Relief International-Uk

Company Name	Relief International-Uk
Company Status	Active
Company Number	04476247
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 July 2002(21 years, 10 months ago)
Previous Name	Relief UK

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Paul Kugler Levengood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	05 December 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Director/Trustee
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Steve Hansch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	John Gage
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Scientist
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Dan Bader
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	President/Ceo
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Dana Freyer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	05 March 2016(13 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Mr Edwin Davisson Hardman Jr.
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 June 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Ms Debra Marie Davis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Ms Julia Guth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	02 March 2017(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Ceo/Publisher, Financial Media
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Mrs Beverly Morris Armstrong
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	04 May 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Unemployed
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Dr Philippe Jean Marie Oberlin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	01 January 2019(16 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Trustee
Country of Residence	France
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	StÉPhane Jean Marie Alexandre Crescitz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	01 January 2019(16 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Ceo Of Ets Crescitz
Country of Residence	France
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Ms Annie Kim
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	10 June 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Mr Faisel Khan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 June 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer And Senior Vice President
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Secretary Name	Delenia Honna McIver
Status	Current
Appointed	02 June 2023(20 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Radha Sekar
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	09 September 2023(21 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Dr Giorgi Pkhakadze
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Georgian,Ukrainian
Status	Current
Appointed	08 December 2023(21 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Public Health Consultant
Country of Residence	France
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Mr Christopher William Kinder
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	08 December 2023(21 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Cyril Payen Dubois De La Patelliere
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	08 December 2023(21 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Journalist
Country of Residence	France
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Nicolas Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Management
Correspondence Address	23 Holdenby Road Brockley London SE4 2DA

Secretary Name	Jahan Nikoonpour
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Eden Lodge 217 Willesden Lane London NW6 7YU

Director Name	Geoffrey David Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ

Director Name	Mr John Pantelis Maris
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2013)
Role	Vice-President
Country of Residence	United States
Correspondence Address	116 1010 N. Kings Road West Hollywood California Ca 90096

Director Name	Mr William Christopher Knight
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Lansdowne Road London W11 2LS

Secretary Name	Ms Amy Morris
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2011)
Role	Company Director
Correspondence Address	30 Layton Place Kew Richmond Surrey TW9 3PP

Director Name	Mr Rob Cope
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(9 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 2019)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	89 Westwood Park London SE23 3QQ

Director Name	Ms Amanda Caroline Barnes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Ellen Frost
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2023)
Role	Director, Advisor
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Director Name	Leon Irish
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2020)
Role	Retired
Country of Residence	United States
Correspondence Address	501 East Campus Avenue Apt. 214 Chestertown Md United States

Director Name	Sezgin Baran Korkmaz
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2018)
Role	CEO
Country of Residence	Turkey
Correspondence Address	Sariyer Resitpasa Mah Eski BÜYÜKdere Cad., No:14k: Istanbul Turkey

Director Name	Cenk Aydin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2018)
Role	Founder & Owner
Country of Residence	Turkey
Correspondence Address	Muderris Rustu Salih Bey Sokak No: 1 Oren Apt, Dai Ulus - Besiktas- Istanbul Turkey

Director Name	Keith Allman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1133 Broadway Suite 709 New York United States

Director Name	Ms Eden Collinsworth
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2016(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 September 2020)
Role	Book Author
Country of Residence	United Kingdom
Correspondence Address	31 - 35 Kirby Street London EC1N 8TE

Director Name	Deirdre Guice Minor
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2020(17 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2021)
Role	Institutional Sales Executive
Country of Residence	United States
Correspondence Address	31 - 35 Kirby Street London EC1N 8TE

Director Name	Eric Achtmann
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German,American
Status	Resigned
Appointed	09 September 2023(21 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 February 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh 4th Floor London SE1 7RL

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	ri-uk.org

Location

Registered Address	35-41 Lower Marsh 4th Floor London SE1 7RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,686,194
Net Worth	£334,461
Cash	£1,204,273
Current Liabilities	£4,912,411

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

22 February 2024	Termination of appointment of Eric Achtmann as a director on 3 February 2024 (1 page)
5 January 2024	Appointment of Mr Christopher William Kinder as a director on 8 December 2023 (2 pages)
5 January 2024	Appointment of Cyril Payen Dubois De La Patelliere as a director on 8 December 2023 (2 pages)
5 January 2024	Appointment of Dr Giorgi Pkhakadze as a director on 8 December 2023 (2 pages)
6 November 2023	Full accounts made up to 31 December 2022 (39 pages)
3 October 2023	Appointment of Eric Achtmann as a director on 9 September 2023 (2 pages)
3 October 2023	Appointment of Radha Sekar as a director on 9 September 2023 (2 pages)
24 September 2023	Termination of appointment of Amanda Caroline Barnes as a director on 9 September 2023 (1 page)
17 July 2023	Appointment of Delenia Honna Mciver as a secretary on 2 June 2023 (2 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
17 July 2023	Termination of appointment of Ellen Frost as a director on 31 May 2023 (1 page)
24 November 2022	Director's details changed for Ms Julia Guth on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Stéphane Jean Marie Alexandre Crescitz on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Mr. Edwin Davisson Hardman Jr. on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Ellen Frost on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Dr. Philippe Jean Marie Oberlin on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Dan Bader on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Dana Freyer on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Steve Hansch on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for John Gage on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Mr Paul Kugler Levengood on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Ms Amanda Caroline Barnes on 31 October 2022 (2 pages)
23 November 2022	Director's details changed for Ms Debra Marie Davis on 31 October 2022 (2 pages)
17 November 2022	Appointment of Mr Faisel Khan as a director on 10 June 2022 (2 pages)
16 November 2022	Appointment of Ms Annie Kim as a director on 10 June 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (42 pages)
31 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
2 December 2021	Registered office address changed from 31 - 35 Kirby Street London EC1N 8TE England to 35-41 Lower Marsh 4th Floor London SE1 7RL on 2 December 2021 (1 page)
10 November 2021	Full accounts made up to 31 December 2020 (43 pages)
19 July 2021	Termination of appointment of Deirdre Guice Minor as a director on 17 March 2021 (1 page)
19 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
18 February 2021	Notification of a person with significant control statement (2 pages)
17 February 2021	Termination of appointment of Leon Irish as a director on 25 September 2020 (1 page)
17 February 2021	Cessation of Nancy Elizabeth Wilson as a person with significant control on 5 February 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (35 pages)
4 December 2020	Appointment of Deirdre Guice Minor as a director on 12 June 2020 (2 pages)
16 September 2020	Termination of appointment of Eden Collinsworth as a director on 1 September 2020 (1 page)
16 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
21 August 2020	Termination of appointment of Irene Wurtzel as a director on 12 March 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (32 pages)
12 September 2019	Registered office address changed from 74 Rivington Street 74 Rivington Street London EC2A 3AY England to 31 - 35 Kirby Street London EC1N 8TE on 12 September 2019 (1 page)
13 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
31 May 2019	Appointment of Dr. Philippe Jean Marie Oberlin as a director on 1 January 2019 (2 pages)
31 May 2019	Appointment of StÃ©phane Jean Marie Alexandre Crescitz as a director on 1 January 2019 (2 pages)
30 May 2019	Termination of appointment of Rob Cope as a director on 15 March 2019 (1 page)
29 March 2019	Registered office address changed from Albert House, 4th Floor Old Street London EC1V 9DD England to 74 Rivington Street 74 Rivington Street London EC2A 3AY on 29 March 2019 (1 page)
2 January 2019	Full accounts made up to 31 December 2017 (35 pages)
7 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
9 May 2018	Appointment of Mrs. Beverly Morris Armstrong as a director on 4 May 2018 (2 pages)
14 March 2018	Termination of appointment of Cenk Aydin as a director on 8 March 2018 (1 page)
14 March 2018	Termination of appointment of Sezgin Baran Korkmaz as a director on 8 March 2018 (1 page)
14 March 2018	Termination of appointment of Keith Allman as a director on 8 March 2018 (1 page)
31 October 2017	Registered office address changed from C/O Jamie Hall Development House 56 - 64 Leonard Street London EC2A 4LT to Albert House, 4th Floor Old Street London EC1V 9DD on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from C/O Jamie Hall Development House 56 - 64 Leonard Street London EC2A 4LT to Albert House, 4th Floor Old Street London EC1V 9DD on 31 October 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
2 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Debra Marie Davis as a director on 2 March 2017 (2 pages)
2 May 2017	Appointment of Ms Julia Guth as a director on 2 March 2017 (2 pages)
2 May 2017	Appointment of Ms Debra Marie Davis as a director on 2 March 2017 (2 pages)
2 May 2017	Appointment of Ms Julia Guth as a director on 2 March 2017 (2 pages)
7 April 2017	Termination of appointment of Jim Moody as a director on 2 March 2017 (1 page)
7 April 2017	Termination of appointment of Jim Moody as a director on 2 March 2017 (1 page)
11 January 2017	Termination of appointment of Nancy Elizabeth Wilson as a director on 10 January 2017 (1 page)
11 January 2017	Appointment of Ms. Nancy Elizabeth Wilson as a director on 17 March 2014 (2 pages)
11 January 2017	Termination of appointment of Nancy Elizabeth Wilson as a director on 10 January 2017 (1 page)
11 January 2017	Appointment of Ms. Nancy Elizabeth Wilson as a director on 17 March 2014 (2 pages)
14 December 2016	Appointment of Ms. Eden Collinsworth as a director on 27 August 2016 (2 pages)
14 December 2016	Appointment of Ms. Eden Collinsworth as a director on 27 August 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
30 August 2016	Appointment of Mr. Edwin Davisson Hardman Jr. as a director on 1 June 2016 (2 pages)
30 August 2016	Appointment of Mr. Edwin Davisson Hardman Jr. as a director on 1 June 2016 (2 pages)
24 August 2016	Termination of appointment of Barbara Ann Simmonds as a director on 1 August 2016 (1 page)
24 August 2016	Termination of appointment of Barbara Ann Simmonds as a director on 1 August 2016 (1 page)
26 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
21 July 2016	Appointment of Dana Freyer as a director on 5 March 2016 (2 pages)
21 July 2016	Appointment of Dana Freyer as a director on 5 March 2016 (2 pages)
11 December 2015	Appointment of Keith Allman as a director on 1 November 2015 (2 pages)
11 December 2015	Appointment of Keith Allman as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Dan Bader as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Leon Irish as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Cenk Aydin as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Irene Wurtzel as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Irene Wurtzel as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of John Gage as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of John Gage as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Ellen Frost as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Steve Hansch as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Cenk Aydin as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Dan Bader as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Steve Hansch as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Leon Irish as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Jim Moody as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Ellen Frost as a director on 1 November 2015 (2 pages)
10 December 2015	Appointment of Jim Moody as a director on 1 November 2015 (2 pages)
9 December 2015	Appointment of Sezgin Baran Korkmaz as a director on 1 November 2015 (2 pages)
9 December 2015	Appointment of Sezgin Baran Korkmaz as a director on 1 November 2015 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
29 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
29 July 2015	Termination of appointment of Geoffrey David Bell as a director on 30 May 2015 (1 page)
29 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
29 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
29 July 2015	Termination of appointment of Geoffrey David Bell as a director on 30 May 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
21 August 2014	Annual return made up to 3 July 2014 no member list (6 pages)
21 August 2014	Annual return made up to 3 July 2014 no member list (6 pages)
21 August 2014	Annual return made up to 3 July 2014 no member list (6 pages)
21 August 2014	Appointment of Mr Paul Kugler Levengood as a director on 5 December 2013 (2 pages)
21 August 2014	Appointment of Mr Paul Kugler Levengood as a director on 5 December 2013 (2 pages)
21 August 2014	Appointment of Mr Paul Kugler Levengood as a director on 5 December 2013 (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (26 pages)
8 October 2013	Full accounts made up to 31 December 2012 (26 pages)
2 September 2013	Termination of appointment of Farshad Rastegar as a director (1 page)
2 September 2013	Termination of appointment of Farshad Rastegar as a director (1 page)
17 July 2013	Annual return made up to 3 July 2013 no member list (6 pages)
17 July 2013	Annual return made up to 3 July 2013 no member list (6 pages)
17 July 2013	Annual return made up to 3 July 2013 no member list (6 pages)
15 April 2013	Termination of appointment of William Knight as a director (1 page)
15 April 2013	Termination of appointment of John Maris as a director (1 page)
15 April 2013	Termination of appointment of William Knight as a director (1 page)
15 April 2013	Termination of appointment of John Maris as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
5 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
5 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
5 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
22 June 2012	Registered office address changed from C/O Relief International Uk the Leathermarket 11/13 Weston Street Unit 11 G 2 London London SE1 3ER United Kingdom on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from C/O Relief International Uk the Leathermarket 11/13 Weston Street Unit 11 G 2 London London SE1 3ER United Kingdom on 22 June 2012 (1 page)
29 May 2012	Appointment of Ms Amanda Barnes as a director (2 pages)
29 May 2012	Appointment of Ms Amanda Barnes as a director (2 pages)
3 May 2012	Appointment of Mr Rob Cope as a director (2 pages)
3 May 2012	Appointment of Mr Rob Cope as a director (2 pages)
27 February 2012	Termination of appointment of Amy Morris as a secretary (1 page)
27 February 2012	Termination of appointment of Amy Morris as a secretary (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (26 pages)
2 November 2011	Full accounts made up to 31 December 2010 (26 pages)
1 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
1 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
1 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
29 July 2011	Director's details changed for Mr William Christopher Knight on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr William Christopher Knight on 29 July 2011 (2 pages)
15 December 2010	Full accounts made up to 31 December 2009 (27 pages)
15 December 2010	Full accounts made up to 31 December 2009 (27 pages)
22 November 2010	Termination of appointment of Jahan Nikoopour as a director (1 page)
22 November 2010	Termination of appointment of Jahan Nikoonpour as a secretary (1 page)
22 November 2010	Termination of appointment of Jahan Nikoopour as a director (1 page)
22 November 2010	Termination of appointment of Jahan Nikoonpour as a secretary (1 page)
8 November 2010	Appointment of Mr William Christopher Knight as a director (1 page)
8 November 2010	Appointment of Mr William Christopher Knight as a director (1 page)
5 November 2010	Appointment of Ms Amy Morris as a secretary (1 page)
5 November 2010	Appointment of Ms Amy Morris as a secretary (1 page)
3 August 2010	Annual return made up to 3 July 2010 no member list (7 pages)
3 August 2010	Annual return made up to 3 July 2010 no member list (7 pages)
3 August 2010	Annual return made up to 3 July 2010 no member list (7 pages)
2 August 2010	Director's details changed for Mr John Pantelis Maris on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Farshad Rastegar on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr John Pantelis Maris on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Farshad Rastegar on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Farshad Rastegar on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr John Pantelis Maris on 3 July 2010 (2 pages)
30 July 2010	Director's details changed for Jahan Nikoopour on 3 July 2010 (2 pages)
30 July 2010	Director's details changed for Jahan Nikoopour on 3 July 2010 (2 pages)
30 July 2010	Director's details changed for Jahan Nikoopour on 3 July 2010 (2 pages)
9 February 2010	Registered office address changed from the Leathermarket Unit 11 Ob 1 Weston Street London SE1 3ER on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from the Leathermarket Unit 11 Ob 1 Weston Street London SE1 3ER on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from the Leathermarket Unit 11 Ob 1 Weston Street London SE1 3ER on 9 February 2010 (1 page)
27 November 2009	Appointment of Ms Barbara Ann Simmonds as a director (2 pages)
27 November 2009	Appointment of Ms Barbara Ann Simmonds as a director (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (27 pages)
30 October 2009	Full accounts made up to 31 December 2008 (27 pages)
28 July 2009	Annual return made up to 03/07/09 (3 pages)
28 July 2009	Annual return made up to 03/07/09 (3 pages)
31 December 2008	Director appointed geoffrey david bell (2 pages)
31 December 2008	Director appointed geoffrey david bell (2 pages)
30 December 2008	Director appointed mr john pantelis maris (1 page)
30 December 2008	Director appointed mr john pantelis maris (1 page)
28 December 2008	Appointment terminated director ali sheikholeslami (1 page)
28 December 2008	Appointment terminated director ali sheikholeslami (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
29 July 2008	Annual return made up to 03/07/08 (3 pages)
29 July 2008	Annual return made up to 03/07/08 (3 pages)
12 August 2007	Annual return made up to 03/07/07 (4 pages)
12 August 2007	Annual return made up to 03/07/07 (4 pages)
26 June 2007	Full accounts made up to 31 December 2006 (19 pages)
26 June 2007	Full accounts made up to 31 December 2006 (19 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 82-90 queensland road unit 103A london N7 7AS (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 82-90 queensland road unit 103A london N7 7AS (1 page)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Annual return made up to 03/07/06 (5 pages)
19 July 2006	Annual return made up to 03/07/06 (5 pages)
25 October 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
25 October 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
15 September 2005	Company name changed relief uk\certificate issued on 15/09/05 (2 pages)
15 September 2005	Company name changed relief uk\certificate issued on 15/09/05 (2 pages)
9 September 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
9 September 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
28 July 2005	Annual return made up to 03/07/05 363(287) ‐ Registered office changed on 28/07/05 (5 pages)
28 July 2005	Annual return made up to 03/07/05 363(287) ‐ Registered office changed on 28/07/05 (5 pages)
23 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
23 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
11 May 2005	Registered office changed on 11/05/05 from: suite 6 217 willesden lane eden lodge london NW6 7YU (1 page)
11 May 2005	Registered office changed on 11/05/05 from: suite 6 217 willesden lane eden lodge london NW6 7YU (1 page)
15 September 2004	Full accounts made up to 31 July 2003 (10 pages)
15 September 2004	Full accounts made up to 31 July 2003 (10 pages)
15 July 2004	Annual return made up to 03/07/04 (4 pages)
15 July 2004	Annual return made up to 03/07/04 (4 pages)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
10 September 2003	Annual return made up to 03/07/03 (4 pages)
10 September 2003	Annual return made up to 03/07/03 (4 pages)
29 May 2003	Minutes of meeting (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 May 2003	New director appointed (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 May 2003	New director appointed (1 page)
29 May 2003	Minutes of meeting (1 page)
21 November 2002	Director resigned (2 pages)
21 November 2002	Director resigned (2 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN (1 page)
17 July 2002	Registered office changed on 17/07/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
3 July 2002	Incorporation (13 pages)
3 July 2002	Incorporation (13 pages)

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