Saint Julien-En-Genevois
Haute Savoie
74160
Director Name | Prof Sofia Mary Gruskin |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 April 2018(23 years, 7 months after company formation) |
Appointment Duration | 6 years |
Role | Professor |
Country of Residence | United States |
Correspondence Address | Usc Institute For Global Health Usc Institute For 2001 North Soto Street Los Angeles California 90032 |
Director Name | Prof Michael Mbizvo |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Zimbabwean |
Status | Current |
Appointed | 15 May 2018(23 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Country Director |
Country of Residence | Zambia |
Correspondence Address | Plot 4 Mwaleshi Road Olympia Park Lusaka Zambia |
Director Name | Ms Sarah Margaret Hodgson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(24 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 21 Elmfield Avenue London N8 8QG |
Director Name | Dr Sapna Desai |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 05 April 2019(24 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Doctor |
Country of Residence | India |
Correspondence Address | 11 India Habitat Centre Lodhi Road New Delhi India |
Director Name | Julia Hussein |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 January 2022(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Amparo Claro |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 18 August 1994(same day as company formation) |
Role | Coordinator |
Correspondence Address | Parcela 5-2 Sector Santa Sofia De Lo Canas La Florida Santiago Foreign |
Director Name | Debrework Zewdie |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Ethiopian |
Status | Resigned |
Appointed | 18 August 1994(same day as company formation) |
Role | Public Health |
Correspondence Address | 3105 38th Street Nw Washington Dc 20016 Usa Foreign |
Director Name | Erica Eva Royston |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1994(same day as company formation) |
Role | Retired |
Correspondence Address | 9 Chemin Des Chavanus 1296 Founex Foreign Switzerland |
Director Name | Frances Kissling |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 August 1994(same day as company formation) |
Role | President |
Correspondence Address | Apartment 508 2701 Connecticut Avenue Washington Dc 20009-3916 America Usa |
Secretary Name | Ms Barbara James |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 18 August 1994(same day as company formation) |
Role | National Health Service |
Country of Residence | England |
Correspondence Address | 147 Glenarm Road London E5 0NB |
Director Name | Ms Barbara James |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 August 1994(4 days after company formation) |
Appointment Duration | 5 years (resigned 30 August 1999) |
Role | National Health Service |
Country of Residence | England |
Correspondence Address | 147 Glenarm Road London E5 0NB |
Director Name | Kathy Attawell |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(4 days after company formation) |
Appointment Duration | 5 years (resigned 30 August 1999) |
Role | Consultant |
Correspondence Address | 28c Devonshire Drive London Se10 |
Director Name | Rosalind Petchesky |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 July 1997(2 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 20 June 2008) |
Role | Professor |
Correspondence Address | 176 West 87th Street Apartment 6f New York Ny10024 United States |
Director Name | Bene Edwin Madunagu |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 08 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 07 May 2005) |
Role | Lecturer |
Correspondence Address | 44 Ekpo Abasi Street PO Box 3663 Unical Po Calabar Cross River State Nigeria |
Director Name | Maria Frescia Carrasco |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Peruvian |
Status | Resigned |
Appointed | 08 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 07 May 2005) |
Role | Programme Officer |
Correspondence Address | Peter Bangsvej 115 2000 Fredereksberg Copenhagen Foreign |
Director Name | Juliet Maureen Colman Richters |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 30 May 1998(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 April 2003) |
Role | University Researcher |
Correspondence Address | 5/156 Chalmers Street Surrey Hills Nsw 2010 Australia |
Director Name | Prof Lesley Doyal |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1999(5 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 January 2001) |
Role | University Professor |
Correspondence Address | 708 Willoughby House The Barbican London EC2Y 8BN |
Director Name | Ms Sandra Mostafa Kabir |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1999(5 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Winchester Avenue London NW9 9TD |
Secretary Name | Ms Sandra Mostafa Kabir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1999(5 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Winchester Avenue London NW9 9TD |
Secretary Name | Margaret Berer |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 08 January 2001(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 June 2002) |
Role | Company Director |
Correspondence Address | 114 Speed House Barbican London EC2Y 8AU |
Director Name | Jocelyn Dejong |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(7 years, 10 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 March 2018) |
Role | Lecturer |
Country of Residence | Lebanon |
Correspondence Address | Faculty Of Health Sciences American University Of PO Box 11-0236 Riad El Solh Beirut 1107 2020 |
Director Name | Angela Davies |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(7 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 September 2016) |
Role | Mgmt Systems Auditor |
Country of Residence | United Kingdom |
Correspondence Address | Partridge Farm Water Lane Harrietsham Kent ME17 1LL |
Secretary Name | Jocelyn Dejong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(7 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 06 March 2018) |
Role | Lecturer |
Country of Residence | Lebanon |
Correspondence Address | Faculty Of Health Sciences American University Of PO Box 11-0236 Riad El Solh Beirut 1107 2020 |
Director Name | Geetanjali Misra |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 April 2003(8 years, 7 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 January 2018) |
Role | Executive Director |
Country of Residence | India |
Correspondence Address | 7 Mathura Road Jangpura B New Delhi 110 014 Foreign |
Director Name | Dr Carmen Simone Grilo Diniz |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 07 May 2005(10 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 August 2017) |
Role | Professor |
Country of Residence | Brazil |
Correspondence Address | 586/61-C Rua Joao Ramalho Sao Paolo 05 008-000 Brazil |
Director Name | Prof Pascale Adukwei Allotey |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 May 2005(10 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 October 2013) |
Role | Academic |
Country of Residence | Malaysia |
Correspondence Address | Jalan Lagoon Selatan Bandar Sunway 46150 Selangor Darul Ehsan Kuala Lumpur Malaysia |
Director Name | Dr Amal Adb El-Hadi |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 02 June 2006(11 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 10 June 2009) |
Role | Physician |
Correspondence Address | 14 Abdel Moneim Sanad Street Cairo 12411 Foreign |
Director Name | Dr Berit Austveg |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 June 2006(11 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 January 2015) |
Role | Senior Adviser |
Country of Residence | Norway |
Correspondence Address | 15 John Colletts Alle 0852 Oslo Norway |
Director Name | Dr Alice Welbourn |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2011(16 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 28 March 2012) |
Role | International Development Activist |
Country of Residence | England |
Correspondence Address | Upperton Drewsteignton Exeter EX6 6PY |
Director Name | Ms Stephanie Schlitt |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 November 2016(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2018) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
Director Name | Ms Monique Middelhoff |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 November 2016(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 December 2017) |
Role | Senior Advisor |
Country of Residence | Netherlands |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
Director Name | Prof Sarah Hawkes |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2017(23 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 23 October 2018) |
Role | Professor At University College, London |
Country of Residence | England |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
Director Name | Jd.Llm Eszter Kismodi |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 18 January 2018(23 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 April 2018) |
Role | Human Rights Lawyer |
Country of Residence | Switzerland |
Correspondence Address | 8 Rue Saint Jean Nyon Vaud Switzerland |
Director Name | Dr Karima Hassan Khalil |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Swedish,Egyptian |
Status | Resigned |
Appointed | 18 January 2018(23 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 24 January 2022) |
Role | Maternal And Child Health Consultant |
Country of Residence | India |
Correspondence Address | A6 Sujan Singh Park New Delhi 110003 |
Website | www.rhmjournal.org.uk/ |
---|---|
Telephone | 020 72676567 |
Telephone region | London |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £574,632 |
Net Worth | £264,617 |
Cash | £478,412 |
Current Liabilities | £274,619 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 4 September 2024 (4 months, 1 week from now) |
4 January 2024 | Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 January 2024 (1 page) |
---|---|
10 October 2023 | Total exemption full accounts made up to 31 December 2022 (27 pages) |
29 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
24 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
10 June 2022 | Total exemption full accounts made up to 31 December 2021 (28 pages) |
25 January 2022 | Termination of appointment of Karima Hassan Khalil as a director on 24 January 2022 (1 page) |
21 January 2022 | Appointment of Julia Hussein as a director on 21 January 2022 (2 pages) |
13 September 2021 | Total exemption full accounts made up to 31 December 2020 (25 pages) |
1 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (27 pages) |
4 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
4 October 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 December 2018 (28 pages) |
21 June 2019 | Appointment of Ms Sarah Margaret Hodgson as a director on 5 April 2019 (2 pages) |
21 June 2019 | Appointment of Dr Sapna Desai as a director on 5 April 2019 (2 pages) |
24 October 2018 | Termination of appointment of Sarah Hawkes as a director on 23 October 2018 (1 page) |
5 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
2 October 2018 | Resolutions
|
21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
23 July 2018 | Termination of appointment of Eszter Kismodi as a director on 9 April 2018 (1 page) |
23 July 2018 | Appointment of Professor Michael Mbizvo as a director on 15 May 2018 (2 pages) |
9 April 2018 | Appointment of Professor Sofia Mary Gruskin as a director on 2 April 2018 (2 pages) |
6 April 2018 | Termination of appointment of Jocelyn Dejong as a director on 31 March 2018 (1 page) |
16 March 2018 | Termination of appointment of Jocelyn Dejong as a secretary on 6 March 2018 (1 page) |
19 February 2018 | Appointment of Dr Karima Hassan Khalil as a director on 18 January 2018 (2 pages) |
16 February 2018 | Termination of appointment of Stephanie Schlitt as a director on 31 January 2018 (1 page) |
16 February 2018 | Termination of appointment of Geetanjali Misra as a director on 31 January 2018 (1 page) |
7 February 2018 | Appointment of Jd.Llm Eszter Kismodi as a director on 18 January 2018 (2 pages) |
6 February 2018 | Appointment of Ms Jane Caroline Cottingham as a director on 18 January 2018 (2 pages) |
18 January 2018 | Termination of appointment of Carmen Simone Grilo Diniz as a director on 1 August 2017 (1 page) |
18 January 2018 | Termination of appointment of Monique Middelhoff as a director on 26 December 2017 (1 page) |
24 November 2017 | Appointment of Professor Sarah Hawkes as a director on 16 November 2017 (2 pages) |
24 November 2017 | Appointment of Professor Sarah Hawkes as a director on 16 November 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
5 October 2017 | Registered office address changed from 444 Highgate Studios 53/79 Highgate Road London NW5 1TL to Hamilton House Mabledon Place London WC1H 9BB on 5 October 2017 (1 page) |
5 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
5 October 2017 | Registered office address changed from 444 Highgate Studios 53/79 Highgate Road London NW5 1TL to Hamilton House Mabledon Place London WC1H 9BB on 5 October 2017 (1 page) |
4 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
7 December 2016 | Appointment of Ms Stephanie Schlitt as a director on 15 November 2016 (2 pages) |
7 December 2016 | Appointment of Ms Monique Middelhoff as a director on 16 November 2016 (2 pages) |
7 December 2016 | Appointment of Ms Stephanie Schlitt as a director on 15 November 2016 (2 pages) |
7 December 2016 | Appointment of Ms Monique Middelhoff as a director on 16 November 2016 (2 pages) |
31 October 2016 | Termination of appointment of Angela Davies as a director on 1 September 2016 (1 page) |
31 October 2016 | Termination of appointment of Angela Davies as a director on 1 September 2016 (1 page) |
24 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
24 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (22 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (22 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
8 September 2015 | Annual return made up to 14 August 2015 no member list (6 pages) |
8 September 2015 | Annual return made up to 14 August 2015 no member list (6 pages) |
19 February 2015 | Termination of appointment of Berit Austveg as a director on 1 January 2015 (1 page) |
19 February 2015 | Termination of appointment of Berit Austveg as a director on 1 January 2015 (1 page) |
19 February 2015 | Termination of appointment of Berit Austveg as a director on 1 January 2015 (1 page) |
4 September 2014 | Annual return made up to 14 August 2014 no member list (7 pages) |
4 September 2014 | Annual return made up to 14 August 2014 no member list (7 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (23 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (23 pages) |
18 March 2014 | Termination of appointment of Pascale Allotey as a director (1 page) |
18 March 2014 | Termination of appointment of Pascale Allotey as a director (1 page) |
24 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
22 August 2013 | Annual return made up to 14 August 2013 no member list (8 pages) |
22 August 2013 | Director's details changed for Dr Carmen Simone Grilo Diniz on 31 January 2013 (2 pages) |
22 August 2013 | Director's details changed for Dr Berit Austveg on 1 October 2009 (2 pages) |
22 August 2013 | Annual return made up to 14 August 2013 no member list (8 pages) |
22 August 2013 | Director's details changed for Dr Carmen Simone Grilo Diniz on 31 January 2013 (2 pages) |
22 August 2013 | Director's details changed for Dr Berit Austveg on 1 October 2009 (2 pages) |
6 September 2012 | Annual return made up to 14 August 2012 no member list (8 pages) |
6 September 2012 | Annual return made up to 14 August 2012 no member list (8 pages) |
12 July 2012 | Director's details changed for Dr Berit Austveg on 1 October 2009 (2 pages) |
12 July 2012 | Director's details changed for Dr Berit Austveg on 1 October 2009 (2 pages) |
12 July 2012 | Director's details changed for Dr Berit Austveg on 1 October 2009 (2 pages) |
28 June 2012 | Director's details changed for Dr Carmen Simone Grilo Diniz on 1 February 2012 (2 pages) |
28 June 2012 | Director's details changed for Dr Carmen Simone Grilo Diniz on 1 February 2012 (2 pages) |
28 June 2012 | Director's details changed for Dr Carmen Simone Grilo Diniz on 1 February 2012 (2 pages) |
28 June 2012 | Termination of appointment of Alice Welbourn as a director (1 page) |
28 June 2012 | Termination of appointment of Alice Welbourn as a director (1 page) |
20 June 2012 | Full accounts made up to 31 December 2011 (23 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (23 pages) |
1 September 2011 | Director's details changed for Dr Alice Welbourn on 1 September 2011 (2 pages) |
1 September 2011 | Annual return made up to 14 August 2011 no member list (9 pages) |
1 September 2011 | Director's details changed for Dr Alice Welbourn on 1 September 2011 (2 pages) |
1 September 2011 | Director's details changed for Dr Alice Welbourn on 1 September 2011 (2 pages) |
1 September 2011 | Annual return made up to 14 August 2011 no member list (9 pages) |
7 July 2011 | Appointment of Dr Alice Welbourn as a director (2 pages) |
7 July 2011 | Appointment of Dr Alice Welbourn as a director (2 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
9 September 2010 | Director's details changed for Geetanjali Misra on 14 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Dr Carmen Simone Grilo Diniz on 14 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Jocelyn Dejong on 14 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Geetanjali Misra on 14 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Prof Pascale Adukwei Allotey on 31 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Angela Davies on 14 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Angela Davies on 14 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Dr Carmen Simone Grilo Diniz on 14 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 14 August 2010 no member list (8 pages) |
9 September 2010 | Annual return made up to 14 August 2010 no member list (8 pages) |
9 September 2010 | Director's details changed for Dr Berit Austveg on 14 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Jocelyn Dejong on 14 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Prof Pascale Adukwei Allotey on 31 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Dr Berit Austveg on 14 August 2010 (2 pages) |
4 September 2009 | Director and secretary's change of particulars / jocelyn dejong / 10/06/2009 (1 page) |
4 September 2009 | Annual return made up to 14/08/09 (4 pages) |
4 September 2009 | Annual return made up to 14/08/09 (4 pages) |
4 September 2009 | Director and secretary's change of particulars / jocelyn dejong / 10/06/2009 (1 page) |
27 August 2009 | Appointment terminated director amal adb el-hadi (1 page) |
27 August 2009 | Appointment terminated director amal adb el-hadi (1 page) |
11 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
11 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
28 August 2008 | Annual return made up to 14/08/08 (4 pages) |
28 August 2008 | Appointment terminated director rosalind petchesky (1 page) |
28 August 2008 | Appointment terminated director rosalind petchesky (1 page) |
28 August 2008 | Annual return made up to 14/08/08 (4 pages) |
30 August 2007 | Annual return made up to 14/08/07 (3 pages) |
30 August 2007 | Annual return made up to 14/08/07 (3 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
12 September 2006 | Annual return made up to 14/08/06 (3 pages) |
12 September 2006 | Annual return made up to 14/08/06 (3 pages) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (17 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (17 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Annual return made up to 14/08/05 (6 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Annual return made up to 14/08/05 (6 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
24 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
24 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 October 2004 | Resolutions
|
1 October 2004 | Resolutions
|
17 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
17 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
15 September 2004 | Annual return made up to 14/08/04 (6 pages) |
15 September 2004 | Annual return made up to 14/08/04 (6 pages) |
9 September 2003 | Annual return made up to 14/08/03
|
9 September 2003 | Annual return made up to 14/08/03
|
29 May 2003 | New director appointed (3 pages) |
29 May 2003 | New director appointed (3 pages) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
29 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | Secretary resigned (1 page) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New secretary appointed;new director appointed (2 pages) |
9 September 2002 | Annual return made up to 14/08/02
|
9 September 2002 | Annual return made up to 14/08/02
|
9 September 2002 | New secretary appointed;new director appointed (2 pages) |
1 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
1 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
10 October 2001 | Annual return made up to 14/08/01
|
10 October 2001 | Annual return made up to 14/08/01
|
27 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
7 March 2001 | Secretary resigned;director resigned (1 page) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Secretary resigned;director resigned (1 page) |
7 March 2001 | New secretary appointed (2 pages) |
4 September 2000 | Annual return made up to 14/08/00
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4 September 2000 | Annual return made up to 14/08/00
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10 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 4TH floor farringdon point 29-35 farringdon road london EC1M 3JB (1 page) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 4TH floor farringdon point 29-35 farringdon road london EC1M 3JB (1 page) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Annual return made up to 14/08/99 (6 pages) |
23 September 1999 | Annual return made up to 14/08/99 (6 pages) |
23 September 1999 | New secretary appointed;new director appointed (2 pages) |
23 September 1999 | New secretary appointed;new director appointed (2 pages) |
23 September 1999 | Secretary resigned;director resigned (1 page) |
23 September 1999 | Secretary resigned;director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
29 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 September 1998 | Director resigned (1 page) |
11 September 1998 | Annual return made up to 14/08/98
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11 September 1998 | New director appointed (2 pages) |
11 September 1998 | Director resigned (1 page) |
11 September 1998 | Annual return made up to 14/08/98
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11 September 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
19 December 1997 | Annual return made up to 14/08/97
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19 December 1997 | Annual return made up to 14/08/97
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19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
17 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
17 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 August 1996 | Annual return made up to 14/08/96
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11 August 1996 | Annual return made up to 14/08/96
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20 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 August 1995 | Annual return made up to 14/08/95
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21 August 1995 | Annual return made up to 14/08/95
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18 August 1994 | Incorporation (36 pages) |
18 August 1994 | Incorporation (36 pages) |