Amnesty International Limited

Company Name	Amnesty International Limited
Company Status	Active
Company Number	01606776
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 January 1982(42 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Gregory John Benenson Marsh
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(35 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Ms Fabiola Gutierrez Arce
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Peruvian
Status	Current
Appointed	15 August 2017(35 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Researcher
Country of Residence	Peru
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Mr Nolasco Ritz Lee Iii Santos
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Filipino
Status	Current
Appointed	04 August 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Ngo Worker
Country of Residence	Philippines
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Mr Peter Petelo Fa'Afiu
Date of Birth	April 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 August 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Management Consultant
Country of Residence	New Zealand
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Mr Aniket Shah
Date of Birth	October 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	04 August 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Global Finance Advisor
Country of Residence	United States
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Dr Anjhula Mya Singh-Bais
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	04 August 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Psychologist
Country of Residence	Malaysia
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Mr Mandeep Singh
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Dr Nina Monrad Boel
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Medical Doctor
Country of Residence	South Korea
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Ms Renee Ngamau
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Kenyan
Status	Current
Appointed	06 October 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Coach
Country of Residence	Kenya
Correspondence Address	1 Easton Street London WC1X 0DW

Secretary Name	Mrs Rebecca Jefferies
Status	Current
Appointed	16 May 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Christoph Benedikt Norbert Otto Alberts
Date of Birth	February 1998 (Born 26 years ago)
Nationality	German
Status	Current
Appointed	31 July 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Student
Country of Residence	Germany
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	CÃ‰Cile Coudriou
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	31 July 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	University Lecturer
Country of Residence	France
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Herve Berger
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 July 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 1997)
Role	Deputy Secretary General
Correspondence Address	14 Meadway Court Golders Green London NW11 6PN

Secretary Name	Shirley Mackay
Nationality	British
Status	Resigned
Appointed	07 July 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	30 Glebe Road Finchley London N3 2AX

Secretary Name	Stuart Charles Whitehead
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1999)
Role	Facilities Manager
Correspondence Address	14 Keswick Road West Wickham Bromley Kent BR4 9AT

Director Name	Derek G Evans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 December 1997(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Deputy Secretary General
Correspondence Address	35 Landscape View Saffron Walden Essex CB11 4AT

Secretary Name	Angela Theresa Gibbins
Nationality	British
Status	Resigned
Appointed	01 December 1999(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	15 Roma Road Walthamstow London E17 6HA

Director Name	Vincent Del Buono
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 2000(18 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 April 2001)
Role	Manager
Correspondence Address	246-252 Saint John Street London EC1V 4PH

Director Name	Ms Kate Gilmore
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 March 2001(19 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 11 December 2009)
Role	Executive Deputy Secretary Gen
Country of Residence	United Kingdom
Correspondence Address	4 Windus Walk Stoke Newington London N16 6XG

Director Name	Peter Alderson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(19 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Hawkesford Way St Neots Cambridgeshire PE19 1LR

Director Name	Mr Claudio Cordone
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2002(20 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2010)
Role	Senior Director
Country of Residence	England
Correspondence Address	44 Howitt Road London NW3 4LJ

Director Name	Sean Barrett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2003(21 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2003)
Role	Manager
Correspondence Address	Flat 14 1 Batemans Row Shoreditch London EC2A 3HH

Director Name	Marjory Melinda Byler
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2003(21 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2009)
Role	Senior Director
Correspondence Address	1422 W. Thorndale First Floor Chicago Il 60660 Foreign

Director Name	Prof Francis Martin Campbell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(23 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 September 2005)
Role	Senior Director Pep
Country of Residence	England
Correspondence Address	25 Landseer House Cureton Street London SW1P 4EB

Secretary Name	Michael Baah
Nationality	British
Status	Resigned
Appointed	16 June 2005(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	14 Ripley Road Ilford Essex IG3 9HB

Director Name	Widney Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2006(24 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 February 2010)
Role	Attorney
Correspondence Address	8 Burr Road Maplewood New Jersey 07040 Foreign

Secretary Name	Peter Alderson
Nationality	British
Status	Resigned
Appointed	19 April 2007(25 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2008)
Role	Senior Director
Country of Residence	England
Correspondence Address	6 Hawkesford Way St Neots Cambridgeshire PE19 1LR

Director Name	Marcia Da Silva Santos Poole
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2010)
Role	Senior Director
Correspondence Address	17a Albion Road Sandhurst Berkshire GU47 9BP

Secretary Name	Ms Kate Gilmore
Nationality	British/Australian
Status	Resigned
Appointed	01 April 2008(26 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2008)
Role	Executive Deputy Secretary General
Country of Residence	United Kingdom
Correspondence Address	4 Windus Walk Stoke Newington London N16 6XG

Secretary Name	George Macfarlane
Nationality	British
Status	Resigned
Appointed	14 October 2008(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2010)
Role	Operations
Correspondence Address	544 Bld De Smet De Naeyer Brussels 1070 Belgium

Director Name	Euntae Go
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	07 February 2010(28 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2013)
Role	Pro
Country of Residence	Republic Of Korea
Correspondence Address	101-1303 Hanmaru Apt 101-1303 Doonsan-Dong Seo-Ku Daejeon 302773

Director Name	Dr Pietro Antonioli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2010(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 2013)
Role	Senior Researcher
Country of Residence	Italy
Correspondence Address	1 Easton Street London WC1X 0DW

Secretary Name	Mr George Macfarlane
Status	Resigned
Appointed	15 February 2010(28 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 2010)
Role	Company Director
Correspondence Address	1 Easton Street London WC1X 0DW

Secretary Name	Mr Nicholas Richard Williams
Status	Resigned
Appointed	26 September 2010(28 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Mr Rune Arctander
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 August 2011(29 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 August 2019)
Role	Deputy Secretary General Una - Norway
Country of Residence	Norway
Correspondence Address	31b Gunnar Schjelderupsvei 31b 0485 Oslo Norway

Director Name	Dr Nicole Simone Bieske
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2011(29 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 August 2019)
Role	Advocacy Adviser
Country of Residence	Australia
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Mr Vincent Adzahlie-Mensah
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	22 August 2013(31 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2021)
Role	Research Fellow
Country of Residence	Ghana
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Ms Sarah Jane Beamish
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2013(31 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2021)
Role	Associate Fellow, One Justice Project
Country of Residence	Canada
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Maria De Lourdes Vianney Barrera Campos
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Mexican
Status	Resigned
Appointed	04 August 2019(37 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2022)
Role	Women's Rights
Country of Residence	Mexico
Correspondence Address	1 Easton Street London WC1X 0DW

Secretary Name	Mr Nigel John Armitt
Status	Resigned
Appointed	09 September 2019(37 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2020)
Role	Company Director
Correspondence Address	1 Easton Street London WC1X 0DW

Secretary Name	Ms Gayle Gedala
Status	Resigned
Appointed	06 November 2020(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2021)
Role	Company Director
Correspondence Address	1 Easton Street London WC1X 0DW

Contact

Website	www.amnesty.org
Telephone	020 70331500
Telephone region	London

Location

Registered Address	1 Easton Street London WC1X 0DW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£61,743,000
Net Worth	£21,557,000
Cash	£17,552,000
Current Liabilities	£13,749,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 4 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

6 September 2004	Delivered on: 7 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25,26 and 27 easton street, clerkenwell t/n LN119582. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 February 1990	Delivered on: 23 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 28-37 easton st clerkenwell london WC1 t/no: ln 97541. Outstanding
30 November 1987	Delivered on: 5 December 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being:- 45 & 47 roseberry avenue london WC1. Outstanding
30 November 1987	Delivered on: 5 December 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being 1 to 7 easton street, london, WC1. Outstanding

Filing History

20 November 2020	Appointment of Ms Gayle Gedala as a secretary on 6 November 2020 (2 pages)
20 November 2020	Termination of appointment of Nigel John Armitt as a secretary on 6 November 2020 (1 page)
9 October 2020	Group of companies' accounts made up to 31 December 2019 (60 pages)
18 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
14 May 2020	Satisfaction of charge 3 in full (1 page)
14 May 2020	Satisfaction of charge 2 in full (1 page)
14 May 2020	Satisfaction of charge 1 in full (1 page)
29 November 2019	Satisfaction of charge 4 in full (4 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (54 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
9 September 2019	Appointment of Mr Nigel John Armitt as a secretary on 9 September 2019 (2 pages)
9 September 2019	Termination of appointment of Nicholas Richard Williams as a secretary on 9 September 2019 (1 page)
19 August 2019	Appointment of Mr Aniket Shah as a director on 4 August 2019 (2 pages)
15 August 2019	Appointment of Mr Peter Petelo Fa'afiu as a director on 4 August 2019 (2 pages)
13 August 2019	Termination of appointment of Hester Mwikali Nzioka as a director on 4 August 2019 (1 page)
13 August 2019	Appointment of Mr Nolasco Ritz Lee Iii Santos as a director on 4 August 2019 (2 pages)
13 August 2019	Termination of appointment of Jacobus Cornelius Theodorus Smit as a director on 4 August 2019 (1 page)
13 August 2019	Termination of appointment of Rune Arctander as a director on 4 August 2019 (1 page)
13 August 2019	Director's details changed for Mr Nolasco Ritz Lee Iii Santos on 13 August 2019 (2 pages)
13 August 2019	Termination of appointment of Shahram Hashemi as a director on 4 August 2019 (1 page)
13 August 2019	Appointment of Dr Anjhula Mya Singh-Bais as a director on 4 August 2019 (2 pages)
13 August 2019	Appointment of Maria De Lourdes Vianney Barrera Campos as a director on 4 August 2019 (2 pages)
13 August 2019	Termination of appointment of Nicole Simone Bieske as a director on 4 August 2019 (1 page)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
26 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
18 May 2018	Notice of Restriction on the Company's Articles (2 pages)
11 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 September 2017	Director's details changed for Ms Hester Mwikali Nzokia on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Ms Hester Mwikali Nzokia on 28 September 2017 (2 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Guadalupe Rivas Fuentes as a director on 15 August 2017 (1 page)
21 August 2017	Appointment of Ms Fabiola Gutierrez Arce as a director on 15 August 2017 (2 pages)
21 August 2017	Appointment of Mr Gregory John Benenson Marsh as a director on 15 August 2017 (2 pages)
21 August 2017	Termination of appointment of Guadalupe Rivas Fuentes as a director on 15 August 2017 (1 page)
21 August 2017	Termination of appointment of Paul Divakar Namala as a director on 15 August 2017 (1 page)
21 August 2017	Appointment of Ms Fabiola Gutierrez Arce as a director on 15 August 2017 (2 pages)
21 August 2017	Appointment of Mr Gregory John Benenson Marsh as a director on 15 August 2017 (2 pages)
21 August 2017	Termination of appointment of Paul Divakar Namala as a director on 15 August 2017 (1 page)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
5 October 2015	Director's details changed for Ms Hester Mwikali Nzokia on 1 September 2015 (2 pages)
5 October 2015	Director's details changed for Ms Sarah Jane Beamish on 1 June 2015 (2 pages)
5 October 2015	Director's details changed for Ms Sarah Jane Beamish on 1 June 2015 (2 pages)
5 October 2015	Director's details changed for Ms Hester Mwikali Nzokia on 1 September 2015 (2 pages)
5 October 2015	Director's details changed for Ms Hester Mwikali Nzokia on 1 September 2015 (2 pages)
5 October 2015	Annual return made up to 15 September 2015 no member list (7 pages)
5 October 2015	Director's details changed for Dr Nicole Simone Bieske on 1 June 2015 (2 pages)
5 October 2015	Director's details changed for Guadalupe Rivas Fuentes on 1 June 2015 (2 pages)
5 October 2015	Director's details changed for Dr Nicole Simone Bieske on 1 June 2015 (2 pages)
5 October 2015	Director's details changed for Ms Sarah Jane Beamish on 1 June 2015 (2 pages)
5 October 2015	Director's details changed for Dr Nicole Simone Bieske on 1 June 2015 (2 pages)
5 October 2015	Annual return made up to 15 September 2015 no member list (7 pages)
5 October 2015	Director's details changed for Guadalupe Rivas Fuentes on 1 June 2015 (2 pages)
5 October 2015	Director's details changed for Guadalupe Rivas Fuentes on 1 June 2015 (2 pages)
2 October 2015	Director's details changed for Mr Vincent Adzahlie-Mensah on 1 June 2015 (2 pages)
2 October 2015	Director's details changed for Mr Paul Divakar Namala on 1 June 2015 (2 pages)
2 October 2015	Director's details changed for Mr Paul Divakar Namala on 1 June 2015 (2 pages)
2 October 2015	Director's details changed for Ms Rune Arctander on 1 June 2015 (3 pages)
2 October 2015	Director's details changed for Ms Rune Arctander on 1 June 2015 (3 pages)
2 October 2015	Director's details changed for Mr Vincent Adzahlie-Mensah on 1 June 2015 (2 pages)
2 October 2015	Director's details changed for Mr Vincent Adzahlie-Mensah on 1 June 2015 (2 pages)
2 October 2015	Director's details changed for Ms Rune Arctander on 1 June 2015 (3 pages)
2 October 2015	Director's details changed for Mr Paul Divakar Namala on 1 June 2015 (2 pages)
9 September 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
9 September 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
19 August 2015	Termination of appointment of Bernard Sintobin as a director on 11 August 2015 (1 page)
19 August 2015	Appointment of Mr Jacobus Cornelius Theodorus Smit as a director on 11 August 2015 (2 pages)
19 August 2015	Appointment of Mr Shahram Hashemi as a director on 11 August 2015 (2 pages)
19 August 2015	Termination of appointment of Julio Cesar Torales Benitez as a director on 11 August 2015 (1 page)
19 August 2015	Appointment of Ms Hester Mwikali Nzokia as a director on 11 August 2015 (2 pages)
19 August 2015	Appointment of Ms Hester Mwikali Nzokia as a director on 11 August 2015 (2 pages)
19 August 2015	Appointment of Mr Jacobus Cornelius Theodorus Smit as a director on 11 August 2015 (2 pages)
19 August 2015	Termination of appointment of Julio Cesar Torales Benitez as a director on 11 August 2015 (1 page)
19 August 2015	Appointment of Mr Shahram Hashemi as a director on 11 August 2015 (2 pages)
19 August 2015	Termination of appointment of Bernard Sintobin as a director on 11 August 2015 (1 page)
18 May 2015	Termination of appointment of Sandra Savitri Lutchman as a director on 14 May 2015 (1 page)
18 May 2015	Termination of appointment of Sandra Savitri Lutchman as a director on 14 May 2015 (1 page)
1 October 2014	Director's details changed for Mr Vincent Abzahlie-Mensah on 22 August 2013 (2 pages)
1 October 2014	Annual return made up to 15 September 2014 no member list (8 pages)
1 October 2014	Director's details changed for Mr Vincent Abzahlie-Mensah on 22 August 2013 (2 pages)
1 October 2014	Annual return made up to 15 September 2014 no member list (8 pages)
30 July 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
30 July 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
17 September 2013	Annual return made up to 15 September 2013 no member list (8 pages)
17 September 2013	Annual return made up to 15 September 2013 no member list (8 pages)
9 September 2013	Appointment of Mr Paul Divakar Namala as a director (2 pages)
9 September 2013	Appointment of Mr Paul Divakar Namala as a director (2 pages)
5 September 2013	Appointment of Ms Sarah Jane Beamish as a director (2 pages)
5 September 2013	Termination of appointment of Pietro Antonioli as a director (1 page)
5 September 2013	Termination of appointment of Pietro Antonioli as a director (1 page)
5 September 2013	Termination of appointment of Zuzanna Kulinska as a director (1 page)
5 September 2013	Appointment of Mr Vincent Abzahlie-Mensah as a director (2 pages)
5 September 2013	Appointment of Ms Sarah Jane Beamish as a director (2 pages)
5 September 2013	Termination of appointment of Zuzanna Kulinska as a director (1 page)
5 September 2013	Appointment of Mr Vincent Abzahlie-Mensah as a director (2 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
26 March 2013	Termination of appointment of Euntae Go as a director (1 page)
26 March 2013	Termination of appointment of Euntae Go as a director (1 page)
8 October 2012	Annual return made up to 15 September 2012 no member list (9 pages)
8 October 2012	Annual return made up to 15 September 2012 no member list (9 pages)
14 August 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
14 August 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
23 July 2012	Director's details changed for Ms Rune Arctander on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Ms Rune Arctander on 23 July 2012 (2 pages)
27 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
27 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 November 2011	Group of companies' accounts made up to 31 March 2011 (39 pages)
8 November 2011	Group of companies' accounts made up to 31 March 2011 (39 pages)
7 October 2011	Annual return made up to 15 September 2011 no member list (9 pages)
7 October 2011	Annual return made up to 15 September 2011 no member list (9 pages)
1 September 2011	Appointment of Ms Zuzanna Agata Kulinska as a director (2 pages)
1 September 2011	Termination of appointment of Peter Pack as a director (1 page)
1 September 2011	Appointment of Ms Sandra Savitri Lutchman as a director (2 pages)
1 September 2011	Appointment of Ms Sandra Savitri Lutchman as a director (2 pages)
1 September 2011	Termination of appointment of Ulla Pamp as a director (1 page)
1 September 2011	Appointment of Ms Rune Arctander as a director (2 pages)
1 September 2011	Termination of appointment of Peter Pack as a director (1 page)
1 September 2011	Termination of appointment of Vanushi Rajanayagam Walters as a director (1 page)
1 September 2011	Termination of appointment of Louis Mendy as a director (1 page)
1 September 2011	Termination of appointment of Vanushi Rajanayagam Walters as a director (1 page)
1 September 2011	Termination of appointment of Louis Mendy as a director (1 page)
1 September 2011	Appointment of Ms Rune Arctander as a director (2 pages)
1 September 2011	Appointment of Ms Zuzanna Agata Kulinska as a director (2 pages)
1 September 2011	Appointment of Dr Nicole Simone Bieske as a director (2 pages)
1 September 2011	Appointment of Dr Nicole Simone Bieske as a director (2 pages)
1 September 2011	Termination of appointment of Ulla Pamp as a director (1 page)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (47 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (47 pages)
6 October 2010	Annual return made up to 15 September 2010 no member list (8 pages)
6 October 2010	Annual return made up to 15 September 2010 no member list (8 pages)
28 September 2010	Appointment of Mr Nicholas Richard Williams as a secretary (1 page)
28 September 2010	Appointment of Mr Nicholas Richard Williams as a secretary (1 page)
28 September 2010	Termination of appointment of George Macfarlane as a secretary (1 page)
28 September 2010	Termination of appointment of George Macfarlane as a secretary (1 page)
23 September 2010	Appointment of Mr George Macfarlane as a secretary (1 page)
23 September 2010	Appointment of Mr George Macfarlane as a secretary (1 page)
18 February 2010	Appointment of Ms Vanushi Sitanjali Rajanayagam Walters as a director (2 pages)
18 February 2010	Appointment of Ms Vanushi Sitanjali Rajanayagam Walters as a director (2 pages)
16 February 2010	Appointment of Dr Louis Mendy as a director (2 pages)
16 February 2010	Appointment of Dr Louis Mendy as a director (2 pages)
15 February 2010	Termination of appointment of Widney Brown as a director (1 page)
15 February 2010	Termination of appointment of Colm O Cuanachain as a director (1 page)
15 February 2010	Termination of appointment of Claudio Cordone as a director (1 page)
15 February 2010	Termination of appointment of George Macfarlane as a secretary (1 page)
15 February 2010	Termination of appointment of Marcia Da Silva Santos Poole as a director (1 page)
15 February 2010	Termination of appointment of George Macfarlane as a director (1 page)
15 February 2010	Termination of appointment of George Macfarlane as a director (1 page)
15 February 2010	Termination of appointment of Colm O Cuanachain as a director (1 page)
15 February 2010	Termination of appointment of Widney Brown as a director (1 page)
15 February 2010	Termination of appointment of Marcia Da Silva Santos Poole as a director (1 page)
15 February 2010	Termination of appointment of Claudio Cordone as a director (1 page)
15 February 2010	Termination of appointment of George Macfarlane as a secretary (1 page)
12 February 2010	Group of companies' accounts made up to 31 March 2009 (72 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 February 2010	Statement of company's objects (2 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 February 2010	Statement of company's objects (2 pages)
12 February 2010	Group of companies' accounts made up to 31 March 2009 (72 pages)
10 February 2010	Appointment of Dr Peter Michael Walter Pack as a director (2 pages)
10 February 2010	Appointment of Dr Peter Michael Walter Pack as a director (2 pages)
9 February 2010	Appointment of Euntae Go as a director (2 pages)
9 February 2010	Appointment of Ulla Christine Pamp as a director (2 pages)
9 February 2010	Appointment of Dr Julio Cesar Torales Benitez as a director (2 pages)
9 February 2010	Appointment of Ulla Christine Pamp as a director (2 pages)
9 February 2010	Appointment of Dr Pietro Antonioli as a director (2 pages)
9 February 2010	Appointment of Dr Pietro Antonioli as a director (2 pages)
9 February 2010	Appointment of Bernard Sintobin as a director (2 pages)
9 February 2010	Appointment of Euntae Go as a director (2 pages)
9 February 2010	Appointment of Bernard Sintobin as a director (2 pages)
9 February 2010	Appointment of Guadalupe Rivas Fuentes as a director (2 pages)
9 February 2010	Appointment of Guadalupe Rivas Fuentes as a director (2 pages)
9 February 2010	Appointment of Dr Julio Cesar Torales Benitez as a director (2 pages)
4 January 2010	Termination of appointment of Irene Khan as a director (1 page)
4 January 2010	Termination of appointment of Irene Khan as a director (1 page)
14 December 2009	Termination of appointment of Kate Gilmore as a director (1 page)
14 December 2009	Termination of appointment of Kate Gilmore as a director (1 page)
8 October 2009	Annual return made up to 15 September 2009 no member list (4 pages)
8 October 2009	Annual return made up to 15 September 2009 no member list (4 pages)
18 August 2009	Appointment terminated director marjory byler (1 page)
18 August 2009	Appointment terminated director marjory byler (1 page)
22 December 2008	Group of companies' accounts made up to 31 March 2008 (56 pages)
22 December 2008	Group of companies' accounts made up to 31 March 2008 (56 pages)
25 November 2008	Secretary appointed george macfarlane (2 pages)
25 November 2008	Secretary appointed george macfarlane (2 pages)
18 November 2008	Director appointed george macfarlane (2 pages)
18 November 2008	Director appointed dr colm tomas o cuanachain (2 pages)
18 November 2008	Appointment terminated secretary kate gilmore (1 page)
18 November 2008	Director appointed george macfarlane (2 pages)
18 November 2008	Appointment terminated secretary kate gilmore (1 page)
18 November 2008	Director appointed dr colm tomas o cuanachain (2 pages)
1 November 2008	Annual return made up to 15/09/08 (6 pages)
1 November 2008	Annual return made up to 15/09/08 (6 pages)
15 July 2008	Appointment terminated director peter alderson (1 page)
15 July 2008	Appointment terminated director peter alderson (1 page)
9 April 2008	Appointment terminated secretary peter alderson (1 page)
9 April 2008	Secretary appointed kate gilmore (2 pages)
9 April 2008	Secretary appointed kate gilmore (2 pages)
9 April 2008	Appointment terminated secretary peter alderson (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
18 October 2007	Group of companies' accounts made up to 31 March 2007 (53 pages)
18 October 2007	Group of companies' accounts made up to 31 March 2007 (53 pages)
15 October 2007	Annual return made up to 15/09/07 (6 pages)
15 October 2007	Annual return made up to 15/09/07 (6 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (49 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (49 pages)
10 October 2006	Annual return made up to 15/09/06 363(288) ‐ Director's particulars changed (6 pages)
10 October 2006	Annual return made up to 15/09/06 363(288) ‐ Director's particulars changed (6 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
13 October 2005	Annual return made up to 15/09/05 363(288) ‐ Director's particulars changed (6 pages)
13 October 2005	Annual return made up to 15/09/05 363(288) ‐ Director's particulars changed (6 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 August 2005	Group of companies' accounts made up to 31 March 2005 (45 pages)
23 August 2005	Group of companies' accounts made up to 31 March 2005 (45 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
2 December 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
2 December 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
7 October 2004	Annual return made up to 15/09/04 363(288) ‐ Director resigned (6 pages)
7 October 2004	Annual return made up to 15/09/04 363(288) ‐ Director resigned (6 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
18 October 2003	Annual return made up to 15/09/03 (6 pages)
18 October 2003	Annual return made up to 15/09/03 (6 pages)
23 August 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
23 August 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
17 October 2002	Annual return made up to 15/09/02 (5 pages)
17 October 2002	Annual return made up to 15/09/02 (5 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
20 November 2001	Annual return made up to 15/09/01 363(288) ‐ Secretary's particulars changed (3 pages)
20 November 2001	Annual return made up to 15/09/01 363(288) ‐ Secretary's particulars changed (3 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
8 November 2000	Annual return made up to 15/09/00 363(287) ‐ Registered office changed on 08/11/00 (3 pages)
8 November 2000	Annual return made up to 15/09/00 363(287) ‐ Registered office changed on 08/11/00 (3 pages)
6 September 2000	Full group accounts made up to 31 March 2000 (34 pages)
6 September 2000	Full group accounts made up to 31 March 2000 (34 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
21 September 1999	Annual return made up to 15/09/99 363(288) ‐ Director resigned (4 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
21 September 1999	Annual return made up to 15/09/99 363(288) ‐ Director resigned (4 pages)
8 October 1998	Annual return made up to 15/09/98 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Annual return made up to 15/09/98 363(288) ‐ Director's particulars changed (4 pages)
25 July 1998	Full group accounts made up to 31 March 1998 (33 pages)
25 July 1998	Full group accounts made up to 31 March 1998 (33 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
25 November 1997	Full group accounts made up to 31 March 1997 (33 pages)
25 November 1997	Full group accounts made up to 31 March 1997 (33 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
19 September 1997	Annual return made up to 15/09/97 (4 pages)
19 September 1997	Annual return made up to 15/09/97 (4 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
11 September 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
11 September 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (30 pages)
17 July 1996	Annual return made up to 07/07/96 363(288) ‐ Director's particulars changed (5 pages)
17 July 1996	Full accounts made up to 31 December 1995 (30 pages)
17 July 1996	Annual return made up to 07/07/96 363(288) ‐ Director's particulars changed (5 pages)
13 July 1995	Full accounts made up to 31 December 1994 (32 pages)
13 July 1995	Full accounts made up to 31 December 1994 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
29 July 1987	Secretary resigned;new secretary appointed (2 pages)
29 July 1987	Secretary resigned;new secretary appointed (2 pages)
18 March 1987	Memorandum and Articles of Association (22 pages)
18 March 1987	Memorandum and Articles of Association (22 pages)
18 March 1987	Gazettable document (22 pages)
18 March 1987	Gazettable document (22 pages)
6 January 1982	Certificate of incorporation (1 page)
6 January 1982	Certificate of incorporation (1 page)

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