The International Institute For Strategic Studies

Company Name	The International Institute For Strategic Studies
Company Status	Active
Company Number	00615259
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 1958(65 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Sally Taylor
Status	Current
Appointed	05 November 2009(50 years, 12 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Mr Christopher Ian Montague Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(55 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Banbury Road Oxford Oxon OX2 6JU

Director Name	William Emmott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(58 years after company formation)
Appointment Duration	7 years, 5 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Mr Matthew Symonds
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(60 years after company formation)
Appointment Duration	5 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Mr Chung Min Lee
Date of Birth	February 1960 (Born 64 years ago)
Nationality	South Korean
Status	Current
Appointed	21 November 2018(60 years after company formation)
Appointment Duration	5 years, 5 months
Role	Senior Fellow
Country of Residence	United States
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Ms Caroline Atkinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	09 April 2019(60 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Dr Grace Skaugen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 July 2019(60 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chairperson
Country of Residence	Norway
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Mr John Owen Brennan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(63 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Former Director
Country of Residence	United States
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Ms Neha Aviral
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Canadian
Status	Current
Appointed	22 February 2022(63 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Principal
Country of Residence	England
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Mr Hakeem Iguodala Belo-Osagie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 February 2023(64 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Ms Florence Marie Jeanne Parly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	11 July 2023(64 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	France
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Lord Mark Philip Sedwill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(65 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Member Of House Of Lords
Country of Residence	United Kingdom
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Mr Kasper Bo Rorsted
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	28 February 2024(65 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	Arundel House 6 Temple Place London WC2R 2PG

Director Name	Wolfgang Bruno Altenburg
Date of Birth	June 1923 (Born 100 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 1991(32 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 19 July 2001)
Role	Consultant
Correspondence Address	Birkenhof 44 Bremen 2820 Germany

Director Name	Dr Gustav A Daniker
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 July 1991(32 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 July 1998)
Role	Consultant
Correspondence Address	Sesslerweg 5 Kilchberg Ch-8802 Foreign

Director Name	Thierry Rene De Montbrial
Date of Birth	March 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1991(32 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	Institut Francais Des Relations Internationales 6 Rue Ferrus Paris Cedex 14 75683 Foreign

Director Name	Emeka Anyaoku
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	27 July 1991(32 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 1996)
Role	Diplomat
Correspondence Address	Commonwealth Secretariat Pall Mall London SW1Y 5HX

Director Name	Prof Ali E Hillal Dessouki
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	27 July 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 1993)
Role	University Professor
Correspondence Address	Faculty Of Economics & Political Science Cairo University Cario Foreign

Secretary Name	James Anthony Abernethy McCoy
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	28 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Richard Reeves Burt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1992(33 years, 8 months after company formation)
Appointment Duration	9 years (resigned 19 July 2001)
Role	Management Consultant
Correspondence Address	5215 Cammack Drive Bethesda Maryland 20816 United States

Director Name	Yousef Al-Abdlatif
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	20 July 1993(34 years, 8 months after company formation)
Appointment Duration	8 years (resigned 19 July 2001)
Role	Director General
Correspondence Address	PO Box 21923 Safat 13080 Kuwait

Director Name	Prof Sergei Blagovolin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 June 1994(35 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 July 1996)
Role	Academic
Correspondence Address	Kotelnicheskaya Na 8 1/15 Korp A Apartment 5 Moscow 109240

Director Name	Prof Desmond John Ball
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 1996(37 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 July 2001)
Role	Academic
Correspondence Address	PO Box 4 Canberra 2601 Australian

Director Name	Fleur Olive Lourens De Villiers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(38 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Caversham Street London SW3 4AH

Director Name	Peter Ackerman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1998(39 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 2003)
Role	Financier
Correspondence Address	3229 R Street Nw Washington Dc 20007 United States

Secretary Name	Col David Edwin King
Nationality	British
Status	Resigned
Appointed	14 January 1999(40 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Copse End Red Copse Lane Boars Hill Oxford Oxfordshire OX1 5ER

Director Name	Prof Ross Babbage
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 July 2001(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2003)
Role	Strategic Consultant
Correspondence Address	46 Baracchi Crescent Giralang Act 2617 Australia

Director Name	Dr Margaret Anne Blunden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(44 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2004)
Role	Academic
Correspondence Address	Flat 13 30 Harley Street London W1N 1AB

Director Name	Prof Alexander Danchev
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(44 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2005)
Role	Professor
Correspondence Address	15 Frenchay Road Oxford Oxfordshire OX2 6TG

Director Name	Mr Michael John Cook
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2003(44 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	106 Fentiman Road London SW8 1QA

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(45 years, 8 months after company formation)
Appointment Duration	6 years (resigned 08 July 2010)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Secretary Name	Mr Michael John Draeger
Nationality	American
Status	Resigned
Appointed	25 February 2005(46 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 112 Belgrave Road London SW1V 2BL

Director Name	Ambassador Robert Blackwill
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2005(46 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 July 2011)
Role	Consultant
Country of Residence	United States
Correspondence Address	1275 Pennsylvania Avenue 10th Floor Washington Dc 20004 United States

Director Name	Olivier Debouzy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2006(47 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 April 2010)
Role	Lawyer
Correspondence Address	6-8 Avenue De Messine Paris 75008 Foreign

Director Name	Sophie-Caroline De Margerie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2013(54 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2019)
Role	Conseiller D'Etat
Country of Residence	France
Correspondence Address	1 Place Du Palais-Royal Paris 75001 France

Contact

Website	www.iiss.org/
Telephone	020 73797676
Telephone region	London

Location

Registered Address	Arundel House 6 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,108,000
Net Worth	£16,245,000
Cash	£4,176,000
Current Liabilities	£5,061,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

16 January 2003	Delivered on: 1 February 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as arundel house,13-15 arundel st,london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 February 2002	Delivered on: 20 February 2002 Satisfied on: 1 June 2009 Persons entitled: And Their Successors or Any of Them J.P.Morgan International Bank Limitedand Such Other Companies within J.P.Morgan as J.P.Morgan Companies May Notify to the Institute in Writing from Time to Time Pursuant to Generalterm 7 of the Private Client Terms or Otherwise Classification: Letter creating and evidencing a belgian law pledge in favour of J.P.morgan international bank limited (the "company") issued to the institute by the company and acknowledged by the institute on the same date Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the institutes rights title and interest in and to all custody accounts and the amount of all investments standing to the credit of the institute's custody accounts including cash securities and other property or countervalue with respect to or in exchange for any investment all cash accounts and time deposit accounts otc derivatives claims and all other assets held by J.P.morgan companies for the institute from time to time. See the mortgage charge document for full details. Fully Satisfied
18 June 1998	Delivered on: 19 June 1998 Satisfied on: 16 March 2011 Persons entitled: Robert Fleming & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under terms of a facility agreement dated 08 may 1998. Particulars: Freehold property k/a arundel house arundel street london t/n LN4607 and allbuildings fixtures fittings plant and machinery. Fully Satisfied
8 May 1998	Delivered on: 12 May 1998 Satisfied on: 5 February 2003 Persons entitled: Robert Fleming & Co.Limited Classification: Equitable charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any securities in respect of title or relative certificates or other title documents;the relevant account entries as shown in the schedule. See the mortgage charge document for full details. Fully Satisfied
26 September 1979	Delivered on: 15 October 1979 Satisfied on: 16 March 2011 Persons entitled: Coutts Company Bankers Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Numbers 2 & 4 catherine street and piece of land at rear of no. 4 catherine street london WC2 title nos. 235924 266806 ln 97182. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
26 March 2020	Group of companies' accounts made up to 30 September 2019 (49 pages)
17 September 2019	Appointment of Dr Grace Skaugen as a director on 16 July 2019 (2 pages)
23 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
15 July 2019	Termination of appointment of Thomas Wylie Seaman as a director on 11 July 2019 (1 page)
16 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2019	Appointment of Ms Caroline Atkinson as a director on 9 April 2019 (2 pages)
17 April 2019	Termination of appointment of Sophie-Caroline De Margerie as a director on 9 April 2019 (1 page)
25 March 2019	Group of companies' accounts made up to 30 September 2018 (50 pages)
10 January 2019	Termination of appointment of Francois Heisbourg as a director on 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Fleur Olive Lourens De Villiers as a director on 31 December 2018 (1 page)
4 December 2018	Director's details changed for Mr Thomas Wylie Seaman on 4 December 2018 (2 pages)
4 December 2018	Appointment of Mr Chung Min Lee as a director on 21 November 2018 (2 pages)
4 December 2018	Appointment of Mr Matthew John Symonds as a director on 21 November 2018 (2 pages)
4 December 2018	Director's details changed for Mr Matthew John Symonds on 21 November 2018 (2 pages)
12 September 2018	Director's details changed for Mr Matthew John Symonds on 12 September 2018 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with updates (3 pages)
29 May 2018	Group of companies' accounts made up to 30 September 2017 (50 pages)
8 March 2018	Termination of appointment of John Nigel Newton as a director on 20 February 2018 (1 page)
27 November 2017	Appointment of Dr Kurt Lauk as a director on 16 November 2017 (2 pages)
27 November 2017	Appointment of Dr Kurt Lauk as a director on 16 November 2017 (2 pages)
27 November 2017	Appointment of Mr Jens Jorgen Tholstrup as a director on 16 November 2017 (2 pages)
27 November 2017	Termination of appointment of Risto Penttila as a director on 16 November 2017 (1 page)
27 November 2017	Termination of appointment of Risto Penttila as a director on 16 November 2017 (1 page)
27 November 2017	Appointment of Mr Jens Jorgen Tholstrup as a director on 16 November 2017 (2 pages)
18 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
18 September 2017	Termination of appointment of Charles David Powell as a director on 4 July 2017 (1 page)
18 September 2017	Termination of appointment of Charles David Powell as a director on 4 July 2017 (1 page)
18 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
10 July 2017	Registered office address changed from Arundel House 13-15 Arundel Street London WC2R 3DX to Arundel House 6 Temple Place London WC2R 2PG on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from Arundel House 13-15 Arundel Street London WC2R 3DX to Arundel House 6 Temple Place London WC2R 2PG on 10 July 2017 (1 page)
30 March 2017	Group of companies' accounts made up to 30 September 2016 (50 pages)
30 March 2017	Group of companies' accounts made up to 30 September 2016 (50 pages)
15 March 2017	Appointment of Ms Catherine Roe as a director on 7 July 2016 (2 pages)
15 March 2017	Appointment of Ms Catherine Roe as a director on 7 July 2016 (2 pages)
14 February 2017	Appointment of Mr Matthew John Symonds as a director on 8 February 2017 (3 pages)
14 February 2017	Appointment of Mr Matthew John Symonds as a director on 8 February 2017 (3 pages)
14 December 2016	Appointment of William Emmott as a director on 17 November 2016 (3 pages)
14 December 2016	Appointment of William Emmott as a director on 17 November 2016 (3 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
4 August 2016	Termination of appointment of Kurt Lauk as a director on 8 July 2016 (1 page)
4 August 2016	Termination of appointment of Jens Jorgen Tholstrup as a director on 8 July 2016 (1 page)
4 August 2016	Termination of appointment of Kurt Lauk as a director on 8 July 2016 (1 page)
4 August 2016	Termination of appointment of Jens Jorgen Tholstrup as a director on 8 July 2016 (1 page)
9 June 2016	Group of companies' accounts made up to 30 September 2015 (43 pages)
9 June 2016	Group of companies' accounts made up to 30 September 2015 (43 pages)
19 November 2015	Termination of appointment of Peter Forstmoser as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Peter Forstmoser as a director on 18 November 2015 (1 page)
30 October 2015	Termination of appointment of William John Emmott as a director on 9 July 2015 (1 page)
30 October 2015	Termination of appointment of William John Emmott as a director on 9 July 2015 (1 page)
30 October 2015	Termination of appointment of William John Emmott as a director on 9 July 2015 (1 page)
4 August 2015	Annual return made up to 22 July 2015 no member list (13 pages)
4 August 2015	Annual return made up to 22 July 2015 no member list (13 pages)
25 March 2015	Group of companies' accounts made up to 30 September 2014 (40 pages)
25 March 2015	Group of companies' accounts made up to 30 September 2014 (40 pages)
4 August 2014	Annual return made up to 22 July 2014 no member list (13 pages)
4 August 2014	Annual return made up to 22 July 2014 no member list (13 pages)
2 June 2014	Termination of appointment of Charles Guthrie as a director (2 pages)
2 June 2014	Termination of appointment of Charles Guthrie as a director (2 pages)
7 April 2014	Group of companies' accounts made up to 30 September 2013 (40 pages)
7 April 2014	Group of companies' accounts made up to 30 September 2013 (40 pages)
11 December 2013	Appointment of Mr Christopher Ian Montague Jones as a director (3 pages)
11 December 2013	Appointment of Mr Christopher Ian Montague Jones as a director (3 pages)
24 July 2013	Annual return made up to 22 July 2013 no member list (13 pages)
24 July 2013	Annual return made up to 22 July 2013 no member list (13 pages)
29 April 2013	Appointment of Sophie-Caroline De Margerie as a director (3 pages)
29 April 2013	Appointment of Sophie-Caroline De Margerie as a director (3 pages)
21 March 2013	Group of companies' accounts made up to 30 September 2012 (39 pages)
21 March 2013	Group of companies' accounts made up to 30 September 2012 (39 pages)
27 July 2012	Annual return made up to 22 July 2012 no member list (12 pages)
27 July 2012	Annual return made up to 22 July 2012 no member list (12 pages)
26 July 2012	Termination of appointment of Jean-Claude Mallet as a director (1 page)
26 July 2012	Termination of appointment of Jean-Claude Mallet as a director (1 page)
23 March 2012	Group of companies' accounts made up to 30 September 2011 (40 pages)
23 March 2012	Group of companies' accounts made up to 30 September 2011 (40 pages)
9 February 2012	Appointment of John Nigel Newton as a director (3 pages)
9 February 2012	Appointment of John Nigel Newton as a director (3 pages)
7 November 2011	Appointment of Dr Risto Penttila as a director (3 pages)
7 November 2011	Appointment of Dr Risto Penttila as a director (3 pages)
2 November 2011	Termination of appointment of John Hillen as a director (1 page)
2 November 2011	Termination of appointment of John Hillen as a director (1 page)
2 September 2011	Annual return made up to 22 July 2011 no member list (12 pages)
2 September 2011	Annual return made up to 22 July 2011 no member list (12 pages)
31 August 2011	Appointment of Monsieur Jean-Claude Mallet as a director (3 pages)
31 August 2011	Appointment of Monsieur Jean-Claude Mallet as a director (3 pages)
24 August 2011	Termination of appointment of Robert Wade-Gery as a director (2 pages)
24 August 2011	Termination of appointment of Robert Wade-Gery as a director (2 pages)
24 August 2011	Appointment of Lord Charles David Powell as a director (3 pages)
24 August 2011	Appointment of Lord Charles David Powell as a director (3 pages)
24 August 2011	Termination of appointment of Christopher Jones as a director (2 pages)
24 August 2011	Termination of appointment of Robert Blackwill as a director (2 pages)
24 August 2011	Termination of appointment of Christopher Jones as a director (2 pages)
24 August 2011	Termination of appointment of Robert Blackwill as a director (2 pages)
13 June 2011	Group of companies' accounts made up to 30 September 2010 (40 pages)
13 June 2011	Group of companies' accounts made up to 30 September 2010 (40 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Appointment of Dr Kurt Lauk as a director (3 pages)
9 March 2011	Appointment of Mr Jens Jorgen Tholstrup as a director (3 pages)
9 March 2011	Appointment of Dr Kurt Lauk as a director (3 pages)
9 March 2011	Appointment of Mr Jens Jorgen Tholstrup as a director (3 pages)
20 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
20 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
20 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
20 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
24 September 2010	Appointment of William John Emmott as a director (3 pages)
24 September 2010	Appointment of William John Emmott as a director (3 pages)
14 September 2010	Annual return made up to 22 July 2010 no member list (10 pages)
14 September 2010	Annual return made up to 22 July 2010 no member list (10 pages)
13 September 2010	Director's details changed for Ambassador Robert Blackwill on 22 July 2010 (2 pages)
13 September 2010	Director's details changed for Sir Robert Lucian Wade-Gery on 22 July 2010 (2 pages)
13 September 2010	Director's details changed for Sir Robert Lucian Wade-Gery on 22 July 2010 (2 pages)
13 September 2010	Director's details changed for Dr John Hillen on 22 July 2010 (2 pages)
13 September 2010	Director's details changed for Ambassador Robert Blackwill on 22 July 2010 (2 pages)
13 September 2010	Director's details changed for Dr John Hillen on 22 July 2010 (2 pages)
19 August 2010	Appointment of Professor Doctor Peter Forstmoser as a director (3 pages)
19 August 2010	Appointment of Professor Doctor Peter Forstmoser as a director (3 pages)
20 July 2010	Termination of appointment of Andre Hoffmann as a director (1 page)
20 July 2010	Termination of appointment of Andre Hoffmann as a director (1 page)
20 July 2010	Termination of appointment of Ronald Cohen as a director (1 page)
20 July 2010	Termination of appointment of Ronald Cohen as a director (1 page)
7 May 2010	Group of companies' accounts made up to 30 September 2009 (43 pages)
7 May 2010	Group of companies' accounts made up to 30 September 2009 (43 pages)
22 April 2010	Termination of appointment of Olivier Debouzy as a director (1 page)
22 April 2010	Termination of appointment of Olivier Debouzy as a director (1 page)
9 December 2009	Termination of appointment of Michael Draeger as a secretary (1 page)
9 December 2009	Appointment of Ms Sally Taylor as a secretary (1 page)
9 December 2009	Termination of appointment of Michael Draeger as a secretary (1 page)
9 December 2009	Appointment of Ms Sally Taylor as a secretary (1 page)
25 August 2009	Director's change of particulars / thomas seaman / 21/07/2009 (1 page)
25 August 2009	Annual return made up to 22/07/09 (5 pages)
25 August 2009	Director's change of particulars / thomas seaman / 21/07/2009 (1 page)
25 August 2009	Annual return made up to 22/07/09 (5 pages)
27 July 2009	Director's change of particulars / thomas seaman / 23/07/2009 (1 page)
27 July 2009	Director's change of particulars / thomas seaman / 23/07/2009 (1 page)
19 June 2009	Group of companies' accounts made up to 30 September 2008 (40 pages)
19 June 2009	Group of companies' accounts made up to 30 September 2008 (40 pages)
2 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 August 2008	Annual return made up to 22/07/08 (5 pages)
15 August 2008	Annual return made up to 22/07/08 (5 pages)
13 August 2008	Appointment terminated director jean-louis gergorin (1 page)
13 August 2008	Appointment terminated director jean-louis gergorin (1 page)
24 July 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
24 July 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
5 March 2008	Memorandum and Articles of Association (23 pages)
5 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 March 2008	Memorandum and Articles of Association (23 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Annual return made up to 22/07/07 (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Annual return made up to 22/07/07 (3 pages)
19 July 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
19 July 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
15 August 2006	Annual return made up to 22/07/06 (3 pages)
15 August 2006	Annual return made up to 22/07/06 (3 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
19 July 2006	Group of companies' accounts made up to 30 September 2005 (36 pages)
19 July 2006	Group of companies' accounts made up to 30 September 2005 (36 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Annual return made up to 22/07/05 (3 pages)
11 August 2005	Annual return made up to 22/07/05 (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
17 May 2005	Group of companies' accounts made up to 30 September 2004 (32 pages)
17 May 2005	Group of companies' accounts made up to 30 September 2004 (32 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (4 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (4 pages)
27 September 2004	Annual return made up to 22/07/04 363(288) ‐ Director resigned (9 pages)
27 September 2004	Annual return made up to 22/07/04 363(288) ‐ Director resigned (9 pages)
3 August 2004	Auditor's resignation (1 page)
3 August 2004	Auditor's resignation (1 page)
13 April 2004	Full accounts made up to 30 September 2003 (28 pages)
13 April 2004	Full accounts made up to 30 September 2003 (28 pages)
30 July 2003	Annual return made up to 22/07/03 363(288) ‐ Director resigned (16 pages)
30 July 2003	Annual return made up to 22/07/03 363(288) ‐ Director resigned (16 pages)
29 May 2003	Full accounts made up to 30 September 2002 (29 pages)
29 May 2003	Full accounts made up to 30 September 2002 (29 pages)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
2 October 2002	Annual return made up to 26/07/02 363(288) ‐ Director resigned (18 pages)
2 October 2002	Annual return made up to 26/07/02 363(288) ‐ Director resigned (18 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
29 June 2002	Full accounts made up to 30 September 2001 (26 pages)
29 June 2002	Full accounts made up to 30 September 2001 (26 pages)
20 February 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Particulars of mortgage/charge (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Annual return made up to 26/07/01 363(288) ‐ Director resigned (13 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Annual return made up to 26/07/01 363(288) ‐ Director resigned (13 pages)
18 June 2001	Full accounts made up to 30 September 2000 (25 pages)
18 June 2001	Full accounts made up to 30 September 2000 (25 pages)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 2000	Memorandum and Articles of Association (12 pages)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 2000	Memorandum and Articles of Association (12 pages)
17 August 2000	Annual return made up to 26/07/00 (13 pages)
17 August 2000	Annual return made up to 26/07/00 (13 pages)
25 July 2000	Full accounts made up to 30 September 1999 (28 pages)
25 July 2000	Full accounts made up to 30 September 1999 (28 pages)
31 January 2000	Registered office changed on 31/01/00 from: 23 tavistock street london WC2E 7NQ (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 23 tavistock street london WC2E 7NQ (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Annual return made up to 26/07/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 September 1999	Annual return made up to 26/07/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
18 August 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
18 August 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
5 July 1999	Full accounts made up to 31 October 1998 (29 pages)
5 July 1999	Full accounts made up to 31 October 1998 (29 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Annual return made up to 26/07/98 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Annual return made up to 26/07/98 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 June 1998	Full accounts made up to 31 October 1997 (26 pages)
23 June 1998	Full accounts made up to 31 October 1997 (26 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (16 pages)
12 May 1998	Particulars of mortgage/charge (16 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Annual return made up to 26/07/97 363(288) ‐ Director's particulars changed (10 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Annual return made up to 26/07/97 363(288) ‐ Director's particulars changed (10 pages)
14 July 1997	Full accounts made up to 31 October 1996 (20 pages)
14 July 1997	Full accounts made up to 31 October 1996 (20 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
18 April 1996	Full accounts made up to 31 October 1995 (19 pages)
18 April 1996	Full accounts made up to 31 October 1995 (19 pages)
31 August 1995	Annual return made up to 27/07/95 363(288) ‐ Director resigned (12 pages)
31 August 1995	Annual return made up to 27/07/95 363(288) ‐ Director resigned (12 pages)
13 June 1995	Full accounts made up to 31 October 1994 (19 pages)
13 June 1995	Full accounts made up to 31 October 1994 (19 pages)
12 August 1971	Company name changed\certificate issued on 12/08/71 (2 pages)
12 August 1971	Company name changed\certificate issued on 12/08/71 (2 pages)
12 May 1966	Company name changed\certificate issued on 12/05/66 (6 pages)
12 May 1966	Company name changed\certificate issued on 12/05/66 (6 pages)
12 November 1958	Certificate of incorporation (1 page)
12 November 1958	Certificate of incorporation (1 page)

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