Rights And Security International

Company Name	Rights And Security International
Company Status	Active
Company Number	02489161
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 April 1990(34 years, 1 month ago)
Previous Names	British Irish Rights Watch and Rights Watch (UK)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Miqdaad Versi
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(25 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	38 Station Road North Harrow Harrow HA2 7SE

Director Name	Ms Joanne Ginepra Mariner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(25 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	1a Peary Place London E2 0QW

Director Name	Mr Stephen Edwards
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(25 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Barncroft Road Berkhamsted Hertfordshire HP4 3NL

Director Name	Prof Kieran Patrick McEvoy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2017(26 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Professor Of Law
Country of Residence	Northern Ireland
Correspondence Address	Queens University Belfast School Of Law University Belfast BT7 1NN Northern Ireland

Director Name	Mr Wilder Tayler
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British,Uruguayan
Status	Current
Appointed	01 April 2017(27 years after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	Uruguay
Correspondence Address	Bulevar Espania 2868 Apt 301 Montevideo Uruguay

Director Name	Mr Nadim Houry
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	01 September 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Executive Director
Country of Residence	Canada
Correspondence Address	5 Rue Du Ruisseau Montreuil, 93100 France

Director Name	Ms Scarlett McCgwire
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(29 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	72 Mercers Road Mercers Road London N19 4PR

Director Name	Dina Hashem
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Global Institutional Partnerships
Country of Residence	United Kingdom
Correspondence Address	30 Acacia Avenue Ruislip HA4 8RG

Director Name	Muriel Paasch
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	53 Cottimore Crescent Walton-On-Thames KT12 2DB

Director Name	Mr Jerry Fitzpatrick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Parliamentary Officer
Country of Residence	United Kingdom
Correspondence Address	48 Mitford Road London N19 4HL

Secretary Name	Ms Jane Sarah Joy Winter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	95 Hillbrook Road London SW17 8SF

Director Name	Angela Clare Hickey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 September 2006)
Role	Local Govt
Correspondence Address	92 Drury Road Harrow Middlesex HA1 4BW

Director Name	Clare Fiona Murphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1993(3 years after company formation)
Appointment Duration	15 years, 8 months (resigned 01 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Grosvenor Park London SE5 0NH

Director Name	Ms Barbara Mariel Cohen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Churchill Road London NW5 1AN

Director Name	Maureen Donnelly
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 12 January 2001)
Role	Marketing Dir
Correspondence Address	19 Fulbrooke Road Cambridge CB3 9EE

Director Name	Marion Rose Fitzpatrick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 December 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Kings Road London NW10 2BL

Director Name	Ms Sarah Jane Cooke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 June 2008)
Role	Human Rights Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hengrave Road London SE23 3NW

Secretary Name	Lucy Katherine Napier Claridge
Nationality	British
Status	Resigned
Appointed	04 July 2007(17 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 2007)
Role	Company Director
Correspondence Address	21 Dunmow Walk Popham Street London N1 8QX

Secretary Name	Ms Jane Sarah Joy Winter
Nationality	British
Status	Resigned
Appointed	03 January 2008(17 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 2012)
Role	Charity Director
Correspondence Address	95 Hillbrook Road London SW17 8SF

Director Name	Geraldine Scullion
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2008(18 years, 1 month after company formation)
Appointment Duration	9 years (resigned 15 May 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Ailesbury Road Belfast County Antrim BT7 3FH Northern Ireland

Director Name	Ms Sonya Sceats
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2008(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2012)
Role	Policy & Research Officer
Country of Residence	United Kingdom
Correspondence Address	112 Ruskin Park House Champion Hill London SE5 8TH

Director Name	James Kay
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Harbour Road London SE5 9PD

Director Name	Andrew Alexander Dickie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(21 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 April 2016)
Role	Advocacy Manager
Country of Residence	England
Correspondence Address	23 Regency Court Park Close London E9 7TP

Director Name	Asim Qureshi
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	32-36 Loman Street London SE1 0EH

Director Name	Claire Connolly
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2011(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 October 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32-36 Loman Street London SE1 0EH

Secretary Name	Mr Asim Qureshi
Status	Resigned
Appointed	12 December 2012(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2015)
Role	Company Director
Correspondence Address	32-36 Loman Street London SE1 0EH

Director Name	Ms Tamsin Serena Larby
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2015)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	79 Stockwell Gardens Estate London SW9 9AZ

Director Name	Dr Mary O'Rawe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 November 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	20 Ophir Gardens Belfast BT15 5EP Northern Ireland

Director Name	Ms Sophie Grace Orr
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3c Riversdale Road London N5 2SS

Secretary Name	Ms Sophie Grace Orr
Status	Resigned
Appointed	27 March 2015(24 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 November 2015)
Role	Company Director
Correspondence Address	3c Riversdale Road London N5 2SS

Director Name	Ms Nicola Geraldine Freedman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(25 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2016)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	11 Sylvan Hill London SE19 2QB

Secretary Name	Ms Nicola Geraldine Freedman
Status	Resigned
Appointed	16 November 2015(25 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2016)
Role	Company Director
Correspondence Address	11 Sylvan Hill Flat 6 London SE19 2QB

Director Name	Mr Tufyal Ahmed Choudhury
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(26 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 January 2018)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	18 Coalmakers Wharf London E14 7PE

Director Name	Mr Francesco Alessandro Conte
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2019(28 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 August 2019)
Role	International Human Rights Lawyer
Country of Residence	Switzerland
Correspondence Address	22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Thomas Coombes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2019(28 years, 11 months after company formation)
Appointment Duration	10 months (resigned 06 January 2020)
Role	Ngo Employee
Country of Residence	England
Correspondence Address	Flat 5, 15 Crescent Road Crescent Road London Greater London N8 8AL

Contact

Telephone	020 79227985
Telephone region	London

Location

Registered Address	465c Hornsey Road Unit 2 London N19 4DR
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£141,623
Net Worth	£106,104
Cash	£111,562
Current Liabilities	£8,168

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2021	Total exemption full accounts made up to 31 December 2019 (24 pages)
22 December 2020	Registered office address changed from 22 Bloomsbury Square London WC1A 2NS England to 4/4a Bloomsbury Square 4/4a Bloomsbury Square London WC1A 2RP on 22 December 2020 (1 page)
27 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-31 (2 pages)
23 June 2020	Change of name notice (2 pages)
23 June 2020	Form NE01 - exemption from requirement as to use of LIMITED (2 pages)
30 March 2020	Appointment of Ms Scarlett Mccgwire as a director on 25 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Thomas Coombes as a director on 6 January 2020 (1 page)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
4 September 2019	Appointment of Mr Nadim Houry as a director on 1 September 2019 (2 pages)
4 September 2019	Termination of appointment of Francesco Alessandro Conte as a director on 16 August 2019 (1 page)
20 March 2019	Appointment of Mr Francesco Alessandro Conte as a director on 7 February 2019 (2 pages)
14 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Thomas Coombes as a director on 12 March 2019 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (26 pages)
19 September 2018	Director's details changed for Mr Wilder Wilder on 19 September 2018 (2 pages)
12 September 2018	Termination of appointment of Anna Louise Thwaites as a director on 12 September 2018 (1 page)
21 May 2018	Registered office address changed from 54 Poland Street London W1F 7NJ England to 22 Bloomsbury Square London WC1A 2NS on 21 May 2018 (1 page)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Tufyal Ahmed Choudhury as a director on 25 January 2018 (1 page)
2 February 2018	Termination of appointment of Tufyal Ahmed Choudhury as a director on 25 January 2018 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
18 May 2017	Appointment of Mr Wilder Wilder as a director on 1 April 2017 (2 pages)
18 May 2017	Appointment of Mr Wilder Wilder as a director on 1 April 2017 (2 pages)
16 May 2017	Termination of appointment of Geraldine Scullion as a director on 15 May 2017 (1 page)
16 May 2017	Termination of appointment of Geraldine Scullion as a director on 15 May 2017 (1 page)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
10 March 2017	Appointment of Professor Kieran Mcevoy as a director on 1 February 2017 (2 pages)
10 March 2017	Appointment of Mr Tufyal Ahmed Choudhury as a director on 1 February 2017 (2 pages)
10 March 2017	Appointment of Mr Tufyal Ahmed Choudhury as a director on 1 February 2017 (2 pages)
10 March 2017	Appointment of Professor Kieran Mcevoy as a director on 1 February 2017 (2 pages)
6 March 2017	Termination of appointment of Mary O'rawe as a director on 15 November 2016 (1 page)
6 March 2017	Termination of appointment of Mary O'rawe as a director on 15 November 2016 (1 page)
2 March 2017	Registered office address changed from 32-36 Loman Street London SE1 0EH to 54 Poland Street London W1F 7NJ on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 32-36 Loman Street London SE1 0EH to 54 Poland Street London W1F 7NJ on 2 March 2017 (1 page)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (27 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (27 pages)
19 July 2016	Termination of appointment of Andrew Alexander Dickie as a director on 24 April 2016 (1 page)
19 July 2016	Termination of appointment of Nicola Geraldine Freedman as a secretary on 30 March 2016 (1 page)
19 July 2016	Termination of appointment of Andrew Alexander Dickie as a director on 24 April 2016 (1 page)
19 July 2016	Termination of appointment of Nicola Geraldine Freedman as a director on 30 March 2016 (1 page)
19 July 2016	Termination of appointment of Nicola Geraldine Freedman as a secretary on 30 March 2016 (1 page)
19 July 2016	Termination of appointment of Nicola Geraldine Freedman as a director on 30 March 2016 (1 page)
12 April 2016	Termination of appointment of Tamsin Serena Larby as a director on 21 November 2015 (1 page)
12 April 2016	Annual return made up to 19 March 2016 no member list (10 pages)
12 April 2016	Annual return made up to 19 March 2016 no member list (10 pages)
12 April 2016	Termination of appointment of Tamsin Serena Larby as a director on 21 November 2015 (1 page)
8 December 2015	Appointment of Ms Joanne Mariner as a director on 16 November 2015 (2 pages)
8 December 2015	Termination of appointment of Sophie Grace Orr as a director on 16 November 2015 (1 page)
8 December 2015	Appointment of Ms Nicola Geraldine Freedman as a director on 16 November 2015 (2 pages)
8 December 2015	Appointment of Ms Nicola Geraldine Freedman as a secretary on 16 November 2015 (2 pages)
8 December 2015	Appointment of Ms Nicola Geraldine Freedman as a secretary on 16 November 2015 (2 pages)
8 December 2015	Termination of appointment of Sophie Grace Orr as a director on 16 November 2015 (1 page)
8 December 2015	Termination of appointment of Sophie Grace Orr as a secretary on 16 November 2015 (1 page)
8 December 2015	Appointment of Mr Stephen Edwards as a director on 16 November 2015 (2 pages)
8 December 2015	Appointment of Ms Nicola Geraldine Freedman as a director on 16 November 2015 (2 pages)
8 December 2015	Appointment of Mr Miqdaad Versi as a director on 16 November 2015 (2 pages)
8 December 2015	Termination of appointment of Sophie Grace Orr as a secretary on 16 November 2015 (1 page)
8 December 2015	Appointment of Mr Stephen Edwards as a director on 16 November 2015 (2 pages)
8 December 2015	Appointment of Mr Miqdaad Versi as a director on 16 November 2015 (2 pages)
8 December 2015	Appointment of Ms Joanne Mariner as a director on 16 November 2015 (2 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
8 April 2015	Annual return made up to 19 March 2015 no member list (7 pages)
8 April 2015	Annual return made up to 19 March 2015 no member list (7 pages)
30 March 2015	Appointment of Ms Sophie Orr as a secretary on 27 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Ms Sophie Orr on 30 March 2015 (1 page)
30 March 2015	Appointment of Ms Sophie Orr as a secretary on 27 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Ms Sophie Orr on 30 March 2015 (1 page)
24 March 2015	Termination of appointment of Asim Qureshi as a secretary on 9 March 2015 (1 page)
24 March 2015	Termination of appointment of Asim Qureshi as a director on 9 March 2015 (1 page)
24 March 2015	Termination of appointment of Asim Qureshi as a secretary on 9 March 2015 (1 page)
24 March 2015	Termination of appointment of Asim Qureshi as a director on 9 March 2015 (1 page)
24 March 2015	Termination of appointment of Asim Qureshi as a secretary on 9 March 2015 (1 page)
24 March 2015	Termination of appointment of Asim Qureshi as a director on 9 March 2015 (1 page)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
19 March 2014	Annual return made up to 19 March 2014 no member list (8 pages)
19 March 2014	Annual return made up to 19 March 2014 no member list (8 pages)
6 January 2014	Termination of appointment of James Tomlinson as a director (1 page)
6 January 2014	Termination of appointment of James Tomlinson as a director (1 page)
25 October 2013	Termination of appointment of Claire Connolly as a director (1 page)
25 October 2013	Appointment of Dr Mary O'rawe as a director (2 pages)
25 October 2013	Appointment of Ms Sophie Grace Orr as a director (2 pages)
25 October 2013	Termination of appointment of Barbara Stow as a director (1 page)
25 October 2013	Appointment of Ms Tamsin Serena Larby as a director (2 pages)
25 October 2013	Appointment of Ms Tamsin Serena Larby as a director (2 pages)
25 October 2013	Appointment of Ms Anna Louise Thwaites as a director (2 pages)
25 October 2013	Appointment of Dr Mary O'rawe as a director (2 pages)
25 October 2013	Appointment of Ms Anna Louise Thwaites as a director (2 pages)
25 October 2013	Appointment of Ms Sophie Grace Orr as a director (2 pages)
25 October 2013	Termination of appointment of Claire Connolly as a director (1 page)
25 October 2013	Termination of appointment of Barbara Stow as a director (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
3 September 2013	Registered office address changed from 13 Hillgate Place London SW12 9ES United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 13 Hillgate Place London SW12 9ES United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 13 Hillgate Place London SW12 9ES United Kingdom on 3 September 2013 (1 page)
22 March 2013	Annual return made up to 19 March 2013 no member list (7 pages)
22 March 2013	Annual return made up to 19 March 2013 no member list (7 pages)
8 March 2013	Termination of appointment of Sonya Sceats as a director (1 page)
8 March 2013	Termination of appointment of Sonya Sceats as a director (1 page)
28 January 2013	Company name changed british irish rights watch\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
28 January 2013	Company name changed british irish rights watch\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
14 December 2012	Termination of appointment of Roseanne Sweeney as a director (1 page)
14 December 2012	Termination of appointment of Jane Winter as a secretary (1 page)
14 December 2012	Termination of appointment of Roseanne Sweeney as a director (1 page)
14 December 2012	Termination of appointment of James Kay as a director (1 page)
14 December 2012	Appointment of Mr Asim Qureshi as a secretary (1 page)
14 December 2012	Termination of appointment of James Kay as a director (1 page)
14 December 2012	Termination of appointment of Jane Winter as a secretary (1 page)
14 December 2012	Appointment of Mr Asim Qureshi as a secretary (1 page)
14 December 2012	Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 14 December 2012 (1 page)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
3 April 2012	Director's details changed for Asim Qureshi on 3 April 2012 (2 pages)
3 April 2012	Secretary's details changed for Ms Jane Sarah Joy Winter on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Claire Connolly on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Barbara Stow on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Asim Qureshi on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Asim Qureshi on 3 April 2012 (2 pages)
3 April 2012	Annual return made up to 19 March 2012 no member list (10 pages)
3 April 2012	Secretary's details changed for Ms Jane Sarah Joy Winter on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Claire Connolly on 3 April 2012 (2 pages)
3 April 2012	Annual return made up to 19 March 2012 no member list (10 pages)
3 April 2012	Director's details changed for Barbara Stow on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Barbara Stow on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Claire Connolly on 3 April 2012 (2 pages)
31 October 2011	Appointment of Claire Connolly as a director (2 pages)
31 October 2011	Appointment of Asim Qureshi as a director (2 pages)
31 October 2011	Appointment of Claire Connolly as a director (2 pages)
31 October 2011	Appointment of Andrew Alexander Dickie as a director (2 pages)
31 October 2011	Appointment of James Ross Tomlinson as a director (2 pages)
31 October 2011	Appointment of James Ross Tomlinson as a director (2 pages)
31 October 2011	Appointment of Andrew Alexander Dickie as a director (2 pages)
31 October 2011	Appointment of Asim Qureshi as a director (2 pages)
21 October 2011	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page)
14 October 2011	Termination of appointment of Helen Shaw as a director (1 page)
14 October 2011	Termination of appointment of Helen Shaw as a director (1 page)
4 October 2011	Registered office address changed from 52-58 Tabernacle Street Gotham Erskine Llp London EC2A 4NJ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 52-58 Tabernacle Street Gotham Erskine Llp London EC2A 4NJ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 52-58 Tabernacle Street Gotham Erskine Llp London EC2A 4NJ on 4 October 2011 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
1 April 2011	Secretary's details changed for Ms Jane Sarah Joy Winter on 1 April 2011 (1 page)
1 April 2011	Secretary's details changed for Ms Jane Sarah Joy Winter on 1 April 2011 (1 page)
1 April 2011	Appointment of James Kay as a director (2 pages)
1 April 2011	Termination of appointment of Marion Fitzpatrick as a director (1 page)
1 April 2011	Termination of appointment of Marion Fitzpatrick as a director (1 page)
1 April 2011	Annual return made up to 19 March 2011 no member list (7 pages)
1 April 2011	Secretary's details changed for Ms Jane Sarah Joy Winter on 1 April 2011 (1 page)
1 April 2011	Annual return made up to 19 March 2011 no member list (7 pages)
1 April 2011	Appointment of James Kay as a director (2 pages)
22 October 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
22 October 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
29 March 2010	Director's details changed for Helen Francis Shaw on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Roseanne Sweeney on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Marion Rose Fitzpatrick on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ms Sonya Sceats on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Roseanne Sweeney on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ms Sonya Sceats on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Geraldine Scullion on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Helen Francis Shaw on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Geraldine Scullion on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 19 March 2010 no member list (5 pages)
29 March 2010	Director's details changed for Marion Rose Fitzpatrick on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 19 March 2010 no member list (5 pages)
16 November 2009	Director's details changed for Barbara Stow on 9 November 2009 (3 pages)
16 November 2009	Director's details changed for Barbara Stow on 9 November 2009 (3 pages)
16 November 2009	Director's details changed for Barbara Stow on 9 November 2009 (3 pages)
16 September 2009	Partial exemption accounts made up to 31 December 2008 (17 pages)
16 September 2009	Partial exemption accounts made up to 31 December 2008 (17 pages)
27 March 2009	Annual return made up to 19/03/09 (4 pages)
27 March 2009	Annual return made up to 19/03/09 (4 pages)
26 March 2009	Appointment terminated director clare murphy (1 page)
26 March 2009	Appointment terminated director clare murphy (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (18 pages)
16 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 June 2008	Appointment terminated director sarah cooke (1 page)
10 June 2008	Director appointed sonya sceats (2 pages)
10 June 2008	Director appointed geraldine scullion (2 pages)
10 June 2008	Appointment terminated director sarah cooke (1 page)
10 June 2008	Director appointed roseanne sweeney (2 pages)
10 June 2008	Director appointed sonya sceats (2 pages)
10 June 2008	Director appointed geraldine scullion (2 pages)
10 June 2008	Director appointed roseanne sweeney (2 pages)
10 April 2008	Director's change of particulars / sarah cooke / 19/03/2008 (1 page)
10 April 2008	Director's change of particulars / sarah cooke / 19/03/2008 (1 page)
10 April 2008	Annual return made up to 19/03/08 (3 pages)
10 April 2008	Registered office changed on 10/04/2008 from gotham erskine, 52-58 tabernacle street london EC2A 4NJ (1 page)
10 April 2008	Annual return made up to 19/03/08 (3 pages)
10 April 2008	Registered office changed on 10/04/2008 from gotham erskine, 52-58 tabernacle street london EC2A 4NJ (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
31 August 2007	Registered office changed on 31/08/07 from: 52-58 tabernacle street london EC2A 4NJ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 52-58 tabernacle street london EC2A 4NJ (1 page)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 240 high holborn london WC1V 7DN (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 240 high holborn london WC1V 7DN (1 page)
23 March 2007	Annual return made up to 19/03/07 (2 pages)
23 March 2007	Annual return made up to 19/03/07 (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
26 October 2006	Partial exemption accounts made up to 31 December 2005 (16 pages)
26 October 2006	Partial exemption accounts made up to 31 December 2005 (16 pages)
30 March 2006	Annual return made up to 19/03/06 (2 pages)
30 March 2006	Annual return made up to 19/03/06 (2 pages)
17 October 2005	Full accounts made up to 31 December 2004 (17 pages)
17 October 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
27 March 2004	Annual return made up to 19/03/04 (5 pages)
27 March 2004	Annual return made up to 19/03/04 (5 pages)
19 August 2003	Full accounts made up to 31 December 2002 (18 pages)
19 August 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Annual return made up to 04/04/03 363(288) ‐ Director's particulars changed (5 pages)
14 May 2003	Annual return made up to 04/04/03 363(288) ‐ Director's particulars changed (5 pages)
24 December 2002	Full accounts made up to 31 December 2001 (18 pages)
24 December 2002	Full accounts made up to 31 December 2001 (18 pages)
16 May 2002	Annual return made up to 04/04/02 (4 pages)
16 May 2002	Annual return made up to 04/04/02 (4 pages)
24 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (15 pages)
19 October 2001	Full accounts made up to 31 March 2001 (15 pages)
7 June 2001	Annual return made up to 04/04/01 (4 pages)
7 June 2001	Annual return made up to 04/04/01 (4 pages)
28 January 2001	New director appointed (4 pages)
28 January 2001	New director appointed (4 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (14 pages)
22 December 2000	Full accounts made up to 31 March 2000 (14 pages)
28 April 2000	Annual return made up to 04/04/00 363(288) ‐ Director's particulars changed (4 pages)
28 April 2000	Annual return made up to 04/04/00 363(288) ‐ Director's particulars changed (4 pages)
9 December 1999	Full accounts made up to 31 March 1999 (13 pages)
9 December 1999	Full accounts made up to 31 March 1999 (13 pages)
22 April 1999	Annual return made up to 04/04/99 (4 pages)
22 April 1999	Annual return made up to 04/04/99 (4 pages)
14 January 1999	Full accounts made up to 31 March 1998 (13 pages)
14 January 1999	Full accounts made up to 31 March 1998 (13 pages)
15 April 1998	Annual return made up to 04/04/98 (4 pages)
15 April 1998	Annual return made up to 04/04/98 (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (13 pages)
29 December 1997	Full accounts made up to 31 March 1997 (13 pages)
10 April 1997	Annual return made up to 04/04/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1997	Annual return made up to 04/04/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1996	Full accounts made up to 31 March 1996 (13 pages)
22 October 1996	Full accounts made up to 31 March 1996 (13 pages)
3 April 1996	Annual return made up to 04/04/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
3 April 1996	Annual return made up to 04/04/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
3 May 1995	Annual return made up to 04/04/95 (6 pages)
3 May 1995	Annual return made up to 04/04/95 (6 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)

Rights And Security International

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London