Company NameFoundation For International Environmental Law And Development
Company StatusDissolved
Company Number02463462
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date26 January 1990(34 years, 3 months ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)
Previous NameCentre For International Environmental Law

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameDr Owen Greene
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2011(21 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 November 2015)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressCan-Mezzanine 49 - 51 East Road
London
N1 6AH
Director NameMr Julian Rush
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2011(21 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 November 2015)
RoleJournalist & Consultant
Country of ResidenceEngland
Correspondence AddressCan-Mezzanine 49 - 51 East Road
London
N1 6AH
Director NameDr Jon Wonham
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2011(21 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 November 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCan-Mezzanine 49 - 51 East Road
London
N1 6AH
Director NameMs Kate Gilmore
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish/Australian
StatusClosed
Appointed01 April 2011(21 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 November 2015)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCan-Mezzanine 49 - 51 East Road
London
N1 6AH
Director NameSir Ian McColl Kennedy
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 July 1992)
RoleProfessor Of Law
Country of ResidenceUnited Kingdom
Correspondence Address10 Dartmouth Park Road
London
NW5 1SY
Director NameJohn Lindsay Jopling
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 11 November 2002)
RoleBarrister
Correspondence Address7 Chamberlain Street
London
NW1 8XB
Director NameMr Philip James Allott
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 11 November 2002)
RoleFellow Of Trinity College Cambridge
Correspondence AddressTrinity College
Trinity Street
Cambridge
CB2 1TQ
Director NameMs Maximiliane Alexander
Date of BirthJune 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 11 November 2002)
RoleSolicitor (Retired)
Correspondence Address30 Southdean Gardens
London
SW19 6NU
Secretary NameMs Frances Anne Connelly
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 July 1994)
RoleCompany Director
Correspondence Address2nd Floor Flat
2 Woodberry Grove
London
W4 1SN
Director NameMr Robert Robin Eaglesfield Griffith
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(2 years, 2 months after company formation)
Appointment Duration13 years (resigned 15 April 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Ryecroft Street
London
SW6 3TP
Director NameMs Madeleine Katharine Colvin
Date of BirthMarch 1949 (Born 75 years ago)
NationalitySouth African
StatusResigned
Appointed08 July 1992(2 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 15 April 2005)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address9 Torriano Cottages
Torriano Avenue
London
NW5 2TA
Secretary NameNadia Mackenzie
NationalityBritish
StatusResigned
Appointed28 July 1994(4 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 September 1996)
RoleCompany Director
Correspondence Address43a Murray Road
London
W5 4XR
Director NameMr Anthony Richard Dicks
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(5 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 June 1996)
RoleProfessor Of Law
Correspondence Address21 Montagu Square
London
W1H 1RE
Director NameProf Andrew James Harding
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(6 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 June 1999)
RoleLecturer/Head Of Law Dept
Correspondence AddressThe Old Bacon School Cottage
11 Pages Walk
London
SE1 4HQ
Secretary NameClare Francis Duckney
NationalityBritish
StatusResigned
Appointed14 September 1996(6 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 November 2002)
RoleCompany Director
Correspondence Address116 Widdenham Road
London
N7 9SQ
Director NameThomas Joseph Handler
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(7 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 September 2003)
RoleRetired
Correspondence Address23 Cholmeley Park
London
N6 5EL
Director NameMr Alan Dominique Jenkins
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(9 years, 2 months after company formation)
Appointment Duration12 years (resigned 01 April 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address106 Arthur Road
London
SW19 7DT
Secretary NameMegan Jane Addis
NationalityBritish
StatusResigned
Appointed11 November 2002(12 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 2004)
RoleCompany Director
Correspondence Address25 Hastings
Stony Stratford
Buckinghamshire
MK11 1EW
Director NameMr Timothy Richard Hornsby
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(13 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 April 2011)
RoleRegulator
Country of ResidenceEngland
Correspondence AddressThe Willows Dulwich Common
London
SE21 7EW
Secretary NameSara Ramshaw
NationalityBritish
StatusResigned
Appointed08 December 2003(13 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 16 July 2004)
RoleCompany Director
Correspondence AddressWilliam Goodenough House
Room 219, Mecklenburgh Square
London
WC1N 2AN
Secretary NameCharlotte Healey
NationalityBritish
StatusResigned
Appointed16 July 2004(14 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 June 2005)
RoleAdministrator
Correspondence Address3a Peterborough Villas
Bagleys Lane
London
SW6 2AT
Director NameMargaret Catley Carlson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityCanadian
StatusResigned
Appointed15 April 2005(15 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 June 2009)
RoleDirector Non Profit Boards
Correspondence Address456 Moberly Road
Vancouver Bc
Canada
Director NameLael Irene Bethlehem
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed15 April 2005(15 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 July 2007)
RoleLocal Government
Correspondence Address116 Second Avenue, Bez Valley 2094
Johannesburg
Foreign
Director NameProf Idris Suleiman Kikula
Date of BirthDecember 1951 (Born 72 years ago)
NationalityTanzanian
StatusResigned
Appointed15 April 2005(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 July 2006)
RoleAcademic Professor
Correspondence AddressPO Box 35176 Dsm
Dar-98-5 Alaam
Tanzania
Foreign
Director NameAna Hardoy
Date of BirthMarch 1937 (Born 87 years ago)
NationalityArgentinian
StatusResigned
Appointed15 April 2005(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 July 2006)
RoleArchitect
Correspondence AddressFernandez Spiro 322
Acassuso
Pcia.Buenos Aires 1641
Argentina
Director NameArif Hasan
Date of BirthJune 1943 (Born 80 years ago)
NationalityPakistani
StatusResigned
Appointed15 April 2005(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 July 2006)
RoleArchitect & Planning Consultan
Correspondence Address37-D Mohammad Ali Society
Karachi
75350
Foreign
Director NameSir Partha Sarathi Dasgupta
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(15 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 August 2006)
RoleFrank Ramsey Professor Of Econ
Correspondence Address1 Dean Drive
Holbrook Road
Cambridge
Cambridgeshire
CB1 7SW
Secretary NameFranca Torrano
NationalityBritish
StatusResigned
Appointed30 June 2005(15 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 October 2008)
RoleFinance Director
Correspondence Address138 Acre Lane
London
SW2 5RJ
Director NameDr Julio Antonio Berdegue
Date of BirthJuly 1957 (Born 66 years ago)
NationalityMexican
StatusResigned
Appointed08 February 2007(17 years after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2011)
RoleResearcher
Country of ResidenceChile
Correspondence AddressArturo Ureta 1546
Santiago
Vitacura 763-0331
Foreign
Director NameDr Laila Iskandar
Date of BirthNovember 1947 (Born 76 years ago)
NationalityEgyptian American
StatusResigned
Appointed13 December 2007(17 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2011)
RoleDevelopment Consultant
Country of ResidenceEgypt
Correspondence Address17 El Mara'Shly Street
7th Floor Apt 16
Zamalak, 1211 Cairo
Egypt
Director NameTeresa Fogelberg
Date of BirthOctober 1953 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed13 December 2007(17 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2011)
RoleDevelopment Specialist
Country of ResidenceNetherlands
Correspondence Address51 Lorentzkade
2313 Gd Leiden
Netherlands Antilles
Secretary NameMr Neil Robert Armstrong
NationalityBritish
StatusResigned
Appointed14 October 2008(18 years, 8 months after company formation)
Appointment Duration11 months (resigned 14 September 2009)
RoleFinance Director
Correspondence Address107 Woodhead Drive
Cambridge
CB4 1FG
Secretary NameMs Franca Torrano
StatusResigned
Appointed14 September 2009(19 years, 7 months after company formation)
Appointment Duration6 months (resigned 13 March 2010)
RoleCompany Director
Correspondence Address138 Acre Lane
London
SW2 5RJ
Director NameMr Francis Xavier Kirwan
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(19 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2011)
RoleLecturer
Country of ResidenceUk-Scotland
Correspondence AddressHumbie Dean Humbie Dean
Humbie
East Lothian
EH36 5PW
Scotland
Secretary NameMr Chris Wilde
StatusResigned
Appointed15 February 2010(20 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2011)
RoleCompany Director
Correspondence Address3 Endsleigh Street
London
WC1H 0DD

Contact

Websitewww.field.org.uk/
Telephone020 70960277
Telephone regionLondon

Location

Registered AddressCan-Mezzanine
49 - 51 East Road
London
N1 6AH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Financials

Year2014
Turnover£70,681
Net Worth£31,981
Cash£27,508
Current Liabilities£4,563

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
9 July 2015Application to strike the company off the register (3 pages)
9 July 2015Application to strike the company off the register (3 pages)
9 March 2015Registered office address changed from Third Floor Cityside House 40 Adler Street London E1 1EE to Can-Mezzanine 49 - 51 East Road London N1 6AH on 9 March 2015 (1 page)
9 March 2015Registered office address changed from Third Floor Cityside House 40 Adler Street London E1 1EE to Can-Mezzanine 49 - 51 East Road London N1 6AH on 9 March 2015 (1 page)
9 March 2015Registered office address changed from Third Floor Cityside House 40 Adler Street London E1 1EE to Can-Mezzanine 49 - 51 East Road London N1 6AH on 9 March 2015 (1 page)
27 January 2015Annual return made up to 26 January 2015 no member list (3 pages)
27 January 2015Annual return made up to 26 January 2015 no member list (3 pages)
15 January 2015Total exemption full accounts made up to 31 March 2014 (17 pages)
15 January 2015Total exemption full accounts made up to 31 March 2014 (17 pages)
24 February 2014Satisfaction of charge 1 in full (1 page)
24 February 2014Satisfaction of charge 1 in full (1 page)
21 February 2014Annual return made up to 26 January 2014 no member list (3 pages)
21 February 2014Annual return made up to 26 January 2014 no member list (3 pages)
9 October 2013Total exemption full accounts made up to 31 March 2013 (21 pages)
9 October 2013Total exemption full accounts made up to 31 March 2013 (21 pages)
12 March 2013Annual return made up to 26 January 2013 no member list (3 pages)
12 March 2013Annual return made up to 26 January 2013 no member list (3 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (17 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (17 pages)
12 December 2012Registered office address changed from the Merchant Centre 1 New Street Square London EC4A 3BF United Kingdom on 12 December 2012 (1 page)
12 December 2012Registered office address changed from the Merchant Centre 1 New Street Square London EC4A 3BF United Kingdom on 12 December 2012 (1 page)
19 September 2012Registered office address changed from Suite D 1St Floor the Merchant Centre 1 New Street Square London EC4A 3BF United Kingdom on 19 September 2012 (1 page)
19 September 2012Registered office address changed from Suite D 1St Floor the Merchant Centre 1 New Street Square London EC4A 3BF United Kingdom on 19 September 2012 (1 page)
15 February 2012Registered office address changed from Suite D 1St Floor Merchant House 1 New Street Square London EC4A 3BF United Kingdom on 15 February 2012 (1 page)
15 February 2012Annual return made up to 26 January 2012 no member list (3 pages)
15 February 2012Annual return made up to 26 January 2012 no member list (3 pages)
15 February 2012Registered office address changed from Suite D 1St Floor Merchant House 1 New Street Square London EC4A 3BF United Kingdom on 15 February 2012 (1 page)
3 January 2012Full accounts made up to 31 March 2011 (17 pages)
3 January 2012Full accounts made up to 31 March 2011 (17 pages)
8 July 2011Registered office address changed from 3 Endsleigh Street London WC1H 0DD on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 3 Endsleigh Street London WC1H 0DD on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 3 Endsleigh Street London WC1H 0DD on 8 July 2011 (1 page)
14 April 2011Appointment of Ms Kate Gilmore as a director (2 pages)
14 April 2011Appointment of Ms Kate Gilmore as a director (2 pages)
13 April 2011Termination of appointment of Ian Rushby as a director (1 page)
13 April 2011Termination of appointment of Teresa Fogelberg as a director (1 page)
13 April 2011Termination of appointment of Francisco Sagasti as a director (1 page)
13 April 2011Termination of appointment of Maureen O'neil as a director (1 page)
13 April 2011Termination of appointment of Ian Rushby as a director (1 page)
13 April 2011Termination of appointment of Chris Wilde as a secretary (1 page)
13 April 2011Termination of appointment of Henrik Marcussen as a director (1 page)
13 April 2011Termination of appointment of Maureen O'neil as a director (1 page)
13 April 2011Termination of appointment of Sheela Patel as a director (1 page)
13 April 2011Termination of appointment of Chris Wilde as a secretary (1 page)
13 April 2011Termination of appointment of Henrik Marcussen as a director (1 page)
13 April 2011Termination of appointment of Francisco Sagasti as a director (1 page)
13 April 2011Termination of appointment of Teresa Fogelberg as a director (1 page)
13 April 2011Termination of appointment of Sheela Patel as a director (1 page)
12 April 2011Appointment of Dr Owen Greene as a director (2 pages)
12 April 2011Appointment of Mr Julian Rush as a director (2 pages)
12 April 2011Appointment of Dr Jon Wonham as a director (2 pages)
12 April 2011Appointment of Mr Julian Rush as a director (2 pages)
12 April 2011Appointment of Dr Jon Wonham as a director (2 pages)
12 April 2011Appointment of Dr Owen Greene as a director (2 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
4 April 2011Termination of appointment of Phatisani Ndebele as a director (1 page)
4 April 2011Termination of appointment of Lailai Li as a director (1 page)
4 April 2011Termination of appointment of Phatisani Ndebele as a director (1 page)
4 April 2011Termination of appointment of Laila Iskandar as a director (1 page)
4 April 2011Termination of appointment of Timothy Hornsby as a director (1 page)
4 April 2011Termination of appointment of Julio Berdegue as a director (1 page)
4 April 2011Termination of appointment of Francis Kirwan as a director (1 page)
4 April 2011Termination of appointment of Julio Berdegue as a director (1 page)
4 April 2011Termination of appointment of Alan Jenkins as a director (1 page)
4 April 2011Termination of appointment of Francis Kirwan as a director (1 page)
4 April 2011Termination of appointment of Alan Jenkins as a director (1 page)
4 April 2011Termination of appointment of Timothy Hornsby as a director (1 page)
4 April 2011Termination of appointment of Lailai Li as a director (1 page)
4 April 2011Termination of appointment of Laila Iskandar as a director (1 page)
4 April 2011Termination of appointment of Anna Maembe as a director (1 page)
4 April 2011Termination of appointment of Anna Maembe as a director (1 page)
30 March 2011Termination of appointment of Franca Torrano as a secretary (1 page)
30 March 2011Termination of appointment of Franca Torrano as a secretary (1 page)
30 March 2011Annual return made up to 26 January 2011 no member list (15 pages)
30 March 2011Annual return made up to 26 January 2011 no member list (15 pages)
29 December 2010Full accounts made up to 31 March 2010 (17 pages)
29 December 2010Full accounts made up to 31 March 2010 (17 pages)
20 December 2010Appointment of Mr Chris Wilde as a secretary (1 page)
20 December 2010Appointment of Mr Chris Wilde as a secretary (1 page)
25 November 2010Appointment of Mr Ian Leslie Rushby as a director (2 pages)
25 November 2010Appointment of Mr Ian Leslie Rushby as a director (2 pages)
29 June 2010Director's details changed for Lai Lai Li on 18 June 2010 (2 pages)
29 June 2010Termination of appointment of Carol Madison Graham as a director (1 page)
29 June 2010Director's details changed for Lai Lai Li on 18 June 2010 (2 pages)
29 June 2010Termination of appointment of Carol Madison Graham as a director (1 page)
15 March 2010Annual return made up to 26 January 2010 no member list (9 pages)
15 March 2010Annual return made up to 26 January 2010 no member list (9 pages)
9 March 2010Director's details changed for Dr Laila Iskandar on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Teresa Fogelberg on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Anna Maembe on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Phatisani Pancho Ndebele on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Dr Laila Iskandar on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Professor Henrik Secher Marcussen on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Lai Lai Li on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Carol Madison Graham on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Teresa Fogelberg on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Dr Julio Antonio Berdegue on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Sheela Patel on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Anna Maembe on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Phatisani Pancho Ndebele on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Carol Madison Graham on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Ms Maureen O'neil on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Professor Henrik Secher Marcussen on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Ms Maureen O'neil on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Lai Lai Li on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Sheela Patel on 26 January 2010 (2 pages)
9 March 2010Director's details changed for Dr Julio Antonio Berdegue on 26 January 2010 (2 pages)
20 January 2010Full accounts made up to 31 March 2009 (18 pages)
20 January 2010Full accounts made up to 31 March 2009 (18 pages)
12 December 2009Appointment of Mr Frank Kirwan as a director (2 pages)
12 December 2009Appointment of Mr Francisco Sagasti as a director (2 pages)
12 December 2009Appointment of Mr Francisco Sagasti as a director (2 pages)
12 December 2009Appointment of Mr Frank Kirwan as a director (2 pages)
11 December 2009Termination of appointment of John Ratzer as a director (1 page)
11 December 2009Termination of appointment of John Ratzer as a director (1 page)
8 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
8 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
8 December 2009Statement of company's objects (2 pages)
8 December 2009Statement of company's objects (2 pages)
17 November 2009Termination of appointment of Neil Armstrong as a secretary (1 page)
17 November 2009Appointment of Ms Franca Torrano as a secretary (1 page)
17 November 2009Termination of appointment of Neil Armstrong as a secretary (1 page)
17 November 2009Appointment of Ms Franca Torrano as a secretary (1 page)
3 August 2009Appointment terminated director margaret catley carlson (1 page)
3 August 2009Appointment terminated director margaret catley carlson (1 page)
9 February 2009Annual return made up to 26/01/09 (6 pages)
9 February 2009Annual return made up to 26/01/09 (6 pages)
22 December 2008Full accounts made up to 31 March 2008 (17 pages)
22 December 2008Full accounts made up to 31 March 2008 (17 pages)
14 October 2008Secretary appointed mr neil armstrong (1 page)
14 October 2008Appointment terminated secretary franca torrano (1 page)
14 October 2008Secretary appointed mr neil armstrong (1 page)
14 October 2008Appointment terminated secretary franca torrano (1 page)
31 July 2008Appointment terminated director youba sokona (1 page)
31 July 2008Appointment terminated director mary robinson (1 page)
31 July 2008Appointment terminated director youba sokona (1 page)
31 July 2008Appointment terminated director emmanuel kotey (1 page)
31 July 2008Appointment terminated director mary robinson (1 page)
31 July 2008Appointment terminated director emmanuel kotey (1 page)
30 July 2008Director appointed ms maureen o'neil (1 page)
30 July 2008Director appointed ms maureen o'neil (1 page)
3 April 2008Annual return made up to 26/01/08 (7 pages)
3 April 2008Annual return made up to 26/01/08 (7 pages)
1 April 2008Director's change of particulars / margaret catley carlson / 01/12/2007 (1 page)
1 April 2008Appointment terminated director lael bethlehem (1 page)
1 April 2008Director's change of particulars / margaret catley carlson / 01/12/2007 (1 page)
1 April 2008Appointment terminated director lael bethlehem (1 page)
31 January 2008Full accounts made up to 31 March 2007 (17 pages)
31 January 2008Full accounts made up to 31 March 2007 (17 pages)
28 January 2008New director appointed (1 page)
28 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
20 August 2007New director appointed (2 pages)
20 August 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
1 March 2007Director resigned (1 page)
1 March 2007New director appointed (2 pages)
1 March 2007Director resigned (1 page)
21 February 2007Annual return made up to 26/01/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 February 2007Annual return made up to 26/01/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
5 November 2006Full accounts made up to 31 March 2006 (17 pages)
5 November 2006Full accounts made up to 31 March 2006 (17 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
28 March 2006Annual return made up to 26/01/06 (12 pages)
28 March 2006Annual return made up to 26/01/06 (12 pages)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
2 November 2005Full accounts made up to 31 March 2005 (23 pages)
2 November 2005Full accounts made up to 31 March 2005 (23 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New secretary appointed (2 pages)
3 August 2005New secretary appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005Secretary resigned (1 page)
3 August 2005Secretary resigned (1 page)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005Director resigned (1 page)
5 May 2005New director appointed (1 page)
5 May 2005New director appointed (2 pages)
5 May 2005Director resigned (1 page)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
5 May 2005Director resigned (1 page)
5 May 2005New director appointed (2 pages)
5 May 2005Director resigned (1 page)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005Director resigned (1 page)
5 May 2005New director appointed (1 page)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005Director resigned (1 page)
18 February 2005Annual return made up to 26/01/05 (5 pages)
18 February 2005Annual return made up to 26/01/05 (5 pages)
22 December 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 December 2004Registered office changed on 03/12/04 from: 52-53 russell square london WC1B 4HP (1 page)
3 December 2004Registered office changed on 03/12/04 from: 52-53 russell square london WC1B 4HP (1 page)
2 November 2004Secretary resigned (1 page)
2 November 2004Secretary resigned (1 page)
2 November 2004New secretary appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (23 pages)
2 November 2004New secretary appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (23 pages)
17 March 2004Annual return made up to 26/01/04 (5 pages)
17 March 2004Annual return made up to 26/01/04 (5 pages)
8 March 2004New secretary appointed (2 pages)
8 March 2004New secretary appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Director resigned (1 page)
19 February 2004Secretary resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004Director resigned (1 page)
19 January 2004New secretary appointed (1 page)
19 January 2004New secretary appointed (1 page)
29 October 2003Full accounts made up to 31 December 2002 (20 pages)
29 October 2003Full accounts made up to 31 December 2002 (20 pages)
23 June 2003Secretary's particulars changed (2 pages)
23 June 2003Secretary's particulars changed (2 pages)
18 February 2003Annual return made up to 26/01/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 February 2003Annual return made up to 26/01/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
26 November 2002Secretary resigned (1 page)
26 November 2002Director resigned (1 page)
26 November 2002Secretary resigned (1 page)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
20 November 2002New secretary appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
8 September 2002Full accounts made up to 31 December 2001 (20 pages)
8 September 2002Full accounts made up to 31 December 2001 (20 pages)
21 March 2002Annual return made up to 26/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 March 2002Annual return made up to 26/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
29 October 2001Full accounts made up to 31 December 2000 (16 pages)
29 October 2001Full accounts made up to 31 December 2000 (16 pages)
2 October 2001Secretary's particulars changed (1 page)
2 October 2001Secretary's particulars changed (1 page)
29 September 2001Particulars of mortgage/charge (3 pages)
29 September 2001Particulars of mortgage/charge (3 pages)
28 September 2001Registered office changed on 28/09/01 from: 46-47 russell square london WC1B 4JP (1 page)
28 September 2001Registered office changed on 28/09/01 from: 46-47 russell square london WC1B 4JP (1 page)
13 February 2001Annual return made up to 26/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 2001Annual return made up to 26/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 2000Full accounts made up to 31 December 1999 (16 pages)
24 August 2000Full accounts made up to 31 December 1999 (16 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
10 February 2000Annual return made up to 26/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
10 February 2000Annual return made up to 26/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
24 August 1999Full accounts made up to 31 December 1998 (17 pages)
24 August 1999Full accounts made up to 31 December 1998 (17 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 January 1999Annual return made up to 26/01/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 1999Annual return made up to 26/01/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1998Full accounts made up to 31 December 1997 (17 pages)
5 October 1998Full accounts made up to 31 December 1997 (17 pages)
4 March 1998Annual return made up to 26/01/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
4 March 1998New director appointed (2 pages)
4 March 1998Annual return made up to 26/01/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
4 March 1998New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
26 August 1997Full accounts made up to 31 December 1996 (16 pages)
26 August 1997Full accounts made up to 31 December 1996 (16 pages)
23 January 1997Annual return made up to 26/01/97 (6 pages)
23 January 1997Annual return made up to 26/01/97 (6 pages)
4 November 1996New secretary appointed (2 pages)
4 November 1996New secretary appointed (2 pages)
4 November 1996Secretary resigned (1 page)
4 November 1996New director appointed (2 pages)
4 November 1996Secretary resigned (1 page)
4 November 1996New director appointed (2 pages)
4 November 1996Director resigned (1 page)
4 November 1996Director resigned (1 page)
4 November 1996Director resigned (1 page)
4 November 1996Director resigned (1 page)
4 August 1996Full accounts made up to 31 December 1995 (17 pages)
4 August 1996Full accounts made up to 31 December 1995 (17 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
13 April 1996Annual return made up to 26/01/96
  • 363(288) ‐ Director resigned
(6 pages)
13 April 1996Annual return made up to 26/01/96
  • 363(288) ‐ Director resigned
(6 pages)
10 October 1995Secretary's particulars changed (2 pages)
10 October 1995Secretary's particulars changed (2 pages)
29 September 1995Full accounts made up to 31 December 1994 (15 pages)
29 September 1995Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
27 April 1992Company name changed centre for international environ mental law\certificate issued on 28/04/92 (2 pages)
27 April 1992Company name changed centre for international environ mental law\certificate issued on 28/04/92 (2 pages)
26 January 1990Incorporation (37 pages)
26 January 1990Incorporation (37 pages)