International Federation Of Gynecology And Obstetrics

Company Name	International Federation Of Gynecology And Obstetrics
Company Status	Active
Company Number	05498067
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 July 2005(18 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Prof Shantha Kumari Sekaran
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	28 October 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant Obstetrics And Gynaecology
Country of Residence	India
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Edgar Ivan Ortiz Lizcano
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Colombian
Status	Current
Appointed	28 October 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Gynecologist And Obstetrician
Country of Residence	Colombia
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Anne Beatrice Kihara
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Kenyan
Status	Current
Appointed	28 October 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant Obstetrician And Gynaecologist
Country of Residence	Kenya
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Ravi Chandran
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Current
Appointed	28 October 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant Obstetrician & Gynaecologist
Country of Residence	Malaysia
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Frank Louwen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	12 October 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Consultant Gynecologist And Obstetrician
Country of Residence	Germany
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Prof Chiara Benedetto
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	12 October 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Consultant Obstetrician And Gynecologist
Country of Residence	Italy
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Mr Blami Dao
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Burkinan
Status	Current
Appointed	12 October 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Clinician
Country of Residence	Burkina Faso
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Ernesto Castelazo
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Mexican
Status	Current
Appointed	12 October 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Consultant Obstetrician And Gynecologist
Country of Residence	Mexico
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Prof Hrishikesh Pai
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	12 October 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Consultant Obstetrician And Gynaecologist
Country of Residence	India
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Prof Nestro Cesar Garello
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Argentinian
Status	Current
Appointed	12 October 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Consultant Obstetrician And Gynecologist
Country of Residence	Argentina
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Sir Sabaratnam Arulkumaran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Professor Of Obstetrics And Gy
Country of Residence	England
Correspondence Address	126 Pepys Road London SW20 8NY

Secretary Name	Mr Bryan David Thomas
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	78 Ermine Road London SE13 7JR

Director Name	Arnaldo Acosta
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Paraguayan
Status	Resigned
Appointed	06 July 2005(2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2009)
Role	Medical Doctor
Correspondence Address	5377 Souza Esquina Republica Argentina Asuncion Foreign

Director Name	Luis Cabero Roura
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 July 2005(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2006)
Role	Doctor Of Medicine
Correspondence Address	49 Somatens Esplugas Spain

Director Name	Jerker Liljestrand
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2005(2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2009)
Role	Academic
Correspondence Address	Gotgangen 12 Ystad Sweden

Director Name	Prof Ian Stewart Fraser
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2012)
Role	Professor
Country of Residence	Australia
Correspondence Address	16 The Bulwark Castlecrag Nsw 2068 Australia

Director Name	Prof Wolfgang Holzgreve
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2009(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 10 October 2015)
Role	Hospital Director
Country of Residence	Switzerland
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Takeshi Maruo
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 October 2009(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 October 2012)
Role	Director Of Hospital
Country of Residence	Japan
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Secretary Name	Hamid Rushwan
Status	Resigned
Appointed	10 October 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2016)
Role	Company Director
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Prof Chittaranjan Narahari Purandare
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2012(7 years, 3 months after company formation)
Appointment Duration	9 years (resigned 28 October 2021)
Role	Obstetrician & Gynaecologist
Country of Residence	India
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Prof Gian Carlo Di Renzo
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2012(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 18 October 2018)
Role	Professor Of Medicine
Country of Residence	Italy
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Ernesto Castelazo Morales
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Mexican
Status	Resigned
Appointed	12 October 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 October 2015)
Role	Medical Doctor
Country of Residence	Mexico
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Prof Seija Grenman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 September 2015(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2018)
Role	Medical Professor
Country of Residence	Finland
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Ralph Hale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2015(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 October 2018)
Role	Medical Doctor/Retired
Country of Residence	United States
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Carlos Fuchtner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Bolivian,German
Status	Resigned
Appointed	08 October 2015(10 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 October 2021)
Role	Medical/Professor
Country of Residence	Bolivia
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Yirgu Gebrehiowot Ferede
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	30 January 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 2018)
Role	Obstetrician And Gynecologist
Country of Residence	Ethiopia
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Secretary Name	Mr Johan Vos
Status	Resigned
Appointed	25 September 2016(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2019)
Role	Company Director
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Dr Jeanne Conry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 October 2023)
Role	Physician
Country of Residence	United States
Correspondence Address	10 Theed Street Figo House, Unit 3 London SE1 8ST

Director Name	Professor Dame Lesley Regan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 October 2023)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	10 Theed St Figo Figo House, Unit 3 London SE1 8ST

Director Name	Dr Faysal El Kak
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 October 2018(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 October 2021)
Role	Medical Doctor
Country of Residence	Lebanon
Correspondence Address	10 Theed Street Figo House Unit 3 London SE1 8ST

Director Name	Dr Jennifer Mary Blake
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	28 October 2021(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2023)
Role	Obstetrician And Gynecologist
Country of Residence	Canada
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Prof Philippe Descamps
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 2021(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2023)
Role	Obstetrics And Gynaecology
Country of Residence	France
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Secretary Name	Prof Mary Ann Lumsden
Status	Resigned
Appointed	18 January 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	3 Waterloo Court 10 Theed Street London SE1 8ST

Contact

Website	figo.org
Telephone	020 79281166
Telephone region	London

Location

Registered Address	3 Waterloo Court 10 Theed Street London SE1 8ST
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,230,609
Net Worth	£5,923,370
Cash	£2,841,924
Current Liabilities	£383,764

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

2 May 2008	Delivered on: 16 May 2008 Satisfied on: 18 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Suite 3 waterloo court 10 theed street london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

2 May 2008

Delivered on: 16 May 2008
Satisfied on: 18 May 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Suite 3 waterloo court 10 theed street london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

31 October 2023	Appointment of Dr Frank Louwen as a director on 12 October 2023 (2 pages)
19 October 2023	Director's details changed for Dr Nestro Cesar Garello on 12 October 2023 (2 pages)
19 October 2023	Director's details changed for Dr Hrishikesh Pai on 12 October 2023 (2 pages)
19 October 2023	Appointment of Prof. Chiara Benedetto as a director on 12 October 2023 (2 pages)
18 October 2023	Appointment of Dr Ernesto Castelazo as a director on 12 October 2023 (2 pages)
18 October 2023	Appointment of Mr Blami Dao as a director on 12 October 2023 (2 pages)
17 October 2023	Termination of appointment of Lesley Regan as a director on 12 October 2023 (1 page)
17 October 2023	Termination of appointment of Philippe Descamps as a director on 12 October 2023 (1 page)
17 October 2023	Termination of appointment of Jeanne Conry as a director on 12 October 2023 (1 page)
17 October 2023	Termination of appointment of Muna Tahlak as a director on 12 October 2023 (1 page)
17 October 2023	Appointment of Dr Nestro Cesar Garello as a director on 12 October 2023 (2 pages)
17 October 2023	Appointment of Dr Hrishikesh Pai as a director on 12 October 2023 (2 pages)
17 October 2023	Termination of appointment of Jennifer Mary Blake as a director on 12 October 2023 (1 page)
17 October 2023	Termination of appointment of Basil Tarlatzis as a director on 12 October 2023 (1 page)
11 October 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
23 June 2023	Termination of appointment of Mary Ann Lumsden as a secretary on 31 May 2023 (1 page)
31 August 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
1 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 July 2022	Memorandum and Articles of Association (23 pages)
5 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
20 January 2022	Appointment of Professor Mary Ann Lumsden as a secretary on 18 January 2022 (2 pages)
12 November 2021	Appointment of Prof. Philippe Descamps as a director on 28 October 2021 (2 pages)
12 November 2021	Appointment of Dr. Edgar Ivan Ortiz Lizcano as a director on 28 October 2021 (2 pages)
12 November 2021	Appointment of Prof. Basil Tarlatzis as a director on 28 October 2021 (2 pages)
12 November 2021	Appointment of Prof. Shantha Kumari Sekaran as a director on 28 October 2021 (2 pages)
12 November 2021	Appointment of Dr. Muna Tahlak as a director on 28 October 2021 (2 pages)
11 November 2021	Termination of appointment of Faysal El Kak as a director on 28 October 2021 (1 page)
11 November 2021	Termination of appointment of Chittaranjan Narahari Purandare as a director on 28 October 2021 (1 page)
11 November 2021	Termination of appointment of Ralph Hale as a director on 28 October 2021 (1 page)
11 November 2021	Appointment of Dr. Ravi Chandran as a director on 28 October 2021 (2 pages)
11 November 2021	Appointment of Dr. Jennifer Mary Blake as a director on 28 October 2021 (2 pages)
11 November 2021	Termination of appointment of Carlos Fuchtner as a director on 28 October 2021 (1 page)
11 November 2021	Appointment of Dr. Anne Beatrice Kihara as a director on 28 October 2021 (2 pages)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
9 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
21 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2020	Memorandum and Articles of Association (23 pages)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
10 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
9 July 2020	Termination of appointment of Christine Grace Trevella Tippett as a director on 31 May 2020 (1 page)
9 July 2020	Appointment of Dr Ralph Hale as a director on 25 June 2020 (2 pages)
6 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 December 2019	Statement of company's objects (2 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
25 April 2019	Termination of appointment of Johan Vos as a secretary on 24 April 2019 (1 page)
3 December 2018	Memorandum and Articles of Association (14 pages)
3 December 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2018	Termination of appointment of Gian Carlo Di Renzo as a director on 18 October 2018 (1 page)
26 October 2018	Termination of appointment of Seija Grenman as a director on 18 October 2018 (1 page)
26 October 2018	Termination of appointment of Ralph Hale as a director on 18 October 2018 (1 page)
26 October 2018	Appointment of Professor Lesley Regan as a director on 18 October 2018 (2 pages)
26 October 2018	Termination of appointment of Yirgu Gebrehiowot Ferede as a director on 18 October 2018 (1 page)
26 October 2018	Appointment of Dr Faysal El Kak as a director on 18 October 2018 (2 pages)
26 October 2018	Appointment of Dr Jeanne Conry as a director on 18 October 2018 (2 pages)
26 October 2018	Appointment of Associate Professor Christine Grace Trevella Tippett as a director on 18 October 2018 (2 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
1 June 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
19 April 2017	Termination of appointment of Hamid Rushwan as a secretary on 25 September 2016 (1 page)
19 April 2017	Appointment of Mr Johan Vos as a secretary on 25 September 2016 (2 pages)
19 April 2017	Termination of appointment of Hamid Rushwan as a secretary on 25 September 2016 (1 page)
19 April 2017	Appointment of Mr Johan Vos as a secretary on 25 September 2016 (2 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
15 June 2016	Appointment of Dr Yirgu Gebrehiowot Ferede as a director on 30 January 2016 (2 pages)
15 June 2016	Appointment of Dr Yirgu Gebrehiowot Ferede as a director on 30 January 2016 (2 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
15 December 2015	Termination of appointment of Sabaratnam Arulkumaran as a director on 10 November 2015 (1 page)
15 December 2015	Termination of appointment of Sabaratnam Arulkumaran as a director on 10 November 2015 (1 page)
18 November 2015	Appointment of Professor Carlos Fuchtner as a director on 8 October 2015 (2 pages)
18 November 2015	Appointment of Dr Ralph Hale as a director on 8 October 2015 (2 pages)
18 November 2015	Appointment of Professor Carlos Fuchtner as a director on 8 October 2015 (2 pages)
18 November 2015	Appointment of Dr Ralph Hale as a director on 8 October 2015 (2 pages)
18 November 2015	Appointment of Professor Carlos Fuchtner as a director on 8 October 2015 (2 pages)
18 November 2015	Appointment of Dr Ralph Hale as a director on 8 October 2015 (2 pages)
17 November 2015	Termination of appointment of Ernesto Castelazo Morales as a director on 8 October 2015 (1 page)
17 November 2015	Termination of appointment of Gamal Serour as a director on 8 October 2015 (1 page)
17 November 2015	Termination of appointment of Ernesto Castelazo Morales as a director on 8 October 2015 (1 page)
17 November 2015	Appointment of Professor Seija Grenman as a director on 8 September 2015 (2 pages)
17 November 2015	Termination of appointment of Gamal Serour as a director on 8 October 2015 (1 page)
17 November 2015	Termination of appointment of Wolfgang Holzgreve as a director on 10 October 2015 (1 page)
17 November 2015	Appointment of Professor Seija Grenman as a director on 8 September 2015 (2 pages)
17 November 2015	Termination of appointment of Wolfgang Holzgreve as a director on 10 October 2015 (1 page)
17 November 2015	Termination of appointment of Gamal Serour as a director on 8 October 2015 (1 page)
17 November 2015	Termination of appointment of Ernesto Castelazo Morales as a director on 8 October 2015 (1 page)
17 November 2015	Appointment of Professor Seija Grenman as a director on 8 September 2015 (2 pages)
7 August 2015	Annual return made up to 4 July 2015 no member list (5 pages)
7 August 2015	Annual return made up to 4 July 2015 no member list (5 pages)
7 August 2015	Annual return made up to 4 July 2015 no member list (5 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
28 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
28 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
28 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
24 July 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
24 July 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
5 July 2013	Annual return made up to 4 July 2013 no member list (5 pages)
5 July 2013	Annual return made up to 4 July 2013 no member list (5 pages)
5 July 2013	Annual return made up to 4 July 2013 no member list (5 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
18 May 2013	Satisfaction of charge 1 in full (4 pages)
18 May 2013	Satisfaction of charge 1 in full (4 pages)
29 October 2012	Appointment of Dr Ernesto Castelazo Morales as a director (2 pages)
29 October 2012	Appointment of Professor Gian Carlo Di Renzo as a director (2 pages)
29 October 2012	Termination of appointment of Takeshi Maruo as a director (1 page)
29 October 2012	Termination of appointment of Takeshi Maruo as a director (1 page)
29 October 2012	Appointment of Professor Gian Carlo Di Renzo as a director (2 pages)
29 October 2012	Termination of appointment of Ian Fraser as a director (1 page)
29 October 2012	Appointment of Professor Chittaranjan Narahari Purandare as a director (2 pages)
29 October 2012	Termination of appointment of Dorothy Shaw as a director (1 page)
29 October 2012	Appointment of Dr Ernesto Castelazo Morales as a director (2 pages)
29 October 2012	Termination of appointment of Ian Fraser as a director (1 page)
29 October 2012	Termination of appointment of Dorothy Shaw as a director (1 page)
29 October 2012	Appointment of Professor Chittaranjan Narahari Purandare as a director (2 pages)
24 July 2012	Annual return made up to 4 July 2012 no member list (6 pages)
24 July 2012	Annual return made up to 4 July 2012 no member list (6 pages)
24 July 2012	Annual return made up to 4 July 2012 no member list (6 pages)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
7 July 2011	Annual return made up to 4 July 2011 no member list (6 pages)
7 July 2011	Annual return made up to 4 July 2011 no member list (6 pages)
7 July 2011	Annual return made up to 4 July 2011 no member list (6 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
21 September 2010	Annual return made up to 4 July 2010 no member list (6 pages)
21 September 2010	Annual return made up to 4 July 2010 no member list (6 pages)
21 September 2010	Annual return made up to 4 July 2010 no member list (6 pages)
20 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
20 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
19 January 2010	Appointment of Hamid Rushwan as a secretary (1 page)
19 January 2010	Appointment of Hamid Rushwan as a secretary (1 page)
12 January 2010	Termination of appointment of Jerker Liljestrand as a director (1 page)
12 January 2010	Termination of appointment of Jerker Liljestrand as a director (1 page)
12 January 2010	Termination of appointment of Shahida Zaidi as a director (1 page)
12 January 2010	Appointment of Sir Sabaratnam Arulkumaran as a director (2 pages)
12 January 2010	Appointment of Sir Sabaratnam Arulkumaran as a director (2 pages)
12 January 2010	Termination of appointment of Arnaldo Acosta as a director (1 page)
12 January 2010	Termination of appointment of Arnaldo Acosta as a director (1 page)
12 January 2010	Appointment of Takeshi Maruo as a director (2 pages)
12 January 2010	Termination of appointment of Bryan Thomas as a secretary (1 page)
12 January 2010	Appointment of Professor Wolfgang Holzgreve as a director (2 pages)
12 January 2010	Appointment of Takeshi Maruo as a director (2 pages)
12 January 2010	Termination of appointment of Bryan Thomas as a secretary (1 page)
12 January 2010	Appointment of Professor Wolfgang Holzgreve as a director (2 pages)
12 January 2010	Termination of appointment of Shahida Zaidi as a director (1 page)
10 July 2009	Annual return made up to 04/07/09 (4 pages)
10 July 2009	Annual return made up to 04/07/09 (4 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 July 2008	Annual return made up to 04/07/08 (4 pages)
16 July 2008	Annual return made up to 04/07/08 (4 pages)
15 July 2008	Director's change of particulars / shamida zaidi / 15/07/2008 (1 page)
15 July 2008	Director's change of particulars / shamida zaidi / 15/07/2008 (1 page)
15 July 2008	Director's change of particulars / dorothy shaw / 15/07/2008 (1 page)
15 July 2008	Director's change of particulars / dorothy shaw / 15/07/2008 (1 page)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2007	Annual return made up to 04/07/07 363(288) ‐ Director's particulars changed (6 pages)
4 September 2007	Annual return made up to 04/07/07 363(288) ‐ Director's particulars changed (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
19 July 2006	Annual return made up to 04/07/06 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2006	Annual return made up to 04/07/06 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
4 July 2005	Incorporation (27 pages)
4 July 2005	Incorporation (27 pages)