Company NameJCA Charitable Foundation
Company StatusConverted / Closed
Company Number00034786
CategoryConverted / Closed
Incorporation Date13 December 1901(122 years, 5 months ago)
Dissolution Date25 September 2020 (3 years, 7 months ago)
Previous NameJewish Colonization Association

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Stephen Harry Waley-Cohen
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration27 years, 11 months (closed 25 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wallingford Avenue
London
W10 6QA
Secretary NameMr Timothy Robin Martin
NationalityBritish
StatusClosed
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration26 years, 9 months (closed 25 September 2020)
RoleKt6 5ep
Country of ResidenceEngland
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Director NameJacques Capelluto
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBelgian
StatusClosed
Appointed08 November 2001(99 years, 11 months after company formation)
Appointment Duration18 years, 10 months (closed 25 September 2020)
RolePrivate Investor
Country of ResidenceUnited States
Correspondence Address175 Riverside Drive Apt 69
New York
Ny 10024
United States
Director NameBeatrice Anne Jouan
Date of BirthAugust 1957 (Born 66 years ago)
NationalityFrench
StatusClosed
Appointed20 November 2003(102 years after company formation)
Appointment Duration16 years, 10 months (closed 25 September 2020)
RoleConsultant
Country of ResidenceFrance
Correspondence Address13 Ave. Fouilleuse
St Cloud
92210
France
Director NameMr Peter Anthony Lawrence
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2010(108 years, 11 months after company formation)
Appointment Duration9 years, 11 months (closed 25 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameJacques Martin Paul Marie Tim Philippson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBelgian
StatusClosed
Appointed17 November 2011(110 years after company formation)
Appointment Duration8 years, 10 months (closed 25 September 2020)
RoleManaging Director Blue Squares Holding
Country of ResidenceBelgium
Correspondence Address13 Rue Aux Fleurs
Ceroux-Mousty
1341
Belgium
Director NameMarc Vellay
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityFrench
StatusClosed
Appointed01 November 2012(110 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 25 September 2020)
RoleSculpter
Country of ResidenceFrance
Correspondence Address8 Rue Henry Charter
Mortagne Av Perche
61400
France
Director NameMr Geoffrey Sigmund Gestetner
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2013(111 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 25 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231a Elgin Avenue
London
W9 1NH
Director NameDoron Weiss
Date of BirthJune 1955 (Born 68 years ago)
NationalityIsraeli
StatusClosed
Appointed24 October 2013(111 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 25 September 2020)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address22/1 Biyalik
Kfar Saba
44448
Israel
Director NameAvner Hermoni
Date of BirthDecember 1947 (Born 76 years ago)
NationalityIsraeli
StatusClosed
Appointed21 October 2015(113 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 25 September 2020)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address11 Garrick
London
WC2E 9AR
Director NameWilliam Arthur Lionel Cohen
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 12 months (closed 25 September 2020)
RoleLawyer
Country of ResidenceEngland
Correspondence Address11 Garrick Street
London
WC2E 9AR
Director NameProf Smuel Wolf
Date of BirthAugust 1954 (Born 69 years ago)
NationalityIsraeli
StatusClosed
Appointed25 October 2017(115 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 25 September 2020)
RoleProfessor
Country of ResidenceIsrael
Correspondence AddressInstitute Of Plant Scences
Faculty Of Agriculture
PO Box
Rehovot 7610000
Israel
Director NameTal Kvatinsky
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityIsraeli
StatusClosed
Appointed25 October 2017(115 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 25 September 2020)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address8 Kaminsky
Kfar-Saba
4465319
Israel
Director NameMrs Yaffa Ben-Amt
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityIsraeli
StatusClosed
Appointed17 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 25 September 2020)
RoleCouncil Member
Country of ResidenceIsrael
Correspondence Address16 Haale-Hamisha
Rishon Le-Ziyyon
7501309
Israel
Director NameMr Manuel Sussholz
Date of BirthDecember 1978 (Born 45 years ago)
NationalityIsraeli
StatusClosed
Appointed25 September 2019(117 years, 10 months after company formation)
Appointment Duration1 year (closed 25 September 2020)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address23 Yehuda Halevy
Telaviv
6513601
Director NameMrs Shani Zindel
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2019(117 years, 10 months after company formation)
Appointment Duration1 year (closed 25 September 2020)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address31 Aberdare Gardens
London
NW6 3AJ
Director NameMr Michel Henri Pierre Ernest Goldet
Date of BirthOctober 1926 (Born 97 years ago)
NationalityFrench
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years (resigned 22 October 1998)
RoleLegal
Correspondence Address6 Rue Francois 1 Er
75008 Paris
France
Director NameMr Morris Louis Levinson
NationalityAmerican
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 September 1993)
RoleCompany Director
Correspondence Address545 Madison Avenue
8th Floor
New York Ny 10022
Foreign
Director NameProf Joseph Klatzman
Date of BirthJanuary 1921 (Born 103 years ago)
NationalityFrench
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years (resigned 22 October 1998)
RoleLecturer
Correspondence Address34 Boulevard De Grenelle
75015 Paris
France
Director NameJohn Robert Jakobi
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration20 years (resigned 01 November 2012)
RoleFarmer And Communications Deal
Country of ResidenceUnited Kingdom
Correspondence AddressStoke House Risborough Road
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5UP
Director NameMr George Harrison Heyman
Date of BirthJune 1916 (Born 107 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 October 1995)
RoleInvestment Banker
Correspondence Address625 Madison Avenue
Sheason Lehman Hutton Inc 5th Flr
New York Ny 10022
Foreign
Director NameWalter Eytan
Date of BirthJuly 1910 (Born 113 years ago)
NationalityIsraeli
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration7 years (resigned 14 October 1999)
RoleCompany Director
Correspondence Address18 Balfour Street
92-102 Jerusalem
Foreign
Director NameThe Honorable Mr Leonard Harold Lionel Cohen
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration1 week, 6 days (resigned 26 October 1992)
RoleBanker (Retired)
Correspondence AddressDovecote House
Swallowfield Park
Reading
Berkshire
RG7 1TG
Director NameMr Shimshon Arad
Date of BirthDecember 1923 (Born 100 years ago)
NationalityIsraeli
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration7 years (resigned 14 October 1999)
RoleCompany Director
Correspondence Address8 Mevo Yoram Street
92346 Jerusalem
Israel
Director NameMr Yehiel Admoni
Date of BirthJune 1926 (Born 97 years ago)
NationalityIsraeli
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 20 November 2003)
RoleCompany Director
Correspondence Address16 Alfassi Street
Jerusalem 92303
Israel
Secretary NameMr Michael Lionel Richman
NationalityBritish
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address50 West Hill
Wembley
Middlesex
HA9 9RS
Director NameVice Chairman Alan Batkin
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed30 March 1994(92 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 May 1996)
RoleVice Chairman Kissinger Associ
Correspondence Address47 Meadow Road
Scarsdale
New York
10583
Director NameAriela Relly Brickner
Date of BirthOctober 1947 (Born 76 years ago)
NationalityIsraeli
StatusResigned
Appointed22 October 1998(96 years, 11 months after company formation)
Appointment Duration19 years (resigned 25 October 2017)
RoleCet
Country of ResidenceIsrael
Correspondence Address13a Kaplansky St
Yahud 56200
Israel
Director NameMax Benhamou
Date of BirthDecember 1930 (Born 93 years ago)
NationalityFrench
StatusResigned
Appointed14 October 1999(97 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 November 2003)
RoleCompany Director
Correspondence Address4 Rue De Commaille
Paris
75007
France
Director NameProf Yona Chen
Date of BirthJuly 1941 (Born 82 years ago)
NationalityIsraeli
StatusResigned
Appointed02 November 2000(98 years, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 28 September 2016)
RoleHebrew University
Country of ResidenceIsrael
Correspondence Address10 Tel Aviv Street
Nes Ziona
74085
Israel
Director NameIsaac Lidor
Date of BirthDecember 1943 (Born 80 years ago)
NationalityIsraeli
StatusResigned
Appointed02 November 2000(98 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 July 2001)
RoleCompany Director
Correspondence AddressKibbutz Magal
Mobile Post
38845
Israel
Director NameEfraim Halevy
Date of BirthDecember 1934 (Born 89 years ago)
NationalityIsraeli
StatusResigned
Appointed20 November 2003(102 years after company formation)
Appointment Duration5 years, 11 months (resigned 22 October 2009)
RoleCompany Director
Correspondence Address74 Eshkol Blvd
Tel Aviv
69361
Israel
Director NameDr Mordechai Cohen
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2010(108 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 October 2015)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address10 Simtat Bama'Ale Street
Ramat Hasharon
47267
Israel
Director NameYadlin Amos
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIsraeli
StatusResigned
Appointed17 November 2011(110 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address11 Smadar
Karmay Yosef
99797
Israel
Director NameBenny Chefetz
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2016(114 years, 10 months after company formation)
Appointment Duration10 months (resigned 31 July 2017)
RoleProfessor Of Environmental Chemistry
Country of ResidenceIsrael
Correspondence AddressFaculty Of Environment PO Box 12
Rehoudt
7610001

Contact

Websitebillyelliotthemuscial.com

Location

Registered Address39 Church Meadow
Long Ditton
Surbiton
KT6 5EP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Shareholders

7.2k at £100Bnp Paribas Securities Nominees LTD
36.00%
Ordinary
4.6k at £100American Friends Of Alliance Israelite Universelle
22.98%
Ordinary
4.6k at £100Anglo Jewish Association Nominees
22.98%
Ordinary
3.6k at £100Communicate Israelite De Bruxelles
18.00%
Ordinary
3 at £100Jewish Care
0.02%
Ordinary
1 at £100A. Phillipson
0.01%
Ordinary
1 at £100Beatrice Jouan
0.01%
Ordinary
1 at £100Ecole Normale Israelite Orientale
0.01%
Ordinary
1 at £100Eugene Periere
0.01%
Ordinary
1 at £100Rothschild Nominees LTD
0.01%
Ordinary
2 at £100Sir Stephen Waley-cohen
0.01%
Ordinary

Financials

Year2014
Turnover£522,000
Net Worth£39,458,000
Cash£775,000
Current Liabilities£34,000

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 September 2020Resolutions
  • RES13 ‐ CIC has been converted to a cio 08/09/2020
(15 pages)
3 August 2020Termination of appointment of Jonathan Daniel Walker as a director on 1 June 2020 (1 page)
29 June 2020Confirmation statement made on 28 June 2020 with updates (6 pages)
13 March 2020Memorandum and Articles of Association (16 pages)
6 March 2020Statement of company's objects (2 pages)
6 March 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
14 October 2019Appointment of Mrs Shani Zindel as a director on 25 September 2019 (2 pages)
14 October 2019Appointment of Mr Manuel Sussholz as a director on 25 September 2019 (2 pages)
7 October 2019Full accounts made up to 31 December 2018 (24 pages)
29 September 2019Confirmation statement made on 24 September 2019 with updates (5 pages)
25 June 2019Appointment of Mr Jonathan Daniel Walker as a director on 17 June 2019 (2 pages)
3 December 2018Appointment of Mrs Yaffa Ben-Amt as a director on 17 October 2018 (2 pages)
25 October 2018Termination of appointment of Alan Henry Philipp as a director on 17 October 2018 (1 page)
25 October 2018Termination of appointment of Isaac Lidor as a director on 17 October 2018 (1 page)
4 October 2018Full accounts made up to 31 December 2017 (25 pages)
25 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
13 August 2018Termination of appointment of Mark Jonathan Sebba as a director on 30 July 2018 (1 page)
16 July 2018Registered office address changed from 11 Garrick Street London WC2E 9AR to 39 Church Meadow Long Ditton Surbiton KT6 5EP on 16 July 2018 (1 page)
28 November 2017Appointment of Tal Kvatinsky as a director on 25 October 2017 (3 pages)
28 November 2017Appointment of Prof Smuel Wolf as a director on 25 October 2017 (3 pages)
28 November 2017Appointment of Prof Smuel Wolf as a director on 25 October 2017 (3 pages)
28 November 2017Appointment of Tal Kvatinsky as a director on 25 October 2017 (3 pages)
9 November 2017Termination of appointment of Ariela Relly Brickner as a director on 25 October 2017 (2 pages)
9 November 2017Termination of appointment of Ariela Relly Brickner as a director on 25 October 2017 (2 pages)
3 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 September 2017Full accounts made up to 31 December 2016 (23 pages)
19 September 2017Full accounts made up to 31 December 2016 (23 pages)
8 August 2017Termination of appointment of Benny Chefetz as a director on 31 July 2017 (1 page)
8 August 2017Termination of appointment of Benny Chefetz as a director on 31 July 2017 (1 page)
11 February 2017Appointment of William Arthur Lionel Cohen as a director on 28 September 2016 (3 pages)
11 February 2017Appointment of William Arthur Lionel Cohen as a director on 28 September 2016 (3 pages)
2 December 2016Appointment of Benny Chefetz as a director on 28 September 2016 (3 pages)
2 December 2016Appointment of Benny Chefetz as a director on 28 September 2016 (3 pages)
17 November 2016Termination of appointment of Yona Chen as a director on 28 September 2016 (2 pages)
17 November 2016Termination of appointment of Yona Chen as a director on 28 September 2016 (2 pages)
2 October 2016Full accounts made up to 31 December 2015 (22 pages)
2 October 2016Full accounts made up to 31 December 2015 (22 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
5 September 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 September 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
17 August 2016Memorandum and Articles of Association (33 pages)
17 August 2016Memorandum and Articles of Association (33 pages)
17 December 2015Appointment of Avner Hermoni as a director on 21 October 2015 (2 pages)
17 December 2015Appointment of Avner Hermoni as a director on 21 October 2015 (2 pages)
18 November 2015Termination of appointment of Hana Smouha as a director on 21 October 2015 (1 page)
18 November 2015Termination of appointment of Hana Smouha as a director on 21 October 2015 (1 page)
18 November 2015Termination of appointment of Mordechai Cohen as a director on 21 October 2015 (1 page)
18 November 2015Termination of appointment of Mordechai Cohen as a director on 21 October 2015 (1 page)
29 September 2015Full accounts made up to 31 December 2014 (22 pages)
29 September 2015Full accounts made up to 31 December 2014 (22 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000,000
(19 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000,000
(19 pages)
14 November 2014Termination of appointment of Alain Phillipson as a director on 22 October 2014 (2 pages)
14 November 2014Termination of appointment of Alain Phillipson as a director on 22 October 2014 (2 pages)
6 November 2014Full accounts made up to 31 December 2013 (23 pages)
6 November 2014Full accounts made up to 31 December 2013 (23 pages)
26 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,000,000
(20 pages)
26 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,000,000
(20 pages)
3 September 2014Registered office address changed from The Victoria Palace Theatre Victoria Street London SW1E 5EA to 11 Garrick Street London WC2E 9AR on 3 September 2014 (2 pages)
3 September 2014Registered office address changed from The Victoria Palace Theatre Victoria Street London SW1E 5EA to 11 Garrick Street London WC2E 9AR on 3 September 2014 (2 pages)
3 September 2014Registered office address changed from The Victoria Palace Theatre Victoria Street London SW1E 5EA to 11 Garrick Street London WC2E 9AR on 3 September 2014 (2 pages)
27 May 2014Director's details changed for Alan Philip on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Alan Philip on 27 May 2014 (2 pages)
15 April 2014Appointment of Alan Philip as a director (3 pages)
15 April 2014Appointment of Alan Philip as a director (3 pages)
20 December 2013Appointment of Doron Weiss as a director (4 pages)
20 December 2013Appointment of Doron Weiss as a director (4 pages)
9 December 2013Appointment of Mr Geoffrey Sigmund Gestetner as a director (5 pages)
9 December 2013Appointment of Mr Geoffrey Sigmund Gestetner as a director (5 pages)
3 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2,000,000
(17 pages)
3 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2,000,000
(17 pages)
16 September 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
16 September 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
22 November 2012Appointment of Marc Vellay as a director (3 pages)
22 November 2012Appointment of Marc Vellay as a director (3 pages)
12 November 2012Termination of appointment of Yadlin Amos as a director (1 page)
12 November 2012Termination of appointment of Yadlin Amos as a director (1 page)
12 November 2012Termination of appointment of John Jakobi as a director (1 page)
12 November 2012Termination of appointment of John Jakobi as a director (1 page)
1 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (18 pages)
1 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (18 pages)
20 August 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
20 August 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
12 January 2012Appointment of Yadlin Amos as a director (3 pages)
12 January 2012Appointment of Yadlin Amos as a director (3 pages)
12 January 2012Appointment of Jacques Martin Paul Marie Tim Philippson as a director (3 pages)
12 January 2012Appointment of Jacques Martin Paul Marie Tim Philippson as a director (3 pages)
1 December 2011Termination of appointment of Guy Wallier as a director (1 page)
1 December 2011Termination of appointment of Guy Wallier as a director (1 page)
11 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (17 pages)
11 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (17 pages)
23 August 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
23 August 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
26 January 2011Appointment of Dr Mordechai Cohen as a director (2 pages)
26 January 2011Appointment of Dr Mordechai Cohen as a director (2 pages)
2 December 2010Appointment of Mr Peter Anthony Lawrence as a director (3 pages)
2 December 2010Appointment of Mr Peter Anthony Lawrence as a director (3 pages)
4 November 2010Termination of appointment of Shimon Ravid as a director (1 page)
4 November 2010Termination of appointment of Shimon Ravid as a director (1 page)
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (16 pages)
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (16 pages)
28 September 2010Director's details changed for Jacques Capelluto on 24 September 2010 (2 pages)
28 September 2010Director's details changed for Jacques Capelluto on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Prof Yona Chen on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Ariela Relly Brickner on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Ariela Relly Brickner on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Guy Wallier on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Isaac Lidor on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Isaac Lidor on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Beatrice Anne Jouan on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Alain Phillipson on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Hana Smouha on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Hana Smouha on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Guy Wallier on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Dr Shimon Ravid on 24 September 2010 (2 pages)
27 September 2010Termination of appointment of Efraim Halevy as a director (1 page)
27 September 2010Director's details changed for Beatrice Anne Jouan on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Prof Yona Chen on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Alain Phillipson on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Dr Shimon Ravid on 24 September 2010 (2 pages)
27 September 2010Termination of appointment of Efraim Halevy as a director (1 page)
3 September 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
3 September 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
28 September 2009Return made up to 24/09/09; full list of members (10 pages)
28 September 2009Return made up to 24/09/09; full list of members (10 pages)
16 September 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
16 September 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
3 October 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
3 October 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
26 September 2008Return made up to 24/09/08; full list of members (10 pages)
26 September 2008Return made up to 24/09/08; full list of members (10 pages)
4 October 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
4 October 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
25 September 2007Return made up to 25/09/07; full list of members (6 pages)
25 September 2007Return made up to 25/09/07; full list of members (6 pages)
3 March 2007Auditor's resignation (1 page)
3 March 2007Auditor's resignation (1 page)
5 November 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
26 September 2006Return made up to 25/09/06; full list of members (6 pages)
26 September 2006Return made up to 25/09/06; full list of members (6 pages)
2 March 2006Amended group of companies' accounts made up to 31 December 2004 (23 pages)
2 March 2006Amended group of companies' accounts made up to 31 December 2004 (23 pages)
2 November 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
2 November 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
18 October 2005Return made up to 22/09/05; full list of members (6 pages)
18 October 2005Return made up to 22/09/05; full list of members (6 pages)
26 October 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
26 October 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
30 September 2004Return made up to 21/09/04; full list of members (18 pages)
30 September 2004Return made up to 21/09/04; full list of members (18 pages)
16 March 2004Group of companies' accounts made up to 31 December 2002 (23 pages)
16 March 2004Group of companies' accounts made up to 31 December 2002 (23 pages)
28 November 2003New director appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
19 September 2003Return made up to 21/09/03; full list of members (15 pages)
19 September 2003Return made up to 21/09/03; full list of members (15 pages)
29 October 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
29 October 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
20 September 2002Return made up to 21/09/02; full list of members (16 pages)
20 September 2002Return made up to 21/09/02; full list of members (16 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
19 October 2001Group of companies' accounts made up to 31 December 2000 (21 pages)
19 October 2001Group of companies' accounts made up to 31 December 2000 (21 pages)
28 September 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
27 September 2001Return made up to 21/09/01; full list of members (17 pages)
27 September 2001Return made up to 21/09/01; full list of members (17 pages)
10 December 2000New director appointed (2 pages)
10 December 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
30 October 2000Full group accounts made up to 31 December 1999 (21 pages)
30 October 2000Full group accounts made up to 31 December 1999 (21 pages)
15 September 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
15 September 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
8 November 1999Director resigned (1 page)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
23 September 1999Full group accounts made up to 31 December 1998 (21 pages)
23 September 1999Return made up to 21/09/99; full list of members (13 pages)
23 September 1999Return made up to 21/09/99; full list of members (13 pages)
23 September 1999Full group accounts made up to 31 December 1998 (21 pages)
19 October 1998Return made up to 01/10/98; no change of members (11 pages)
19 October 1998Return made up to 01/10/98; no change of members (11 pages)
23 September 1998Full group accounts made up to 31 December 1997 (21 pages)
23 September 1998Full group accounts made up to 31 December 1997 (21 pages)
8 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
8 October 1997Full accounts made up to 31 December 1996 (19 pages)
8 October 1997Full accounts made up to 31 December 1996 (19 pages)
29 September 1997Return made up to 01/10/97; no change of members (8 pages)
29 September 1997Return made up to 01/10/97; no change of members (8 pages)
27 February 1997Return made up to 01/10/96; full list of members; amend (12 pages)
27 February 1997Return made up to 01/10/96; full list of members; amend (12 pages)
1 October 1996Full group accounts made up to 31 December 1995 (12 pages)
1 October 1996Full group accounts made up to 31 December 1995 (12 pages)
1 October 1996Annual return made up to 01/10/96 (8 pages)
1 October 1996Annual return made up to 01/10/96 (8 pages)
1 June 1996Director resigned (1 page)
1 June 1996Director resigned (1 page)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
24 October 1995Full group accounts made up to 31 December 1994 (13 pages)
24 October 1995Full group accounts made up to 31 December 1994 (13 pages)
4 October 1995Annual return made up to 01/10/95
  • 363(288) ‐ Secretary resigned
(12 pages)
4 October 1995Annual return made up to 01/10/95
  • 363(288) ‐ Secretary resigned
(12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (209 pages)
10 March 1992Company name changed jewish colonization association\certificate issued on 11/03/92 (2 pages)
10 March 1992Company name changed\certificate issued on 10/03/92 (2 pages)