International Association Of Classification Societies Limited

Company Name	International Association Of Classification Societies Limited
Company Status	Active
Company Number	02717077
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1992(31 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Arun Sharma
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Indian
Status	Current
Appointed	31 May 2012(20 years after company formation)
Appointment Duration	11 years, 11 months
Role	Chairman And Managing Director
Country of Residence	India
Correspondence Address	52a Adi Shankaracharya Marg Powai Mumbai 400072

Director Name	Mr Timothy Michael Kent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Marine Technical Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Torsten Fritz Schramm
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	30 June 2015(23 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	President Maritime
Country of Residence	Germany
Correspondence Address	C/O Dnv A/S Brooktorkai 18 Hamburg 20457

Secretary Name	Mr Robert Anthony Ashdown
Status	Current
Appointed	30 June 2015(23 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Damir Roje
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Croatian
Status	Current
Appointed	13 December 2017(25 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	General Manager
Country of Residence	Croatia
Correspondence Address	Croatian Register Of Shipping Marasoviceva 67 Split 21000

Director Name	Mr Massimo Volta
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	27 June 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Vp Rina Services S.P.A
Country of Residence	Germany
Correspondence Address	4 Am Sandtorpark Hamburg 20457

Director Name	Mr Hyung-Chul Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	South Korean
Status	Current
Appointed	24 June 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Chairman & CEO
Country of Residence	South Korea
Correspondence Address	36 Myeongji Ocean City 9-Ro Gangseo-Gu Busan 46762

Director Name	Dr Toshiro Arima
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	24 June 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Corporate Officer And Director
Country of Residence	Japan
Correspondence Address	4-7 Kioi-Cho Chiyoda-Ku Tokyo 102 8567

Director Name	Capt Henryk Sniegocki
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Polish
Status	Current
Appointed	08 December 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	President Of The Board
Country of Residence	Poland
Correspondence Address	126 Al.Gen. Jozefa Hallera Gdansk 80-416 Poland

Director Name	Mr Stamatis Fradelos
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	28 June 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President Of Regulatory Affairs
Country of Residence	Greece
Correspondence Address	1 Sachtouri Str. & Poseidonos Ave. Kallithea Athens 17674

Director Name	Mr Yanxian Cai
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	28 June 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President
Country of Residence	China
Correspondence Address	Room 115 Ccs Mansion 9 Dongzhimen Nan Da Jie Beijing 100007

Director Name	Mr Patrick Le Dily
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	29 June 2023(31 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Vp Legal Compliance
Country of Residence	France
Correspondence Address	9, Cours Du Triangle Le Triangle De L'Arche La Defense Cedex Paris 92937

Director Name	Mr LÃ?TfÃ? SavaÅ?Kan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Turkish
Status	Current
Appointed	13 December 2023(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	General Manager
Country of Residence	Turkey
Correspondence Address	Evliya Celebi Mahallesi Tersaneler Cassesi No 26/1 Tuzla Istanbul 34944

Director Name	James Donald Barwick Bell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Greenlea 160 Caldy Road Wirral Merseyside L48 1LN

Secretary Name	James Donald Barwick Bell
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Greenlea 160 Caldy Road Wirral Merseyside L48 1LN

Director Name	Mr Mitsuo Abe
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 November 1992(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 17 May 1996)
Role	Executive Vice President
Correspondence Address	1282-19 Gumisawacho Totsuka-Ku Yokohama Foreign

Director Name	Mr Rostislav Arsenijeyich Belik
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 November 1992(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	10/132 Marshals Goyorova Street St Petersburg 198188 Russia

Director Name	Mr Pierre De Livois
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1992(6 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 1997)
Role	Managing Director Marine Branch
Correspondence Address	26 Rts Avenue J F Kennedy Le Pecq 782030 Foreign

Director Name	Mr John Garry Beaumont
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Killara The Glade Kingswood Surrey KT20 6LL

Director Name	Masataka Hidaka
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 May 1996(3 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	23-17 Chome Narusedai Machida City Tokyo 194 Japan

Director Name	Bernard Jacques Anne
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1997(5 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	53 Rue Du Docteur Carvin Marseille 13012

Director Name	Willem De Jong
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	Flat 19, 50 Capital Wharf Wapping High Street London E1W 1LY

Secretary Name	Robin Metcalfe Bradley
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	251 Titchfield Road Stubbington Fareham Hampshire PO14 3EP

Director Name	Alan Glen Gavin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2004)
Role	Marine Director
Correspondence Address	The White Cottage Tonbridge Road Hadlow Kent TN11 0AJ

Secretary Name	Richard David Leslie
Nationality	British
Status	Resigned
Appointed	25 November 2002(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Langstone High Street Havant Hampshire PO9 1RY

Director Name	Roberto Paolo Cazzulo
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 2004(12 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 July 2013)
Role	Vice Director Marine Division
Country of Residence	Italy
Correspondence Address	Via Cesare Battisti 1-7 Genova 16145 Italy

Director Name	Alan Glen Gavin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrack Farm Caldbec Hill Battle East Sussex TN33 0JR

Secretary Name	Mr Derek Hodgson
Nationality	British
Status	Resigned
Appointed	27 October 2009(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Capt Jagdish Anand Chandra
Date of Birth	March 1922 (Born 102 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 June 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	518 Maker Chambers V Nairman Point Mumbai Maharashtra 400021

Director Name	Mr Thomas Stephen Boardley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2012)
Role	Marine Director
Country of Residence	England
Correspondence Address	The Old Post House Middle Street Clavering Saffron Walden Essex CB11 4QL

Director Name	Mr Mikhail Grigorievich Ayvazov
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 December 2011(19 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2012)
Role	Director General
Country of Residence	Russia
Correspondence Address	8 Dvortsovaya Naberezhnaya St Petersburg 191186 Russia

Director Name	Mr Philippe Donche-Gay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 2012(20 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2019)
Role	Marine & Offshore Executive Vp
Country of Residence	France
Correspondence Address	Bureau Veritas 67 Boulevard Du Chateau Neuilly Sur Seine Cedex 92571

Director Name	Dr Young-Kee Chon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	27 June 2013(21 years, 1 month after company formation)
Appointment Duration	10 months (resigned 25 April 2014)
Role	Chairman And Ceo Of Korean Register Of Shipping
Country of Residence	Republic Of Korea
Correspondence Address	Korean Register Of Shipping 36 Myeong Ji Ocean Cit Kangseo-Gu Busan 618 814

Director Name	Mr Michele Francioni
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2013(21 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 27 June 2018)
Role	Chief Operating Officer
Country of Residence	Italy
Correspondence Address	Rina 12 Via Corsica Genova 16128

Director Name	Dr Tae Bum Ha
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	07 December 2016(24 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 June 2017)
Role	Executive Vice President
Country of Residence	Republic Of Korea
Correspondence Address	36 Myeongji Ocean City 9-Ro Gangseo-Gu Busan 46762

Director Name	Mr Matthieu Gondallier De Tugny
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2019(27 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 June 2023)
Role	Managing Director
Country of Residence	France
Correspondence Address	Le Triangle De L'Arche 8 Cours Du Triangle Paris La Defense Paris 92937

Contact

Website	iacs.org.uk
Telephone	020 79760660
Telephone region	London

Location

Registered Address	4 Matthew Parker Street London SW1H 9NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,608,927
Net Worth	£283,265
Cash	£317,504
Current Liabilities	£865,869

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 4 weeks ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

25 March 2004	Delivered on: 1 April 2004 Satisfied on: 12 February 2014 Persons entitled: Electricity Supply Nominees (Scotland) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance initially Â£4,972. Fully Satisfied
11 December 2001	Delivered on: 14 December 2001 Satisfied on: 12 February 2014 Persons entitled: Country Estates (Hampshire) Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the lease of even date and any deed licence consent or other instrument supplemental to the lease or by which the lease may be varied and also the performance by the company of its obligations under the rent deposit agreement of even date. Particulars: A deposit of Â£1,250.00 including any balance thereof for the time being outstanding after any reduction of or addition to the deposit pursuant to the agreement and the companys interest in the clearing bank or building society deposit account in which the deposit shall be held by the chargee. Fully Satisfied

25 March 2004

Delivered on: 1 April 2004
Satisfied on: 12 February 2014
Persons entitled: Electricity Supply Nominees (Scotland) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance initially Â£4,972.
Fully Satisfied

11 December 2001

Delivered on: 14 December 2001
Satisfied on: 12 February 2014
Persons entitled: Country Estates (Hampshire) Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the lease of even date and any deed licence consent or other instrument supplemental to the lease or by which the lease may be varied and also the performance by the company of its obligations under the rent deposit agreement of even date.
Particulars: A deposit of Â£1,250.00 including any balance thereof for the time being outstanding after any reduction of or addition to the deposit pursuant to the agreement and the companys interest in the clearing bank or building society deposit account in which the deposit shall be held by the chargee.
Fully Satisfied

Filing History

9 April 2024	Termination of appointment of Henryk Sniegocki as a director on 29 March 2024 (1 page)
31 January 2024	Termination of appointment of Timothy Michael Kent as a director on 31 January 2024 (1 page)
14 December 2023	Appointment of Mr Lütfü Savaşkan as a director on 13 December 2023 (2 pages)
15 July 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
3 July 2023	Termination of appointment of Matthieu Gondallier De Tugny as a director on 29 June 2023 (1 page)
3 July 2023	Appointment of Mr Patrick Le Dily as a director on 29 June 2023 (2 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
10 August 2022	Director's details changed for Mr Stamatios Fradelos on 10 August 2022 (2 pages)
14 July 2022	Appointment of Mr Stamatios Fradelos as a director on 28 June 2022 (2 pages)
11 July 2022	Termination of appointment of Gary Edward Horn as a director on 28 June 2022 (1 page)
11 July 2022	Appointment of Mr Yanxian Cai as a director on 28 June 2022 (2 pages)
8 July 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Julia Sinitskaya as a director on 11 March 2022 (1 page)
31 January 2022	Termination of appointment of Jianhui Mo as a director on 20 January 2022 (1 page)
22 December 2021	Termination of appointment of Dariusz Rudzinski as a director on 8 December 2021 (1 page)
21 December 2021	Appointment of Captain Henryk Sniegocki as a director on 8 December 2021 (2 pages)
21 July 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
29 June 2021	Appointment of Mrs Julia Sinitskaya as a director on 23 June 2021 (2 pages)
28 June 2021	Termination of appointment of Konstantin Palnikov as a director on 23 June 2021 (1 page)
8 June 2021	Director's details changed for Mr Torsten Fritz Schramm on 1 June 2021 (2 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
14 July 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
6 July 2020	Appointment of Dr Toshiro Arima as a director on 24 June 2020 (2 pages)
6 July 2020	Termination of appointment of Toshiyuki Shigemi as a director on 24 June 2020 (1 page)
6 July 2020	Appointment of Mr Hyung-Chul Lee as a director on 24 June 2020 (2 pages)
15 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Jeong Kie Lee as a director on 23 December 2019 (1 page)
23 December 2019	Appointment of Mr Gary Edward Horn as a director on 11 December 2019 (2 pages)
23 December 2019	Termination of appointment of Christopher Jenusz Wiernicki as a director on 11 December 2019 (1 page)
11 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 July 2019	Termination of appointment of Zhu Kai as a director on 26 June 2019 (1 page)
8 July 2019	Secretary's details changed for Mr Robert Anthony Ashdown on 26 June 2019 (1 page)
8 July 2019	Appointment of Mr Matthieu Gondallier De Tugny as a director on 26 June 2019 (2 pages)
8 July 2019	Termination of appointment of Philippe Donche-Gay as a director on 26 June 2019 (1 page)
8 July 2019	Appointment of Mr Jianhui Mo as a director on 26 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 25 February 2019 (1 page)
19 July 2018	Appointment of Mr Zhu Kai as a director on 27 June 2018 (2 pages)
19 July 2018	Appointment of Mr Massimo Volta as a director on 27 June 2018 (2 pages)
18 July 2018	Director's details changed for Mrs Christopher Jenusz Wiernicki on 27 June 2018 (2 pages)
18 July 2018	Termination of appointment of Michele Francioni as a director on 27 June 2018 (1 page)
18 July 2018	Termination of appointment of Tetsuya Kinoshita as a director on 27 June 2018 (1 page)
18 July 2018	Appointment of Dr Toshiyuki Shigemi as a director on 27 June 2018 (2 pages)
18 July 2018	Appointment of Mrs Christopher Jenusz Wiernicki as a director on 27 June 2018 (2 pages)
18 July 2018	Termination of appointment of Kirsi Kyllikki Tikka as a director on 27 June 2018 (1 page)
13 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
8 June 2018	Termination of appointment of Licheng Sun as a director on 28 December 2017 (1 page)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr Damir Roje as a director on 13 December 2017 (2 pages)
3 November 2017	Termination of appointment of Zlatko Zulim as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Zlatko Zulim as a director on 3 November 2017 (1 page)
10 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 July 2017	Termination of appointment of Pavel Shikhov as a director on 21 June 2017 (1 page)
6 July 2017	Termination of appointment of Pavel Shikhov as a director on 21 June 2017 (1 page)
6 July 2017	Appointment of Mr Konstantin Palnikov as a director on 21 June 2017 (2 pages)
6 July 2017	Appointment of Mr Konstantin Palnikov as a director on 21 June 2017 (2 pages)
5 July 2017	Termination of appointment of Tae Bum Ha as a director on 21 June 2017 (1 page)
5 July 2017	Appointment of Mr Jeong Kie Lee as a director on 21 June 2017 (2 pages)
5 July 2017	Appointment of Mr Jeong Kie Lee as a director on 21 June 2017 (2 pages)
5 July 2017	Termination of appointment of Tae Bum Ha as a director on 21 June 2017 (1 page)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
20 December 2016	Appointment of Dr Tae Bum Ha as a director on 7 December 2016 (2 pages)
20 December 2016	Appointment of Dr Tae Bum Ha as a director on 7 December 2016 (2 pages)
13 October 2016	Termination of appointment of Bum Shik Park as a director on 10 October 2016 (1 page)
13 October 2016	Termination of appointment of Bum Shik Park as a director on 10 October 2016 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (14 pages)
13 July 2016	Full accounts made up to 31 December 2015 (14 pages)
24 May 2016	Annual return made up to 13 May 2016 no member list (14 pages)
24 May 2016	Annual return made up to 13 May 2016 no member list (14 pages)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Appointment of Mr Robert Anthony Ashdown as a secretary on 30 June 2015 (2 pages)
3 July 2015	Appointment of Dr Bum Shik Park as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Dr Bum Shik Park as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Torsten Fritz Schramm as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Torsten Fritz Schramm as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Robert Anthony Ashdown as a secretary on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Derek Hodgson as a secretary on 30 June 2015 (1 page)
2 July 2015	Appointment of Dr Kirsi Kyllikki Tikka as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Derek Hodgson as a secretary on 30 June 2015 (1 page)
2 July 2015	Appointment of Dr Kirsi Kyllikki Tikka as a director on 30 June 2015 (2 pages)
14 May 2015	Annual return made up to 13 May 2015 no member list (11 pages)
14 May 2015	Annual return made up to 13 May 2015 no member list (11 pages)
14 January 2015	Termination of appointment of Christopher J Wiernicki as a director on 10 December 2014 (1 page)
14 January 2015	Termination of appointment of Christopher J Wiernicki as a director on 10 December 2014 (1 page)
8 January 2015	Termination of appointment of Tor Egil Svensen as a director on 10 December 2014 (1 page)
8 January 2015	Termination of appointment of Tor Egil Svensen as a director on 10 December 2014 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (13 pages)
21 July 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Appointment of Mr Tetsuya Kinoshita as a director (2 pages)
3 July 2014	Appointment of Mr Tetsuya Kinoshita as a director (2 pages)
16 May 2014	Annual return made up to 13 May 2014 no member list (12 pages)
16 May 2014	Annual return made up to 13 May 2014 no member list (12 pages)
7 May 2014	Termination of appointment of Young-Kee Chon as a director (1 page)
7 May 2014	Termination of appointment of Young-Kee Chon as a director (1 page)
12 March 2014	Termination of appointment of Takuya Yoneya as a director (1 page)
12 March 2014	Termination of appointment of Takuya Yoneya as a director (1 page)
12 February 2014	Satisfaction of charge 2 in full (4 pages)
12 February 2014	Satisfaction of charge 1 in full (4 pages)
12 February 2014	Satisfaction of charge 2 in full (4 pages)
12 February 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Appointment of Mr Dariusz Rudzinski as a director (2 pages)
20 December 2013	Termination of appointment of Torsten Schramm as a director (1 page)
20 December 2013	Termination of appointment of Torsten Schramm as a director (1 page)
20 December 2013	Appointment of Mr Dariusz Rudzinski as a director (2 pages)
4 September 2013	Termination of appointment of Jan Jankowski as a director (1 page)
4 September 2013	Termination of appointment of Jan Jankowski as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Termination of appointment of Roberto Cazzulo as a director (1 page)
4 July 2013	Termination of appointment of Roberto Cazzulo as a director (1 page)
4 July 2013	Appointment of Mr Michele Francioni as a director (2 pages)
4 July 2013	Appointment of Mr Michele Francioni as a director (2 pages)
28 June 2013	Appointment of Dr Young-Kee Chon as a director (2 pages)
28 June 2013	Appointment of Dr Young-Kee Chon as a director (2 pages)
16 May 2013	Annual return made up to 13 May 2013 no member list (14 pages)
16 May 2013	Annual return made up to 13 May 2013 no member list (14 pages)
5 April 2013	Termination of appointment of Kong-Gyun Oh as a director (1 page)
5 April 2013	Termination of appointment of Kong-Gyun Oh as a director (1 page)
17 December 2012	Appointment of Mr Philippe Donche-Gay as a director (2 pages)
17 December 2012	Appointment of Mr Philippe Donche-Gay as a director (2 pages)
14 December 2012	Termination of appointment of Bernard Anne as a director (1 page)
14 December 2012	Termination of appointment of Bernard Anne as a director (1 page)
17 October 2012	Appointment of Mr Pavel Shikhov as a director (2 pages)
17 October 2012	Appointment of Mr Timothy Michael Kent as a director (2 pages)
17 October 2012	Appointment of Mr Pavel Shikhov as a director (2 pages)
17 October 2012	Appointment of Mr Timothy Michael Kent as a director (2 pages)
12 July 2012	Termination of appointment of Thomas Boardley as a director (1 page)
12 July 2012	Termination of appointment of Mikhail Ayvazov as a director (1 page)
12 July 2012	Termination of appointment of Thomas Boardley as a director (1 page)
12 July 2012	Termination of appointment of Mikhail Ayvazov as a director (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Appointment of Mr Arun Sharma as a director (2 pages)
7 June 2012	Appointment of Dr Licheng Sun as a director (2 pages)
7 June 2012	Appointment of Dr Licheng Sun as a director (2 pages)
7 June 2012	Appointment of Mr Arun Sharma as a director (2 pages)
16 May 2012	Annual return made up to 13 May 2012 no member list (13 pages)
16 May 2012	Annual return made up to 13 May 2012 no member list (13 pages)
1 February 2012	Termination of appointment of Li Kejun as a director (1 page)
1 February 2012	Termination of appointment of Jagdish Chandra as a director (1 page)
1 February 2012	Termination of appointment of Li Kejun as a director (1 page)
1 February 2012	Termination of appointment of Jagdish Chandra as a director (1 page)
16 December 2011	Appointment of Mr Torsten Schramm as a director (2 pages)
16 December 2011	Appointment of Mr Torsten Schramm as a director (2 pages)
16 December 2011	Appointment of Mr Mikhail Grigorievich Ayvazov as a director (2 pages)
16 December 2011	Appointment of Mr Mikhail Grigorievich Ayvazov as a director (2 pages)
8 November 2011	Termination of appointment of Sergey Koshchy as a director (1 page)
8 November 2011	Termination of appointment of Jens Schreiter as a director (1 page)
8 November 2011	Termination of appointment of Sergey Koshchy as a director (1 page)
8 November 2011	Termination of appointment of Jens Schreiter as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Appointment of Dr Jan Andrzej Jankowski as a director (2 pages)
27 June 2011	Appointment of Dr Jan Andrzej Jankowski as a director (2 pages)
24 May 2011	Annual return made up to 13 May 2011 no member list (14 pages)
24 May 2011	Annual return made up to 13 May 2011 no member list (14 pages)
19 May 2011	Appointment of Mr Zlatko Zulim as a director (2 pages)
19 May 2011	Appointment of Mr Zlatko Zulim as a director (2 pages)
15 December 2010	Appointment of Mr Kong-Gyun Oh as a director (2 pages)
15 December 2010	Termination of appointment of Tae Kim as a director (1 page)
15 December 2010	Termination of appointment of Tae Kim as a director (1 page)
15 December 2010	Appointment of Mr Kong-Gyun Oh as a director (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (10 pages)
15 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 July 2010	Appointment of Capt Jagdish Anand Chandra as a director (2 pages)
28 July 2010	Appointment of Capt Jagdish Anand Chandra as a director (2 pages)
28 July 2010	Appointment of Mr Thomas Stephen Boardley as a director (2 pages)
28 July 2010	Appointment of Mr Thomas Stephen Boardley as a director (2 pages)
22 July 2010	Termination of appointment of Robert Pomeroy as a director (1 page)
22 July 2010	Termination of appointment of Robert Pomeroy as a director (1 page)
4 June 2010	Annual return made up to 13 May 2010 no member list (7 pages)
4 June 2010	Director's details changed for Christopher J Wiernicki on 13 May 2010 (2 pages)
4 June 2010	Annual return made up to 13 May 2010 no member list (7 pages)
4 June 2010	Director's details changed for Christopher J Wiernicki on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Doctor Tor Egil Svensen on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert Vaughan Pomeroy on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Bernard Jacques Anne on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Dr Takuya Yoneya on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Sergey Koshchy on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Dr Takuya Yoneya on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Roberto Paolo Cazzulo on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Doctor Tor Egil Svensen on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Jens Schreiter on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Sergey Koshchy on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Li Kejun on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Li Kejun on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Tae Woo Kim on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Jens Schreiter on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Roberto Paolo Cazzulo on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Bernard Jacques Anne on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert Vaughan Pomeroy on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Tae Woo Kim on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Roberto Paolo Cazzulo on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Sergey Koshchy on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Sergey Koshchy on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Bernard Jacques Anne on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Li Kejun on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Bernard Jacques Anne on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Tae Woo Kim on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Roberto Paolo Cazzulo on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Li Kejun on 13 May 2010 (2 pages)
2 June 2010	Director's details changed for Tae Woo Kim on 13 May 2010 (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 January 2010	Resolutions RES13 ‐ Sect 175 (5)(a) ca 2006 10/12/2009 (1 page)
5 January 2010	Resolutions RES13 ‐ Sect 175 (5)(a) ca 2006 10/12/2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
3 November 2009	Appointment of Mr Derek Hodgson as a secretary (3 pages)
3 November 2009	Termination of appointment of Richard Leslie as a secretary (2 pages)
3 November 2009	Termination of appointment of Richard Leslie as a secretary (2 pages)
3 November 2009	Appointment of Mr Derek Hodgson as a secretary (3 pages)
26 August 2009	Director appointed jens schreiter (1 page)
26 August 2009	Director appointed jens schreiter (1 page)
20 August 2009	Appointment terminated director alan gavin (1 page)
20 August 2009	Appointment terminated director hermann klein (1 page)
20 August 2009	Appointment terminated director hermann klein (1 page)
20 August 2009	Appointment terminated director alan gavin (1 page)
20 August 2009	Director appointed robert vaughan pomeroy (1 page)
20 August 2009	Director appointed robert vaughan pomeroy (1 page)
20 May 2009	Annual return made up to 13/05/09 (5 pages)
20 May 2009	Annual return made up to 13/05/09 (5 pages)
19 May 2009	Appointment terminated director yukio tsudo (1 page)
19 May 2009	Appointment terminated director yukio tsudo (1 page)
18 May 2009	Director appointed christopher j wiernicki (2 pages)
18 May 2009	Director appointed christopher j wiernicki (2 pages)
6 May 2009	Appointment terminated director kirsi tikka (1 page)
6 May 2009	Appointment terminated director kirsi tikka (1 page)
21 August 2008	Annual return made up to 13/05/08 (8 pages)
21 August 2008	Annual return made up to 13/05/08 (8 pages)
6 August 2008	Director appointed dr takuya yoneya (1 page)
6 August 2008	Director appointed dr takuya yoneya (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2008	Appointment terminate, secretary yukio tsudo logged form (1 page)
2 July 2008	Appointment terminate, secretary yukio tsudo logged form (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
16 July 2007	Annual return made up to 13/05/07 (8 pages)
16 July 2007	Annual return made up to 13/05/07 (8 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	New director appointed (2 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Full accounts made up to 31 December 2005 (10 pages)
12 June 2006	Annual return made up to 13/05/06 (8 pages)
12 June 2006	Annual return made up to 13/05/06 (8 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
23 July 2005	Full accounts made up to 31 December 2004 (10 pages)
23 July 2005	Full accounts made up to 31 December 2004 (10 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
3 June 2005	Annual return made up to 13/05/05 363(288) ‐ Director's particulars changed (8 pages)
3 June 2005	Annual return made up to 13/05/05 363(288) ‐ Director's particulars changed (8 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
26 May 2004	Annual return made up to 13/05/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/05/04 (8 pages)
26 May 2004	Annual return made up to 13/05/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/05/04 (8 pages)
13 May 2004	Registered office changed on 13/05/04 from: 5 old queen street london SW1H 9JA (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 5 old queen street london SW1H 9JA (1 page)
1 April 2004	Particulars of mortgage/charge (5 pages)
1 April 2004	Particulars of mortgage/charge (5 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
30 June 2003	Full accounts made up to 31 December 2002 (9 pages)
30 June 2003	Full accounts made up to 31 December 2002 (9 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
20 May 2003	Annual return made up to 13/05/03 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Annual return made up to 13/05/03 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
24 May 2002	Annual return made up to 13/05/02 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Annual return made up to 13/05/02 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
14 December 2001	Particulars of mortgage/charge (4 pages)
14 December 2001	Particulars of mortgage/charge (4 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
21 May 2001	Annual return made up to 13/05/01 (6 pages)
21 May 2001	Annual return made up to 13/05/01 (6 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
23 May 2000	Annual return made up to 13/05/00 (6 pages)
23 May 2000	Annual return made up to 13/05/00 (6 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	Annual return made up to 13/05/99 (6 pages)
19 May 1999	Annual return made up to 13/05/99 (6 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
4 June 1998	Annual return made up to 21/05/98 (8 pages)
4 June 1998	Annual return made up to 21/05/98 (8 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
30 May 1997	Annual return made up to 21/05/97 (8 pages)
30 May 1997	Annual return made up to 21/05/97 (8 pages)
27 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 May 1997	Full accounts made up to 31 December 1996 (9 pages)
31 May 1996	Full accounts made up to 31 December 1995 (9 pages)
31 May 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	Annual return made up to 21/05/96 (8 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Annual return made up to 21/05/96 (8 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (1 page)
2 January 1996	New director appointed (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	New director appointed (1 page)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
22 June 1995	Full accounts made up to 31 December 1994 (9 pages)
22 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
11 May 1993	Memorandum and Articles of Association (18 pages)
11 May 1993	Memorandum and Articles of Association (18 pages)
24 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1992	Incorporation (27 pages)
21 May 1992	Incorporation (27 pages)