Cockfosters
Barnet
Hertfordshire
EN4 9NG
Secretary Name | Mr Gregory Douglas Thwaites |
---|---|
Status | Current |
Appointed | 30 September 2021(49 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Maria Petrova |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 01 January 2022(50 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Professor Of Economics |
Country of Residence | Spain |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Florian Scheuer |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2023(51 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Professor Of Economics |
Country of Residence | Switzerland |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Dr Swati Dhingra |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 January 2023(51 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Associate Professor Of Economics |
Country of Residence | England |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Ruben Eniklopov |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Armenian |
Status | Current |
Appointed | 01 July 2023(51 years, 6 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Professor Of Economics |
Country of Residence | Spain |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Davide Werner Cantoni |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2024(52 years after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Professor Of Economics |
Country of Residence | Germany |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Kalina Manova |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 01 April 2024(52 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Professor Of Economics |
Country of Residence | England |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Charles Richard Bean |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Lecturer |
Correspondence Address | 40 St Georges Drive London SW1V 4BP |
Director Name | Richard Blundell |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Professor |
Correspondence Address | 42 Oak Village London NW5 4QL |
Director Name | Prof Paul Anthony Grout |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 September 1992) |
Role | Lecturer |
Correspondence Address | 14 Glenavon Park Beaufort Road Clifton Bristol BS9 1RN |
Secretary Name | Alan Patrick Hamlin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 8 Furze Down Road Highfield Southampton Hampshire SO17 1PN |
Director Name | John Halstead Hardman-Moore |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(20 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 1996) |
Role | University Professor |
Correspondence Address | 11 McAlley Close Cosser Street London Se1 7bx SE1 7BX |
Director Name | James Christopher Francis Dow |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(25 years after company formation) |
Appointment Duration | 2 years (resigned 01 January 1999) |
Role | University Professor |
Correspondence Address | 15 Crescent Grove London SW4 7AF |
Director Name | Prof Ian David Jewitt |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(25 years after company formation) |
Appointment Duration | 3 years (resigned 01 January 2000) |
Role | University Lecturer |
Correspondence Address | 22 Somerset Street Kingsdown Bristol BS2 8LZ |
Director Name | Dr Margaret Ann Meyer |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1997(25 years after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | University Lecturer |
Correspondence Address | 37 Beech Croft Road Oxford Oxfordshire OX2 7AY |
Director Name | Mathias Francois Amedee Dewatripont |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 1997(25 years after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | Prof.Of Economics |
Correspondence Address | 40 Av Des Crocus Bruxelles B1070 Belgium Foreign |
Secretary Name | Ian Tonks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(25 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | Rosemount Farm Lyncombe Vale Road Bath BA2 4LP |
Director Name | Manuel Arellano |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 January 1999(27 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 2003) |
Role | Professor |
Correspondence Address | Arturo Baldasano 1 2b Madrid 28043 Foreign |
Director Name | Orazio Poetro Attanasio |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 October 2002(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2005) |
Role | Professor |
Correspondence Address | 15 Baalbec Road London N5 1QN |
Director Name | Mark Armstrong |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(32 years after company formation) |
Appointment Duration | 8 years (resigned 31 December 2011) |
Role | Professor In Economics |
Country of Residence | England |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Secretary Name | Dr Christopher Conor Wallace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(32 years after company formation) |
Appointment Duration | 8 years (resigned 31 December 2011) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 6 White Hart Old Marston Oxford Oxfordshire OX3 0PL |
Director Name | Dr Rachael Susan Griffith |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(34 years after company formation) |
Appointment Duration | 6 years (resigned 31 December 2011) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Francesco Caselli |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(37 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2010) |
Role | Aceemic |
Country of Residence | England |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Andrea Prat |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 October 2010(38 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2013) |
Role | Professor Of Economics |
Country of Residence | England |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Secretary Name | Prof Christopher Charles Bowdler |
---|---|
Status | Resigned |
Appointed | 01 January 2012(40 years after company formation) |
Appointment Duration | 6 years (resigned 31 December 2017) |
Role | Company Director |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Nicola Christina Fuchs Schuendeln |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2014(42 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 2018) |
Role | Professor |
Country of Residence | Germany |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Philip Albert Kircher |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2017(45 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 2020) |
Role | Professor Of Economics |
Country of Residence | Italy |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Secretary Name | Dr Catherine Mary Thomas |
---|---|
Status | Resigned |
Appointed | 01 July 2017(45 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 2021) |
Role | Company Director |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Iriberri Nagore |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 January 2018(46 years after company formation) |
Appointment Duration | 4 years (resigned 01 January 2022) |
Role | Professor Of Economics |
Country of Residence | Spain |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Thomas Chaney |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2018(46 years after company formation) |
Appointment Duration | 12 months (resigned 31 December 2018) |
Role | Professor |
Country of Residence | France |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Michael William Leamington Elsby |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(47 years after company formation) |
Appointment Duration | 4 years (resigned 31 December 2022) |
Role | Professor Of Economics |
Country of Residence | Scotland |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Aureo Nilo De Paula Neto |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(48 years after company formation) |
Appointment Duration | 4 years (resigned 01 January 2024) |
Role | Professor Of Economics |
Country of Residence | United Kingdom |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Nicola Christina Fuchs Schundeln |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 February 2020(48 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2023) |
Role | Professor Of Economics |
Country of Residence | Germany |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Director Name | Prof Monica Martinez-Bravo |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 January 2022(50 years after company formation) |
Appointment Duration | 2 years (resigned 09 January 2024) |
Role | Professor Of Economics |
Country of Residence | Spain |
Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
Registered Address | 46 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £184,820 |
Net Worth | £976,574 |
Cash | £498,874 |
Current Liabilities | £5,005 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 July 2023 (9 months ago) |
---|---|
Next Return Due | 7 August 2024 (3 months, 1 week from now) |
13 January 2024 | Appointment of Professor Davide Werner Cantoni as a director on 1 January 2024 (2 pages) |
---|---|
12 January 2024 | Termination of appointment of Monica Martinez-Bravo as a director on 9 January 2024 (1 page) |
12 January 2024 | Termination of appointment of Aureo Nilo De Paula Neto as a director on 1 January 2024 (1 page) |
5 October 2023 | Total exemption full accounts made up to 31 December 2022 (17 pages) |
24 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
15 July 2023 | Appointment of Professor Ruben Eniklopov as a director on 1 July 2023 (2 pages) |
11 July 2023 | Termination of appointment of Nicola Christina Fuchs Schundeln as a director on 30 June 2023 (1 page) |
10 January 2023 | Director's details changed for Dr Swati Dhingra on 1 January 2023 (2 pages) |
9 January 2023 | Appointment of Dr Swati Dhingra as a director on 1 January 2023 (2 pages) |
7 January 2023 | Termination of appointment of Fabian Frederic Waldinger as a director on 31 December 2022 (1 page) |
7 January 2023 | Termination of appointment of Michael William Leamington Elsby as a director on 31 December 2022 (1 page) |
7 January 2023 | Appointment of Professor Florian Scheuer as a director on 1 January 2023 (2 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
24 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
28 March 2022 | Appointment of Professor Maria Petrova as a director on 1 January 2022 (2 pages) |
28 March 2022 | Appointment of Professor Monica Martinez-Bravo as a director on 1 January 2022 (2 pages) |
27 March 2022 | Appointment of Mr Gregory Douglas Thwaites as a secretary on 30 September 2021 (2 pages) |
27 March 2022 | Termination of appointment of Mirko Julian Wiederholt as a director on 1 January 2022 (1 page) |
27 March 2022 | Termination of appointment of Catherine Mary Thomas as a secretary on 30 September 2021 (1 page) |
27 March 2022 | Termination of appointment of Iriberri Nagore as a director on 1 January 2022 (1 page) |
5 October 2021 | Total exemption full accounts made up to 31 December 2020 (17 pages) |
30 September 2021 | Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page) |
26 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
11 September 2021 | Termination of appointment of Dimitrios Vayanos as a director on 1 January 2020 (1 page) |
11 September 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
11 September 2021 | Appointment of Professor Michele Elisabeth Tertilt as a director on 1 January 2020 (2 pages) |
6 January 2021 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
11 August 2020 | Appointment of Professor Nicola Christina Fuchs Schundeln as a director on 2 February 2020 (2 pages) |
11 August 2020 | Termination of appointment of Philip Albert Kircher as a director on 1 February 2020 (1 page) |
11 August 2020 | Appointment of Professor Aureo Nilo De Paula Neto as a director on 1 January 2020 (2 pages) |
11 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
6 October 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
29 September 2019 | Termination of appointment of Christopher Charles Bowdler as a secretary on 31 December 2017 (1 page) |
26 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
3 July 2019 | Appointment of Prof Fabian Frederic Waldinger as a director on 1 January 2019 (2 pages) |
3 July 2019 | Appointment of Prof Michael William Leamington Elsby as a director on 1 January 2019 (2 pages) |
12 February 2019 | Termination of appointment of Thomas Chaney as a director on 31 December 2018 (1 page) |
12 February 2019 | Termination of appointment of Nicola Christina Fuchs Schuendeln as a director on 31 December 2018 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
12 September 2018 | Termination of appointment of Imran Rasul as a director on 31 January 2018 (1 page) |
2 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
12 July 2018 | Appointment of Professor Iriberri Nagore as a director on 1 January 2018 (2 pages) |
25 June 2018 | Appointment of Professor Thomas Chaney as a director on 1 January 2018 (2 pages) |
25 June 2018 | Appointment of Dr Mirko Julian Wiederholt as a director on 1 January 2018 (2 pages) |
24 October 2017 | Termination of appointment of Kjetil Storesletten as a director on 1 July 2017 (1 page) |
24 October 2017 | Termination of appointment of Kjetil Storesletten as a director on 1 July 2017 (1 page) |
27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
22 July 2017 | Appointment of Prof Dimitrios Vayanos as a director on 1 January 2017 (2 pages) |
22 July 2017 | Appointment of Prof Dimitrios Vayanos as a director on 1 January 2017 (2 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
19 July 2017 | Appointment of Prof Philip Albert Kircher as a director on 1 July 2017 (2 pages) |
19 July 2017 | Appointment of Dr Catherine Mary Thomas as a secretary on 1 July 2017 (2 pages) |
19 July 2017 | Termination of appointment of Georg Weizsacker as a director on 1 January 2017 (1 page) |
19 July 2017 | Termination of appointment of Georg Weizsacker as a director on 1 January 2017 (1 page) |
19 July 2017 | Appointment of Dr Catherine Mary Thomas as a secretary on 1 July 2017 (2 pages) |
19 July 2017 | Appointment of Prof Philip Albert Kircher as a director on 1 July 2017 (2 pages) |
20 June 2017 | Termination of appointment of Maria Silvana Tenreyro as a director on 20 June 2017 (1 page) |
20 June 2017 | Termination of appointment of Maria Silvana Tenreyro as a director on 20 June 2017 (1 page) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
19 August 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
19 August 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
21 September 2015 | Appointment of Professor Georg Weizsacker as a director on 1 January 2013 (2 pages) |
21 September 2015 | Annual return made up to 24 July 2015 no member list (4 pages) |
21 September 2015 | Appointment of Professor Georg Weizsacker as a director on 1 January 2013 (2 pages) |
21 September 2015 | Annual return made up to 24 July 2015 no member list (4 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
3 August 2014 | Appointment of Dr Imran Rasul as a director on 1 January 2014 (2 pages) |
3 August 2014 | Annual return made up to 24 July 2014 no member list (4 pages) |
3 August 2014 | Termination of appointment of Andrea Prat as a director on 31 December 2013 (1 page) |
3 August 2014 | Appointment of Professor Nicola Christina Fuchs Schuendeln as a director on 1 January 2014 (2 pages) |
3 August 2014 | Annual return made up to 24 July 2014 no member list (4 pages) |
3 August 2014 | Termination of appointment of Bhaskar Venkataraman as a director on 31 December 2013 (1 page) |
3 August 2014 | Appointment of Professor Nicola Christina Fuchs Schuendeln as a director on 1 January 2014 (2 pages) |
3 August 2014 | Appointment of Prof Maria Silvana Tenreyro as a director on 1 January 2014 (2 pages) |
3 August 2014 | Termination of appointment of Bhaskar Venkataraman as a director on 31 December 2013 (1 page) |
3 August 2014 | Appointment of Dr Imran Rasul as a director on 1 January 2014 (2 pages) |
3 August 2014 | Appointment of Prof Maria Silvana Tenreyro as a director on 1 January 2014 (2 pages) |
3 August 2014 | Appointment of Prof Maria Silvana Tenreyro as a director on 1 January 2014 (2 pages) |
3 August 2014 | Termination of appointment of Andrea Prat as a director on 31 December 2013 (1 page) |
3 August 2014 | Appointment of Professor Nicola Christina Fuchs Schuendeln as a director on 1 January 2014 (2 pages) |
3 August 2014 | Appointment of Dr Imran Rasul as a director on 1 January 2014 (2 pages) |
15 October 2013 | Annual return made up to 24 July 2013 no member list (4 pages) |
15 October 2013 | Annual return made up to 24 July 2013 no member list (4 pages) |
15 October 2013 | Termination of appointment of Juuso Valimaki as a director (1 page) |
15 October 2013 | Termination of appointment of Juuso Valimaki as a director (1 page) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
14 September 2012 | Annual return made up to 24 July 2012 no member list (4 pages) |
14 September 2012 | Annual return made up to 24 July 2012 no member list (4 pages) |
13 September 2012 | Appointment of Professor Bhaskar Venkataraman as a director (2 pages) |
13 September 2012 | Appointment of Professor Kjetil Storesletten as a director (2 pages) |
13 September 2012 | Appointment of Professor Kjetil Storesletten as a director (2 pages) |
13 September 2012 | Appointment of Professor Bhaskar Venkataraman as a director (2 pages) |
5 January 2012 | Appointment of Prof Christopher Charles Bowdler as a secretary (1 page) |
5 January 2012 | Termination of appointment of Christopher Wallace as a secretary (1 page) |
5 January 2012 | Termination of appointment of Christopher Wallace as a secretary (1 page) |
5 January 2012 | Termination of appointment of Rachael Griffith as a director (1 page) |
5 January 2012 | Appointment of Prof Christopher Charles Bowdler as a secretary (1 page) |
5 January 2012 | Termination of appointment of Mark Armstrong as a director (1 page) |
5 January 2012 | Termination of appointment of Mark Armstrong as a director (1 page) |
5 January 2012 | Termination of appointment of Rachael Griffith as a director (1 page) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
13 September 2011 | Annual return made up to 24 July 2011 no member list (4 pages) |
13 September 2011 | Annual return made up to 24 July 2011 no member list (4 pages) |
25 August 2011 | Termination of appointment of Francesco Caselli as a director (1 page) |
25 August 2011 | Termination of appointment of Francesco Caselli as a director (1 page) |
25 August 2011 | Appointment of Professor Andrea Prat as a director (2 pages) |
25 August 2011 | Appointment of Professor Andrea Prat as a director (2 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
26 August 2010 | Annual return made up to 24 July 2010 no member list (4 pages) |
26 August 2010 | Annual return made up to 24 July 2010 no member list (4 pages) |
25 August 2010 | Director's details changed for Professor Juuso Tapani Valimaki on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Dr Rachael Susan Griffith on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Professor Juuso Tapani Valimaki on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Professor Francesco Caselli on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Mark Armstrong on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Mark Armstrong on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Professor Francesco Caselli on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Dr Rachael Susan Griffith on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Professor Juuso Tapani Valimaki on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Professor Francesco Caselli on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Dr Rachael Susan Griffith on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Mark Armstrong on 1 October 2009 (2 pages) |
1 April 2010 | Termination of appointment of Fabrizio Zilibotti as a director (1 page) |
1 April 2010 | Appointment of Professor Francesco Caselli as a director (1 page) |
1 April 2010 | Termination of appointment of Fabrizio Zilibotti as a director (1 page) |
1 April 2010 | Appointment of Professor Francesco Caselli as a director (1 page) |
11 October 2009 | Partial exemption accounts made up to 31 December 2008 (13 pages) |
11 October 2009 | Partial exemption accounts made up to 31 December 2008 (13 pages) |
4 September 2009 | Annual return made up to 24/07/09 (3 pages) |
4 September 2009 | Annual return made up to 24/07/09 (3 pages) |
16 October 2008 | Group of companies' accounts made up to 31 December 2007 (16 pages) |
16 October 2008 | Group of companies' accounts made up to 31 December 2007 (16 pages) |
20 August 2008 | Annual return made up to 24/07/08 (3 pages) |
20 August 2008 | Annual return made up to 24/07/08 (3 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
6 September 2007 | Annual return made up to 24/07/07 (2 pages) |
6 September 2007 | Annual return made up to 24/07/07 (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
8 December 2006 | Resolutions
|
8 December 2006 | Resolutions
|
19 October 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
19 October 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
21 August 2006 | Annual return made up to 24/07/06 (2 pages) |
21 August 2006 | Annual return made up to 24/07/06 (2 pages) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
19 October 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
19 October 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
8 September 2005 | Annual return made up to 24/07/05 (5 pages) |
8 September 2005 | Annual return made up to 24/07/05 (5 pages) |
13 December 2004 | Registered office changed on 13/12/04 from: c/o clb chartered accountants 33-35 bell street reigate surrey RH2 7AW (1 page) |
13 December 2004 | Registered office changed on 13/12/04 from: c/o clb chartered accountants 33-35 bell street reigate surrey RH2 7AW (1 page) |
29 October 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
29 October 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
7 September 2004 | Annual return made up to 24/07/04
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7 September 2004 | Annual return made up to 24/07/04
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27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
13 January 2004 | New secretary appointed (2 pages) |
13 January 2004 | Director resigned (2 pages) |
13 January 2004 | Secretary resigned (2 pages) |
13 January 2004 | Director resigned (2 pages) |
13 January 2004 | Secretary resigned (2 pages) |
13 January 2004 | New secretary appointed (2 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Annual return made up to 24/07/03 (4 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Annual return made up to 24/07/03 (4 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
23 October 2002 | Group of companies' accounts made up to 31 December 2001 (13 pages) |
23 October 2002 | Group of companies' accounts made up to 31 December 2001 (13 pages) |
22 October 2002 | Annual return made up to 24/07/02
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22 October 2002 | Annual return made up to 24/07/02
|
3 November 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
3 November 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
18 October 2001 | Annual return made up to 24/07/01
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18 October 2001 | Annual return made up to 24/07/01
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21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (1 page) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (1 page) |
13 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 August 2000 | Annual return made up to 24/07/00
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22 August 2000 | Annual return made up to 24/07/00
|
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | New director appointed (2 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
22 September 1999 | Annual return made up to 24/07/99
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22 September 1999 | Annual return made up to 24/07/99
|
24 September 1998 | Full group accounts made up to 31 December 1997 (12 pages) |
24 September 1998 | Full group accounts made up to 31 December 1997 (12 pages) |
30 July 1998 | Annual return made up to 24/07/98
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30 July 1998 | Annual return made up to 24/07/98
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29 May 1997 | Full group accounts made up to 31 December 1996 (11 pages) |
29 May 1997 | Full group accounts made up to 31 December 1996 (11 pages) |
29 April 1997 | New secretary appointed (2 pages) |
29 April 1997 | Secretary resigned (1 page) |
29 April 1997 | New secretary appointed (2 pages) |
29 April 1997 | Secretary resigned (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: 33 high street leatherhead surrey KT22 8NA (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: 33 high street leatherhead surrey KT22 8NA (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
22 August 1996 | Annual return made up to 24/07/96 (4 pages) |
22 August 1996 | Annual return made up to 24/07/96 (4 pages) |
6 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
31 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
31 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 August 1995 | Annual return made up to 24/07/95 (4 pages) |
9 August 1995 | Annual return made up to 24/07/95 (4 pages) |