Development Company For Israel (International) Limited

Company Name	Development Company For Israel (International) Limited
Directors	Joseph Ozer and Arnon Perlman
Company Status	Active
Company Number	01415853
Category	Private Limited Company
Incorporation Date	20 February 1979(45 years, 2 months ago)
Previous Name	Development Company For Israel (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Florrie Raymond
Nationality	British
Status	Current
Appointed	02 March 2004(25 years after company formation)
Appointment Duration	20 years, 1 month
Role	Secretary
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Director Name	Mr Joseph Ozer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(37 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Ruth House Gabriel Mews Crewys Road London NW2 2GD

Director Name	Arnon Perlman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Israeli
Status	Current
Appointed	15 July 2020(41 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Ruth House Gabriel Mews Crewys Road London NW2 2GD

Director Name	Mr Gordon Brian Stephen Hausmann
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Park Way London NW11 0EX

Director Name	Mr Gideon Selinger-Bar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 1992(13 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	20a Northen Road London Nw11

Director Name	Frederick Knoller
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Badgers Croft London N20 8AH

Director Name	Sir David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Flat 6 33-36 Chester Square London SW1W 9HT

Secretary Name	Mr Gordon Brian Stephen Hausmann
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Way London NW11 0EX

Director Name	Abbie Ben-Ari
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 1993(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 1995)
Role	Marketing Manager
Correspondence Address	5 Gloucester Court Golders Green Road London NW11 9AA

Director Name	Jack Gilenberg-Gilboa
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 September 1995(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1998)
Role	Marketing Director
Correspondence Address	14 Powis Gardens London Nw11

Director Name	Dr Henri Stellman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 April 1998(19 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 2004)
Role	Sales Director
Correspondence Address	79 Wimpole Street London W1G 9RY

Director Name	Moshe Levy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 April 1998(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2001)
Role	Marketing Manager
Correspondence Address	1-19 New Oxford Street London

Secretary Name	Dr Henri Stellman
Nationality	Belgian
Status	Resigned
Appointed	26 May 1999(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2004)
Role	Sales Director
Correspondence Address	79 Wimpole Street London W1G 9RY

Director Name	Danny Elkanati
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 2001(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	79 Wimpole Street London W1G 9RY

Director Name	Howard Myers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British Israeli
Status	Resigned
Appointed	28 February 2006(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	54 Amery Road Harrow Middlesex HA1 3UQ

Director Name	Mr Mordechai David Besser
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 December 2008(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Ort House 126 Albert Street London NW1 7NE

Director Name	Kalman Robinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2010(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ort House 126 Albert Street London NW1 7NE

Director Name	Nathan Sharony
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 January 2014(34 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 November 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Ort House 126 Albert Street London NW1 7NE

Director Name	Mr Jack Raymond
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(34 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ort House 126 Albert Street London NW1 7NE

Director Name	David Bar-On
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 January 2014(34 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 November 2014)
Role	Manager
Country of Residence	Israel
Correspondence Address	Ort House 126 Albert Street London NW1 7NE

Director Name	Mr Peter Colin Murray Joy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Ort House 126 Albert Street London NW1 7NE

Director Name	Mr Israel Tapoohi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 November 2014(35 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ort House 126 Albert Street London NW1 7NE

Director Name	Mr Jeff Eric Pollack
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(35 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ort House 126 Albert Street London NW1 7NE

Director Name	Israel Maimon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 December 2016(37 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Contact

Website	israelukbonds.com
Telephone	020 74468670
Telephone region	London

Location

Registered Address	Lady Ruth House Gabriel Mews Crewys Road London NW2 2GD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

82.5k at £1	Development Company For Israel (International) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,500
Cash	£72,763
Current Liabilities	£89,509

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (8 months, 4 weeks ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
3 August 2020	Appointment of Arnon Perlman as a director on 15 July 2020 (2 pages)
3 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
23 August 2018	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
31 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
23 April 2018	Termination of appointment of Jeff Eric Pollack as a director on 31 January 2018 (1 page)
12 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
4 August 2017	Termination of appointment of Israel Tapoohi as a director on 12 December 2016 (1 page)
4 August 2017	Appointment of Israel Maimon as a director on 12 December 2016 (2 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Appointment of Mr Joseph Ozer as a director on 12 December 2016 (2 pages)
4 August 2017	Appointment of Mr Joseph Ozer as a director on 12 December 2016 (2 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Appointment of Israel Maimon as a director on 12 December 2016 (2 pages)
4 August 2017	Termination of appointment of Israel Tapoohi as a director on 12 December 2016 (1 page)
3 August 2017	Cessation of Jeff Eric Pollack as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Change of details for Development Company for Israel (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Cessation of Israel Tapoohi as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Israel Tapoohi as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Jeff Eric Pollack as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Joseph Ozer as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Joseph Ozer as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Change of details for Development Company for Israel (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (9 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (9 pages)
16 September 2015	Change of name notice (2 pages)
16 September 2015	Company name changed development company for israel (U.K.) LIMITED\certificate issued on 16/09/15 RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
16 September 2015	Change of name notice (2 pages)
16 September 2015	Company name changed development company for israel (U.K.) LIMITED\certificate issued on 16/09/15 RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
22 July 2015	Termination of appointment of Peter Colin Murray Joy as a director on 22 July 2015 (1 page)
22 July 2015	Termination of appointment of Peter Colin Murray Joy as a director on 22 July 2015 (1 page)
22 July 2015	Termination of appointment of Peter Colin Murray Joy as a director on 22 July 2015 (1 page)
22 July 2015	Termination of appointment of Peter Colin Murray Joy as a director on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 82,500 (4 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 82,500 (4 pages)
10 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 November 2014	Appointment of Mr Israel Tapoohi as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Jeff Eric Pollack as a director on 25 November 2014 (2 pages)
26 November 2014	Termination of appointment of David Bar-On as a director on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of David Bar-On as a director on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of Nathan Sharony as a director on 25 November 2014 (1 page)
26 November 2014	Appointment of Mr Israel Tapoohi as a director on 25 November 2014 (2 pages)
26 November 2014	Termination of appointment of Nathan Sharony as a director on 25 November 2014 (1 page)
26 November 2014	Appointment of Mr Jeff Eric Pollack as a director on 25 November 2014 (2 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 82,500 (6 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 82,500 (6 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 July 2014	Appointment of Mr Peter Colin Murray Joy as a director (2 pages)
1 July 2014	Appointment of Mr Peter Colin Murray Joy as a director (2 pages)
1 July 2014	Termination of appointment of Jack Raymond as a director (1 page)
1 July 2014	Termination of appointment of Jack Raymond as a director (1 page)
4 February 2014	Appointment of Nathan Sharony as a director (3 pages)
4 February 2014	Appointment of Nathan Sharony as a director (3 pages)
4 February 2014	Appointment of David Bar-On as a director (3 pages)
4 February 2014	Resolutions RES13 ‐ Appoint directors 21/01/2014 (1 page)
4 February 2014	Appointment of Mr Jack Raymond as a director (4 pages)
4 February 2014	Resolutions RES13 ‐ Appoint directors 21/01/2014 (1 page)
4 February 2014	Appointment of David Bar-On as a director (3 pages)
4 February 2014	Appointment of Mr Jack Raymond as a director (4 pages)
3 February 2014	Termination of appointment of Kalman Robinson as a director (2 pages)
3 February 2014	Termination of appointment of Kalman Robinson as a director (2 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
12 June 2013	Full accounts made up to 31 December 2012 (19 pages)
12 June 2013	Full accounts made up to 31 December 2012 (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
29 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 82,500 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 82,500 (4 pages)
3 November 2010	Termination of appointment of Mordechai Besser as a director (2 pages)
3 November 2010	Appointment of Kalman Robinson as a director (3 pages)
3 November 2010	Termination of appointment of Mordechai Besser as a director (2 pages)
3 November 2010	Appointment of Kalman Robinson as a director (3 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Mordechai David Besser on 1 July 2010 (2 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Mordechai David Besser on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Mordechai David Besser on 1 July 2010 (2 pages)
10 May 2010	Full accounts made up to 31 December 2009 (17 pages)
10 May 2010	Full accounts made up to 31 December 2009 (17 pages)
10 September 2009	Return made up to 22/07/09; full list of members (3 pages)
10 September 2009	Secretary's change of particulars / florrie raymond / 10/09/2009 (2 pages)
10 September 2009	Secretary's change of particulars / florrie raymond / 10/09/2009 (2 pages)
10 September 2009	Return made up to 22/07/09; full list of members (3 pages)
11 June 2009	Registered office changed on 11/06/2009 from 79 wimpole street london W1G 9RY (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 79 wimpole street london W1G 9RY (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (16 pages)
20 May 2009	Full accounts made up to 31 December 2008 (16 pages)
15 May 2009	Appointment terminated director howard myers (2 pages)
15 May 2009	Appointment terminated director howard myers (2 pages)
14 May 2009	Director appointed mordechai david besser (1 page)
14 May 2009	Director appointed mordechai david besser (1 page)
15 August 2008	Return made up to 22/07/08; full list of members (3 pages)
15 August 2008	Return made up to 22/07/08; full list of members (3 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 September 2007	Return made up to 22/07/06; full list of members (6 pages)
14 September 2007	Return made up to 22/07/06; full list of members (6 pages)
8 August 2007	Return made up to 22/07/07; full list of members (6 pages)
8 August 2007	Return made up to 22/07/07; full list of members (6 pages)
28 June 2007	Full accounts made up to 31 December 2006 (16 pages)
28 June 2007	Full accounts made up to 31 December 2006 (16 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (15 pages)
23 August 2006	Full accounts made up to 31 December 2005 (15 pages)
18 July 2005	Return made up to 22/07/05; full list of members (6 pages)
18 July 2005	Return made up to 22/07/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 June 2005	Full accounts made up to 31 December 2004 (15 pages)
25 January 2005	Auditor's resignation (1 page)
25 January 2005	Auditor's resignation (1 page)
1 December 2004	Full accounts made up to 31 December 2002 (13 pages)
1 December 2004	Full accounts made up to 31 December 2002 (13 pages)
17 November 2004	Full accounts made up to 31 December 2003 (12 pages)
17 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Return made up to 22/07/04; full list of members (6 pages)
4 August 2004	Return made up to 22/07/04; full list of members (6 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned;director resigned (1 page)
15 March 2004	Secretary resigned;director resigned (1 page)
9 September 2003	Return made up to 22/07/03; full list of members (7 pages)
9 September 2003	Return made up to 22/07/03; full list of members (7 pages)
12 August 2002	Registered office changed on 12/08/02 from: 6 bloomsbury square london WC1A 2LB (1 page)
12 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 6 bloomsbury square london WC1A 2LB (1 page)
12 August 2002	Director's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
4 February 2002	Registered office changed on 04/02/02 from: commonwealth house 1-19 new oxford street london (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: commonwealth house 1-19 new oxford street london (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
7 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2000	Return made up to 22/07/00; full list of members (6 pages)
17 July 2000	Return made up to 22/07/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 August 1999	Return made up to 22/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1999	Return made up to 22/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
16 October 1998	Auditor's resignation (1 page)
16 October 1998	Auditor's resignation (1 page)
18 September 1998	Return made up to 22/07/98; no change of members (4 pages)
18 September 1998	Return made up to 22/07/98; no change of members (4 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 34A north end road london NW11 7PT (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 34A north end road london NW11 7PT (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
16 October 1997	Return made up to 22/07/97; full list of members (6 pages)
16 October 1997	Return made up to 22/07/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 31 December 1996 (12 pages)
24 April 1997	Full accounts made up to 31 December 1996 (12 pages)
6 August 1996	Return made up to 22/07/96; change of members (5 pages)
6 August 1996	Return made up to 22/07/96; change of members (5 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
22 November 1995	Full accounts made up to 31 December 1994 (11 pages)
22 November 1995	Full accounts made up to 31 December 1994 (11 pages)
15 September 1995	Return made up to 22/07/95; full list of members (6 pages)
15 September 1995	Return made up to 22/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
5 August 1994	Return made up to 22/07/94; full list of members (5 pages)
5 August 1994	Return made up to 22/07/94; full list of members (5 pages)
21 July 1994	Ad 01/07/94--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
21 July 1994	Ad 01/07/94--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
21 June 1994	Full accounts made up to 31 December 1993 (12 pages)
21 June 1994	Full accounts made up to 31 December 1993 (12 pages)
3 November 1993	Full accounts made up to 31 December 1992 (11 pages)
3 November 1993	Full accounts made up to 31 December 1992 (11 pages)
11 October 1993	Registered office changed on 11/10/93 from: 34A north end road london NW11 7PT (1 page)
11 October 1993	Return made up to 31/07/93; full list of members 363(287) ‐ Registered office changed on 11/10/93 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1993	Registered office changed on 11/10/93 from: 34A north end road london NW11 7PT (1 page)
11 October 1993	New director appointed (2 pages)
11 October 1993	Return made up to 31/07/93; full list of members 363(287) ‐ Registered office changed on 11/10/93 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1993	New director appointed (2 pages)
5 July 1993	Director resigned (2 pages)
5 July 1993	Director resigned (2 pages)
29 October 1992	Full accounts made up to 31 December 1991 (11 pages)
29 October 1992	Full accounts made up to 31 December 1991 (11 pages)
13 October 1992	Return made up to 31/07/92; full list of members (10 pages)
13 October 1992	Return made up to 31/07/92; full list of members (10 pages)
23 July 1992	Director resigned (2 pages)
23 July 1992	Director resigned (2 pages)
16 July 1992	Director resigned (2 pages)
16 July 1992	Director resigned (2 pages)
16 June 1992	Director resigned (2 pages)
16 June 1992	Director resigned (2 pages)
20 September 1991	Full accounts made up to 31 December 1990 (9 pages)
20 September 1991	Full accounts made up to 31 December 1990 (9 pages)
10 September 1991	New director appointed (3 pages)
10 September 1991	New director appointed (3 pages)
9 August 1991	Director resigned (2 pages)
9 August 1991	Return made up to 31/07/91; full list of members (16 pages)
9 August 1991	Director resigned (2 pages)
9 August 1991	Return made up to 31/07/91; full list of members (16 pages)
10 May 1991	New director appointed (3 pages)
10 May 1991	New director appointed (3 pages)
5 April 1991	New director appointed (3 pages)
5 April 1991	New director appointed (3 pages)
4 March 1991	New director appointed (3 pages)
4 March 1991	New director appointed (3 pages)
11 December 1990	Return made up to 28/09/90; change of members (12 pages)
11 December 1990	Return made up to 28/09/90; change of members (12 pages)
22 October 1990	Full accounts made up to 31 December 1989 (18 pages)
22 October 1990	Full accounts made up to 31 December 1989 (18 pages)
18 October 1990	Director resigned;new director appointed (2 pages)
18 October 1990	Director resigned;new director appointed (2 pages)
6 September 1989	Registered office changed on 06/09/89 from: 8/12 brook street london W1A 4LS (1 page)
6 September 1989	Registered office changed on 06/09/89 from: 8/12 brook street london W1A 4LS (1 page)
31 August 1989	Full accounts made up to 31 December 1988 (9 pages)
31 August 1989	Return made up to 31/07/89; full list of members (7 pages)
31 August 1989	Full accounts made up to 31 December 1988 (9 pages)
31 August 1989	Return made up to 31/07/89; full list of members (7 pages)
8 August 1989	Director resigned (2 pages)
8 August 1989	Director resigned (2 pages)
12 December 1988	Wd 25/11/88 ad 29/11/88--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
12 December 1988	Wd 25/11/88 ad 29/11/88--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 November 1988	New director appointed (2 pages)
22 November 1988	New director appointed (2 pages)
1 November 1988	Return made up to 03/10/88; full list of members (9 pages)
1 November 1988	Return made up to 03/10/88; full list of members (9 pages)
8 August 1988	Wd 20/06/88 ad 23/02/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 August 1988	Wd 20/06/88 ad 23/02/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 August 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 August 1988	Â£ nc 100/5000 (1 page)
5 August 1988	Â£ nc 100/5000 (1 page)
5 August 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 June 1988	Director resigned;new director appointed (2 pages)
24 June 1988	Director resigned;new director appointed (2 pages)
23 November 1987	Full accounts made up to 31 December 1986 (7 pages)
23 November 1987	Return made up to 16/11/87; full list of members (10 pages)
23 November 1987	Full accounts made up to 31 December 1986 (7 pages)
23 November 1987	Return made up to 16/11/87; full list of members (10 pages)
18 September 1987	Director resigned (2 pages)
18 September 1987	Director resigned (2 pages)
7 July 1987	New director appointed (2 pages)
7 July 1987	New director appointed (2 pages)
13 October 1986	Full accounts made up to 31 December 1985 (8 pages)
13 October 1986	Return made up to 06/10/86; full list of members (6 pages)
13 October 1986	Return made up to 06/10/86; full list of members (6 pages)
13 October 1986	Full accounts made up to 31 December 1985 (8 pages)
20 February 1979	Certificate of incorporation (1 page)
20 February 1979	Certificate of incorporation (1 page)
20 February 1979	Certificate of incorporation (1 page)
20 February 1979	Certificate of incorporation (1 page)

Development Company For Israel (International) Limited

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