Haslemere
Surrey
GU27 1AE
Director Name | Philip Nicholas James Welply |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2013(10 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Human Resources Professional |
Country of Residence | United Kingdom |
Correspondence Address | The Leather Market Unit 12.1.2 Weston Street London SE1 3ER |
Director Name | Ms Gail Alfreda Klintworth |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Blue Fin Building Southwark Street London SE1 0SU |
Director Name | Mr Kuruneruge Samitha Sujith De Silva |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British,New Zealande |
Status | Current |
Appointed | 30 May 2019(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Blue Fin Building Southwark Street London SE1 0SU |
Director Name | Mr Paul Maassen |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 19 June 2019(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | CEO |
Country of Residence | Belgium |
Correspondence Address | Blue Fin Building Southwark Street London SE1 0SU |
Director Name | Mr Michael Canares |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Filipino |
Status | Current |
Appointed | 18 January 2022(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Consultant |
Country of Residence | Philippines |
Correspondence Address | Step Up Consulting 3 Bopem Building, 0149-A F. Roc Poblacion Iii Tagbilaran City, 6300 Bohol Philippines |
Director Name | Mr Alistair Benedict Gibbons |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2022(18 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Blue Fin Building Southwark Street London SE1 0SU |
Director Name | Mr Fergus John Drake |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2023(19 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Blue Fin Building Southwark Street London SE1 0SU |
Director Name | Jeremy Powys Carver |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Stevenage Road London SW6 6ES |
Director Name | Fredrik Galtung |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Policy Analyst |
Correspondence Address | Parkers House (477) 48 Regent Street Cambridge Cambridgeshire CB2 1FD |
Director Name | Jeremy Pope |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Barrister |
Correspondence Address | 42 Madrid Road London SW13 9PG |
Secretary Name | Karen Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
Director Name | Mr Jonathan James Corballis |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(3 months after company formation) |
Appointment Duration | 3 years (resigned 04 December 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Rose Cottage The Street Bramber Steyning West Sussex BN44 3WE |
Secretary Name | Ramanan Rickie Sankar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 July 2005) |
Role | Retired |
Correspondence Address | 11 Alpine Copse Bickley Bromley Kent BR1 2AW |
Director Name | Shazadi Beg |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 December 2008) |
Role | Barrister |
Correspondence Address | 12 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS |
Director Name | Ramanan Rickie Sankar |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 June 2012) |
Role | Retired |
Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
Director Name | Mr Andrew Lumsdaine Karney |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 03 December 2013) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | His Honour Eugene Cotran |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 March 2007) |
Role | Judge |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hart Grove Ealing London W5 3NB |
Secretary Name | Martin Adam Elysee Tisne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2010) |
Role | Company Director |
Correspondence Address | Flat 4 143 Albion Road London N16 9JU |
Director Name | Ms Clare Short |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 September 2008) |
Role | Member Of Parliament |
Country of Residence | United Kingdom |
Correspondence Address | 46 Philip Victor Road Birmingham West Midlands B20 2QD |
Director Name | Ms Elizabeth Jill Filkin |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Director Name | Baroness Kishwer Falkner Of Margravine |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2009(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 February 2010) |
Role | Company Director |
Correspondence Address | 2 Westbrook Green Cottages Westbrook Green Elstead Surrey GU7 6LH |
Director Name | Mr Ranald Rory Henderson Webster |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2009(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2014) |
Role | Director/Trustee |
Country of Residence | England |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Mr John William Cutts |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2009(6 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 December 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Leather Market Unit 12.1.2 Weston Street London SE1 3ER |
Director Name | Fredrik Galtung |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 04 September 2009(6 years after company formation) |
Appointment Duration | 8 years (resigned 20 September 2017) |
Role | President |
Correspondence Address | The Leather Market Unit 12.1.2 Weston Street London SE1 3ER |
Director Name | Mr Kevin John Radley |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Leather Market Unit 12.1.2 Weston Street London SE1 3ER |
Director Name | Dr Gordon Johnson |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2011(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 September 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Leather Market Unit 12.1.2 Weston Street London SE1 3ER |
Director Name | Mr Arun Nanda |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 December 2012(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 June 2018) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 3 St. Helens Court 18a Peddar Road Mumbai 400 026 |
Director Name | Nilima Gulrajani |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 December 2012(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 June 2019) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | C/O Global Economic Governance Programme Universit Oxford OX1 4BH |
Director Name | Mr Sunil Vaswani |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 March 2019) |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | Icg Plc Juxon House 100 St. Paul's Churchyard London EC4M 8BU |
Director Name | Ms Siobhan Turner |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 December 2013(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 June 2022) |
Role | Freelance Consultant |
Country of Residence | England |
Correspondence Address | 21 Sudbourne Road London SW2 5AE |
Director Name | Ms Joy Saunders |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2016) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 4 Poolemead Road Bath BA2 1QW |
Director Name | Roderick M. Hills |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2014(11 years after company formation) |
Appointment Duration | 1 month (resigned 29 October 2014) |
Role | Chairman |
Country of Residence | United States |
Correspondence Address | 1850 M Street, Nw Suite 600 Washington Washington Dc 20016 United States |
Director Name | Ms Merryl Lawry-White |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2019(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 March 2023) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL |
Director Name | Mr Laurence Lee |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2020(17 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 October 2021) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL |
Director Name | Ms Nkemdilim Ilo |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 31 March 2022(18 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 January 2023) |
Role | CEO |
Country of Residence | Nigeria |
Correspondence Address | C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL |
Director Name | Mr Ian Herbert Greer Malcomson |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2023(19 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 September 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Blue Fin Building Southwark Street London SE1 0SU |
Website | www.integrityaction.org/ |
---|---|
Email address | [email protected] |
Telephone | 020 31191187 |
Telephone region | London |
Registered Address | Blue Fin Building Southwark Street London SE1 0SU |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £957,518 |
Net Worth | £1,117,791 |
Cash | £1,201,150 |
Current Liabilities | £212,230 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 16 September 2024 (5 months, 3 weeks from now) |
24 May 2012 | Delivered on: 29 May 2012 Persons entitled: Tandora Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing deposit account see image for full details. Outstanding |
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12 April 2011 | Delivered on: 13 April 2011 Persons entitled: Voluntary Sector Centres Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent security deposit of £2,339.40. Outstanding |
12 April 2011 | Delivered on: 13 April 2011 Persons entitled: Voluntary Sector Centres Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent security deposit of £4,270.00. Outstanding |
20 January 2009 | Delivered on: 23 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
6 November 2023 | Full accounts made up to 30 June 2023 (36 pages) |
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26 October 2023 | Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023 (1 page) |
21 September 2023 | Register inspection address has been changed from Leather Market Unit 12.1.2 Weston Street London Greater London SE1 3ER United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU (1 page) |
19 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
18 September 2023 | Notification of Crown Agents Limited as a person with significant control on 9 March 2023 (2 pages) |
18 September 2023 | Withdrawal of a person with significant control statement on 18 September 2023 (2 pages) |
20 April 2023 | Current accounting period shortened from 30 September 2023 to 30 June 2023 (1 page) |
19 April 2023 | Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
18 April 2023 | Appointment of Mr Ian Herbert Greer Malcomson as a director on 8 March 2023 (2 pages) |
18 April 2023 | Appointment of Mr Fergus John Drake as a director on 8 March 2023 (2 pages) |
3 April 2023 | Registered office address changed from C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL England to Blue Fin Building Southwark Street London SE1 0SU on 3 April 2023 (1 page) |
3 April 2023 | Previous accounting period shortened from 30 September 2022 to 30 June 2022 (1 page) |
31 March 2023 | Termination of appointment of Nkemdilim Ilo as a director on 6 January 2023 (1 page) |
31 March 2023 | Termination of appointment of Merryl Lawry-White as a director on 8 March 2023 (1 page) |
22 March 2023 | Resolutions
|
22 March 2023 | Memorandum and Articles of Association (22 pages) |
22 March 2023 | Resolutions
|
31 January 2023 | Full accounts made up to 30 September 2022 (38 pages) |
27 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
27 October 2022 | Appointment of Mr Michael Canares as a director on 18 January 2022 (2 pages) |
27 September 2022 | Termination of appointment of Siobhan Turner as a director on 16 June 2022 (1 page) |
27 September 2022 | Appointment of Mr Alistair Benedict Gibbons as a director on 21 March 2022 (2 pages) |
27 September 2022 | Termination of appointment of Laurence Lee as a director on 30 October 2021 (1 page) |
27 September 2022 | Appointment of Ms Nkemdilim Ilo as a director on 31 March 2022 (2 pages) |
26 July 2022 | Full accounts made up to 30 September 2021 (35 pages) |
5 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
25 February 2021 | Full accounts made up to 30 September 2020 (30 pages) |
2 November 2020 | Registered office address changed from The Leather Market Unit 12.1.2 Weston Street London SE1 3ER United Kingdom to C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL on 2 November 2020 (1 page) |
2 November 2020 | Appointment of Mr Laurence Lee as a director on 27 October 2020 (2 pages) |
16 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
26 March 2020 | Full accounts made up to 30 September 2019 (28 pages) |
5 September 2019 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Leather Market Unit 12.1.2 Weston Street London Greater London SE1 3ER (1 page) |
4 September 2019 | Register(s) moved to registered office address The Leather Market Unit 12.1.2 Weston Street London SE1 3ER (1 page) |
4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
21 June 2019 | Termination of appointment of Nilima Gulrajani as a director on 19 June 2019 (1 page) |
21 June 2019 | Appointment of Mr Paul Maassen as a director on 19 June 2019 (2 pages) |
31 May 2019 | Appointment of Mr Kuruneruge Samitha Sujith De Silva as a director on 30 May 2019 (2 pages) |
21 May 2019 | Appointment of Ms Merryl Lawry-White as a director on 15 May 2019 (2 pages) |
15 March 2019 | Termination of appointment of Sunil Vaswani as a director on 13 March 2019 (1 page) |
18 February 2019 | Full accounts made up to 30 September 2018 (26 pages) |
18 January 2019 | Appointment of Ms Gail Alfreda Klintworth as a director on 1 January 2019 (2 pages) |
8 January 2019 | Termination of appointment of Kevin John Radley as a director on 31 December 2018 (1 page) |
8 January 2019 | Termination of appointment of John William Cutts as a director on 31 December 2018 (1 page) |
3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
15 June 2018 | Termination of appointment of Arun Nanda as a director on 13 June 2018 (1 page) |
2 February 2018 | Full accounts made up to 30 September 2017 (39 pages) |
19 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
19 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
9 November 2017 | Termination of appointment of Fredrik Galtung as a director on 20 September 2017 (1 page) |
9 November 2017 | Termination of appointment of Gordon Johnson as a director on 20 September 2017 (1 page) |
9 November 2017 | Termination of appointment of Fredrik Galtung as a director on 20 September 2017 (1 page) |
9 November 2017 | Termination of appointment of Gordon Johnson as a director on 20 September 2017 (1 page) |
14 September 2017 | Confirmation statement made on 2 September 2017 with updates (3 pages) |
14 September 2017 | Confirmation statement made on 2 September 2017 with updates (3 pages) |
7 April 2017 | Director's details changed for Mr John William Cutts on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Fredrik Galtung on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Philip Nicholas James Welply on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Philip Nicholas James Welply on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr John William Cutts on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Dr Gordon Johnson on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Kevin John Radley on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Fredrik Galtung on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Dr Gordon Johnson on 20 March 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Kevin John Radley on 20 March 2017 (2 pages) |
20 March 2017 | Registered office address changed from First Floor 364 City Road London EC1V 2PY to The Leather Market Unit 12.1.2 Weston Street London SE1 3ER on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from First Floor 364 City Road London EC1V 2PY to The Leather Market Unit 12.1.2 Weston Street London SE1 3ER on 20 March 2017 (1 page) |
2 March 2017 | Full accounts made up to 30 September 2016 (38 pages) |
2 March 2017 | Full accounts made up to 30 September 2016 (38 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
16 September 2016 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
16 September 2016 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
1 June 2016 | Termination of appointment of Joy Saunders as a director on 31 May 2016 (1 page) |
1 June 2016 | Termination of appointment of Joy Saunders as a director on 31 May 2016 (1 page) |
8 February 2016 | Full accounts made up to 30 September 2015 (31 pages) |
8 February 2016 | Full accounts made up to 30 September 2015 (31 pages) |
26 September 2015 | Director's details changed for Fredrik Galtung on 3 February 2015 (2 pages) |
26 September 2015 | Director's details changed for Fredrik Galtung on 3 February 2015 (2 pages) |
26 September 2015 | Director's details changed for Fredrik Galtung on 3 February 2015 (2 pages) |
25 September 2015 | Annual return made up to 2 September 2015 no member list (13 pages) |
25 September 2015 | Director's details changed for Mr John William Cutts on 3 February 2015 (2 pages) |
25 September 2015 | Director's details changed for Ms Joy Saunders on 1 September 2015 (2 pages) |
25 September 2015 | Director's details changed for Fredrik Galtung on 1 September 2015 (2 pages) |
25 September 2015 | Director's details changed for Fredrik Galtung on 1 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Roderick M. Hills as a director on 29 October 2014 (1 page) |
25 September 2015 | Director's details changed for Dr Gordon Johnson on 3 February 2015 (2 pages) |
25 September 2015 | Director's details changed for Mr Kevin John Radley on 3 February 2015 (2 pages) |
25 September 2015 | Director's details changed for Mr Kevin John Radley on 3 February 2015 (2 pages) |
25 September 2015 | Annual return made up to 2 September 2015 no member list (13 pages) |
25 September 2015 | Annual return made up to 2 September 2015 no member list (13 pages) |
25 September 2015 | Director's details changed for Ms Joy Saunders on 1 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Roderick M. Hills as a director on 29 October 2014 (1 page) |
25 September 2015 | Director's details changed for Dr Gordon Johnson on 3 February 2015 (2 pages) |
25 September 2015 | Director's details changed for Ms Joy Saunders on 1 September 2015 (2 pages) |
25 September 2015 | Director's details changed for Fredrik Galtung on 1 September 2015 (2 pages) |
25 September 2015 | Director's details changed for Mr Kevin John Radley on 3 February 2015 (2 pages) |
25 September 2015 | Director's details changed for Mr John William Cutts on 3 February 2015 (2 pages) |
25 September 2015 | Director's details changed for Mr John William Cutts on 3 February 2015 (2 pages) |
25 September 2015 | Director's details changed for Dr Gordon Johnson on 3 February 2015 (2 pages) |
2 April 2015 | Full accounts made up to 30 September 2014 (31 pages) |
2 April 2015 | Full accounts made up to 30 September 2014 (31 pages) |
3 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
3 February 2015 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to First Floor 364 City Road London EC1V 2PY on 3 February 2015 (1 page) |
3 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
3 February 2015 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to First Floor 364 City Road London EC1V 2PY on 3 February 2015 (1 page) |
3 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
3 February 2015 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to First Floor 364 City Road London EC1V 2PY on 3 February 2015 (1 page) |
3 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
29 October 2014 | Appointment of Roderick M. Hills as a director on 24 September 2014 (2 pages) |
29 October 2014 | Appointment of Roderick M. Hills as a director on 24 September 2014 (2 pages) |
11 September 2014 | Director's details changed for Nilima Gulrajani on 10 September 2014 (2 pages) |
11 September 2014 | Annual return made up to 2 September 2014 no member list (12 pages) |
11 September 2014 | Annual return made up to 2 September 2014 no member list (12 pages) |
11 September 2014 | Director's details changed for Nilima Gulrajani on 10 September 2014 (2 pages) |
11 September 2014 | Director's details changed for Joy Saunders on 1 September 2014 (2 pages) |
11 September 2014 | Director's details changed for Joy Saunders on 1 September 2014 (2 pages) |
11 September 2014 | Annual return made up to 2 September 2014 no member list (12 pages) |
11 September 2014 | Director's details changed for Joy Saunders on 1 September 2014 (2 pages) |
13 March 2014 | Termination of appointment of Ranald Webster as a director (1 page) |
13 March 2014 | Termination of appointment of Ranald Webster as a director (1 page) |
4 March 2014 | Full accounts made up to 30 September 2013 (31 pages) |
4 March 2014 | Full accounts made up to 30 September 2013 (31 pages) |
5 February 2014 | Appointment of Joy Saunders as a director (2 pages) |
5 February 2014 | Appointment of Joy Saunders as a director (2 pages) |
8 January 2014 | Appointment of Ms Siobhan Turner as a director (2 pages) |
8 January 2014 | Appointment of Ms Siobhan Turner as a director (2 pages) |
8 January 2014 | Appointment of Philip Nicholas James Welply as a director (2 pages) |
8 January 2014 | Appointment of Mr Sunil Vaswani as a director (2 pages) |
8 January 2014 | Appointment of Mr Sunil Vaswani as a director (2 pages) |
8 January 2014 | Appointment of Philip Nicholas James Welply as a director (2 pages) |
13 December 2013 | Termination of appointment of Andrew Karney as a director (1 page) |
13 December 2013 | Termination of appointment of Andrew Karney as a director (1 page) |
30 September 2013 | Director's details changed for Fredrik Galtung on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr John William Cutts on 30 September 2013 (2 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Director's details changed for Dr Gordon Johnson on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Kevin John Radley on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr John William Cutts on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Dr Gordon Johnson on 30 September 2013 (2 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Director's details changed for Andrew Lumsdaine Karney on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Fredrik Galtung on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Andrew Lumsdaine Karney on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Kevin John Radley on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Ranald Rory Henderson Webster on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Ranald Rory Henderson Webster on 30 September 2013 (2 pages) |
16 September 2013 | Annual return made up to 2 September 2013 no member list (10 pages) |
16 September 2013 | Annual return made up to 2 September 2013 no member list (10 pages) |
16 September 2013 | Annual return made up to 2 September 2013 no member list (10 pages) |
13 June 2013 | Termination of appointment of Elizabeth Filkin as a director (1 page) |
13 June 2013 | Termination of appointment of Elizabeth Filkin as a director (1 page) |
14 February 2013 | Full accounts made up to 30 September 2012 (29 pages) |
14 February 2013 | Full accounts made up to 30 September 2012 (29 pages) |
14 January 2013 | Appointment of Dr Alan Thomas Barlow as a director (2 pages) |
14 January 2013 | Appointment of Dr Alan Thomas Barlow as a director (2 pages) |
9 January 2013 | Appointment of Arun Nanda as a director (2 pages) |
9 January 2013 | Appointment of Arun Nanda as a director (2 pages) |
19 December 2012 | Appointment of Nilima Gulrajani as a director (2 pages) |
19 December 2012 | Appointment of Nilima Gulrajani as a director (2 pages) |
15 October 2012 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 October 2012 (2 pages) |
15 October 2012 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 October 2012 (2 pages) |
20 September 2012 | Resolutions
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20 September 2012 | Annual return made up to 2 September 2012 no member list (5 pages) |
20 September 2012 | Annual return made up to 2 September 2012 no member list (5 pages) |
20 September 2012 | Annual return made up to 2 September 2012 no member list (5 pages) |
20 September 2012 | Resolutions
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18 September 2012 | Company name changed tiri - making integrity work\certificate issued on 18/09/12
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18 September 2012 | Company name changed tiri - making integrity work\certificate issued on 18/09/12
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29 June 2012 | Termination of appointment of Ramanan Sankar as a director (1 page) |
29 June 2012 | Termination of appointment of Ramanan Sankar as a director (1 page) |
15 June 2012 | Full accounts made up to 30 September 2011 (29 pages) |
15 June 2012 | Full accounts made up to 30 September 2011 (29 pages) |
29 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
29 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
21 September 2011 | Annual return made up to 2 September 2011 no member list (5 pages) |
21 September 2011 | Annual return made up to 2 September 2011 no member list (5 pages) |
21 September 2011 | Annual return made up to 2 September 2011 no member list (5 pages) |
19 September 2011 | Director's details changed for Mr Kevin John Radley on 12 January 2011 (2 pages) |
19 September 2011 | Director's details changed for Mr Kevin John Radley on 12 January 2011 (2 pages) |
16 September 2011 | Appointment of Dr Gordon Johnson as a director (2 pages) |
16 September 2011 | Appointment of Dr Gordon Johnson as a director (2 pages) |
13 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
13 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
13 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
13 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 April 2011 | Full accounts made up to 30 September 2010 (33 pages) |
7 April 2011 | Full accounts made up to 30 September 2010 (33 pages) |
17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
12 January 2011 | Appointment of Mr Kevin John Radley as a director (2 pages) |
12 January 2011 | Appointment of Mr Kevin John Radley as a director (2 pages) |
29 September 2010 | Annual return made up to 2 September 2010 no member list (4 pages) |
29 September 2010 | Annual return made up to 2 September 2010 no member list (4 pages) |
29 September 2010 | Annual return made up to 2 September 2010 no member list (4 pages) |
27 September 2010 | Director's details changed for Fredrik Galtung on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Fredrik Galtung on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Fredrik Galtung on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Andrew Lumsdaine Karney on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Andrew Lumsdaine Karney on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Ranald Rory Henderson Webster on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Ramanan Rickie Sankar on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Mr John William Cutts on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Mr John William Cutts on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Ranald Rory Henderson Webster on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Elizabeth Jill Filkin on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Elizabeth Jill Filkin on 1 September 2010 (2 pages) |
26 September 2010 | Termination of appointment of Martin Tisne as a secretary (1 page) |
26 September 2010 | Director's details changed for Ramanan Rickie Sankar on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Ramanan Rickie Sankar on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Ranald Rory Henderson Webster on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Elizabeth Jill Filkin on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Mr John William Cutts on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Andrew Lumsdaine Karney on 1 September 2010 (2 pages) |
26 September 2010 | Termination of appointment of Martin Tisne as a secretary (1 page) |
8 June 2010 | Full accounts made up to 30 September 2009 (43 pages) |
8 June 2010 | Full accounts made up to 30 September 2009 (43 pages) |
24 February 2010 | Appointment of Fredrik Galtung as a director (2 pages) |
24 February 2010 | Termination of appointment of Kishwer Falkner of Margravine as a director (1 page) |
24 February 2010 | Appointment of Fredrik Galtung as a director (2 pages) |
24 February 2010 | Termination of appointment of Kishwer Falkner of Margravine as a director (1 page) |
27 October 2009 | Appointment of Mr John William Cutts as a director (3 pages) |
27 October 2009 | Appointment of Mr John William Cutts as a director (3 pages) |
8 October 2009 | Resolutions
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8 October 2009 | Resolutions
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16 September 2009 | Annual return made up to 02/09/09 (3 pages) |
16 September 2009 | Secretary's change of particulars / martin tisne / 15/07/2009 (1 page) |
16 September 2009 | Annual return made up to 02/09/09 (3 pages) |
16 September 2009 | Secretary's change of particulars / martin tisne / 15/07/2009 (1 page) |
28 July 2009 | Appointment terminated director shazadi beg (1 page) |
28 July 2009 | Appointment terminated director shazadi beg (1 page) |
25 June 2009 | Director appointed baroness kishwer falkner of margravine (2 pages) |
25 June 2009 | Director appointed baroness kishwer falkner of margravine (2 pages) |
7 June 2009 | Full accounts made up to 30 September 2008 (28 pages) |
7 June 2009 | Full accounts made up to 30 September 2008 (28 pages) |
20 May 2009 | Director appointed ranald rory henderson webster (2 pages) |
20 May 2009 | Director appointed ranald rory henderson webster (2 pages) |
23 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
23 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
26 September 2008 | Appointment terminated director clare short (1 page) |
26 September 2008 | Appointment terminated director clare short (1 page) |
19 September 2008 | Annual return made up to 02/09/08 (3 pages) |
19 September 2008 | Annual return made up to 02/09/08 (3 pages) |
23 July 2008 | Appointment terminated director jeremy carver (1 page) |
23 July 2008 | Appointment terminated director jeremy carver (1 page) |
13 June 2008 | Full accounts made up to 30 September 2007 (27 pages) |
13 June 2008 | Full accounts made up to 30 September 2007 (27 pages) |
28 April 2008 | Director appointed elizabeth jill filkin (2 pages) |
28 April 2008 | Director appointed elizabeth jill filkin (2 pages) |
9 October 2007 | Annual return made up to 02/09/07 (2 pages) |
9 October 2007 | Annual return made up to 02/09/07 (2 pages) |
22 March 2007 | Full accounts made up to 30 September 2006 (29 pages) |
22 March 2007 | Company name changed tiri (the governance-access-lear ning network)\certificate issued on 22/03/07 (2 pages) |
22 March 2007 | Company name changed tiri (the governance-access-lear ning network)\certificate issued on 22/03/07 (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Full accounts made up to 30 September 2006 (29 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
10 January 2007 | Annual return made up to 02/09/06 (6 pages) |
10 January 2007 | Annual return made up to 02/09/06 (6 pages) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Secretary's particulars changed (1 page) |
3 August 2006 | Full accounts made up to 30 September 2005 (18 pages) |
3 August 2006 | Full accounts made up to 30 September 2005 (18 pages) |
6 March 2006 | Full accounts made up to 30 September 2004 (18 pages) |
6 March 2006 | Full accounts made up to 30 September 2004 (18 pages) |
17 February 2006 | Registered office changed on 17/02/06 from: downstream building 3RD floor 1 london bridge road london SE1 9BG (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: downstream building 3RD floor 1 london bridge road london SE1 9BG (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
30 November 2005 | Annual return made up to 02/09/05
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30 November 2005 | Annual return made up to 02/09/05
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30 November 2005 | Director resigned (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | New director appointed (2 pages) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | New secretary appointed (2 pages) |
27 October 2005 | New secretary appointed (2 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: 42 madrid road barnes london SW13 9PG (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: 42 madrid road barnes london SW13 9PG (1 page) |
3 November 2004 | Annual return made up to 02/09/04
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3 November 2004 | Annual return made up to 02/09/04
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14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
2 September 2003 | Incorporation (19 pages) |
2 September 2003 | Incorporation (19 pages) |