Fordham University (USA) UK Programs Limited

Company Name	Fordham University (USA) UK Programs Limited
Directors	Ellen Fahey-Smith and Muhsine Lerzan Aksoy Keiningham
Company Status	Active
Company Number	03828979
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 August 1999(24 years, 8 months ago)
Previous Name	Marymount Study Abroad Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Ellen Fahey-Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	11 October 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Administrator - Higher Education
Country of Residence	United States
Correspondence Address	Fordham University 441 East Fordham Road Room 226 Bronx Ny 10458 United States

Director Name	Ms Muhsine Lerzan Aksoy Keiningham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 March 2023(23 years, 7 months after company formation)
Appointment Duration	1 year
Role	Dean, Gabelli School Of Business
Country of Residence	United States
Correspondence Address	Fordham University London Centre 2 Eyre Street Hill London EC1R 5ET

Director Name	Anthony Hertl
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Vice President Finance & Admin
Correspondence Address	10 Woodlake Drive Croton-On-Hudson Westchester/New York 10520

Director Name	Melissa Martin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Director Of Study Abroad
Correspondence Address	32 Bryant Trail Carmel Putnam/New York 10512

Director Name	Roberta Matthews
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Vice President For Acedemic
Correspondence Address	378 Degraw Street Brooklyn Brooklyn/New York 11231

Director Name	Paul Pelan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Dir, Marymount College Centre
Correspondence Address	18 Dollis Park Finchley London N3 1HN

Secretary Name	Paul Pelan
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Dir, Marymount College Centre
Correspondence Address	18 Dollis Park Finchley London N3 1HN

Director Name	Frank Simio
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2004)
Role	Vp & Cfo
Correspondence Address	60 Legion Place Hillsdale Nj 07642 United States

Secretary Name	Scott Shattuck
Nationality	American
Status	Resigned
Appointed	01 October 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2003)
Role	Professor
Correspondence Address	29 Dorset Square Flat 2 London NW1 6QJ

Director Name	Daniel Ralph Iannuzzi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2004(4 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Nina Tassi
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2004(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Associate Vice President
Correspondence Address	2500 Johnson Avenue 17j Riverdale Ny 10463 United States

Director Name	Gerard Reedy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2004(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 July 2012)
Role	University Professor Of English
Country of Residence	United States
Correspondence Address	210 Spellman Hall Fordham University 441 East Fordham Road Bronx Ny 10458 United States

Director Name	William James Loschert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2006(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Cadogan Square London SW1X 0HX

Director Name	Mr Robert Burke Robinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2007(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Nelson Terrace London N1 8DG

Director Name	Dr Susan Hecker Ray
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Coordinator Of International Affairs
Country of Residence	United States
Correspondence Address	275 Central Park West New York 10024

Secretary Name	Carol Moore
Nationality	Irish American
Status	Resigned
Appointed	22 October 2007(8 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 June 2008)
Role	Company Director
Correspondence Address	9 Hartswood Road London W12 9NQ

Director Name	Ms Patricia Ann Myers
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2012)
Role	Registrar - Rada
Country of Residence	England
Correspondence Address	Royal Academy Of Dramatic Art 62-64 Gower Street London WC1E 6ED

Director Name	Lowry Marshall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2012)
Role	College Professor And Freelance Theatre Artist
Country of Residence	United States
Correspondence Address	Department Of Theatre Arts And Performance Studies Box 189 Brown University Providence Rhode Island Ri 02912

Director Name	Mr James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2014)
Role	Healthcare Finance
Country of Residence	United States
Correspondence Address	Cannon Capital Llc 271 Regent Street London W1B 2ES

Director Name	Mr Claude Serfilippi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 November 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 28 Bramham Gardens London SW5 0HE

Director Name	Donna Rapaccioli
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(12 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 March 2023)
Role	Dean, Professor
Country of Residence	United States
Correspondence Address	Fordham University Gabelli School Of Business 441 East Fordham Road, Faber Hall, Room 351 Bronx New York Ny 10458

Director Name	Juanita Foley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Usa/Irish
Status	Resigned
Appointed	01 November 2011(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2018)
Role	HR Director
Country of Residence	United States
Correspondence Address	311 Washington Street Apt 9b Jersey City New Jersey Nj 07302

Director Name	Mr Michael Francis Marecki
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Richard Nash
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Square Newcastle West County Limerick Ireland

Director Name	Rev Michael Mark Holman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 June 2018)
Role	Catholic Priest
Country of Residence	United Kingdom
Correspondence Address	8 Osterley Park Road Southall Middlesex UB2 4BL

Director Name	Mr Andrea Mennillo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	74 Boulevard D'Italie Monaco 98000

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	20 March 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	133 Fleet Street London EC4A 2BB

Director Name	Regina Mary Wyles
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2018)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	22 Egerton Terrace London SW3 2BT

Director Name	Richard Patrick Salmi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 2020)
Role	Priest/University Administrator
Country of Residence	United Kingdom
Correspondence Address	23 Kensington Square London W8 5HQ

Director Name	Samantha Beattie
Date of Birth	December 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Business Manager,Private Bank Emea, Jp Morgan
Country of Residence	United Kingdom
Correspondence Address	Meriden Court Flat 17 Chelsea Manor Street London SW3 3TT

Director Name	Mr Mark Stewart Simmons
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2022)
Role	Interim Head Of Centre For Fordham University Lond
Country of Residence	United Kingdom
Correspondence Address	Fordham University London Centre 2 Eyre Street Hill London EC1R 5ET

Director Name	Ms Vanessa Beever
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2023)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	Fordham University London Centre 2 Eyre Street Hill London EC1R 5ET

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 April 2012)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2012(12 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 February 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	atlanticforwading.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Vanessa Beever as a director on 9 May 2023 (1 page)
5 April 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
30 March 2023	Appointment of Ms Muhsine Lerzan Aksoy Keiningham as a director on 29 March 2023 (2 pages)
29 March 2023	Termination of appointment of Donna Rapaccioli as a director on 29 March 2023 (1 page)
24 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
20 April 2022	Termination of appointment of Mark Stewart Simmons as a director on 17 March 2022 (1 page)
20 April 2022	Appointment of Ms Vanessa Beever as a director on 17 March 2022 (2 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 July 2020	Appointment of Mr Mark Stewart Simmons as a director on 28 July 2020 (2 pages)
29 July 2020	Termination of appointment of Richard Patrick Salmi as a director on 28 July 2020 (1 page)
11 February 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
21 August 2018	Termination of appointment of William James Loschert as a director on 18 June 2018 (1 page)
21 August 2018	Termination of appointment of Andrea Mennillo as a director on 18 June 2018 (1 page)
21 August 2018	Termination of appointment of Samantha Beattie as a director on 18 June 2018 (1 page)
21 August 2018	Termination of appointment of Juanita Foley as a director on 18 June 2018 (1 page)
21 August 2018	Termination of appointment of Michael Francis Marecki as a director on 18 June 2018 (1 page)
21 August 2018	Termination of appointment of Regina Mary Wyles as a director on 18 June 2018 (1 page)
21 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
21 August 2018	Termination of appointment of Michael Mark Holman as a director on 18 June 2018 (1 page)
21 August 2018	Termination of appointment of Gregory Paul Minson as a director on 18 June 2018 (1 page)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
20 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
12 February 2016	Appointment of Richard Patrick Salmi as a director on 16 April 2015 (2 pages)
12 February 2016	Appointment of Richard Patrick Salmi as a director on 16 April 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
5 February 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
4 February 2016	Appointment of Samantha Beattie as a director on 21 January 2016 (2 pages)
4 February 2016	Appointment of Samantha Beattie as a director on 21 January 2016 (2 pages)
20 August 2015	Annual return made up to 20 August 2015 no member list (11 pages)
20 August 2015	Annual return made up to 20 August 2015 no member list (11 pages)
11 August 2015	Appointment of Regina Wyles as a director on 16 April 2015 (2 pages)
11 August 2015	Termination of appointment of Daniel Ralph Iannuzzi as a director on 17 April 2015 (1 page)
11 August 2015	Termination of appointment of Daniel Ralph Iannuzzi as a director on 17 April 2015 (1 page)
11 August 2015	Appointment of Regina Wyles as a director on 16 April 2015 (2 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
11 March 2015	Appointment of Mr Andrea Mennillo as a director on 20 March 2014 (2 pages)
11 March 2015	Termination of appointment of Richard Nash as a director on 12 November 2014 (1 page)
11 March 2015	Termination of appointment of Claude Serfilippi as a director on 12 November 2014 (1 page)
11 March 2015	Appointment of Mr Andrea Mennillo as a director on 20 March 2014 (2 pages)
11 March 2015	Appointment of Gregory Paul Minson as a director on 20 March 2014 (2 pages)
11 March 2015	Termination of appointment of Richard Nash as a director on 12 November 2014 (1 page)
11 March 2015	Termination of appointment of Claude Serfilippi as a director on 12 November 2014 (1 page)
11 March 2015	Appointment of Gregory Paul Minson as a director on 20 March 2014 (2 pages)
20 October 2014	Annual return made up to 20 August 2014 no member list (11 pages)
20 October 2014	Termination of appointment of James Paul Flaherty as a director on 11 April 2014 (1 page)
20 October 2014	Termination of appointment of James Paul Flaherty as a director on 11 April 2014 (1 page)
20 October 2014	Annual return made up to 20 August 2014 no member list (11 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
20 August 2013	Annual return made up to 20 August 2013 no member list (12 pages)
20 August 2013	Annual return made up to 20 August 2013 no member list (12 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
22 March 2013	Appointment of Mr Richard Nash as a director (2 pages)
22 March 2013	Appointment of Mr Richard Nash as a director (2 pages)
17 December 2012	Appointment of Ellen Fahey-Smith as a director (2 pages)
17 December 2012	Appointment of Ellen Fahey-Smith as a director (2 pages)
25 October 2012	Appointment of Rev Michael Mark Holman as a director (2 pages)
25 October 2012	Appointment of Rev Michael Mark Holman as a director (2 pages)
4 October 2012	Annual return made up to 20 August 2012 no member list (9 pages)
4 October 2012	Annual return made up to 20 August 2012 no member list (9 pages)
24 August 2012	Registered office address changed from Barlow Lyde & Gilbert Beaufort House 15 St Botolph Street London EC3A 7NJ on 24 August 2012 (1 page)
24 August 2012	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
24 August 2012	Termination of appointment of Blg (Professional Services) Limited as a secretary (1 page)
24 August 2012	Registered office address changed from Barlow Lyde & Gilbert Beaufort House 15 St Botolph Street London EC3A 7NJ on 24 August 2012 (1 page)
24 August 2012	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
24 August 2012	Termination of appointment of Blg (Professional Services) Limited as a secretary (1 page)
1 August 2012	Termination of appointment of Gerard Reedy as a director (1 page)
1 August 2012	Termination of appointment of Gerard Reedy as a director (1 page)
17 May 2012	Termination of appointment of Patricia Myers as a director (1 page)
17 May 2012	Termination of appointment of Patricia Myers as a director (1 page)
24 April 2012	Termination of appointment of Lowry Marshall as a director (1 page)
24 April 2012	Termination of appointment of Lowry Marshall as a director (1 page)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
20 March 2012	Appointment of Juanita Foley as a director (2 pages)
20 March 2012	Appointment of Juanita Foley as a director (2 pages)
6 February 2012	Appointment of Mr Michael Francis Marecki as a director (2 pages)
6 February 2012	Appointment of Mr Claude Serfilippi as a director (2 pages)
6 February 2012	Appointment of Mr James Paul Flaherty as a director (2 pages)
6 February 2012	Appointment of Donna Rapaccioli as a director (2 pages)
6 February 2012	Appointment of Mr Michael Francis Marecki as a director (2 pages)
6 February 2012	Appointment of Mr James Paul Flaherty as a director (2 pages)
6 February 2012	Appointment of Donna Rapaccioli as a director (2 pages)
6 February 2012	Appointment of Mr Claude Serfilippi as a director (2 pages)
21 November 2011	Annual return made up to 21 August 2011 no member list (7 pages)
21 November 2011	Appointment of Patricia Ann Myers as a director (2 pages)
21 November 2011	Appointment of Patricia Ann Myers as a director (2 pages)
21 November 2011	Appointment of Lowry Marshall as a director (2 pages)
21 November 2011	Annual return made up to 21 August 2011 no member list (7 pages)
21 November 2011	Appointment of Lowry Marshall as a director (2 pages)
9 November 2011	Annual return made up to 20 August 2011 no member list (5 pages)
9 November 2011	Annual return made up to 20 August 2011 no member list (5 pages)
12 September 2011	Termination of appointment of Susan Ray as a director (1 page)
12 September 2011	Termination of appointment of Susan Ray as a director (1 page)
21 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
21 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
14 October 2010	Director's details changed for Gerard Reedy on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for William James Loschert on 1 October 2009 (2 pages)
14 October 2010	Termination of appointment of Susan Ray as a director (1 page)
14 October 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (1 page)
14 October 2010	Director's details changed for William James Loschert on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Gerard Reedy on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 20 August 2010 no member list (6 pages)
14 October 2010	Termination of appointment of Susan Ray as a director (1 page)
14 October 2010	Director's details changed for Gerard Reedy on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Dr Susan Ray on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Dr Susan Ray on 1 October 2009 (2 pages)
14 October 2010	Termination of appointment of Robert Robinson as a director (1 page)
14 October 2010	Termination of appointment of Robert Robinson as a director (1 page)
14 October 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (1 page)
14 October 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (1 page)
14 October 2010	Annual return made up to 20 August 2010 no member list (6 pages)
14 October 2010	Director's details changed for Dr Susan Ray on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for William James Loschert on 1 October 2009 (2 pages)
8 October 2010	Appointment of Dr Susan Hecker Ray as a director (1 page)
8 October 2010	Appointment of Dr Susan Hecker Ray as a director (1 page)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
8 September 2009	Director's change of particulars / gerard reedy / 20/08/2009 (1 page)
8 September 2009	Director's change of particulars / gerard reedy / 20/08/2009 (1 page)
8 September 2009	Director's change of particulars / susan ray / 20/08/2009 (1 page)
8 September 2009	Annual return made up to 20/08/09 (3 pages)
8 September 2009	Annual return made up to 20/08/09 (3 pages)
8 September 2009	Director's change of particulars / susan ray / 20/08/2009 (1 page)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 January 2009	Appointment terminated secretary carol moore (1 page)
28 January 2009	Annual return made up to 20/08/08 (3 pages)
28 January 2009	Annual return made up to 20/08/08 (3 pages)
28 January 2009	Appointment terminated secretary carol moore (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
7 November 2007	Company name changed marymount study abroad LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Company name changed marymount study abroad LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	New secretary appointed (1 page)
17 September 2007	Annual return made up to 20/08/07 (2 pages)
17 September 2007	Annual return made up to 20/08/07 (2 pages)
30 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
25 October 2006	Annual return made up to 20/08/06 (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Annual return made up to 20/08/06 (2 pages)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 September 2005	Annual return made up to 20/08/05 (4 pages)
19 September 2005	Annual return made up to 20/08/05 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 September 2004	Annual return made up to 20/08/04 363(288) ‐ Director's particulars changed (4 pages)
29 September 2004	Annual return made up to 20/08/04 363(288) ‐ Director's particulars changed (4 pages)
30 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
12 July 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
24 December 2003	New secretary appointed (1 page)
24 December 2003	Annual return made up to 20/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Annual return made up to 20/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 December 2003	New secretary appointed (1 page)
24 December 2003	New secretary appointed (2 pages)
25 October 2003	Registered office changed on 25/10/03 from: bryan cave 33 cannon street london EC4M 5TE (1 page)
25 October 2003	Registered office changed on 25/10/03 from: bryan cave 33 cannon street london EC4M 5TE (1 page)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 October 2002	Annual return made up to 20/08/02 (4 pages)
10 October 2002	Annual return made up to 20/08/02 (4 pages)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 November 2001	Annual return made up to 20/08/01 (4 pages)
16 November 2001	Annual return made up to 20/08/01 (4 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
5 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 33 cannon street london EC4M 5TE (1 page)
29 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
29 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 33 cannon street london EC4M 5TE (1 page)
18 September 2000	Annual return made up to 20/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/09/00 (4 pages)
18 September 2000	Annual return made up to 20/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/09/00 (4 pages)
20 August 1999	Incorporation (28 pages)
20 August 1999	Incorporation (28 pages)

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