Company NameThe United World Colleges (International)
Company StatusActive
Company Number00908758
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 June 1967(53 years, 3 months ago)
Previous NameUnited World Colleges (International) Limited(The)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Pal Brynsrud
Date of BirthAugust 1962 (Born 58 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 January 2013(45 years, 6 months after company formation)
Appointment Duration7 years, 8 months
RolePrivate Equity Consultant
Country of ResidenceNorway
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameMs Maria Ines Kavamura
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBrazilian
StatusCurrent
Appointed01 January 2014(46 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RolePhysician
Country of ResidenceUnited States
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameMr Ulhas Narayan Yargop
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityIndian
StatusCurrent
Appointed01 June 2014(46 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Executive
Country of ResidenceIndia
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameMr Marco Aurelio Provencio Munoz
Date of BirthNovember 1958 (Born 61 years ago)
NationalityMexican
StatusCurrent
Appointed13 June 2015(48 years after company formation)
Appointment Duration5 years, 3 months
RoleIndependent Consultant
Country of ResidenceMexico
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameMs Veronika Zonabend
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityRussian
StatusCurrent
Appointed01 January 2016(48 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleFounder/Chair Of Uwc Dilijan & Rvvz Foundation
Country of ResidenceRussia
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Secretary NameMs Hannah Friederike Simone Tuempel
StatusCurrent
Appointed01 March 2017(49 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressSecond Floor, 17-21 Emarald Street Second Floor
17-21 Emerald Street
London
Greater London
WC1N 3QN
Director NameMrs Eva Eschenbruch
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2017(49 years, 12 months after company formation)
Appointment Duration3 years, 3 months
RoleManaging Director
Country of ResidenceGermany
Correspondence Address15 Elisabethkirchstrasse
Berlin
10115
Director NameMr Christian Hodeige
Date of BirthOctober 1958 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2017(49 years, 12 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address33a Kirchenhoelzle
Freiburg
79104
Director NameMrs Maria Laura Carone
Date of BirthJanuary 1985 (Born 35 years ago)
NationalityArgentinian
StatusCurrent
Appointed01 June 2017(49 years, 12 months after company formation)
Appointment Duration3 years, 3 months
RoleSocial Worker
Country of ResidenceArgentina
Correspondence Address2385 5b Santos Dumont
Argentina
C.A.B.A.
01426
Director NameMr Laurence Nodder
Date of BirthDecember 1958 (Born 61 years ago)
NationalitySouth African
StatusCurrent
Appointed29 October 2017(50 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleHead Of School
Country of ResidenceGermany
Correspondence AddressUwc Robert Bosch College Kartaeuserstrasse 119
Freiburg
79104
Director NameMr Peter Howe
Date of BirthAugust 1962 (Born 58 years ago)
NationalityCanadian
StatusCurrent
Appointed01 January 2018(50 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleHead Of School
Country of ResidenceUnited Kingdom
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameMr Colin Habgood
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(50 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleFormer Finance Director
Country of ResidenceSpain
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameNicole Severino
Date of BirthOctober 1980 (Born 39 years ago)
NationalityFilipino
StatusCurrent
Appointed27 October 2018(51 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleTeacher
Country of ResidencePhilippines
Correspondence Address17-21 Emerald Street
Uwc International
London
London, City Of
WC1N 3QN
Director NameMr Driek Desmet
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed27 October 2018(51 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address17-21 Emerald Street
Uwc International
London
WC1N 3QN
Director NameDr Musimbi Rachel Angogo Kanyoro
Date of BirthNovember 1953 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2019(51 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameDr Victoria J Mora
Date of BirthDecember 1963 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2019(51 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleHead Of School
Country of ResidenceUnited States
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameMrs Musimbi Kanyoro
Date of BirthNovember 1953 (Born 66 years ago)
NationalityKenyan
StatusCurrent
Appointed01 January 2019(51 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameMs Lin Kobayashi
Date of BirthOctober 1974 (Born 46 years ago)
NationalityJapanese
StatusCurrent
Appointed01 January 2020(52 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks
RoleChair Of Uwc School Board
Country of ResidenceJapan
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameCaroline Margaret Elliot
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2020(52 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RolePrincipal Of School
Country of ResidenceSingapore
Correspondence Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
Director NameOn Corrado Belci
Date of BirthNovember 1926 (Born 93 years ago)
NationalityItalian
StatusResigned
Appointed09 November 1991(24 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 September 1997)
RoleJournalist
Correspondence AddressVia Trieste 29
34013 Duino
Trieste
Foreign
Director NameDott Gianfranco Facco Bonetti
Date of BirthApril 1940 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed09 November 1991(24 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 October 1993)
RoleConsul General
Correspondence AddressBeethovendstrasse 17
6000 Frankfurt-Am-Main 1
Germany
Secretary NameBrian Harold Walford
NationalityBritish
StatusResigned
Appointed09 November 1991(24 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 1994)
RoleCompany Director
Correspondence Address37 Oakdale
Westgate Road
Beckenham
Kent
BR3 5DY
Director NameJoy Isabelle Besse
Date of BirthNovember 1959 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed06 November 1992(25 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 13 March 2000)
RoleCorporate Development
Correspondence Address40 Rossetti Garden Mansions
Flood Street
London
SW3 5QX
Director NameIzamar Josefina Alvarez
Date of BirthOctober 1959 (Born 61 years ago)
NationalityVenezuelan
StatusResigned
Appointed06 October 1994(27 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 March 2001)
RoleDirector General Of Fundacea
Correspondence AddressCalle No.17 Qta Triple A Pb
Urb La Boyera
Caracas
Foreign
Venezuela
Director NameAdmiral (Ret) Bjorn Rochmann Bruland
Date of BirthOctober 1926 (Born 94 years ago)
NationalityNorwegian
StatusResigned
Appointed07 October 1994(27 years, 3 months after company formation)
Appointment Duration5 years (resigned 16 October 1999)
RoleRetired
Correspondence AddressBockmanns Veg 9
7019 Trondheim
Foreign
Norway
Secretary NameMr Trevelyan Codrington Gardner
NationalityBritish
StatusResigned
Appointed07 October 1994(27 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 July 1996)
RoleCompany Director
Correspondence AddressHill Court
Whittlesford
Cambridge
CB2 4NL
Secretary NameNeil Philip Marchant
NationalityBritish
StatusResigned
Appointed15 July 1996(29 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 21 March 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address123b Villiers Road
Willesden
London
NW2 5QB
Secretary NameMr Stephen Lindsay Perkins
NationalityBritish
StatusResigned
Appointed31 March 1998(30 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 October 1999)
RoleCompany Director
Correspondence Address33 High Street
Great Doddington
Wellingborough
Northamptonshire
NN29 7TQ
Secretary NameElaine Hesse Steel
NationalityNewzealand/Usa
StatusResigned
Appointed16 October 1999(32 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 October 2003)
RoleDirector General
Correspondence Address11 Church Lane
Potterspury
Towcester
Northamptonshire
NN12 7PU
Director NameHer Excellency In'Am Al Mufti
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityJordanian
StatusResigned
Appointed14 October 2000(33 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 2000)
RoleAdvisor Social Development
Correspondence AddressPO Box 3286
Amman-Jordan
11181
Jordan
Director NameProf Derek Ernest Blackman
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(34 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2010)
RoleRetired
Country of ResidenceEngland
Correspondence AddressPear Tree Cottage
The Croft
Hastings
TN34 3HH
Director NameChelston Whitley Da Costa Brathwaite
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBarbadian
StatusResigned
Appointed23 October 2003(36 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2006)
RoleDirector General
Correspondence AddressCurridabat
San Jose
Costa Rica
Secretary NameRobin Martin
NationalityBritish
StatusResigned
Appointed01 November 2003(36 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2006)
RoleAccountant
Correspondence Address18a Elm Bank Gardens
London
SW13 0NT
Director NameTheodoor Bakker
Date of BirthOctober 1952 (Born 68 years ago)
NationalityNetherlands
StatusResigned
Appointed26 March 2004(36 years, 9 months after company formation)
Appointment Duration2 months (resigned 29 May 2004)
RoleLawyer
Correspondence AddressJalan Sriwijaya Raya 39
Jakarta
12190
Foreign
Secretary NameMr Geoffrey Kevin Browne
NationalityBritish
StatusResigned
Appointed01 April 2006(38 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 November 2009)
RoleSecretary
Correspondence AddressThe Garn Lower Farm Road
Effingham
Leatherhead
Surrey
KT24 5JL
Director NameFrants Erich Bernstorff-Gyldensteen
Date of BirthJuly 1954 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed21 October 2006(39 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2013)
RoleFarming
Country of ResidenceDenmark
Correspondence Address17-21 Emerald Street
London
WC1N 3QN
Secretary NameMs Willa Maria Geertsema
StatusResigned
Appointed27 November 2009(42 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address17-21 Emerald Street
London
WC1N 3QN
Director NameMr Ricardo Aguirre Arriz
Date of BirthDecember 1968 (Born 51 years ago)
NationalityPeruvian And Spanish
StatusResigned
Appointed01 January 2013(45 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2015)
RoleEconomist
Country of ResidencePeru
Correspondence Address17-21 Emerald Street
London
WC1N 3QN

Contact

Websitewww.uwc.org
Telephone020 72697800
Telephone regionLondon

Location

Registered Address55 3rd Floor
New Oxford Street
London
WC1A 1BS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£2,397,000
Net Worth£3,950,000
Cash£1,023,000
Current Liabilities£133,000

Accounts

Latest Accounts30 April 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return9 November 2019 (10 months, 2 weeks ago)
Next Return Due21 December 2020 (3 months from now)

Charges

28 April 1997Delivered on: 30 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Money market cheque account no.1838551 Held with bank of scotland money market accounts centre. See the mortgage charge document for full details.
Outstanding
23 August 1996Delivered on: 28 August 1996
Persons entitled: Vicaro Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease.
Particulars: A deposit of £12,013.20.
Outstanding

Filing History

5 January 2018Appointment of Mr Colin Habgood as a director on 1 January 2018 (2 pages)
5 January 2018Appointment of Mr Peter Howe as a director on 1 January 2018 (2 pages)
5 January 2018Termination of appointment of Wayne Yang as a director on 1 January 2018 (1 page)
5 January 2018Termination of appointment of Jill Longson as a director on 1 January 2018 (1 page)
5 January 2018Termination of appointment of Colleen Von Eckartsberg as a director on 1 January 2018 (1 page)
5 January 2018Termination of appointment of Arnett Edwards as a director on 1 January 2018 (1 page)
5 January 2018Termination of appointment of Nandita Parshad as a director on 1 January 2018 (1 page)
6 December 2017Accounts for a small company made up to 30 April 2017 (38 pages)
22 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017Appointment of Mr Christian Hodeige as a director on 1 June 2017 (2 pages)
21 November 2017Appointment of Mrs Maria Laura Carone as a director on 1 June 2017 (2 pages)
21 November 2017Appointment of Mrs Eva Eschenbruch as a director on 1 June 2017 (2 pages)
21 November 2017Appointment of Mr Laurence Nodder as a director on 29 October 2017 (2 pages)
21 November 2017Termination of appointment of Tove Veierod as a director on 31 May 2016 (1 page)
21 November 2017Termination of appointment of Axel Kravatzky as a director on 31 December 2016 (1 page)
17 March 2017Appointment of Ms Hannah Friederike Simone Tuempel as a secretary on 1 March 2017 (2 pages)
17 March 2017Termination of appointment of Willa Maria Geertsema as a secretary on 28 February 2017 (1 page)
2 February 2017Full accounts made up to 30 April 2016 (37 pages)
16 November 2016Confirmation statement made on 9 November 2016 with updates (4 pages)
16 November 2016Termination of appointment of Sunita Marion Cunha-Gomes as a director on 31 October 2016 (1 page)
16 March 2016Auditor's resignation (1 page)
5 February 2016Appointment of Ms Veronika Zonabend as a director on 1 January 2016 (2 pages)
4 January 2016Termination of appointment of Ricardo Aguirre Arriz as a director on 31 December 2015 (1 page)
18 December 2015Memorandum and Articles of Association (21 pages)
18 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 November 2015Full accounts made up to 30 April 2015 (34 pages)
17 November 2015Annual return made up to 9 November 2015 no member list (9 pages)
18 June 2015Appointment of Mr Marco Aurelio Provencio Munoz as a director on 13 June 2015 (2 pages)
18 June 2015Termination of appointment of Bertha Rosa Camacho Tuckermann as a director on 13 June 2015 (1 page)
22 May 2015Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 May 2015 (2 pages)
22 May 2015Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 May 2015 (2 pages)
19 May 2015Memorandum and Articles of Association (21 pages)
19 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(1 page)
10 March 2015Termination of appointment of Jens Waltermann as a director on 27 February 2015 (1 page)
10 March 2015Appointment of Mr Jens Waltermann as a director on 1 January 2015 (2 pages)
10 March 2015Appointment of Mr Jens Waltermann as a director on 1 January 2015 (2 pages)
4 February 2015Full accounts made up to 30 April 2014 (34 pages)
27 January 2015Appointment of Mr Christopher James Edwards as a director on 1 January 2015 (2 pages)
27 January 2015Appointment of Ms Sunita Marion Cunha-Gomes as a director on 1 January 2015 (2 pages)
27 January 2015Appointment of Mr Christopher James Edwards as a director on 1 January 2015 (2 pages)
27 January 2015Appointment of Ms Sunita Marion Cunha-Gomes as a director on 1 January 2015 (2 pages)
23 January 2015Termination of appointment of Mauricio Viales as a director on 31 December 2014 (1 page)
23 January 2015Termination of appointment of Diana Dorrance Maughan as a director on 31 December 2014 (1 page)
2 December 2014Annual return made up to 9 November 2014 no member list (9 pages)
2 December 2014Annual return made up to 9 November 2014 no member list (9 pages)
11 June 2014Appointment of Mr Ulhas Yargop as a director (2 pages)
10 June 2014Termination of appointment of Thomas Dickerson as a director (1 page)
14 January 2014Appointment of Ms Tove Veierod as a director (2 pages)
8 January 2014Appointment of Ms Nandita Parshad as a director (2 pages)
7 January 2014Appointment of Ms Maria Ines Kavamura as a director (2 pages)
7 January 2014Appointment of Mr Arnett Edwards as a director (2 pages)
6 January 2014Termination of appointment of Clark Thom as a director (1 page)
6 January 2014Termination of appointment of Peter Howe as a director (1 page)
6 January 2014Termination of appointment of Clark Thom as a director (1 page)
6 January 2014Director's details changed for Diana Dorrance Maughan on 1 January 2012 (2 pages)
6 January 2014Termination of appointment of Peter Howe as a director (1 page)
6 January 2014Termination of appointment of Frants Bernstorff-Gyldensteen as a director (1 page)
6 January 2014Director's details changed for Ms Jill Longson on 1 January 2012 (2 pages)
6 January 2014Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 January 2012 (2 pages)
6 January 2014Director's details changed for Frants Erich Bernstorff-Gyldensteen on 1 January 2011 (2 pages)
6 January 2014Director's details changed for Diana Dorrance Maughan on 1 January 2012 (2 pages)
6 January 2014Director's details changed for Ms Jill Longson on 1 January 2012 (2 pages)
6 January 2014Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 January 2012 (2 pages)
6 January 2014Director's details changed for Frants Erich Bernstorff-Gyldensteen on 1 January 2011 (2 pages)
18 November 2013Full accounts made up to 30 April 2013 (33 pages)
13 November 2013Annual return made up to 9 November 2013 no member list (12 pages)
13 November 2013Annual return made up to 9 November 2013 no member list (12 pages)
27 June 2013Termination of appointment of Rama Diallo Shagaya as a director (1 page)
9 May 2013Auditor's resignation (2 pages)
4 April 2013Full accounts made up to 30 June 2012 (35 pages)
7 March 2013Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
7 March 2013Appointment of Sir John Sagar Daniel as a director (2 pages)
16 January 2013Appointment of Ms Colleen Von Eckartsberg as a director (2 pages)
15 January 2013Appointment of Mr Ricardo Aguirre Arriz as a director (2 pages)
10 January 2013Appointment of Mr Pal Brynsrud as a director (2 pages)
9 January 2013Appointment of Mr Mauricio Viales as a director (2 pages)
9 January 2013Appointment of Mr Wayne Yang as a director (2 pages)
9 January 2013Termination of appointment of David Burks as a director (1 page)
9 January 2013Termination of appointment of Lisa Darling as a director (1 page)
9 January 2013Termination of appointment of Manfred Schepers as a director (1 page)
9 January 2013Termination of appointment of Timothy Toyne Sewell Dl as a director (1 page)
9 January 2013Termination of appointment of John Guest as a director (1 page)
9 November 2012Annual return made up to 9 November 2012 no member list (13 pages)
9 November 2012Termination of appointment of John Nickson as a director (1 page)
9 November 2012Annual return made up to 9 November 2012 no member list (13 pages)
20 March 2012Full accounts made up to 30 June 2011 (35 pages)
8 February 2012Termination of appointment of David Hawley as a director (1 page)
4 January 2012Appointment of Mr Thomas Dickerson as a director (2 pages)
4 January 2012Appointment of Mr Peter Howe as a director (2 pages)
20 December 2011Annual return made up to 9 November 2011 no member list (14 pages)
20 December 2011Termination of appointment of John Thompson as a director (1 page)
20 December 2011Annual return made up to 9 November 2011 no member list (14 pages)
24 June 2011Termination of appointment of Babatunde Onitiri as a director (1 page)
7 April 2011Appointment of Mr David Burks as a director (2 pages)
25 February 2011Full accounts made up to 30 June 2010 (35 pages)
18 January 2011Appointment of Ms Lisa Darling as a director (2 pages)
12 January 2011Termination of appointment of Maria Leon Gomez as a director (1 page)
12 January 2011Termination of appointment of James Taylor as a director (1 page)
12 January 2011Termination of appointment of Anthony Richards as a director (1 page)
12 January 2011Termination of appointment of John Lawrenson as a director (1 page)
12 January 2011Termination of appointment of Derek Blackman as a director (1 page)
12 January 2011Appointment of Mr Axel Kravatzky as a director (2 pages)
12 January 2011Appointment of Ms Rama Diallo Shagaya as a director (2 pages)
17 November 2010Annual return made up to 9 November 2010 no member list (18 pages)
17 November 2010Annual return made up to 9 November 2010 no member list (18 pages)
27 January 2010Termination of appointment of Richard Wise as a director (1 page)
27 January 2010Termination of appointment of Eddy Henry as a director (1 page)
11 January 2010Full accounts made up to 30 June 2009 (40 pages)
22 December 2009Annual return made up to 9 November 2009 no member list (12 pages)
22 December 2009Director's details changed for James Barton Taylor on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Major General Timothy Patrick Toyne Sewell Dl on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Manfred Johan Schepers on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Maria Isabel Leon Gomez on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Professor John Jeffrey Thompson on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Clark Wilson Thom on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Dr Anthony Richards on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Babatunde Onitiri on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Mr John Denis Nickson on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Diana Dorrance Maughan on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Dr John Edward Lawrenson on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Eddy Henry on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Ms Jill Longson on 9 November 2009 (2 pages)
22 December 2009Director's details changed for John Terence Moulton Guest on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 9 November 2009 (2 pages)
22 December 2009Director's details changed for David Hawley on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Professor Derek Ernest Blackman on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Frants Erich Bernstorff-Gyldensteen on 9 November 2009 (2 pages)
22 December 2009Annual return made up to 9 November 2009 no member list (12 pages)
22 December 2009Director's details changed for James Barton Taylor on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Major General Timothy Patrick Toyne Sewell Dl on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Manfred Johan Schepers on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Maria Isabel Leon Gomez on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Professor John Jeffrey Thompson on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Clark Wilson Thom on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Dr Anthony Richards on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Babatunde Onitiri on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Mr John Denis Nickson on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Diana Dorrance Maughan on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Dr John Edward Lawrenson on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Eddy Henry on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Ms Jill Longson on 9 November 2009 (2 pages)
22 December 2009Director's details changed for John Terence Moulton Guest on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 9 November 2009 (2 pages)
22 December 2009Director's details changed for David Hawley on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Professor Derek Ernest Blackman on 9 November 2009 (2 pages)
22 December 2009Director's details changed for Frants Erich Bernstorff-Gyldensteen on 9 November 2009 (2 pages)
27 November 2009Appointment of Mr John Denis Nickson as a director (1 page)
27 November 2009Termination of appointment of Geoffrey Browne as a secretary (1 page)
27 November 2009Appointment of Ms Willa Maria Geertsema as a secretary (1 page)
23 September 2009Director appointed ms jill longson (1 page)
18 September 2009Director appointed ms bertha rosa camacho tuckermann (1 page)
27 July 2009Appointment terminated director michele zanetti (1 page)
27 July 2009Appointment terminated director tammy wan (1 page)
27 July 2009Appointment terminated director lamija tanovic (1 page)
27 July 2009Appointment terminated director einar steensnaes (1 page)
27 July 2009Appointment terminated director theotonio monteiro de barros (1 page)
27 July 2009Appointment terminated director luis marcano gonzalez (1 page)
27 July 2009Appointment terminated director keshub mahindra (1 page)
27 July 2009Appointment terminated director peter luerssen (1 page)
27 July 2009Appointment terminated director helena kennedy (1 page)
27 July 2009Appointment terminated director axel kravatzky (1 page)
27 July 2009Appointment terminated director maria gandara (1 page)
18 March 2009Director appointed david hawley (2 pages)
18 March 2009Director appointed dr john edward lawrenson (2 pages)
15 January 2009Memorandum and Articles of Association (31 pages)
8 January 2009Company name changed united world colleges (international) LIMITED(the)\certificate issued on 12/01/09 (3 pages)
6 January 2009Full accounts made up to 30 June 2008 (34 pages)
3 December 2008Annual return made up to 09/11/08 (10 pages)
3 December 2008Appointment terminated director yuet li (1 page)
3 December 2008Appointment terminated director rodrigo carazo-odio (1 page)
2 April 2008Director appointed john terence moulton guest (2 pages)
2 April 2008Director appointed babatunde onitiri (2 pages)
2 April 2008Director appointed eddy henry (2 pages)
2 April 2008Appointment terminated director miriam orellana pena (1 page)
2 April 2008Appointment terminated director ina marciulionyte (1 page)
2 April 2008Appointment terminated director shiru mwangi (1 page)
4 March 2008Full accounts made up to 30 June 2007 (33 pages)
30 November 2007Annual return made up to 09/11/07 (16 pages)
17 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 March 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Full accounts made up to 30 June 2006 (41 pages)
13 December 2006Annual return made up to 09/11/06 (16 pages)
30 October 2006Registered office changed on 30/10/06 from: lynton house tavistock square london WC1H 9LT (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006New secretary appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
13 December 2005New director appointed (2 pages)
7 December 2005Annual return made up to 09/11/05
  • 363(288) ‐ Director's particulars changed
(18 pages)
23 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 November 2005Full accounts made up to 30 June 2005 (28 pages)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
10 May 2005New director appointed (2 pages)
22 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
24 December 2004New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
8 December 2004Annual return made up to 09/11/04 (16 pages)
7 December 2004Full accounts made up to 30 June 2004 (26 pages)
24 November 2004New director appointed (2 pages)
9 November 2004Director resigned (1 page)
8 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 October 2004Director resigned (1 page)
4 August 2004New director appointed (2 pages)
11 June 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
22 April 2004New director appointed (2 pages)
3 April 2004New director appointed (2 pages)
3 April 2004Director resigned (1 page)
2 April 2004Director resigned (2 pages)
2 April 2004New director appointed (2 pages)
2 April 2004Full accounts made up to 30 June 2003 (26 pages)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
9 January 2004New director appointed (2 pages)
15 December 2003Aud res (1 page)
9 December 2003Annual return made up to 09/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
28 November 2003Director's particulars changed (1 page)
13 November 2003Secretary resigned (1 page)
13 November 2003New secretary appointed (2 pages)
13 November 2003New director appointed (2 pages)
20 September 2003New director appointed (2 pages)
20 September 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
13 April 2003Full accounts made up to 30 June 2002 (26 pages)
16 January 2003Director resigned (1 page)
16 January 2003New director appointed (2 pages)
15 November 2002Annual return made up to 09/11/02
  • 363(288) ‐ Director's particulars changed
(17 pages)
27 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2002Auditor's resignation (1 page)
22 January 2002Annual return made up to 09/11/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
20 November 2001Full accounts made up to 30 June 2001 (28 pages)
20 November 2001New director appointed (2 pages)
31 October 2001Delivery ext'd 3 mth 30/06/01 (2 pages)
11 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
17 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
24 May 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
27 February 2001Director resigned (1 page)
27 February 2001Director resigned (1 page)
27 February 2001Director resigned (1 page)
3 January 2001Full accounts made up to 30 June 2000 (26 pages)
3 January 2001Annual return made up to 09/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
22 December 1999Annual return made up to 09/11/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
22 December 1999New director appointed (2 pages)
22 December 1999New secretary appointed (2 pages)
22 December 1999New director appointed (2 pages)
22 December 1999New director appointed (2 pages)
9 December 1999Full accounts made up to 30 June 1999 (22 pages)
9 December 1998Annual return made up to 09/11/98 (8 pages)
10 February 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
22 December 1997Full accounts made up to 30 June 1997 (24 pages)
10 December 1997Annual return made up to 09/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
22 October 1997Director resigned (1 page)
10 July 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
30 April 1997Particulars of mortgage/charge (3 pages)
10 January 1997New director appointed (2 pages)
31 December 1996Full accounts made up to 30 June 1996 (17 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (3 pages)
9 December 1996Director resigned (1 page)
6 December 1996Annual return made up to 09/11/96
  • 363(288) ‐ Director resigned
(10 pages)
28 August 1996Particulars of mortgage/charge (4 pages)
19 August 1996Registered office changed on 19/08/96 from: london house mecklenburgh square london WC1N 2AB (1 page)
31 July 1996Secretary resigned (2 pages)
31 July 1996New secretary appointed (1 page)
4 December 1995Full accounts made up to 30 June 1995 (16 pages)
22 November 1995Annual return made up to 09/11/95
  • 363(288) ‐ Director resigned
(10 pages)
11 August 1995Director resigned (2 pages)
16 July 1969Company name changed\certificate issued on 16/07/69 (2 pages)
19 June 1967Certificate of incorporation (1 page)