658283 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 29 Oct 1991
Company no. 02658283 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 29 Oct 1991
Original documents filed with Companies House · 361 filings
1 Jun 2021
Officers
Appointment of Dr Anand Kumar as a director on 26 May 2021
PDF · 2 pages
1 Jun 2021
Officers
Termination of appointment of Michael Roger Gifford as a director on 26 May 2021
PDF · 1 page
17 Mar 2021
Officers
Termination of appointment of Susannah Louise Aliker as a director on 17 Mar 2021
PDF · 1 page
18 Dec 2020
Officers
Termination of appointment of Patrick Rudolf Gutmann as a director on 16 Dec 2020
PDF · 1 page
16 Dec 2020
Officers
Termination of appointment of Aysara Yusupova as a director on 7 Dec 2020
PDF · 1 page
3 Dec 2020
Officers
Appointment of Mr Richard Andrew John Kaye as a director on 27 Nov 2020
PDF · 2 pages
4 Nov 2019
Confirmation
Confirmation statement made on 22 Oct 2019 with no updates
PDF · 3 pages
29 Oct 2019
Officers
Appointment of Mr Mauricio Vieira Itagyba Borges as a director on 22 Oct 2019
PDF · 2 pages
8 Oct 2019
Officers
Appointment of Mr Patrick Rudolf Gutmann as a director on 1 Oct 2019
PDF · 2 pages
Showing 51–75 of 361 filings. Documents open on Companies House in a new tab.
3 Dec 2020
Officers
Appointment of Ms Neslihan Serra Akcaoglu as a director on 13 Nov 2020
PDF · 2 pages
27 Oct 2020
Confirmation
Confirmation statement made on 22 Oct 2020 with no updates
PDF · 3 pages
28 Sep 2020
Officers
Appointment of Ms Aysara Yusupova as a director on 25 Sep 2020
PDF · 2 pages
23 Sep 2020
Officers
Termination of appointment of Mark Stephen Garvin as a director on 8 Sep 2020
PDF · 1 page
7 Jul 2020
Officers
Appointment of Mrs Susannah Louise Aliker as a director on 25 Jun 2020
PDF · 2 pages
7 Jul 2020
Officers
Termination of appointment of Thomas William David Isaac as a director on 3 Jul 2020
PDF · 1 page
1 Jul 2020
Officers
Appointment of Mr Pierre Vinci as a director on 25 Jun 2020
PDF · 2 pages
1 Jul 2020
Officers
Appointment of Mrs Mary Patricia Galloway as a director on 25 Jun 2020
PDF · 2 pages
15 May 2020
Officers
Termination of appointment of Tamira Suzanne Treffers-Herrera as a director on 12 May 2020
PDF · 1 page
10 Mar 2020
Officers
Termination of appointment of Christian Steffens as a director on 10 Mar 2020
PDF · 1 page
2 Jan 2020
Officers
Termination of appointment of Diana Sarah Brightmore-Armour as a director on 31 Dec 2019
PDF · 1 page
3 Oct 2019
Officers
Appointment of Mr Lok Nath Mishra as a director on 26 Sep 2019
PDF · 2 pages
9 Jul 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 9 pages
27 Jun 2019
Officers
Termination of appointment of Philip Andre Paddack as a director on 26 Jun 2019
PDF · 1 page