International Institute For Environment And Development

Company Name	International Institute For Environment And Development
Company Status	Active
Company Number	02188452
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Sheela Patel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Indian
Status	Current
Appointed	19 June 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Director Of Not For Profit Organisation
Country of Residence	India
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Ms Maria Mahl
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	17 January 2019(31 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Mr Bara Gueye
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Senegalese
Status	Current
Appointed	12 December 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Economist
Country of Residence	Senegal
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Ms Silvia Charpentier
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Costa Rican
Status	Current
Appointed	12 December 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Economist
Country of Residence	Costa Rica
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Dr Tara Shine
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	14 September 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Environmental Scientist
Country of Residence	Ireland
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Prof Maarten Krispijn Van Aalst
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	06 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	University Professor, Director
Country of Residence	Netherlands
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Mr Gabriel Quijandria
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Peruvian
Status	Current
Appointed	06 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Regional Director
Country of Residence	Ecuador
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Dr Alicia Perez-Porro
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Spanish,American
Status	Current
Appointed	06 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Researcher
Country of Residence	Spain
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Mr Paul George
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Mr Paul Stevenson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Mr Harjeevan Singh Narulla
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Australian
Status	Current
Appointed	06 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Secretary Name	Ms Nicole Walsh
Status	Current
Appointed	15 September 2023(35 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Revathi Sharma Kollegala
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	23 November 2023(36 years after company formation)
Appointment Duration	5 months, 1 week
Role	Digital Strategist
Country of Residence	India
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Melizsa Mugyenyi
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Ugandan
Status	Current
Appointed	23 November 2023(36 years after company formation)
Appointment Duration	5 months, 1 week
Role	Lead And Deputy Vice President
Country of Residence	Kenya
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	John Taylor
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	23 November 2023(36 years after company formation)
Appointment Duration	5 months, 1 week
Role	Educator, Urban Planner
Country of Residence	United States
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Dr Prof Ernst Aloes Brugger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 1991(4 years after company formation)
Appointment Duration	6 years (resigned 01 December 1997)
Role	Managing Director
Correspondence Address	Fundes Ecos Haus Inseli 8867 Niederurnen Switzerland

Director Name	Lesley Julia Abdela
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1997)
Role	Journalist
Correspondence Address	46 Portland Place London W1N 3DG

Director Name	Mr Abdlatif Y Alhamad
Nationality	Kuwait
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1993)
Role	Director General Arab Fund
Correspondence Address	PO Box 21923 Safat 13080 Foreign

Secretary Name	Mr Stephen Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 12 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Prof Alexander Messent Cairncross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 December 2004)
Role	University Teacher
Country of Residence	England
Correspondence Address	282 London Road St Albans Hertfordshire AL1 1HY

Director Name	Alicia Barcena
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 March 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2000)
Role	Coordinator
Correspondence Address	Eclac Dag Hammaskjold Casilla 179d Santiago Foreign

Director Name	Lael Irene Bethlehem
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	7 years, 8 months (resigned 10 July 2007)
Role	Manager
Correspondence Address	116 Second Avenue, Bez Valley 2094 Johannesburg Foreign

Secretary Name	Nigel Cross
Nationality	British
Status	Resigned
Appointed	01 May 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2003)
Role	Development Researcher
Correspondence Address	238 Liverpool Road London N1 1LG

Secretary Name	Carol Doherty
Nationality	Irish
Status	Resigned
Appointed	17 November 2003(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Accountant
Correspondence Address	Silverdale Park Lane Harefield Uxbridge Middlesex UB9 6HR

Secretary Name	Franca Torrano
Nationality	British
Status	Resigned
Appointed	30 June 2005(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2008)
Role	Finance Director
Correspondence Address	138 Acre Lane London SW2 5RJ

Director Name	Dr Julio Antonio Berdegue
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Mexican
Status	Resigned
Appointed	12 December 2006(19 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 July 2012)
Role	Researcher
Country of Residence	Chile
Correspondence Address	Arturo Ureta 1546 Santiago Vitacura 763-0331 Foreign

Secretary Name	Mr Neil Robert Armstrong
Nationality	British
Status	Resigned
Appointed	14 October 2008(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 14 September 2009)
Role	Finance Director
Correspondence Address	107 Woodhead Drive Cambridge CB4 1FG

Secretary Name	Ms Franca Torrano
Status	Resigned
Appointed	14 September 2009(21 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2010)
Role	Company Director
Correspondence Address	138 Acre Lane London SW2 5RJ

Secretary Name	Mr Christopher Wilde
Status	Resigned
Appointed	01 February 2010(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	80-86 Gray's Inn Road London WC1X 8NH

Director Name	Mrs Lisa Beauvilain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 November 2011(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	80-86 Gray's Inn Road London WC1X 8NH

Director Name	Ms Somsook Boonyabancha
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 November 2012(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2018)
Role	Director Non-Governmental Organisation
Country of Residence	Thailand
Correspondence Address	73 Soi Sontiwattana 4 110 Ladprao Bangkok Thailand

Secretary Name	Mr Graham Webb
Status	Resigned
Appointed	05 June 2015(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 June 2016)
Role	Company Director
Correspondence Address	80-86 Gray's Inn Road London WC1X 8NH

Secretary Name	Mrs Deborah Harris
Status	Resigned
Appointed	08 June 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2023)
Role	Company Director
Correspondence Address	235, Third Floor High Holborn London WC1V 7DN

Director Name	Mr Les Campbell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(30 years after company formation)
Appointment Duration	6 years (resigned 23 November 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Ms Batkhishig Baival
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Mongolian
Status	Resigned
Appointed	17 January 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2023)
Role	Research Director
Country of Residence	Mongolia
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Contact

Website	watershedmarkets.org
Email address	[email protected]
Telephone	020 34637399
Telephone region	London

Location

Registered Address	44 Southampton Buildings London WC2A 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,042,226
Net Worth	£2,559,274
Cash	£7,191,142
Current Liabilities	£9,869,256

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

23 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
29 November 2023	Appointment of Revathi Sharma Kollegala as a director on 23 November 2023 (2 pages)
28 November 2023	Appointment of John Taylor as a director on 23 November 2023 (2 pages)
28 November 2023	Director's details changed for Melizs Mugyenyi on 28 November 2023 (2 pages)
28 November 2023	Appointment of Melizs Mugyenyi as a director on 23 November 2023 (2 pages)
27 November 2023	Termination of appointment of Les Campbell as a director on 23 November 2023 (1 page)
27 November 2023	Termination of appointment of Batkhishig Baival as a director on 23 November 2023 (1 page)
13 November 2023	Registered office address changed from 235, Third Floor High Holborn London WC1V 7DN England to 44 44 Southampton Buildings London WC2A 1AP on 13 November 2023 (1 page)
13 November 2023	Registered office address changed from 44 44 Southampton Buildings London WC2A 1AP England to 44 Southampton Buildings London WC2A 1AP on 13 November 2023 (1 page)
13 October 2023	Full accounts made up to 31 March 2023 (71 pages)
15 September 2023	Termination of appointment of Deborah Harris as a secretary on 15 September 2023 (1 page)
15 September 2023	Appointment of Ms Nicole Walsh as a secretary on 15 September 2023 (2 pages)
10 February 2023	Termination of appointment of Cheikh Mbow as a director on 9 February 2023 (1 page)
4 January 2023	Full accounts made up to 31 March 2022 (62 pages)
22 December 2022	Appointment of Mr Harjeevan Singh Narulla as a director on 6 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 December 2022	Appointment of Mr Paul Stevenson as a director on 6 December 2022 (2 pages)
4 July 2022	Termination of appointment of Michael Horgan as a director on 21 June 2022 (1 page)
4 July 2022	Termination of appointment of Elizabeth Stephen as a director on 21 June 2022 (1 page)
5 January 2022	Full accounts made up to 31 March 2021 (59 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
9 December 2021	Appointment of Mr Paul George as a director on 6 December 2021 (2 pages)
8 December 2021	Director's details changed for Ms Sheela Patel on 6 December 2021 (2 pages)
8 December 2021	Director's details changed for Mr Bara Gueye on 6 December 2021 (2 pages)
8 December 2021	Director's details changed for Ms Silvia Charpentier on 6 December 2021 (2 pages)
8 December 2021	Director's details changed for Ms Maria Mahl on 6 December 2021 (2 pages)
8 December 2021	Director's details changed for Mr Les Campbell on 6 December 2021 (2 pages)
8 December 2021	Director's details changed for Ms Batkhishig Baival on 6 December 2021 (2 pages)
8 December 2021	Director's details changed for Mr Michael Horgan on 6 December 2021 (2 pages)
8 December 2021	Appointment of Professor Cheikh Mbow as a director on 6 December 2021 (2 pages)
8 December 2021	Appointment of Dr Alicia Perez-Porro as a director on 6 December 2021 (2 pages)
8 December 2021	Appointment of Mr Gabriel Quijandria as a director on 6 December 2021 (2 pages)
8 December 2021	Appointment of Professor Maarten Krispijn Van Aalst as a director on 6 December 2021 (2 pages)
8 December 2021	Director's details changed for Ms Elizabeth Stephen on 6 December 2021 (2 pages)
5 November 2021	Termination of appointment of Angela Deirdre Mcnaught as a director on 22 September 2021 (1 page)
5 November 2021	Termination of appointment of David Aiken Elston as a director on 22 September 2021 (1 page)
6 May 2021	Registered office address changed from 235 Third Floor, 235 High Holborn London, WC1V 7LE WC1V 7LE United Kingdom to 235, Third Floor High Holborn London WC1V 7DN on 6 May 2021 (1 page)
13 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 December 2020	Termination of appointment of Susan Parnell as a director on 11 December 2020 (1 page)
9 December 2020	Full accounts made up to 31 March 2020 (51 pages)
30 November 2020	Registered office address changed from 80-86 Gray's Inn Road London WC1X 8NH to 235 Third Floor, 235 High Holborn London, WC1V 7LE WC1V 7LE on 30 November 2020 (1 page)
21 October 2020	Appointment of Dr Tara Shine as a director on 14 September 2020 (2 pages)
20 August 2020	Termination of appointment of Ahmed Mahmoud Ahmed Galal as a director on 16 June 2020 (1 page)
20 August 2020	Termination of appointment of Rebeca Grynspan Mayufis as a director on 16 June 2020 (1 page)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019	Appointment of Ms Silvia Charpentier as a director on 12 December 2019 (2 pages)
19 December 2019	Appointment of Mr Bara Gueye as a director on 12 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr David Aiken Elston on 27 November 2019 (2 pages)
3 December 2019	Termination of appointment of Tara Shine as a director on 27 November 2019 (1 page)
18 November 2019	Full accounts made up to 31 March 2019 (41 pages)
27 June 2019	Termination of appointment of Fatima Denton as a director on 21 June 2019 (1 page)
27 June 2019	Termination of appointment of Lorenzo Jose De Rosenzweig as a director on 21 June 2019 (1 page)
22 January 2019	Director's details changed for Ms Susan Parnell on 17 January 2019 (2 pages)
21 January 2019	Appointment of Ms Batkhishig Baival as a director on 17 January 2019 (2 pages)
21 January 2019	Appointment of Ms Maria Mahl as a director on 17 January 2019 (2 pages)
21 January 2019	Director's details changed for Ms Fatima Denton on 17 January 2019 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (39 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
10 December 2018	Director's details changed for Ms Susan Parnell on 10 December 2018 (2 pages)
7 August 2018	Appointment of Ms Sheela Patel as a director on 19 June 2018 (2 pages)
11 July 2018	Termination of appointment of Filippa Norman Bergin as a director on 20 June 2018 (1 page)
11 July 2018	Termination of appointment of Somsook Boonyabancha as a director on 20 June 2018 (1 page)
26 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 December 2017	Appointment of Ms Susan Parnell as a director on 23 November 2017 (2 pages)
5 December 2017	Appointment of Ms Susan Parnell as a director on 23 November 2017 (2 pages)
24 November 2017	Termination of appointment of Ian Leslie Rushby as a director on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Ian Leslie Rushby as a director on 24 November 2017 (1 page)
24 November 2017	Appointment of Mr Les Campbell as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Les Campbell as a director on 23 November 2017 (2 pages)
5 September 2017	Full accounts made up to 31 March 2017 (48 pages)
5 September 2017	Full accounts made up to 31 March 2017 (48 pages)
12 July 2017	Termination of appointment of Lisa Beauvilain as a director on 22 June 2017 (1 page)
12 July 2017	Termination of appointment of Lisa Beauvilain as a director on 22 June 2017 (1 page)
12 July 2017	Termination of appointment of Min Tang as a director on 22 June 2017 (1 page)
12 July 2017	Termination of appointment of Min Tang as a director on 22 June 2017 (1 page)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
7 December 2016	Appointment of Ms Elizabeth Stephen as a director on 22 November 2016 (2 pages)
7 December 2016	Appointment of Ms Elizabeth Stephen as a director on 22 November 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Ochieng Odhiambo as a director on 22 November 2016 (1 page)
6 December 2016	Appointment of Mr Michael Horan as a director on 22 November 2016 (2 pages)
6 December 2016	Appointment of Mr Michael Horan as a director on 22 November 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Ochieng Odhiambo as a director on 22 November 2016 (1 page)
6 December 2016	Director's details changed for Mr Michael Horan on 22 November 2016 (2 pages)
6 December 2016	Director's details changed for Mr Michael Horan on 22 November 2016 (2 pages)
10 August 2016	Full accounts made up to 31 March 2016 (42 pages)
10 August 2016	Full accounts made up to 31 March 2016 (42 pages)
28 June 2016	Termination of appointment of Francis Xavier Kirwan as a director on 22 June 2016 (1 page)
28 June 2016	Termination of appointment of Francis Xavier Kirwan as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Mrs Deborah Harris as a secretary on 8 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Deborah Harris as a secretary on 8 June 2016 (2 pages)
21 June 2016	Termination of appointment of Graham Webb as a secretary on 8 June 2016 (1 page)
21 June 2016	Termination of appointment of Graham Webb as a secretary on 8 June 2016 (1 page)
22 January 2016	Full accounts made up to 31 March 2015 (42 pages)
22 January 2016	Full accounts made up to 31 March 2015 (42 pages)
15 January 2016	Annual return made up to 20 December 2015 no member list (15 pages)
15 January 2016	Appointment of Ms Somsook Boonyabancha as a director on 19 November 2012 (2 pages)
15 January 2016	Appointment of Ms Somsook Boonyabancha as a director on 19 November 2012 (2 pages)
15 January 2016	Annual return made up to 20 December 2015 no member list (15 pages)
14 January 2016	Appointment of Mrs Angela Deirdre Mcnaught as a director on 20 November 2015 (2 pages)
14 January 2016	Appointment of Mrs Angela Deirdre Mcnaught as a director on 20 November 2015 (2 pages)
16 November 2015	Appointment of Mr David Aiken Elston as a director on 10 November 2015 (2 pages)
16 November 2015	Termination of appointment of Francisco Sagasti as a director on 11 November 2015 (1 page)
16 November 2015	Appointment of Mr David Aiken Elston as a director on 10 November 2015 (2 pages)
16 November 2015	Termination of appointment of Francisco Sagasti as a director on 11 November 2015 (1 page)
9 June 2015	Appointment of Mr Graham Webb as a secretary on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Christopher Wilde as a secretary on 5 June 2015 (1 page)
9 June 2015	Appointment of Mr Graham Webb as a secretary on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Christopher Wilde as a secretary on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Christopher Wilde as a secretary on 5 June 2015 (1 page)
9 June 2015	Appointment of Mr Graham Webb as a secretary on 5 June 2015 (2 pages)
16 January 2015	Appointment of Mr Michael Ochieng Odhiambo as a director on 20 November 2014 (2 pages)
16 January 2015	Annual return made up to 20 December 2014 no member list (13 pages)
16 January 2015	Appointment of Mr Michael Ochieng Odhiambo as a director on 20 November 2014 (2 pages)
16 January 2015	Annual return made up to 20 December 2014 no member list (13 pages)
15 January 2015	Termination of appointment of Maureen O'neil as a director on 21 June 2014 (1 page)
15 January 2015	Termination of appointment of Maureen O'neil as a director on 21 June 2014 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (47 pages)
30 December 2014	Full accounts made up to 31 March 2014 (47 pages)
12 December 2014	Appointment of Ms Tara Shine as a director on 20 November 2014 (2 pages)
12 December 2014	Appointment of Mr Ahmed Mahmoud Ahmed Galal as a director on 20 November 2014 (2 pages)
12 December 2014	Appointment of Mr Ahmed Mahmoud Ahmed Galal as a director on 20 November 2014 (2 pages)
12 December 2014	Appointment of Ms Tara Shine as a director on 20 November 2014 (2 pages)
31 October 2014	Termination of appointment of Alastair Da Costa as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Alastair Da Costa as a director on 31 October 2014 (1 page)
4 July 2014	Termination of appointment of Teresa Fogelberg as a director (1 page)
4 July 2014	Termination of appointment of Phatisani Ndebele as a director (1 page)
4 July 2014	Termination of appointment of Teresa Fogelberg as a director (1 page)
4 July 2014	Appointment of Ms Rebeca Grynspan Mayufis as a director (2 pages)
4 July 2014	Appointment of Ms Rebeca Grynspan Mayufis as a director (2 pages)
4 July 2014	Termination of appointment of Phatisani Ndebele as a director (1 page)
8 January 2014	Director's details changed for Phatisani Pancho Ndebele on 1 June 2013 (2 pages)
8 January 2014	Annual return made up to 20 December 2013 no member list (13 pages)
8 January 2014	Annual return made up to 20 December 2013 no member list (13 pages)
8 January 2014	Director's details changed for Phatisani Pancho Ndebele on 1 June 2013 (2 pages)
8 January 2014	Director's details changed for Phatisani Pancho Ndebele on 1 June 2013 (2 pages)
4 December 2013	Appointment of Ms Fatima Denton as a director (2 pages)
4 December 2013	Appointment of Ms Fatima Denton as a director (2 pages)
3 December 2013	Termination of appointment of Alan Jenkins as a director (1 page)
3 December 2013	Termination of appointment of Alan Jenkins as a director (1 page)
2 September 2013	Full accounts made up to 31 March 2013 (41 pages)
2 September 2013	Full accounts made up to 31 March 2013 (41 pages)
8 July 2013	Termination of appointment of Anna Maembe as a director (1 page)
8 July 2013	Appointment of Mr Alastair Da Costa as a director (2 pages)
8 July 2013	Termination of appointment of Laila Iskandar as a director (1 page)
8 July 2013	Appointment of Mr Alastair Da Costa as a director (2 pages)
8 July 2013	Termination of appointment of Laila Iskandar as a director (1 page)
8 July 2013	Termination of appointment of Anna Maembe as a director (1 page)
17 January 2013	Annual return made up to 20 December 2012 no member list (14 pages)
17 January 2013	Annual return made up to 20 December 2012 no member list (14 pages)
20 December 2012	Appointment of Mr Lorenzo Jose De Rosenzweig as a director (2 pages)
20 December 2012	Appointment of Mrs Filippa Norman Bergin as a director (2 pages)
20 December 2012	Appointment of Mrs Filippa Norman Bergin as a director (2 pages)
20 December 2012	Appointment of Mr Lorenzo Jose De Rosenzweig as a director (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (35 pages)
14 December 2012	Full accounts made up to 31 March 2012 (35 pages)
6 July 2012	Termination of appointment of Julio Berdegue as a director (1 page)
6 July 2012	Termination of appointment of Sheela Patel as a director (1 page)
6 July 2012	Termination of appointment of Sheela Patel as a director (1 page)
6 July 2012	Termination of appointment of Julio Berdegue as a director (1 page)
20 April 2012	Director's details changed for Mrs Lisa Beauvilain on 22 November 2011 (2 pages)
20 April 2012	Director's details changed for Mrs Lisa Beauvilain on 22 November 2011 (2 pages)
11 January 2012	Annual return made up to 20 December 2011 no member list (14 pages)
11 January 2012	Annual return made up to 20 December 2011 no member list (14 pages)
11 January 2012	Appointment of Mr Min Tang as a director (2 pages)
11 January 2012	Appointment of Mr Min Tang as a director (2 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
21 December 2011	Appointment of Mrs Lisa Beauvilain as a director (2 pages)
21 December 2011	Appointment of Mrs Lisa Beauvilain as a director (2 pages)
19 September 2011	Registered office address changed from 3-4 Endsleigh Street London WC1H 0DD on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 3-4 Endsleigh Street London WC1H 0DD on 19 September 2011 (1 page)
23 June 2011	Termination of appointment of Lai Li as a director (1 page)
23 June 2011	Termination of appointment of Henrik Marcussen as a director (1 page)
23 June 2011	Termination of appointment of Timothy Hornsby as a director (1 page)
23 June 2011	Termination of appointment of Timothy Hornsby as a director (1 page)
23 June 2011	Termination of appointment of Lai Li as a director (1 page)
23 June 2011	Termination of appointment of Henrik Marcussen as a director (1 page)
16 June 2011	Resolutions RES13 ‐ Term of office extended 13/06/2011 (1 page)
16 June 2011	Resolutions RES13 ‐ Term of office extended 13/06/2011 (1 page)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (37 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (37 pages)
21 December 2010	Annual return made up to 20 December 2010 no member list (15 pages)
21 December 2010	Annual return made up to 20 December 2010 no member list (15 pages)
25 November 2010	Appointment of Mr Ian Leslie Rushby as a director (2 pages)
25 November 2010	Appointment of Mr Ian Leslie Rushby as a director (2 pages)
29 June 2010	Termination of appointment of Carol Madison Graham as a director (1 page)
29 June 2010	Termination of appointment of Carol Madison Graham as a director (1 page)
14 April 2010	Director's details changed for Lai Lai Li on 1 November 2009 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 no member list (9 pages)
14 April 2010	Director's details changed for Lai Lai Li on 1 November 2009 (2 pages)
14 April 2010	Director's details changed for Lai Lai Li on 1 November 2009 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 no member list (9 pages)
15 February 2010	Termination of appointment of Franca Torrano as a secretary (1 page)
15 February 2010	Appointment of Mr Christopher Wilde as a secretary (1 page)
15 February 2010	Termination of appointment of Franca Torrano as a secretary (1 page)
15 February 2010	Appointment of Mr Christopher Wilde as a secretary (1 page)
20 January 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
20 January 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
12 December 2009	Appointment of Mr Francisco Sagasti as a director (2 pages)
12 December 2009	Appointment of Mr Francisco Sagasti as a director (2 pages)
12 December 2009	Appointment of Mr Frank Kirwan as a director (2 pages)
12 December 2009	Appointment of Mr Frank Kirwan as a director (2 pages)
11 December 2009	Termination of appointment of John Ratzer as a director (1 page)
11 December 2009	Termination of appointment of John Ratzer as a director (1 page)
17 November 2009	Appointment of Ms Franca Torrano as a secretary (1 page)
17 November 2009	Termination of appointment of Neil Armstrong as a secretary (1 page)
17 November 2009	Termination of appointment of Neil Armstrong as a secretary (1 page)
17 November 2009	Appointment of Ms Franca Torrano as a secretary (1 page)
3 August 2009	Appointment terminated director margaret catley carlson (1 page)
3 August 2009	Appointment terminated director margaret catley carlson (1 page)
6 April 2009	Annual return made up to 31/03/09 (6 pages)
6 April 2009	Annual return made up to 31/03/09 (6 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
14 October 2008	Appointment terminated secretary franca torrano (1 page)
14 October 2008	Appointment terminated secretary franca torrano (1 page)
14 October 2008	Secretary appointed mr neil armstrong (1 page)
14 October 2008	Secretary appointed mr neil armstrong (1 page)
6 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
11 September 2008	Memorandum and Articles of Association (18 pages)
11 September 2008	Memorandum and Articles of Association (18 pages)
31 July 2008	Appointment terminated director mary robinson (1 page)
31 July 2008	Appointment terminated director youba sokona (1 page)
31 July 2008	Appointment terminated director mary robinson (1 page)
31 July 2008	Appointment terminated director emmanuel kotey (1 page)
31 July 2008	Appointment terminated director youba sokona (1 page)
31 July 2008	Appointment terminated director emmanuel kotey (1 page)
30 July 2008	Director appointed ms maureen o'neil (1 page)
30 July 2008	Director appointed ms maureen o'neil (1 page)
3 April 2008	Annual return made up to 31/03/08 (7 pages)
3 April 2008	Annual return made up to 31/03/08 (7 pages)
2 April 2008	Director's change of particulars / youba sokona / 01/12/2007 (1 page)
2 April 2008	Director's change of particulars / youba sokona / 01/12/2007 (1 page)
1 April 2008	Director's change of particulars / margaret catley carlson / 01/12/2007 (1 page)
1 April 2008	Director's change of particulars / lai li / 01/09/2007 (1 page)
1 April 2008	Director's change of particulars / margaret catley carlson / 01/12/2007 (1 page)
1 April 2008	Director's change of particulars / lai li / 01/09/2007 (1 page)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
14 May 2007	Annual return made up to 31/03/07 (4 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Annual return made up to 31/03/07 (4 pages)
14 May 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
28 March 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (11 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 March 2005 (21 pages)
2 November 2005	Full accounts made up to 31 March 2005 (21 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Annual return made up to 31/03/05 (9 pages)
13 June 2005	Annual return made up to 31/03/05 (9 pages)
13 June 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
13 October 2004	Full accounts made up to 31 March 2004 (21 pages)
13 October 2004	Full accounts made up to 31 March 2004 (21 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
16 April 2004	Annual return made up to 31/03/04 (12 pages)
16 April 2004	Annual return made up to 31/03/04 (12 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Secretary resigned (1 page)
3 October 2003	Full accounts made up to 31 March 2003 (21 pages)
3 October 2003	Full accounts made up to 31 March 2003 (21 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
6 May 2003	Annual return made up to 31/03/03 (11 pages)
6 May 2003	Annual return made up to 31/03/03 (11 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
11 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
11 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
1 May 2002	Annual return made up to 31/03/02 (11 pages)
1 May 2002	Annual return made up to 31/03/02 (11 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
31 October 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
31 October 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
8 June 2001	Annual return made up to 31/03/01 (8 pages)
8 June 2001	Annual return made up to 31/03/01 (8 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
21 November 2000	Registered office changed on 21/11/00 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
31 October 2000	Full group accounts made up to 31 March 2000 (36 pages)
31 October 2000	Full group accounts made up to 31 March 2000 (36 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
20 June 2000	Annual return made up to 31/03/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
20 June 2000	Annual return made up to 31/03/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
10 November 1999	Full group accounts made up to 31 March 1999 (24 pages)
10 November 1999	Full group accounts made up to 31 March 1999 (24 pages)
13 April 1999	Annual return made up to 31/03/99 (6 pages)
13 April 1999	Annual return made up to 31/03/99 (6 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
23 November 1998	Full accounts made up to 31 March 1998 (20 pages)
23 November 1998	Full accounts made up to 31 March 1998 (20 pages)
13 November 1998	Annual return made up to 31/03/98 363(288) ‐ Director's particulars changed (7 pages)
13 November 1998	Annual return made up to 31/03/98 363(288) ‐ Director's particulars changed (7 pages)
29 April 1998	Full group accounts made up to 31 March 1997 (20 pages)
29 April 1998	Full group accounts made up to 31 March 1997 (20 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
9 May 1997	New director appointed (1 page)
9 May 1997	New director appointed (1 page)
24 April 1997	Annual return made up to 31/03/97 363(287) ‐ Registered office changed on 24/04/97 (6 pages)
24 April 1997	Annual return made up to 31/03/97 363(287) ‐ Registered office changed on 24/04/97 (6 pages)
6 January 1997	Full group accounts made up to 31 March 1996 (13 pages)
6 January 1997	Full group accounts made up to 31 March 1996 (13 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
13 April 1996	Annual return made up to 31/03/96 (6 pages)
13 April 1996	Annual return made up to 31/03/96 (6 pages)
10 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
10 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
19 May 1995	Annual return made up to 31/03/95 (6 pages)
19 May 1995	Annual return made up to 31/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
29 December 1988	Company name changed\certificate issued on 29/12/88 (4 pages)
29 December 1988	Company name changed\certificate issued on 29/12/88 (4 pages)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 November 1987	Incorporation (17 pages)
4 November 1987	Incorporation (17 pages)

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