Animal Survival International Limited

Company Name	Animal Survival International Limited
Company Status	Active
Company Number	02565899
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 5 months ago)
Previous Name	Political Animal Lobby Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Gloria Davies
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	30 June 1997(6 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mrs Lesley Barritt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	South African
Status	Current
Appointed	05 July 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Ms Leslie Ann Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	10 May 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Geoffrey Jonathan Cohen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Jean Kinloch
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Executive
Correspondence Address	Rrio New Maryland Fredericton New Brunswick Canada

Director Name	Carole Smock
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1991(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Executive
Correspondence Address	753 Canovia Avenue Orlando Florida 32004 Foreign

Director Name	Brian Davies
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 months, 1 week after company formation)
Appointment Duration	30 years, 8 months (resigned 23 February 2022)
Role	Executive Director
Country of Residence	United States
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	Michael Espley
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Warren Court Park Road Crowborough East Sussex

Director Name	Mary Irene Govoni
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	Retired Accountant
Correspondence Address	563a South Pinnacle Drive Gold Canyon Az 85219 United States

Director Name	Karen Elsa Imparato Cotton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1995(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Executive
Correspondence Address	100 Montadale Drive Princeton New Jersey 08540 United States

Secretary Name	Angela Marilyn Beveridge
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	44a Dornton Road Balham London SW12 9NE

Secretary Name	Susan Barbara Bernstein
Nationality	British
Status	Resigned
Appointed	08 October 2008(17 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 March 2021)
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Allison Severson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2012(21 years, 11 months after company formation)
Appointment Duration	11 years (resigned 15 November 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Brian Davies 40.00% Ordinary A
2 at £1	Gloria Davies 40.00% Ordinary A
1 at £1	Allison Severson 20.00% Ordinary B

Financials

Year	2014
Net Worth	£271,817
Cash	£149,791
Current Liabilities	£2,863

Accounts

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

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

14 November 1997	Delivered on: 20 November 1997 Satisfied on: 17 February 2006 Persons entitled: S.G. Whitaker Limited Classification: Rent deposit deed Secured details: Â£4,750.00 and all other sums due from the company to the chargee under the terms of the lease dated 14TH november 1997. Particulars: The sum of Â£4,750.00 and any balance thereof from time to time deposited under the terms of the deed. Fully Satisfied
14 November 1997	Delivered on: 18 November 1997 Satisfied on: 17 February 2006 Persons entitled: Sg Whitaker Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 14TH november 1997. Particulars: All the company's right title and interest in and to the monies from time to time credited to and for the time being standing to the credit of the account including the sum of Â£4,750. see the mortgage charge document for full details. Fully Satisfied
10 December 1996	Delivered on: 14 December 1996 Satisfied on: 17 February 2006 Persons entitled: International Fund for Animal Welfare Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 November 2023	Termination of appointment of Allison Severson as a director on 15 November 2023 (1 page)
11 September 2023	Particulars of variation of rights attached to shares (2 pages)
18 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
18 July 2023	Resolutions RES13 ‐ Buy back agreement authorised 08/05/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 July 2023	Memorandum and Articles of Association (22 pages)
17 July 2023	Notice of Restriction on the Company's Articles (2 pages)
11 July 2023	Purchase of own shares. (4 pages)
25 May 2023	Director's details changed for Mrs Lesley Barritt on 25 May 2023 (2 pages)
29 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
16 February 2023	Appointment of Mr Geoffrey Jonathan Cohen as a director on 1 February 2023 (2 pages)
1 June 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
17 May 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
16 March 2022	Director's details changed for Ms Leslie Ann Busby on 20 August 2020 (2 pages)
10 March 2022	Termination of appointment of Brian Davies as a director on 23 February 2022 (1 page)
28 July 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
23 July 2021	Director's details changed for Brian Davies on 21 July 2021 (2 pages)
23 July 2021	Director's details changed for Gloria Davies on 21 July 2021 (2 pages)
21 July 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
21 July 2021	Change of details for Mrs Gloria Davies as a person with significant control on 21 July 2021 (2 pages)
19 March 2021	Termination of appointment of Susan Barbara Bernstein as a secretary on 19 March 2021 (1 page)
18 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 (3 pages)
24 August 2020	Registered office address changed from 57 Queen Anne Street London W1G 9JR to 9 Bonhill Street London EC2A 4DJ on 24 August 2020 (1 page)
18 June 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
13 May 2020	Appointment of Ms Leslie Ann Busby as a director on 10 May 2020 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
6 July 2017	Accounts for a small company made up to 30 November 2016 (4 pages)
6 July 2017	Accounts for a small company made up to 30 November 2016 (4 pages)
17 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 October 2016	Appointment of Mrs Lesley Barritt as a director on 5 July 2016 (2 pages)
13 October 2016	Appointment of Mrs Lesley Barritt as a director on 5 July 2016 (2 pages)
19 July 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
19 July 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5 (5 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5 (5 pages)
17 September 2015	Auditor's resignation (1 page)
17 September 2015	Auditor's resignation (1 page)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (5 pages)
20 May 2015	Director's details changed for Allison Severson on 19 May 2015 (2 pages)
20 May 2015	Director's details changed for Allison Severson on 19 May 2015 (2 pages)
16 May 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
16 May 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (6 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (6 pages)
23 June 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
23 June 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
19 December 2013	Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 19 December 2013 (2 pages)
19 December 2013	Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 19 December 2013 (2 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
7 June 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
7 November 2012	Appointment of Allison Severson as a director (3 pages)
7 November 2012	Appointment of Allison Severson as a director (3 pages)
22 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
6 July 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
6 July 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 23 June 2011 (1 page)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 23 June 2011 (1 page)
16 July 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
16 July 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Brian Davies on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Brian Davies on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Gloria Davies on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Gloria Davies on 12 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Susan Barbara Bernstein on 12 June 2010 (1 page)
5 July 2010	Secretary's details changed for Susan Barbara Bernstein on 12 June 2010 (1 page)
29 September 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
4 June 2009	Appointment terminated secretary angela beveridge (1 page)
4 June 2009	Appointment terminated secretary angela beveridge (1 page)
4 June 2009	Secretary appointed susan barbara bernstein (2 pages)
4 June 2009	Secretary appointed susan barbara bernstein (2 pages)
22 July 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
22 July 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
2 July 2008	Return made up to 12/06/08; no change of members (6 pages)
2 July 2008	Return made up to 12/06/08; no change of members (6 pages)
23 November 2007	Ad 01/11/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
23 November 2007	Ad 01/11/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
4 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2007	Memorandum and Articles of Association (6 pages)
4 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2007	Memorandum and Articles of Association (6 pages)
19 August 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
19 August 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
28 June 2007	Return made up to 13/06/07; no change of members (7 pages)
28 June 2007	Return made up to 13/06/07; no change of members (7 pages)
17 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
17 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
28 June 2006	Return made up to 13/06/06; full list of members (7 pages)
28 June 2006	Return made up to 13/06/06; full list of members (7 pages)
28 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2005	Return made up to 13/06/05; full list of members (7 pages)
20 June 2005	Return made up to 13/06/05; full list of members (7 pages)
9 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
9 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 14/06/04; full list of members (7 pages)
7 July 2004	Return made up to 14/06/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 July 2003	Registered office changed on 30/07/03 from: 55A welbeck street london W1M 7HD (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 55A welbeck street london W1M 7HD (1 page)
27 June 2003	Return made up to 14/06/03; full list of members (8 pages)
27 June 2003	Return made up to 14/06/03; full list of members (8 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 June 2001	Return made up to 14/06/01; full list of members (6 pages)
22 June 2001	Return made up to 14/06/01; full list of members (6 pages)
14 June 2001	Resolutions RES13 ‐ Auth to make donations 31/05/01 (1 page)
14 June 2001	Resolutions RES13 ‐ Auth to make donations 31/05/01 (1 page)
21 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 June 2000	Return made up to 14/06/00; full list of members (7 pages)
20 June 2000	Return made up to 14/06/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 July 1999	Return made up to 14/06/98; full list of members (7 pages)
23 July 1999	Return made up to 14/06/98; full list of members (7 pages)
22 June 1999	Return made up to 14/06/99; no change of members (5 pages)
22 June 1999	Return made up to 14/06/99; no change of members (5 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 July 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
22 July 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
22 July 1998	Memorandum and Articles of Association (5 pages)
22 July 1998	Memorandum and Articles of Association (5 pages)
6 May 1998	Accounts made up to 30 June 1997 (14 pages)
6 May 1998	Accounts made up to 30 June 1997 (14 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
28 June 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 June 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 May 1997	Accounts made up to 30 June 1996 (13 pages)
4 May 1997	Accounts made up to 30 June 1996 (13 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Return made up to 14/06/96; full list of members (7 pages)
19 June 1996	Return made up to 14/06/96; full list of members (7 pages)
2 May 1996	Accounts made up to 30 June 1995 (14 pages)
2 May 1996	Accounts made up to 30 June 1995 (14 pages)
21 June 1995	Return made up to 14/06/95; full list of members (14 pages)
21 June 1995	Return made up to 14/06/95; full list of members (14 pages)
13 June 1995	Ad 02/06/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Memorandum and Articles of Association (6 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Ad 02/06/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 June 1995	Memorandum and Articles of Association (6 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
9 April 1995	Accounts made up to 30 June 1994 (13 pages)
9 April 1995	Accounts made up to 30 June 1994 (13 pages)
6 December 1990	Incorporation (16 pages)
6 December 1990	Incorporation (16 pages)

Animal Survival International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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