Utrecht
3584 Ec
Netherlands
Director Name | Prof Jeff Shay |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2021(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Professor |
Country of Residence | United States |
Correspondence Address | 21 Goodwin Street 21 Goodwin Street Niantic Conneticut United States |
Director Name | Ms Anna Tarnawa |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 17 February 2023(18 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Researcher |
Country of Residence | Poland |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Dr Ana Fernandez Laviada |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 February 2023(18 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Professor |
Country of Residence | Spain |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Dr Christian Friedl |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 14 February 2024(19 years after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Associate Professor |
Country of Residence | Austria |
Correspondence Address | Fh Joanneum International Management Eggenberger Allee 11 8020 Graz Austria |
Secretary Name | Mrs Carol George |
---|---|
Status | Current |
Appointed | 27 March 2024(19 years, 1 month after company formation) |
Appointment Duration | 4 weeks, 1 day |
Role | Company Director |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Mr Raphael Gaudart |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 28 March 2024(19 years, 1 month after company formation) |
Appointment Duration | 4 weeks |
Role | Associate Professor |
Country of Residence | Switzerland |
Correspondence Address | Haute Ecole De Gestion Fribourg Chemin Du Musee 4 Ch-1700 Fribourg Switzerland |
Director Name | William Bygrave |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Role | Professor |
Correspondence Address | 130 Peter Hans Road PO Box 555 Carlisle Massachusetts 017410555 |
Director Name | Paula Fitzsimons |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Role | Consultant |
Correspondence Address | 10 Grove Lawns Malahide Co Dublin Irish |
Director Name | Michael Roland Hancock |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Role | University Researcher |
Correspondence Address | Dybdalsvej 18 Daugbjerg Viborg Dk 8800 Denmark |
Director Name | Prof Michael George Hay |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Role | Professor |
Country of Residence | England |
Correspondence Address | 3 Blenheim Drive Oxford Oxfordshire OX2 8DH |
Secretary Name | Richard Alan Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Effingham Road London SE12 8NU |
Director Name | Prof Adolph Michael Hanich |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 March 2005(1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 January 2007) |
Role | Professor |
Correspondence Address | 1-12 Yerrin St Balwyn Victoria 3103 Australia |
Director Name | Prof Pia Maria Arenius |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Finland |
Status | Resigned |
Appointed | 13 January 2007(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 17 January 2009) |
Role | Professor |
Country of Residence | Finland |
Correspondence Address | Itsenaisyydenkatu 64 As 1 28100 Pori Finland |
Director Name | Dr Zoltan Acs |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2008(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 January 2010) |
Role | Professor |
Country of Residence | United States |
Correspondence Address | 1406 Berwick Road Ruxton Maryland 21207 United States |
Director Name | Jose Ernesto Amoros Espinosa |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 01 July 2008(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 05 February 2017) |
Role | Professor |
Country of Residence | Chile |
Correspondence Address | Michigan 1197 Vitacura Santiago (Rm) 765-0601 Chile |
Director Name | Mr Ignacio De La Vega |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 26 July 2008(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 June 2011) |
Role | Professor |
Country of Residence | Spain |
Correspondence Address | 20 6b Francisco Suarez 20 6b Madrid 28036 Spain |
Director Name | Donna Kelley |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 2008(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 30 June 2021) |
Role | Professor |
Country of Residence | United States |
Correspondence Address | 596 South Pleasant St Hampshire 1002 |
Director Name | Simara Maria Grelo |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 16 January 2009(3 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 22 January 2011) |
Role | Projects Co Ordinator |
Country of Residence | Brazil |
Correspondence Address | Rua Az Lorrea Coelho 741 Curiniba M 80210 350 Brazil |
Director Name | Dr Michael David Herrington |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2010(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 June 2011) |
Role | Lecturer |
Country of Residence | South Africa |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Dr Erkko Tapio Autio |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 22 January 2011(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 January 2013) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Exhibition Road Imperial College London SW7 2AZ |
Secretary Name | Helen Margaret Uglow |
---|---|
Status | Resigned |
Appointed | 20 June 2011(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 October 2016) |
Role | Company Director |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Dr Ignacio De La Vega |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 08 June 2014(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 February 2017) |
Role | Professor |
Country of Residence | Kingdom Of Saudi Arabia |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Hernan Cheyre |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 13 June 2016(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 January 2019) |
Role | Director Of Entpreneurship |
Country of Residence | Chile |
Correspondence Address | El Overo 10767 Santiago Chile |
Secretary Name | Mr Richard Frost |
---|---|
Status | Resigned |
Appointed | 05 October 2016(11 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 January 2017) |
Role | Company Director |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Secretary Name | Ms Clare Roberts |
---|---|
Status | Resigned |
Appointed | 31 January 2017(12 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 May 2020) |
Role | Company Director |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Dr Christa Ulrike Guelich |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 March 2017(12 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 15 March 2021) |
Role | University Professor |
Country of Residence | Thailand |
Correspondence Address | 99/4 Samanchan - Barbote 2 Sukhumvit Road 42 Klongtoey Phrakhanong Bangkok 10110 |
Director Name | Mr Carlos Pedro Hornstein |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | French Swiss |
Status | Resigned |
Appointed | 30 June 2017(12 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 June 2017) |
Role | Associate Dean |
Country of Residence | England |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Mr JosÉ Ernesto AmorÓS Espinosa |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 04 March 2020(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 February 2024) |
Role | Researcher |
Country of Residence | Mexico |
Correspondence Address | London Business School Sussex Place London NW1 4SA |
Secretary Name | Ms Ruth Frances Beckinsale |
---|---|
Status | Resigned |
Appointed | 15 May 2020(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 2022) |
Role | Company Director |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Director Name | Ms Maribel Guerrero |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 29 March 2021(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 February 2023) |
Role | Academic |
Country of Residence | Spain |
Correspondence Address | Facultad De Economica Y Negocios Universidad Del D Ave. La Plaza, 680, Las Condes Santiago Chile |
Director Name | Prof Fatima Boutaleb |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Moroccan |
Status | Resigned |
Appointed | 01 July 2021(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 February 2023) |
Role | Professor |
Country of Residence | Morocco |
Correspondence Address | FacultÉ Des Sciences Juridiques Economiques Et Soc Cascablanca Morocco |
Secretary Name | Mrs Clare Kane |
---|---|
Status | Resigned |
Appointed | 16 February 2022(17 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 June 2023) |
Role | Company Director |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Secretary Name | Mr Richard Alan Frost |
---|---|
Status | Resigned |
Appointed | 05 June 2023(18 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 27 March 2024) |
Role | Company Director |
Correspondence Address | London Business School Regent's Park London NW1 4SA |
Registered Address | London Business School Regent's Park London NW1 4SA |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £845,515 |
Net Worth | £1,178,191 |
Cash | £1,208,441 |
Current Liabilities | £104,323 |
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 |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
15 April 2024 | Appointment of Dr Christian Friedl as a director on 14 February 2024 (2 pages) |
---|---|
15 April 2024 | Termination of appointment of Ehud Menipaz as a director on 14 February 2024 (1 page) |
15 April 2024 | Termination of appointment of José Ernesto Amorós Espinosa as a director on 14 February 2024 (1 page) |
15 April 2024 | Director's details changed for Dr Raphael Gaudart on 28 March 2024 (2 pages) |
15 April 2024 | Appointment of Dr Raphael Gaudart as a director on 28 March 2024 (2 pages) |
27 March 2024 | Appointment of Mrs Carol George as a secretary on 27 March 2024 (2 pages) |
27 March 2024 | Termination of appointment of Richard Alan Frost as a secretary on 27 March 2024 (1 page) |
19 March 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
18 October 2023 | Termination of appointment of Maribel Guerrero as a director on 17 February 2023 (1 page) |
18 October 2023 | Appointment of Ms Anna Tarnawa as a director on 17 February 2023 (2 pages) |
18 October 2023 | Termination of appointment of Fatima Boutaleb as a director on 17 February 2023 (1 page) |
18 October 2023 | Appointment of Dr Ana Fernandez Laviada as a director on 17 February 2023 (2 pages) |
16 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
5 June 2023 | Appointment of Mr Richard Alan Frost as a secretary on 5 June 2023 (2 pages) |
5 June 2023 | Termination of appointment of Clare Kane as a secretary on 5 June 2023 (1 page) |
28 March 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
20 June 2022 | Full accounts made up to 31 December 2021 (21 pages) |
27 April 2022 | Appointment of Professor Ehud Menipaz as a director on 20 April 2022 (2 pages) |
12 April 2022 | Termination of appointment of Cesare Antonio Fabio Riillo as a director on 12 April 2022 (1 page) |
16 February 2022 | Termination of appointment of Ruth Frances Beckinsale as a secretary on 16 February 2022 (1 page) |
16 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
16 February 2022 | Appointment of Mrs Clare Kane as a secretary on 16 February 2022 (2 pages) |
15 July 2021 | Full accounts made up to 31 December 2020 (21 pages) |
5 July 2021 | Appointment of Professor Jeff Shay as a director on 1 July 2021 (2 pages) |
5 July 2021 | Appointment of Professor Fatima Boutaleb as a director on 1 July 2021 (2 pages) |
1 July 2021 | Termination of appointment of Donna Kelley as a director on 30 June 2021 (1 page) |
11 May 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
29 March 2021 | Appointment of Ms Maribel Guerrero as a director on 29 March 2021 (2 pages) |
15 March 2021 | Termination of appointment of Christa Ulrike Guelich as a director on 15 March 2021 (1 page) |
9 February 2021 | Full accounts made up to 31 December 2019 (20 pages) |
1 June 2020 | Appointment of Mr Cesare Antonio Fabio Riillo as a director on 4 March 2020 (2 pages) |
1 June 2020 | Appointment of Mr José Ernesto Amorós Espinosa as a director on 4 March 2020 (2 pages) |
22 May 2020 | Termination of appointment of Anna Tarnawa as a director on 1 March 2020 (1 page) |
22 May 2020 | Termination of appointment of Minwoo Nam as a director on 1 March 2020 (1 page) |
15 May 2020 | Termination of appointment of Clare Roberts as a secretary on 15 May 2020 (1 page) |
15 May 2020 | Appointment of Ms Ruth Frances Beckinsale as a secretary on 15 May 2020 (2 pages) |
14 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
5 September 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
20 March 2019 | Termination of appointment of Hernan Cheyre as a director on 20 January 2019 (1 page) |
20 March 2019 | Termination of appointment of Siri Roland Xavier as a director on 31 January 2018 (1 page) |
20 March 2019 | Termination of appointment of Rodrigo Varela Villegas as a director on 20 January 2019 (1 page) |
20 March 2019 | Termination of appointment of Jose Ernesto Amoros Espinosa as a director on 5 February 2017 (1 page) |
15 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
12 July 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
15 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
14 February 2018 | Termination of appointment of Ehud Menipaz as a director on 28 January 2018 (1 page) |
14 February 2018 | Appointment of Ms Anna Tarnawa as a director on 31 January 2018 (2 pages) |
2 August 2017 | Termination of appointment of Carlos Pedro Hornstein as a director on 30 June 2017 (1 page) |
2 August 2017 | Termination of appointment of Carlos Pedro Hornstein as a director on 30 June 2017 (1 page) |
14 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
30 June 2017 | Appointment of Mr Carlos Pedro Hornstein as a director on 30 June 2017 (2 pages) |
30 June 2017 | Appointment of Mr Carlos Pedro Hornstein as a director on 30 June 2017 (2 pages) |
17 March 2017 | Appointment of Ms Minwoo Nam as a director on 8 March 2017 (2 pages) |
17 March 2017 | Appointment of Ms Minwoo Nam as a director on 8 March 2017 (2 pages) |
15 March 2017 | Appointment of Dr Christa Ulrike Guelich as a director on 8 March 2017 (2 pages) |
15 March 2017 | Appointment of Dr Christa Ulrike Guelich as a director on 8 March 2017 (2 pages) |
15 March 2017 | Appointment of Dr Rodrigo Varela Villegas as a director on 2 March 2017 (2 pages) |
15 March 2017 | Appointment of Dr Rodrigo Varela Villegas as a director on 2 March 2017 (2 pages) |
20 February 2017 | Termination of appointment of Vjekoslava (Slavica) Singer as a director on 14 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Ignacio De La Vega as a director on 14 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Vjekoslava (Slavica) Singer as a director on 14 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Silvia Ines Torres Carbonell as a director on 14 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Silvia Ines Torres Carbonell as a director on 14 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Ignacio De La Vega as a director on 14 February 2017 (1 page) |
7 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
7 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
31 January 2017 | Appointment of Ms Clare Roberts as a secretary on 31 January 2017 (2 pages) |
31 January 2017 | Appointment of Ms Clare Roberts as a secretary on 31 January 2017 (2 pages) |
31 January 2017 | Termination of appointment of Richard Frost as a secretary on 31 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Richard Frost as a secretary on 31 January 2017 (1 page) |
13 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
5 October 2016 | Appointment of Mr Richard Frost as a secretary on 5 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Helen Margaret Uglow as a secretary on 5 October 2016 (1 page) |
5 October 2016 | Appointment of Mr Richard Frost as a secretary on 5 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Helen Margaret Uglow as a secretary on 5 October 2016 (1 page) |
6 September 2016 | Appointment of Hernan Cheyre as a director on 13 June 2016 (3 pages) |
6 September 2016 | Appointment of Hernan Cheyre as a director on 13 June 2016 (3 pages) |
11 August 2016 | Termination of appointment of Michael George Hay as a director on 12 October 2015 (1 page) |
11 August 2016 | Termination of appointment of Michael George Hay as a director on 12 October 2015 (1 page) |
11 August 2016 | Termination of appointment of Daniel Moska Arreola as a director on 4 February 2016 (1 page) |
11 August 2016 | Termination of appointment of Daniel Moska Arreola as a director on 4 February 2016 (1 page) |
19 April 2016 | Appointment of Dr Ignacio De La Vega as a director on 8 June 2014 (2 pages) |
19 April 2016 | Appointment of Dr Ignacio De La Vega as a director on 8 June 2014 (2 pages) |
16 February 2016 | Annual return made up to 3 February 2016 no member list (10 pages) |
16 February 2016 | Annual return made up to 3 February 2016 no member list (10 pages) |
24 August 2015 | Full accounts made up to 31 December 2014 (17 pages) |
24 August 2015 | Full accounts made up to 31 December 2014 (17 pages) |
24 July 2015 | Appointment of Dr Daniel Moska Arreola as a director on 8 August 2014 (3 pages) |
24 July 2015 | Appointment of Dr Daniel Moska Arreola as a director on 8 August 2014 (3 pages) |
24 July 2015 | Appointment of Dr Daniel Moska Arreola as a director on 8 August 2014 (3 pages) |
28 May 2015 | Appointment of Dr Niels Stefan Bosma as a director on 4 February 2015 (3 pages) |
28 May 2015 | Appointment of Dr Niels Stefan Bosma as a director on 4 February 2015 (3 pages) |
28 May 2015 | Appointment of Dr Niels Stefan Bosma as a director on 4 February 2015 (3 pages) |
14 May 2015 | Termination of appointment of Rebecca Namatovu-Dawa as a director on 1 February 2015 (1 page) |
14 May 2015 | Termination of appointment of Rebecca Namatovu-Dawa as a director on 1 February 2015 (1 page) |
14 May 2015 | Termination of appointment of Rebecca Namatovu-Dawa as a director on 1 February 2015 (1 page) |
23 February 2015 | Annual return made up to 3 February 2015 no member list (9 pages) |
23 February 2015 | Annual return made up to 3 February 2015 no member list (9 pages) |
23 February 2015 | Annual return made up to 3 February 2015 no member list (9 pages) |
16 December 2014 | Appointment of Siri Roland Xavier as a director on 8 June 2014 (4 pages) |
16 December 2014 | Appointment of Siri Roland Xavier as a director on 8 June 2014 (4 pages) |
16 December 2014 | Appointment of Siri Roland Xavier as a director on 8 June 2014 (4 pages) |
22 October 2014 | Appointment of Professor Ehud Menipaz as a director on 8 June 2014 (3 pages) |
22 October 2014 | Appointment of Professor Ehud Menipaz as a director on 8 June 2014 (3 pages) |
22 October 2014 | Appointment of Professor Ehud Menipaz as a director on 8 June 2014 (3 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
26 February 2014 | Annual return made up to 3 February 2014 no member list (7 pages) |
26 February 2014 | Annual return made up to 3 February 2014 no member list (7 pages) |
26 February 2014 | Annual return made up to 3 February 2014 no member list (7 pages) |
28 January 2014 | Termination of appointment of Siri Roland Xavier as a director on 22 January 2014 (1 page) |
28 January 2014 | Termination of appointment of Leonardo Ramon Veiga Sanchez as a director on 22 January 2014 (1 page) |
28 January 2014 | Termination of appointment of Siri Roland Xavier as a director on 22 January 2014 (1 page) |
28 January 2014 | Termination of appointment of Leonardo Ramon Veiga Sanchez as a director on 22 January 2014 (1 page) |
22 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
28 February 2013 | Annual return made up to 3 February 2013 no member list (9 pages) |
28 February 2013 | Annual return made up to 3 February 2013 no member list (9 pages) |
28 February 2013 | Annual return made up to 3 February 2013 no member list (9 pages) |
18 February 2013 | Appointment of Rebecca Namatovu-Dawa as a director on 18 January 2013 (3 pages) |
18 February 2013 | Appointment of Rebecca Namatovu-Dawa as a director on 18 January 2013 (3 pages) |
24 January 2013 | Termination of appointment of Erkko Tapio Autio as a director on 18 January 2013 (1 page) |
24 January 2013 | Termination of appointment of Erkko Tapio Autio as a director on 18 January 2013 (1 page) |
11 October 2012 | Appointment of Leonardo Ramon Veiga Sanchez as a director on 21 January 2012 (7 pages) |
11 October 2012 | Appointment of Leonardo Ramon Veiga Sanchez as a director on 21 January 2012 (7 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
5 March 2012 | Annual return made up to 3 February 2012 no member list (8 pages) |
5 March 2012 | Annual return made up to 3 February 2012 no member list (8 pages) |
5 March 2012 | Annual return made up to 3 February 2012 no member list (8 pages) |
8 November 2011 | Appointment of Professor Erkko Tapio Autio as a director on 22 January 2011 (3 pages) |
8 November 2011 | Appointment of Professor Erkko Tapio Autio as a director on 22 January 2011 (3 pages) |
2 November 2011 | Termination of appointment of Ignacio De La Vega as a director on 10 June 2011 (1 page) |
2 November 2011 | Termination of appointment of Ignacio De La Vega as a director on 10 June 2011 (1 page) |
13 October 2011 | Appointment of Professor Silvia Ines Torres Carbonell as a director on 22 January 2011 (3 pages) |
13 October 2011 | Appointment of Siri Roland Xavier as a director on 22 January 2011 (3 pages) |
13 October 2011 | Appointment of Siri Roland Xavier as a director on 22 January 2011 (3 pages) |
13 October 2011 | Appointment of Professor Silvia Ines Torres Carbonell as a director on 22 January 2011 (3 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
5 September 2011 | Appointment of Vjekoslava (Slavica) Singer as a director on 22 January 2011 (3 pages) |
5 September 2011 | Appointment of Vjekoslava (Slavica) Singer as a director on 22 January 2011 (3 pages) |
12 August 2011 | Termination of appointment of Richard Frost as a secretary (1 page) |
12 August 2011 | Termination of appointment of Michael Herrington as a director (1 page) |
12 August 2011 | Termination of appointment of Richard Frost as a secretary (1 page) |
12 August 2011 | Termination of appointment of Michael Herrington as a director (1 page) |
20 June 2011 | Appointment of Helen Margaret Uglow as a secretary (1 page) |
20 June 2011 | Appointment of Helen Margaret Uglow as a secretary (1 page) |
28 February 2011 | Annual return made up to 3 February 2011 no member list (7 pages) |
28 February 2011 | Annual return made up to 3 February 2011 no member list (7 pages) |
28 February 2011 | Director's details changed for Dr David Herrington on 28 February 2011 (2 pages) |
28 February 2011 | Annual return made up to 3 February 2011 no member list (7 pages) |
28 February 2011 | Director's details changed for Dr David Herrington on 28 February 2011 (2 pages) |
10 February 2011 | Termination of appointment of Simara Grelo as a director (1 page) |
10 February 2011 | Termination of appointment of Jonathan Levie as a director (1 page) |
10 February 2011 | Termination of appointment of Simara Grelo as a director (1 page) |
10 February 2011 | Termination of appointment of Jonathan Levie as a director (1 page) |
20 September 2010 | Appointment of Dr David Herrington as a director (2 pages) |
20 September 2010 | Termination of appointment of Zoltan Acs as a director (1 page) |
20 September 2010 | Termination of appointment of Rognvaldur Saemundsson as a director (1 page) |
20 September 2010 | Termination of appointment of Zoltan Acs as a director (1 page) |
20 September 2010 | Termination of appointment of Rognvaldur Saemundsson as a director (1 page) |
20 September 2010 | Appointment of Dr David Herrington as a director (2 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (17 pages) |
10 August 2010 | Auditor's resignation (1 page) |
10 August 2010 | Auditor's resignation (1 page) |
1 March 2010 | Termination of appointment of Pia Arenius as a director (1 page) |
1 March 2010 | Director's details changed for Dr Jonathan Daniel Levie on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Simara Maria Grelo on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Ignacio De La Vega on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Jose Ernesto Amoros Espinosa on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Zoltan Acs on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Rognvaldur Saemundsson on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Ignacio De La Vega on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 3 February 2010 no member list (7 pages) |
1 March 2010 | Director's details changed for Jose Ernesto Amoros Espinosa on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Zoltan Acs on 1 March 2010 (2 pages) |
1 March 2010 | Termination of appointment of Pia Arenius as a director (1 page) |
1 March 2010 | Director's details changed for Professor Pia Maria Arenius on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Professor Pia Maria Arenius on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Rognvaldur Saemundsson on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Simara Maria Grelo on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Zoltan Acs on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Simara Maria Grelo on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 3 February 2010 no member list (7 pages) |
1 March 2010 | Director's details changed for Donna Kelley on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Jonathan Daniel Levie on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Ignacio De La Vega on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Professor Pia Maria Arenius on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 3 February 2010 no member list (7 pages) |
1 March 2010 | Director's details changed for Jose Ernesto Amoros Espinosa on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Donna Kelley on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Rognvaldur Saemundsson on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Jonathan Daniel Levie on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Donna Kelley on 1 March 2010 (2 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
15 June 2009 | Director appointed dr rognvaldur saemundsson (1 page) |
15 June 2009 | Director appointed dr rognvaldur saemundsson (1 page) |
6 June 2009 | Director appointed dr jonathan daniel levie (2 pages) |
6 June 2009 | Director appointed dr jonathan daniel levie (2 pages) |
6 June 2009 | Director appointed simara maria grelo (2 pages) |
6 June 2009 | Director appointed simara maria grelo (2 pages) |
4 February 2009 | Annual return made up to 03/02/09 (4 pages) |
4 February 2009 | Annual return made up to 03/02/09 (4 pages) |
11 November 2008 | Director appointed donna kelley (2 pages) |
11 November 2008 | Director appointed donna kelley (2 pages) |
6 November 2008 | Appointment terminated director william bygrave (1 page) |
6 November 2008 | Appointment terminated director william bygrave (1 page) |
6 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 September 2008 | Director appointed mr ignacio de la vega (1 page) |
2 September 2008 | Director appointed mr ignacio de la vega (1 page) |
26 August 2008 | Director appointed jose ernesto amoros espinosa (1 page) |
26 August 2008 | Director appointed jose ernesto amoros espinosa (1 page) |
14 March 2008 | Annual return made up to 03/02/08 (3 pages) |
14 March 2008 | Annual return made up to 03/02/08 (3 pages) |
13 March 2008 | Director appointed dr zoltan acs (1 page) |
13 March 2008 | Director appointed dr zoltan acs (1 page) |
12 March 2008 | Appointment terminated director silvia torres carbonell (1 page) |
12 March 2008 | Appointment terminated director silvia torres carbonell (1 page) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 September 2007 | New director appointed (1 page) |
12 September 2007 | New director appointed (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
27 February 2007 | Annual return made up to 03/02/07 (2 pages) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Annual return made up to 03/02/07 (2 pages) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 August 2006 | Resolutions
|
1 August 2006 | Resolutions
|
5 July 2006 | New director appointed (1 page) |
5 July 2006 | New director appointed (1 page) |
24 February 2006 | Annual return made up to 03/02/06 (2 pages) |
24 February 2006 | Annual return made up to 03/02/06 (2 pages) |
24 February 2006 | New director appointed (1 page) |
24 February 2006 | New director appointed (1 page) |
24 February 2006 | New director appointed (1 page) |
24 February 2006 | New director appointed (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
8 August 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
8 August 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | Director resigned (1 page) |
3 February 2005 | Incorporation (34 pages) |
3 February 2005 | Incorporation (34 pages) |