Company NameAfrika Tikkun UK
Company StatusActive
Company Number04769362
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 May 2003(20 years, 10 months ago)
Previous NamesTikkun UK and Maafrika Tikkun UK

Business Activity

Section PEducation
SIC 85600Educational support services
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Gary Lubner
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2003(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Park Stroude Road
Egham
TW20 9EL
Director NameLeslie Bergman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2004(1 year, 5 months after company formation)
Appointment Duration19 years, 5 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Elm Tree Road
London
NW8 9JP
Director NameMr Nitzan Olsha
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(11 years, 6 months after company formation)
Appointment Duration9 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBerkshire House 168-173 High Holborn
London
WC1V 7AA
Director NameMs Jaqueline Anne Julyan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalitySouth African
StatusCurrent
Appointed02 November 2017(14 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMr Eldon Beinart
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySouth African
StatusCurrent
Appointed26 March 2019(15 years, 10 months after company formation)
Appointment Duration5 years
RoleChief Executive
Country of ResidenceSouth Africa
Correspondence AddressStonewood Capital Proprietary Limited 54 Glenhove
Johannesburg
Gauteng
South Africa
Director NameMr Hamish Warren Sinclair
Date of BirthMarch 1975 (Born 49 years ago)
NationalitySouth African
StatusCurrent
Appointed25 October 2019(16 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMs Kay De Gier-Formanek
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAustrian
StatusCurrent
Appointed01 November 2019(16 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCEO
Country of ResidenceNetherlands
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMr Gary Lubner
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2023(20 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressThe W1, Apt 6 36 Marylebone High Street
London
W1U 4PY
Secretary NameStonehage Fleming Services Limited (Corporation)
StatusCurrent
Appointed01 June 2005(2 years after company formation)
Appointment Duration18 years, 10 months
Correspondence Address6 St. James's Square
London
SW1Y 4JU
Director NameHerbert Alex Rosenberg
Date of BirthJuly 1935 (Born 88 years ago)
NationalitySouth African
StatusResigned
Appointed19 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address137 Ilkey Road
Atholl
Sandton
2146
South African
Director NameMichael Edward Solomon
Date of BirthDecember 1952 (Born 71 years ago)
NationalitySouth African
StatusResigned
Appointed19 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address13 Walsingham
Saint Johns Wood Park St Johns Wood
London
NW8 6RG
Secretary NameVivienne Lynn Foster
NationalityBritish
StatusResigned
Appointed19 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressAmberden House
Widdington
Saffron Walden
Essex
CB11 3ST
Secretary NameKevin Michael Brewer
NationalityBritish
StatusResigned
Appointed19 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameMrs Ronette Witkin
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(3 months, 3 weeks after company formation)
Appointment Duration16 years, 2 months (resigned 11 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hillside Close
London
NW8 0EF
Director NameWilliam Alun Cathcart
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(3 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 June 2004)
RoleCompany Director
Correspondence Address89 Blandford Street
London
W1U 8AF
Director NameMr Giuseppe Guido Ciucci
Date of BirthJuly 1963 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed10 May 2004(11 months, 3 weeks after company formation)
Appointment Duration8 years (resigned 16 May 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Conduit Street
London
W1S 2YZ
Director NameLord St John Anthony Tudor St John
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2004(1 year, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 20 May 2015)
RolePolitician
Country of ResidenceUnited Kingdom
Correspondence AddressHamlet House 107 Arthur Road
Wimbledon
London
SW19 7DR
Director NameMr Ira Sheldon Rapp
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2004(1 year, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 20 May 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address52 Hamilton Terrace
London
NW8 9UJ
Director NameGary Millner
Date of BirthJune 1971 (Born 52 years ago)
NationalitySouth African,French
StatusResigned
Appointed01 January 2008(4 years, 7 months after company formation)
Appointment Duration11 years, 10 months (resigned 08 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Westfield
15 Kidderpore Avenue
London
NW3 7SF
Director NameMs Jennifer Janson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed04 May 2010(6 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 28 November 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressDavidson House The Forbury
Reading
RG1 3EU
Director NameMr Hagai Menachem Segal
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2012(9 years after company formation)
Appointment Duration5 years, 10 months (resigned 03 April 2018)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address73 Dairyman Close
London
NW2 1EP
Director NameMr Jacques Van Niekerk
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2012(9 years after company formation)
Appointment Duration4 years, 5 months (resigned 04 November 2016)
RoleDigital Marketing
Country of ResidenceEngland
Correspondence Address24 Leconfield Avenue
London
SW13 0LD
Director NameMr Andrew Nolan
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2012(9 years after company formation)
Appointment Duration7 years, 5 months (resigned 08 November 2019)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Suffolk Street
London
SW1Y 4HG
Director NameMr Brian Jonathan Susskind
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2014(11 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-23 Mandela Street
London
NW1 0DU
Director NameMr Kavan Antony Seggie
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(12 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Suffolk Street
London
SW1Y 4HG
Director NameMr Lindokuhle Michael Mvelase - Julyan
Date of BirthMarch 1994 (Born 30 years ago)
NationalitySouth African
StatusResigned
Appointed02 November 2017(14 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 May 2020)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address15 Suffolk Street
London
SW1Y 4HG
Director NameMr Geoffrey William Johnson
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2017(14 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Suffolk Street
London
SW1Y 4HG

Contact

Websiteafrikatikkun.org
Email address[email protected]
Telephone01784 263584
Telephone regionStaines

Location

Registered Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2014
Turnover£581,230
Net Worth£72,764
Cash£33,545
Current Liabilities£6,600

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 May 2023 (10 months, 1 week ago)
Next Return Due8 June 2024 (2 months, 1 week from now)

Filing History

16 December 2020Termination of appointment of Jennifer Janson as a director on 28 November 2020 (1 page)
14 September 2020Full accounts made up to 31 December 2019 (21 pages)
19 May 2020Termination of appointment of Lindokuhle Michael Mvelase - Julyan as a director on 10 May 2020 (1 page)
19 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
13 November 2019Termination of appointment of Gary Millner as a director on 8 November 2019 (1 page)
13 November 2019Termination of appointment of Andrew Nolan as a director on 8 November 2019 (1 page)
13 November 2019Appointment of Ms Kay De Gier-Formanek as a director on 1 November 2019 (2 pages)
13 November 2019Termination of appointment of Ronette Witkin as a director on 11 November 2019 (1 page)
13 November 2019Appointment of Mr Hamish Warren Sinclair as a director on 25 October 2019 (2 pages)
2 October 2019Termination of appointment of Brian Jonathan Susskind as a director on 1 October 2019 (1 page)
6 September 2019Total exemption full accounts made up to 31 December 2018 (29 pages)
9 July 2019Secretary's details changed for Stonehage Limited on 17 August 2015 (1 page)
29 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
24 April 2019Appointment of Mr Eldon Beinart as a director on 26 March 2019 (2 pages)
10 August 2018Total exemption full accounts made up to 31 December 2017 (24 pages)
22 June 2018Termination of appointment of Hagai Menachem Segal as a director on 3 April 2018 (1 page)
24 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
14 February 2018Appointment of Mr Lindokuhle Michael Mvelase - Julyan as a director on 2 November 2017 (2 pages)
13 February 2018Appointment of Mr Geoff Johnson as a director on 2 November 2017 (2 pages)
13 February 2018Appointment of Ms Jaqueline Anne Julyan as a director on 2 November 2017 (2 pages)
13 February 2018Director's details changed for Mr Geoff Johnson on 2 November 2017 (2 pages)
13 February 2018Termination of appointment of Kavan Antony Seggie as a director on 2 November 2017 (1 page)
4 July 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
23 January 2017Director's details changed for Mr Gary Lubner on 23 January 2017 (2 pages)
23 January 2017Director's details changed for Mr Gary Lubner on 23 January 2017 (2 pages)
18 January 2017Termination of appointment of Jacques Van Niekerk as a director on 4 November 2016 (1 page)
18 January 2017Termination of appointment of Jacques Van Niekerk as a director on 4 November 2016 (1 page)
22 September 2016Total exemption full accounts made up to 31 December 2015 (15 pages)
22 September 2016Total exemption full accounts made up to 31 December 2015 (15 pages)
19 May 2016Annual return made up to 19 May 2016 no member list (14 pages)
19 May 2016Appointment of Mr Kavan Seggie as a director (2 pages)
19 May 2016Appointment of Mr Kavan Seggie as a director (2 pages)
19 May 2016Annual return made up to 19 May 2016 no member list (14 pages)
12 May 2016Appointment of Mr Kavan Antony Seggie as a director on 5 February 2016 (2 pages)
12 May 2016Appointment of Mr Kavan Antony Seggie as a director on 5 February 2016 (2 pages)
13 April 2016Director's details changed for Ms Jennifer Janson on 13 April 2016 (2 pages)
13 April 2016Director's details changed for Ms Jennifer Janson on 13 April 2016 (2 pages)
1 February 2016Director's details changed for Mr Gary Lubner on 29 January 2016 (2 pages)
1 February 2016Director's details changed for Mr Gary Lubner on 29 January 2016 (2 pages)
25 November 2015Full accounts made up to 28 February 2015 (14 pages)
25 November 2015Full accounts made up to 28 February 2015 (14 pages)
28 August 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
28 August 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
21 May 2015Director's details changed for Leslie Bergman on 1 December 2014 (2 pages)
21 May 2015Termination of appointment of Michael Edward Solomon as a director on 28 November 2014 (1 page)
21 May 2015Termination of appointment of Michael Edward Solomon as a director on 28 November 2014 (1 page)
21 May 2015Termination of appointment of Ira Sheldon Rapp as a director on 20 May 2015 (1 page)
21 May 2015Termination of appointment of Anthony Tudor St John as a director on 20 May 2015 (1 page)
21 May 2015Annual return made up to 19 May 2015 no member list (14 pages)
21 May 2015Annual return made up to 19 May 2015 no member list (14 pages)
21 May 2015Director's details changed for Leslie Bergman on 1 December 2014 (2 pages)
21 May 2015Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 21 May 2015 (1 page)
21 May 2015Director's details changed for Leslie Bergman on 1 December 2014 (2 pages)
21 May 2015Termination of appointment of Anthony Tudor St John as a director on 20 May 2015 (1 page)
21 May 2015Secretary's details changed for Stonehage Limited on 7 April 2015 (1 page)
21 May 2015Termination of appointment of Ira Sheldon Rapp as a director on 20 May 2015 (1 page)
21 May 2015Secretary's details changed for Stonehage Limited on 7 April 2015 (1 page)
21 May 2015Secretary's details changed for Stonehage Limited on 7 April 2015 (1 page)
21 May 2015Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 21 May 2015 (1 page)
19 May 2015Termination of appointment of Michael Edward Solomon as a director on 28 November 2014 (1 page)
19 May 2015Termination of appointment of Michael Edward Solomon as a director on 28 November 2014 (1 page)
5 January 2015Appointment of Mr Nizan Olsha as a director on 1 December 2014 (2 pages)
5 January 2015Appointment of Mr Nizan Olsha as a director on 1 December 2014 (2 pages)
5 January 2015Appointment of Mr Nizan Olsha as a director on 1 December 2014 (2 pages)
11 December 2014Appointment of Mr Brian Jonathan Susskind as a director on 11 June 2014 (2 pages)
11 December 2014Appointment of Mr Brian Jonathan Susskind as a director on 11 June 2014 (2 pages)
4 December 2014Full accounts made up to 28 February 2014 (14 pages)
4 December 2014Full accounts made up to 28 February 2014 (14 pages)
10 July 2014Aud res (1 page)
10 July 2014Aud res (1 page)
8 July 2014Auditor's resignation (1 page)
8 July 2014Auditor's resignation (1 page)
21 May 2014Annual return made up to 19 May 2014 no member list (13 pages)
21 May 2014Annual return made up to 19 May 2014 no member list (13 pages)
3 December 2013Total exemption full accounts made up to 28 February 2013 (17 pages)
3 December 2013Total exemption full accounts made up to 28 February 2013 (17 pages)
12 June 2013Director's details changed for Mr Andrew Nolan on 1 August 2012 (2 pages)
12 June 2013Director's details changed for Mr Andrew Nolan on 1 August 2012 (2 pages)
12 June 2013Director's details changed for Mr Hagai Menachem Segal on 1 March 2013 (2 pages)
12 June 2013Director's details changed for Mr Jacques Van Niekerk on 1 March 2013 (2 pages)
12 June 2013Director's details changed for Mr Andrew Nolan on 1 August 2012 (2 pages)
12 June 2013Annual return made up to 19 May 2013 no member list (13 pages)
12 June 2013Director's details changed for Mr Hagai Menachem Segal on 1 March 2013 (2 pages)
12 June 2013Director's details changed for Mr Jacques Van Niekerk on 1 March 2013 (2 pages)
12 June 2013Director's details changed for Mr Jacques Van Niekerk on 1 March 2013 (2 pages)
12 June 2013Annual return made up to 19 May 2013 no member list (13 pages)
12 June 2013Director's details changed for Mr Hagai Menachem Segal on 1 March 2013 (2 pages)
12 October 2012Total exemption full accounts made up to 29 February 2012 (17 pages)
12 October 2012Total exemption full accounts made up to 29 February 2012 (17 pages)
7 June 2012Annual return made up to 19 May 2012 no member list (13 pages)
7 June 2012Annual return made up to 19 May 2012 no member list (13 pages)
30 May 2012Appointment of Mr Jacques Van Niekerk as a director (2 pages)
30 May 2012Appointment of Mr Hagai Menachem Segal as a director (2 pages)
30 May 2012Appointment of Mr Hagai Menachem Segal as a director (2 pages)
30 May 2012Appointment of Mr Jacques Van Niekerk as a director (2 pages)
22 May 2012Termination of appointment of Giuseppe Ciucci as a director (1 page)
22 May 2012Appointment of Mr Andrew Nolan as a director (2 pages)
22 May 2012Termination of appointment of Giuseppe Ciucci as a director (1 page)
22 May 2012Appointment of Mr Andrew Nolan as a director (2 pages)
13 September 2011Total exemption full accounts made up to 28 February 2011 (16 pages)
13 September 2011Total exemption full accounts made up to 28 February 2011 (16 pages)
20 July 2011Termination of appointment of Herbert Rosenberg as a director (1 page)
20 July 2011Termination of appointment of Herbert Rosenberg as a director (1 page)
4 July 2011Change of name notice (1 page)
4 July 2011Change of name notice (1 page)
4 July 2011Company name changed maafrika tikkun uk\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-06-13
(2 pages)
4 July 2011Company name changed maafrika tikkun uk\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-06-13
(2 pages)
27 May 2011Director's details changed for Leslie Bergman on 1 March 2011 (2 pages)
27 May 2011Appointment of Ms Jennifer Janson as a director (2 pages)
27 May 2011Director's details changed for Mr. Giuseppe Guido Ciucci on 1 March 2011 (2 pages)
27 May 2011Director's details changed for Mr. Giuseppe Guido Ciucci on 1 March 2011 (2 pages)
27 May 2011Director's details changed for Mr. Giuseppe Guido Ciucci on 1 March 2011 (2 pages)
27 May 2011Director's details changed for Gary Millner on 1 March 2011 (2 pages)
27 May 2011Director's details changed for Leslie Bergman on 1 March 2011 (2 pages)
27 May 2011Director's details changed for Gary Millner on 1 March 2011 (2 pages)
27 May 2011Annual return made up to 19 May 2011 no member list (12 pages)
27 May 2011Annual return made up to 19 May 2011 no member list (12 pages)
27 May 2011Director's details changed for Leslie Bergman on 1 March 2011 (2 pages)
27 May 2011Director's details changed for Gary Millner on 1 March 2011 (2 pages)
27 May 2011Appointment of Ms Jennifer Janson as a director (2 pages)
22 November 2010Full accounts made up to 28 February 2010 (17 pages)
22 November 2010Full accounts made up to 28 February 2010 (17 pages)
4 June 2010Director's details changed for Herbert Alex Rosenberg on 1 March 2010 (2 pages)
4 June 2010Director's details changed for Leslie Bergman on 1 March 2010 (2 pages)
4 June 2010Director's details changed for Michael Edward Solomon on 1 March 2010 (2 pages)
4 June 2010Director's details changed for Michael Edward Solomon on 1 March 2010 (2 pages)
4 June 2010Secretary's details changed for Stonehage Limited on 1 March 2010 (1 page)
4 June 2010Director's details changed for Leslie Bergman on 1 March 2010 (2 pages)
4 June 2010Director's details changed for Herbert Alex Rosenberg on 1 March 2010 (2 pages)
4 June 2010Director's details changed for Herbert Alex Rosenberg on 1 March 2010 (2 pages)
4 June 2010Director's details changed for Michael Edward Solomon on 1 March 2010 (2 pages)
4 June 2010Director's details changed for Leslie Bergman on 1 March 2010 (2 pages)
4 June 2010Secretary's details changed for Stonehage Limited on 1 March 2010 (1 page)
4 June 2010Annual return made up to 19 May 2010 no member list (7 pages)
4 June 2010Secretary's details changed for Stonehage Limited on 1 March 2010 (1 page)
4 June 2010Annual return made up to 19 May 2010 no member list (7 pages)
28 January 2010Full accounts made up to 28 February 2009 (13 pages)
28 January 2010Full accounts made up to 28 February 2009 (13 pages)
30 June 2009Annual return made up to 19/05/09 (5 pages)
30 June 2009Annual return made up to 19/05/09 (5 pages)
23 December 2008Full accounts made up to 28 February 2008 (12 pages)
23 December 2008Full accounts made up to 28 February 2008 (12 pages)
21 October 2008Director appointed gary millner (2 pages)
21 October 2008Director appointed gary millner (2 pages)
2 October 2008Annual return made up to 19/05/08 (4 pages)
2 October 2008Annual return made up to 19/05/08 (4 pages)
14 December 2007Full accounts made up to 28 February 2007 (12 pages)
14 December 2007Full accounts made up to 28 February 2007 (12 pages)
25 June 2007Annual return made up to 19/05/07
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 June 2007Annual return made up to 19/05/07
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 June 2007Registered office changed on 14/06/07 from: c/o stonehage LIMITED 4TH floor 21 dartmouth street london SW11 9BP (1 page)
14 June 2007Registered office changed on 14/06/07 from: c/o stonehage LIMITED 4TH floor 21 dartmouth street london SW11 9BP (1 page)
27 March 2007Full accounts made up to 31 May 2006 (11 pages)
27 March 2007Full accounts made up to 31 May 2006 (11 pages)
8 November 2006Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page)
8 November 2006Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page)
31 May 2006Annual return made up to 19/05/06 (7 pages)
31 May 2006Annual return made up to 19/05/06 (7 pages)
29 March 2006Full accounts made up to 31 May 2005 (11 pages)
29 March 2006Full accounts made up to 31 May 2005 (11 pages)
21 July 2005Annual return made up to 19/05/05 (7 pages)
21 July 2005Annual return made up to 19/05/05 (7 pages)
8 July 2005New secretary appointed (1 page)
8 July 2005New secretary appointed (1 page)
8 July 2005Secretary resigned (1 page)
8 July 2005Registered office changed on 08/07/05 from: amberden house widdington saffron walden essex CB11 3ST (1 page)
8 July 2005Secretary resigned (1 page)
8 July 2005Registered office changed on 08/07/05 from: amberden house widdington saffron walden essex CB11 3ST (1 page)
21 March 2005Full accounts made up to 31 May 2004 (11 pages)
21 March 2005Full accounts made up to 31 May 2004 (11 pages)
16 March 2005New director appointed (3 pages)
16 March 2005New director appointed (3 pages)
4 February 2005New director appointed (1 page)
4 February 2005New director appointed (1 page)
25 January 2005New director appointed (2 pages)
25 January 2005Company name changed tikkun uk\certificate issued on 25/01/05 (2 pages)
25 January 2005Company name changed tikkun uk\certificate issued on 25/01/05 (2 pages)
25 January 2005New director appointed (2 pages)
18 November 2004New director appointed (3 pages)
18 November 2004New director appointed (3 pages)
21 July 2004Annual return made up to 19/05/04
  • 363(288) ‐ Director resigned
(5 pages)
21 July 2004Annual return made up to 19/05/04
  • 363(288) ‐ Director resigned
(5 pages)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
22 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
22 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
27 May 2003Secretary resigned (1 page)
27 May 2003Secretary resigned (1 page)
19 May 2003Incorporation (26 pages)
19 May 2003Incorporation (26 pages)