Rue Gachard 88
Brussels
Belgium
Director Name | Prof Michael Yaziji |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 February 2008(31 years, 1 month after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Professor |
Country of Residence | Switzerland |
Correspondence Address | 23 Chemin De Bellerive Lausanne 1001 Switzerland |
Director Name | Prof Lakshman Krishnamurthi |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 October 2011(34 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Professor |
Country of Residence | United States |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Director Name | John Walker Mullins |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 January 2013(36 years after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Director Name | Prof Par Martensson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 September 2013(36 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Business School Professor |
Country of Residence | Sweden |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Director Name | Kristine De Valck |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 14 February 2015(38 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Associate Professor Of Marketing |
Country of Residence | France |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Secretary Name | Carol Pearson |
---|---|
Status | Current |
Appointed | 01 May 2015(38 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Correspondence Address | 47 Knutsford Road Row Of Trees Alderley Edge Cheshire SK9 7SH |
Director Name | Dr Soo-Hung Terence Tsai |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 13 February 2016(39 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Professor |
Country of Residence | China |
Correspondence Address | Central Park Unit 201 Block 1 111 Tao-Yuan Rd Huang-Pu District Shanghai 200021 |
Director Name | Prof Stefano Caselli |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 11 February 2017(40 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months |
Role | University Professor |
Country of Residence | Italy |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Director Name | Prof Siddharth Singh |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 10 March 2018(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Educator |
Country of Residence | India |
Correspondence Address | Fv1 001 Indian School Of Business Sector 81, Knowledge City Mohali Punjab 160062 |
Director Name | Marion Debruyne |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 20 October 2018(41 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Dean |
Country of Residence | Belgium |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Director Name | Carolina Serrano Archimi |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 13 March 2021(44 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Professor |
Country of Residence | France |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Director Name | Thomas Bernhard Hellwig |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | French,German |
Status | Current |
Appointed | 14 October 2023(46 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Medical Doctor & Professor |
Country of Residence | France |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Director Name | Associate Dean For Academic Affairs Richardp Brief |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 December 1994) |
Role | University Professor/Dean |
Correspondence Address | 100 Bleecker St 18d New York Ny 10012 Foreign |
Director Name | Ms Gabrielle Joy Haskins |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 December 1994) |
Role | Director-General Efmd |
Correspondence Address | 12 Boleyn Walk Leatherhead Surrey KT22 7HU |
Director Name | Mr Werner Ketelhohe |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Nicaraguan/German |
Status | Resigned |
Appointed | 19 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 October 1992) |
Role | University Professor |
Correspondence Address | Ch De Lane Conversion 164 Lutry 1095 Foreign |
Director Name | Prof Per-Jonas Eliaeson |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 February 2003) |
Role | Director Ifl |
Correspondence Address | Ferievagen 63 Bromma S 16151 Foreign |
Director Name | Prof Gareth O'Connor Pooley Dyas |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 September 1995) |
Role | University Professor |
Country of Residence | France |
Correspondence Address | 61 Rue Orgiazzi Montigny Sur Loing 77690 France |
Director Name | Dean Charles Samuel Craig |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 1991(14 years, 9 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 01 October 1991) |
Role | University Professor |
Correspondence Address | 110 Bleeker Street Apartment 3-F New York 10012 Foreign |
Director Name | Prof Anthony John Berry |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 September 1995) |
Role | Senior Lecturer |
Country of Residence | England |
Correspondence Address | 24 Leafield Road Disley Stockport Cheshire SK12 2JF |
Secretary Name | Mr Colin Shepherd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87 Middle Bourne Lane Lower Bourne Farnham Surrey GU10 3NJ |
Director Name | Prof Pierre Henri Batteau |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 October 1992(15 years, 9 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 13 March 2021) |
Role | University Professor |
Country of Residence | France |
Correspondence Address | 2 Avenue Alfred Capus Aix-En-Provence 13090 Foreign |
Director Name | Professor Lord Currie Of Marylebone David Anthony Currie |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 September 1995) |
Role | Professor |
Correspondence Address | 18 Vincent Terrace London N1 8HN |
Director Name | Bernadette Conraths |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 September 1995(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 January 2001) |
Role | Director General Efmd |
Correspondence Address | Rue Zodiaqvg 31 U80 Brussels Foreign |
Secretary Name | Mr William Scott Botterill Hawkes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 7 The Green Upper Caldecote Biggleswade Bedfordshire SG18 9EF |
Director Name | Dr James Charles Ellert |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 January 2001(24 years after company formation) |
Appointment Duration | 7 years (resigned 02 February 2008) |
Role | Professor |
Correspondence Address | Ch- De Beau- Rivage Isa. Lausanne Vana Ch-1006 Foreign |
Director Name | Prof Pierre Dussauge |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 September 2002(25 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 14 February 2015) |
Role | Professor |
Country of Residence | France |
Correspondence Address | 87 Avenue Du General Leclerc Paris 75014 Foreign |
Director Name | Prof Claes Robert Julander |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 February 2003(26 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 08 September 2013) |
Role | Professor |
Country of Residence | Sweden |
Correspondence Address | Thaliavagen 33 Bromma Se-167 71 Sweden |
Director Name | Prof Henry Landis Gabel |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2004(27 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 January 2009) |
Role | Professor |
Correspondence Address | 23 Rue Marceau 77780 Bourron Marlotte France |
Secretary Name | Richard Alan Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2005(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 October 2009) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 54 Effingham Road London SE12 8NU |
Director Name | Prof Dipak Jain |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 October 2006(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 April 2011) |
Role | Dean |
Country of Residence | United States |
Correspondence Address | 915 Hamlin Evanston Illinois, Il 60201 United States |
Secretary Name | Ms Helen Margaret Uglow |
---|---|
Status | Resigned |
Appointed | 17 October 2009(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 May 2015) |
Role | Company Director |
Correspondence Address | London Business School Sussex Place Regents Park London NW1 4SA |
Director Name | Prof Rohit Deo |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2011(34 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 27 March 2023) |
Role | University Professor |
Country of Residence | United States |
Correspondence Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
Director Name | Prof Catherine Maria Cassell |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2013(36 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 15 February 2014) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | London Business School Sussex Place Regents Park London NW1 4SA |
Registered Address | Beever And Struthers 15 Bunhill Row London EC1Y 8LP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £302,602 |
Net Worth | £407,414 |
Cash | £460,532 |
Current Liabilities | £53,118 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 16 September 2023 (7 months ago) |
---|---|
Next Return Due | 30 September 2024 (5 months, 1 week from now) |
17 March 2021 | Appointment of Carolina Serrano Archimi as a director on 13 March 2021 (2 pages) |
---|---|
17 March 2021 | Termination of appointment of Pierre Henri Batteau as a director on 13 March 2021 (1 page) |
29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
26 May 2020 | Total exemption full accounts made up to 31 July 2019 (25 pages) |
21 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
9 April 2019 | Total exemption full accounts made up to 31 July 2018 (21 pages) |
3 December 2018 | Director's details changed for Dr Soo-Hung Terence Tsai on 3 December 2018 (2 pages) |
23 October 2018 | Appointment of Marion Debruyne as a director on 20 October 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 31 July 2017 (22 pages) |
19 March 2018 | Appointment of Professor Siddharth Singh as a director on 10 March 2018 (2 pages) |
19 March 2018 | Termination of appointment of Arun Pereira as a director on 10 March 2018 (1 page) |
19 March 2018 | Director's details changed for Professor Siddharth Singh on 10 March 2018 (2 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
24 April 2017 | Total exemption full accounts made up to 31 July 2016 (22 pages) |
24 April 2017 | Total exemption full accounts made up to 31 July 2016 (22 pages) |
15 March 2017 | Director's details changed for Professor Lakshman Krishnamurthi on 1 August 2016 (2 pages) |
15 March 2017 | Director's details changed for Eric Cornuel on 1 November 2014 (3 pages) |
15 March 2017 | Director's details changed for Eric Cornuel on 1 November 2014 (3 pages) |
15 March 2017 | Director's details changed for Professor Lakshman Krishnamurthi on 1 August 2016 (2 pages) |
14 March 2017 | Director's details changed for Professor Michael Yaziji on 1 January 2015 (2 pages) |
14 March 2017 | Director's details changed for Professor Michael Yaziji on 1 January 2015 (2 pages) |
14 March 2017 | Director's details changed for Dr Soo-Hung Terence Tsai on 13 February 2016 (2 pages) |
14 March 2017 | Director's details changed for Dr Soo-Hung Terence Tsai on 13 February 2016 (2 pages) |
14 March 2017 | Director's details changed for Montgomery Ward Professor of Marketing Lakshman Krishnamurthi on 14 March 2017 (2 pages) |
14 March 2017 | Director's details changed for Montgomery Ward Professor of Marketing Lakshman Krishnamurthi on 14 March 2017 (2 pages) |
16 February 2017 | Appointment of Professor Stefano Caselli as a director on 11 February 2017 (2 pages) |
16 February 2017 | Appointment of Professor Stefano Caselli as a director on 11 February 2017 (2 pages) |
26 January 2017 | Termination of appointment of Ferdinando Pennarola as a director on 9 January 2017 (1 page) |
26 January 2017 | Termination of appointment of Ferdinando Pennarola as a director on 9 January 2017 (1 page) |
20 October 2016 | Termination of appointment of Heather Michelle Spiro as a director on 15 October 2016 (1 page) |
20 October 2016 | Termination of appointment of Heather Michelle Spiro as a director on 15 October 2016 (1 page) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
19 April 2016 | Termination of appointment of Soo-Hung Terence Tsai as a director on 13 February 2016 (1 page) |
19 April 2016 | Termination of appointment of Soo-Hung Terence Tsai as a director on 13 February 2016 (1 page) |
26 February 2016 | Appointment of Dr Soo-Hung Terence Tsai as a director on 13 February 2016 (3 pages) |
26 February 2016 | Appointment of Dr Soo-Hung Terence Tsai as a director on 13 February 2016 (3 pages) |
26 February 2016 | Total exemption full accounts made up to 31 July 2015 (19 pages) |
26 February 2016 | Total exemption full accounts made up to 31 July 2015 (19 pages) |
23 February 2016 | Appointment of Dr Soo-Hung Terence Tsai as a director on 13 February 2016 (2 pages) |
23 February 2016 | Appointment of Dr Soo-Hung Terence Tsai as a director on 13 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of George Stephen Yip as a director on 13 February 2016 (1 page) |
22 February 2016 | Termination of appointment of George Stephen Yip as a director on 13 February 2016 (1 page) |
22 February 2016 | Registered office address changed from C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP United Kingdom to C/O Sue Hutchinson Beever and Struthers 15 Bunhill Row London EC1Y 8LP on 22 February 2016 (1 page) |
22 February 2016 | Registered office address changed from C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP United Kingdom to C/O Sue Hutchinson Beever and Struthers 15 Bunhill Row London EC1Y 8LP on 22 February 2016 (1 page) |
1 December 2015 | Registered office address changed from C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA to C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA to C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA to C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP on 1 December 2015 (1 page) |
7 October 2015 | Annual return made up to 16 September 2015 no member list (12 pages) |
7 October 2015 | Secretary's details changed for Carol Pearson on 1 May 2015 (1 page) |
7 October 2015 | Secretary's details changed for Carol Pearson on 1 May 2015 (1 page) |
7 October 2015 | Annual return made up to 16 September 2015 no member list (12 pages) |
7 October 2015 | Secretary's details changed for Carol Pearson on 1 May 2015 (1 page) |
23 September 2015 | Termination of appointment of Helen Margaret Uglow as a secretary on 1 May 2015 (1 page) |
23 September 2015 | Termination of appointment of Helen Margaret Uglow as a secretary on 1 May 2015 (1 page) |
23 September 2015 | Termination of appointment of Helen Margaret Uglow as a secretary on 1 May 2015 (1 page) |
25 June 2015 | Appointment of Carol Pearson as a secretary on 1 May 2015 (3 pages) |
25 June 2015 | Appointment of Carol Pearson as a secretary on 1 May 2015 (3 pages) |
25 June 2015 | Appointment of Carol Pearson as a secretary on 1 May 2015 (3 pages) |
15 June 2015 | Appointment of Kristine De Valck as a director on 14 February 2015 (3 pages) |
15 June 2015 | Appointment of Kristine De Valck as a director on 14 February 2015 (3 pages) |
3 June 2015 | Termination of appointment of Pierre Dussauge as a director on 14 February 2015 (1 page) |
3 June 2015 | Termination of appointment of Pierre Dussauge as a director on 14 February 2015 (1 page) |
26 April 2015 | Full accounts made up to 31 July 2014 (19 pages) |
26 April 2015 | Full accounts made up to 31 July 2014 (19 pages) |
13 November 2014 | Appointment of Dr Heather Spiro as a director on 15 February 2014 (3 pages) |
13 November 2014 | Appointment of Dr Heather Spiro as a director on 15 February 2014 (3 pages) |
2 November 2014 | Termination of appointment of Catherine Maria Cassell as a director on 15 February 2014 (1 page) |
2 November 2014 | Termination of appointment of Catherine Maria Cassell as a director on 15 February 2014 (1 page) |
9 October 2014 | Annual return made up to 16 September 2014 no member list (13 pages) |
9 October 2014 | Annual return made up to 16 September 2014 no member list (13 pages) |
13 August 2014 | Registered office address changed from Sussex Place Regents Park London NW1 4SA to C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from Sussex Place Regents Park London NW1 4SA to C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA on 13 August 2014 (1 page) |
27 February 2014 | Full accounts made up to 31 July 2013 (19 pages) |
27 February 2014 | Full accounts made up to 31 July 2013 (19 pages) |
14 November 2013 | Appointment of Professor Par Martensson as a director (3 pages) |
14 November 2013 | Appointment of Professor Catherine Maria Cassell as a director (3 pages) |
14 November 2013 | Appointment of Professor Catherine Maria Cassell as a director (3 pages) |
14 November 2013 | Appointment of Professor Par Martensson as a director (3 pages) |
11 November 2013 | Termination of appointment of Heather Spiro as a director (1 page) |
11 November 2013 | Termination of appointment of Claes Julander as a director (1 page) |
11 November 2013 | Termination of appointment of Claes Julander as a director (1 page) |
11 November 2013 | Termination of appointment of Heather Spiro as a director (1 page) |
9 October 2013 | Annual return made up to 16 September 2013 no member list (13 pages) |
9 October 2013 | Director's details changed for John Walker Miellius on 16 January 2013 (2 pages) |
9 October 2013 | Director's details changed for John Walker Miellius on 16 January 2013 (2 pages) |
9 October 2013 | Annual return made up to 16 September 2013 no member list (13 pages) |
8 March 2013 | Full accounts made up to 31 July 2012 (20 pages) |
8 March 2013 | Full accounts made up to 31 July 2012 (20 pages) |
22 February 2013 | Appointment of Arun Pereira as a director (3 pages) |
22 February 2013 | Appointment of John Walker Miellius as a director (3 pages) |
22 February 2013 | Appointment of Arun Pereira as a director (3 pages) |
22 February 2013 | Appointment of John Walker Miellius as a director (3 pages) |
19 February 2013 | Termination of appointment of Ajit Rangnekar as a director (1 page) |
19 February 2013 | Termination of appointment of Ajit Rangnekar as a director (1 page) |
5 October 2012 | Annual return made up to 16 September 2012 no member list (13 pages) |
5 October 2012 | Annual return made up to 16 September 2012 no member list (13 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (20 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (20 pages) |
2 April 2012 | Current accounting period shortened from 31 December 2012 to 31 July 2012 (1 page) |
2 April 2012 | Current accounting period shortened from 31 December 2012 to 31 July 2012 (1 page) |
19 March 2012 | Appointment of Professor George Stephen Yip as a director (3 pages) |
19 March 2012 | Appointment of Montgomery Ward Professor of Marketing Lakshman Krishnamurthi as a director (3 pages) |
19 March 2012 | Appointment of Montgomery Ward Professor of Marketing Lakshman Krishnamurthi as a director (3 pages) |
19 March 2012 | Appointment of Professor George Stephen Yip as a director (3 pages) |
11 October 2011 | Annual return made up to 16 September 2011 no member list (11 pages) |
11 October 2011 | Annual return made up to 16 September 2011 no member list (11 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
19 August 2011 | Appointment of Professor Rohit Deo as a director (2 pages) |
19 August 2011 | Appointment of Professor Rohit Deo as a director (2 pages) |
11 August 2011 | Termination of appointment of Marti Subrahmanyam as a director (1 page) |
11 August 2011 | Termination of appointment of Marti Subrahmanyam as a director (1 page) |
3 May 2011 | Termination of appointment of Dipak Jain as a director (1 page) |
3 May 2011 | Termination of appointment of Dipak Jain as a director (1 page) |
2 December 2010 | Appointment of Ajit Pandurang Rangnekar as a director (3 pages) |
2 December 2010 | Appointment of Ajit Pandurang Rangnekar as a director (3 pages) |
28 September 2010 | Annual return made up to 16 September 2010 no member list (11 pages) |
28 September 2010 | Annual return made up to 16 September 2010 no member list (11 pages) |
27 September 2010 | Director's details changed for Dipak Jain on 16 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Eric Cornuel on 16 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Eric Cornuel on 16 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Dipak Jain on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Professor Pierre Dussauge on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Professor Michael Yaziji on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Proffesor Pierre Henri Batteau on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Professor Claes Robert Julander on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Professor Pierre Dussauge on 16 September 2010 (2 pages) |
26 September 2010 | Termination of appointment of Philippa Morrison as a director (1 page) |
26 September 2010 | Director's details changed for Dr Ferdinando Pennarola on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Professor Gareth O'connor Pooley Dyas on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Professor Gareth O'connor Pooley Dyas on 16 September 2010 (2 pages) |
26 September 2010 | Termination of appointment of Philippa Morrison as a director (1 page) |
26 September 2010 | Director's details changed for Professor Michael Yaziji on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Professor Claes Robert Julander on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Proffesor Pierre Henri Batteau on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Dr Heather Michelle Spiro on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Dr Ferdinando Pennarola on 16 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Dr Heather Michelle Spiro on 16 September 2010 (2 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
1 March 2010 | Termination of appointment of Richard Frost as a secretary (1 page) |
1 March 2010 | Termination of appointment of Richard Frost as a secretary (1 page) |
1 March 2010 | Appointment of Ms Helen Margaret Uglow as a secretary (1 page) |
1 March 2010 | Appointment of Ms Helen Margaret Uglow as a secretary (1 page) |
21 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 September 2009 | Appointment terminated director henry gabel (1 page) |
29 September 2009 | Annual return made up to 16/09/09 (5 pages) |
29 September 2009 | Annual return made up to 16/09/09 (5 pages) |
29 September 2009 | Appointment terminated director henry gabel (1 page) |
23 February 2009 | Director appointed professor gareth o'connor pooley dyas (2 pages) |
23 February 2009 | Director appointed professor gareth o'connor pooley dyas (2 pages) |
22 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
22 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
19 September 2008 | Annual return made up to 16/09/08 (5 pages) |
19 September 2008 | Annual return made up to 16/09/08 (5 pages) |
3 March 2008 | Director appointed professor michael yaziji (1 page) |
3 March 2008 | Appointment terminated director james ellert (1 page) |
3 March 2008 | Director appointed professor michael yaziji (1 page) |
3 March 2008 | Appointment terminated director james ellert (1 page) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 September 2007 | Annual return made up to 16/09/07 (3 pages) |
17 September 2007 | Annual return made up to 16/09/07 (3 pages) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | New director appointed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
21 September 2006 | Annual return made up to 16/09/06 (3 pages) |
21 September 2006 | Annual return made up to 16/09/06 (3 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
10 November 2005 | New director appointed (3 pages) |
10 November 2005 | New director appointed (3 pages) |
2 November 2005 | Partial exemption accounts made up to 31 December 2004 (14 pages) |
2 November 2005 | Partial exemption accounts made up to 31 December 2004 (14 pages) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | New director appointed (2 pages) |
10 October 2005 | Annual return made up to 16/09/05 (2 pages) |
10 October 2005 | Annual return made up to 16/09/05 (2 pages) |
20 July 2005 | New secretary appointed (1 page) |
20 July 2005 | New secretary appointed (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
2 December 2004 | Annual return made up to 16/09/04 (3 pages) |
2 December 2004 | Annual return made up to 16/09/04 (3 pages) |
25 October 2004 | Partial exemption accounts made up to 31 December 2003 (14 pages) |
25 October 2004 | Partial exemption accounts made up to 31 December 2003 (14 pages) |
7 October 2003 | Annual return made up to 16/09/03 (7 pages) |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
7 October 2003 | Annual return made up to 16/09/03 (7 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
22 October 2002 | Annual return made up to 16/09/02
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22 October 2002 | Annual return made up to 16/09/02
|
4 December 2001 | Full accounts made up to 31 December 2000 (15 pages) |
4 December 2001 | Full accounts made up to 31 December 2000 (15 pages) |
10 October 2001 | Annual return made up to 16/09/01
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10 October 2001 | Annual return made up to 16/09/01
|
7 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
7 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
26 October 2000 | Annual return made up to 16/09/00
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26 October 2000 | Annual return made up to 16/09/00
|
15 September 2000 | New secretary appointed (2 pages) |
15 September 2000 | New secretary appointed (2 pages) |
10 December 1999 | Annual return made up to 16/09/99 (6 pages) |
10 December 1999 | Annual return made up to 16/09/99 (6 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
1 October 1998 | Annual return made up to 16/09/98 (6 pages) |
1 October 1998 | Annual return made up to 16/09/98 (6 pages) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
17 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 October 1997 | Annual return made up to 16/09/97 (6 pages) |
17 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 October 1997 | Annual return made up to 16/09/97 (6 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 October 1996 | Annual return made up to 16/09/96 (8 pages) |
30 October 1996 | Annual return made up to 16/09/96 (8 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
20 October 1995 | New director appointed (2 pages) |
20 October 1995 | New director appointed (2 pages) |
16 October 1995 | Annual return made up to 16/09/95
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16 October 1995 | Director resigned (2 pages) |
16 October 1995 | Director resigned (2 pages) |
16 October 1995 | Director resigned (2 pages) |
16 October 1995 | Director resigned (2 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
16 October 1995 | Annual return made up to 16/09/95
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16 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
20 May 1977 | Company name changed\certificate issued on 20/05/77 (1 page) |
20 May 1977 | Company name changed\certificate issued on 20/05/77 (1 page) |
6 January 1977 | Incorporation (26 pages) |
6 January 1977 | Incorporation (26 pages) |