London
W1W 5PF
Director Name | Mr Burhan Sonmez |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Writer |
Country of Residence | England |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Director Name | Mr Eric Lax |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 August 2019(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Writer |
Country of Residence | United States |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Secretary Name | Mr Emmanuel Asamoah |
---|---|
Status | Current |
Appointed | 01 January 2020(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Director Name | Mr Salil Tripathi |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Senior Adviser |
Country of Residence | United States |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Director Name | Mr Jose Gabriel Seisdedos |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 01 October 2021(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Writer |
Country of Residence | Argentina |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Director Name | Mrs Tanya Tuma |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Slovenian |
Status | Current |
Appointed | 07 October 2022(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Writer |
Country of Residence | Slovenia |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Director Name | Ms Beatrice Lamwaka |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Ugandan |
Status | Current |
Appointed | 07 October 2022(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Writer |
Country of Residence | Uganda |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Director Name | Mr Ege Dundar |
---|---|
Date of Birth | January 1995 (Born 29 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 22 November 2023(17 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Writer And Activist |
Country of Residence | United Kingdom |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Director Name | Mr Elisha July |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Zimbabwean |
Status | Current |
Appointed | 22 November 2023(17 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Accountant |
Country of Residence | Zimbabwe |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Director Name | Hazel Eleanor Francis |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Retired |
Correspondence Address | 274 Chemin De San Peyre Ouest Lorgues Var 83510 France |
Director Name | Dr Jiri Grusa |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Writer |
Correspondence Address | Paulanergasse 8128 Vienna A-1040 Foreign |
Director Name | Gloria Guardia De Alfaro |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Writer |
Correspondence Address | Diagonal 74 6 -66, Apt. 701 Rosales Bogota 00010 Colombia |
Director Name | Musa Moris Farhi |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Writer |
Correspondence Address | 11 North Square London NW11 7AB |
Director Name | Karin Clark |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Author, Translator |
Correspondence Address | Weyertal 145 Koeln/Cologne 50931 Germany |
Director Name | Fawzia Assaad |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Author |
Correspondence Address | 2, Ch. De Sous-Cherre Collonge-Bellerive, Geneva 1245 Switzerland |
Secretary Name | Gillian Vincent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Redcliffe Square London SW10 9JZ |
Director Name | Takeaki Hori |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 July 2007(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 December 2016) |
Role | Writer |
Country of Residence | Japan |
Correspondence Address | 4-19-3 Benten Urayasu 279-0026 Chiba Japan |
Director Name | Cecilia Balcazar De Bucher |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Colombian French |
Status | Resigned |
Appointed | 11 July 2007(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 October 2009) |
Role | Research Writing |
Correspondence Address | Calle 88 No 11a-20 Apt.302 Bogota Dc 02 Colombia |
Director Name | Michael Butscher |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Sierra Leonean |
Status | Resigned |
Appointed | 11 July 2007(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2010) |
Role | Journalist Writer |
Country of Residence | Sierra Leone |
Correspondence Address | 189 Regent Road Lumley Freetown Western Sierra Leone |
Secretary Name | Kristin Teresa Schnider |
---|---|
Nationality | Swiss |
Status | Resigned |
Appointed | 11 July 2007(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 July 2007) |
Role | Writer |
Country of Residence | Switzerland |
Correspondence Address | Parkhaus Wassen Ch-6484 Switzerland |
Secretary Name | Caroline McCormick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 June 2010) |
Role | Chief Executive |
Correspondence Address | 56a South Croxted Road West Dulwich London SE21 8BD |
Director Name | Ms Marketa Hejkalova |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 21 October 2009(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 15 October 2015) |
Role | Author, Publisher |
Country of Residence | Czech Republic |
Correspondence Address | 162-164 Abbey Street Pen International, Koops Mill Mews, Unit A London SE1 2AN |
Secretary Name | Ms Sara Whyatt |
---|---|
Status | Resigned |
Appointed | 12 June 2010(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 April 2012) |
Role | Company Director |
Correspondence Address | Brownlow House 50-51 High Holborn London WC1V 6ER |
Director Name | Mr Tarik Mustafa Gunersel |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 30 September 2010(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 September 2012) |
Role | Writer |
Country of Residence | Turkey |
Correspondence Address | Brownlow House 50-51 High Holborn London WC1V 6ER |
Director Name | Sylvestre Clancier |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 September 2011(5 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 03 October 2014) |
Role | Author |
Country of Residence | France |
Correspondence Address | Brownlow House 50-51 High Holborn London WC1V 6ER |
Secretary Name | Mrs Laura McVeigh |
---|---|
Status | Resigned |
Appointed | 26 April 2012(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | Brownlow House 50-51 High Holborn London WC1V 6ER |
Director Name | Mr Anders Heger |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 September 2012(6 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 27 September 2018) |
Role | Writer |
Country of Residence | Norway |
Correspondence Address | Brownlow House 50-51 High Holborn London WC1V 6ER |
Director Name | Mr Antonio Della Rocca |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 September 2012(6 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 27 September 2018) |
Role | Revisore Contabile |
Country of Residence | Italy |
Correspondence Address | 162-164 Abbey Street Pen International, Koops Mill Mews, Unit A London SE1 2AN |
Director Name | Ms Elisabeth Heister |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2013(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 September 2018) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 162- 164 Koops Mill Mews Abbey Street London SE1 2AN |
Secretary Name | Mr John Anthony Bell Archer |
---|---|
Status | Resigned |
Appointed | 31 March 2014(8 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 28 April 2015) |
Role | Company Director |
Correspondence Address | Brownlow House 50-51 High Holborn London WC1V 6ER |
Secretary Name | Mr Carles Torner Pifarre |
---|---|
Status | Resigned |
Appointed | 01 April 2014(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 2020) |
Role | Company Director |
Correspondence Address | 50-51 High Holborn London WC1V 6ER |
Director Name | Teresa Salema Cadete |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 03 October 2014(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 September 2017) |
Role | Writer |
Country of Residence | Portugal |
Correspondence Address | 162-164 Abbey Street Pen International, Koops Mill Mews, Unit A London SE1 2AN |
Director Name | Ms Jennifer Sibley Clement |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2015(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 October 2021) |
Role | Writer |
Country of Residence | Mexico |
Correspondence Address | 162-164 Abbey Street Pen International, Koops Mill Mews, Unit A London SE1 2AN |
Director Name | Mr David Warwick Francis |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2019(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 November 2023) |
Role | Writer |
Country of Residence | United States |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Website | www.pen-international.org/ |
---|---|
Email address | [email protected] |
Telephone | 020 74050338 |
Telephone region | London |
Registered Address | 167-169 Great Portland Street London W1W 5PF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 6,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,148,916 |
Net Worth | £329,454 |
Cash | £245,499 |
Current Liabilities | £88,872 |
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 | 23 January 2024 (3 months ago) |
---|---|
Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
5 April 2006 | Delivered on: 21 April 2006 Persons entitled: Bedell Corporate Trustees LTD and Atrium Trustees Limited 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: £19,422.75 the deposit. See the mortgage charge document for full details. Outstanding |
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6 August 2020 | Full accounts made up to 31 December 2019 (78 pages) |
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26 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
22 October 2019 | Termination of appointment of Jarrko Tontti as a director on 4 August 2019 (1 page) |
22 October 2019 | Appointment of Mr Eric Lax as a director on 19 August 2019 (2 pages) |
21 October 2019 | Termination of appointment of Mohammed Sheriff as a director on 4 October 2019 (1 page) |
21 October 2019 | Appointment of Mr Danson Sylvester Kahyana as a director on 2 October 2019 (2 pages) |
21 October 2019 | Appointment of Mr David Warwick Francis as a director on 2 October 2019 (2 pages) |
5 April 2019 | Full accounts made up to 31 December 2018 (51 pages) |
3 April 2019 | Termination of appointment of Margie Orford as a director on 23 March 2019 (1 page) |
23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
8 October 2018 | Appointment of Mr Ola Mats Stefan Larsmo as a director on 27 September 2018 (2 pages) |
8 October 2018 | Termination of appointment of Elisabeth Heister as a director on 27 September 2018 (1 page) |
8 October 2018 | Appointment of Mr Burhan Sonmez as a director on 27 September 2018 (2 pages) |
8 October 2018 | Termination of appointment of Anders Heger as a director on 27 September 2018 (1 page) |
8 October 2018 | Termination of appointment of Antonio Della Rocca as a director on 27 September 2018 (1 page) |
4 May 2018 | Full accounts made up to 31 December 2017 (39 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
11 October 2017 | Appointment of Ms Iman Humaydan as a director on 30 September 2017 (2 pages) |
11 October 2017 | Appointment of Ms Iman Humaydan as a director on 30 September 2017 (2 pages) |
11 October 2017 | Termination of appointment of Teresa Salema Cadete as a director on 30 September 2017 (1 page) |
11 October 2017 | Termination of appointment of Teresa Salema Cadete as a director on 30 September 2017 (1 page) |
3 May 2017 | Full accounts made up to 31 December 2016 (37 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (37 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (4 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (4 pages) |
9 January 2017 | Appointment of Ms Ma Thida as a director on 28 December 2016 (2 pages) |
9 January 2017 | Appointment of Ms Ma Thida as a director on 28 December 2016 (2 pages) |
6 January 2017 | Appointment of Ms Katlin Kaldmaa as a director on 28 December 2016 (2 pages) |
6 January 2017 | Termination of appointment of Takeaki Hori as a director on 28 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Gil-Won Lee as a director on 28 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Takeaki Hori as a director on 28 December 2016 (1 page) |
6 January 2017 | Appointment of Ms Katlin Kaldmaa as a director on 28 December 2016 (2 pages) |
6 January 2017 | Termination of appointment of Gil-Won Lee as a director on 28 December 2016 (1 page) |
12 December 2016 | Director's details changed for Ms. Elisabeth Heister on 17 August 2016 (2 pages) |
12 December 2016 | Director's details changed for Ms. Elisabeth Heister on 17 August 2016 (2 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (43 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (43 pages) |
1 February 2016 | Annual return made up to 23 January 2016 no member list (10 pages) |
1 February 2016 | Annual return made up to 23 January 2016 no member list (10 pages) |
25 November 2015 | Appointment of Ms Jennifer Sibley Clement as a director on 15 October 2015 (2 pages) |
25 November 2015 | Appointment of Ms Jennifer Sibley Clement as a director on 15 October 2015 (2 pages) |
23 November 2015 | Termination of appointment of John Ralston Saul as a director on 15 October 2015 (1 page) |
23 November 2015 | Appointment of Dr Regula Venske as a director on 15 October 2015 (2 pages) |
23 November 2015 | Termination of appointment of Marketa Hejkalova as a director on 15 October 2015 (1 page) |
23 November 2015 | Appointment of Dr Regula Venske as a director on 15 October 2015 (2 pages) |
23 November 2015 | Termination of appointment of Marketa Hejkalova as a director on 15 October 2015 (1 page) |
23 November 2015 | Termination of appointment of John Ralston Saul as a director on 15 October 2015 (1 page) |
1 September 2015 | Registered office address changed from Brownlow House 50-51 High Holborn London WC1V 6ER to 162-164 Abbey Street Pen International, Koops Mill Mews, Unit a London SE1 2AN on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from Brownlow House 50-51 High Holborn London WC1V 6ER to 162-164 Abbey Street Pen International, Koops Mill Mews, Unit a London SE1 2AN on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from Brownlow House 50-51 High Holborn London WC1V 6ER to 162-164 Abbey Street Pen International, Koops Mill Mews, Unit a London SE1 2AN on 1 September 2015 (1 page) |
24 July 2015 | Full accounts made up to 31 December 2014 (36 pages) |
24 July 2015 | Full accounts made up to 31 December 2014 (36 pages) |
20 May 2015 | Appointment of Mr. Carles Torner Pifarre as a secretary on 1 April 2014 (2 pages) |
20 May 2015 | Appointment of Ms. Elisabeth Heister as a director on 15 October 2013 (2 pages) |
20 May 2015 | Appointment of Mr. Carles Torner Pifarre as a secretary on 1 April 2014 (2 pages) |
20 May 2015 | Appointment of Mr. Carles Torner Pifarre as a secretary on 1 April 2014 (2 pages) |
20 May 2015 | Appointment of Ms. Elisabeth Heister as a director on 15 October 2013 (2 pages) |
20 May 2015 | Termination of appointment of John Anthony Bell Archer as a secretary on 28 April 2015 (1 page) |
20 May 2015 | Termination of appointment of John Anthony Bell Archer as a secretary on 28 April 2015 (1 page) |
15 March 2015 | Termination of appointment of Yang Lian as a director on 3 October 2014 (1 page) |
15 March 2015 | Appointment of Teresa Salema Cadete as a director on 3 October 2014 (2 pages) |
15 March 2015 | Annual return made up to 23 January 2015 no member list (9 pages) |
15 March 2015 | Termination of appointment of Sylvestre Clancier as a director on 3 October 2014 (1 page) |
15 March 2015 | Termination of appointment of Sylvestre Clancier as a director on 3 October 2014 (1 page) |
15 March 2015 | Appointment of Teresa Salema Cadete as a director on 3 October 2014 (2 pages) |
15 March 2015 | Termination of appointment of Yang Lian as a director on 3 October 2014 (1 page) |
15 March 2015 | Appointment of Margie Orford as a director on 3 October 2014 (2 pages) |
15 March 2015 | Appointment of Teresa Salema Cadete as a director on 3 October 2014 (2 pages) |
15 March 2015 | Appointment of Margie Orford as a director on 3 October 2014 (2 pages) |
15 March 2015 | Termination of appointment of Sylvestre Clancier as a director on 3 October 2014 (1 page) |
15 March 2015 | Appointment of Margie Orford as a director on 3 October 2014 (2 pages) |
15 March 2015 | Annual return made up to 23 January 2015 no member list (9 pages) |
15 March 2015 | Termination of appointment of Yang Lian as a director on 3 October 2014 (1 page) |
19 June 2014 | Termination of appointment of Laura Mcveigh as a secretary (1 page) |
19 June 2014 | Appointment of Mr John Anthony Bell Archer as a secretary (2 pages) |
19 June 2014 | Termination of appointment of Laura Mcveigh as a secretary (1 page) |
19 June 2014 | Appointment of Mr John Anthony Bell Archer as a secretary (2 pages) |
2 April 2014 | Full accounts made up to 31 December 2013 (35 pages) |
2 April 2014 | Full accounts made up to 31 December 2013 (35 pages) |
11 March 2014 | Termination of appointment of Eric Lax as a director (1 page) |
11 March 2014 | Termination of appointment of Mohammed Siddiqui as a director (1 page) |
11 March 2014 | Appointment of Mr Mohammed Sheriff as a director (2 pages) |
11 March 2014 | Termination of appointment of Philomena Ikonya as a director (1 page) |
11 March 2014 | Annual return made up to 23 January 2014 no member list (10 pages) |
11 March 2014 | Termination of appointment of Eric Lax as a director (1 page) |
11 March 2014 | Appointment of Mr Jarrko Tontti as a director (2 pages) |
11 March 2014 | Termination of appointment of Philomena Ikonya as a director (1 page) |
11 March 2014 | Annual return made up to 23 January 2014 no member list (10 pages) |
11 March 2014 | Termination of appointment of Mohammed Siddiqui as a director (1 page) |
11 March 2014 | Appointment of Mr Mohammed Sheriff as a director (2 pages) |
11 March 2014 | Appointment of Mr Anders Heger as a director (2 pages) |
11 March 2014 | Appointment of Mr Jarrko Tontti as a director (2 pages) |
11 March 2014 | Appointment of Mr Anders Heger as a director (2 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (32 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (32 pages) |
30 January 2013 | Annual return made up to 23 January 2013 no member list (10 pages) |
30 January 2013 | Annual return made up to 23 January 2013 no member list (10 pages) |
30 October 2012 | Termination of appointment of Tarik Gunersel as a director (1 page) |
30 October 2012 | Termination of appointment of Tarik Gunersel as a director (1 page) |
30 October 2012 | Appointment of Mr Antonio Della Rocca as a director (2 pages) |
30 October 2012 | Appointment of Mr Antonio Della Rocca as a director (2 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (32 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (32 pages) |
26 April 2012 | Termination of appointment of Sara Whyatt as a secretary (1 page) |
26 April 2012 | Appointment of Mrs Laura Mcveigh as a secretary (1 page) |
26 April 2012 | Termination of appointment of Sara Whyatt as a secretary (1 page) |
26 April 2012 | Appointment of Mrs Laura Mcveigh as a secretary (1 page) |
25 April 2012 | Annual return made up to 23 January 2012 no member list (10 pages) |
25 April 2012 | Termination of appointment of Mohamed Magani as a director (1 page) |
25 April 2012 | Termination of appointment of Mohamed Magani as a director (1 page) |
25 April 2012 | Termination of appointment of Mohamed Magani as a director (1 page) |
25 April 2012 | Appointment of Sylvestre Clancier as a director (2 pages) |
25 April 2012 | Appointment of Sylvestre Clancier as a director (2 pages) |
25 April 2012 | Annual return made up to 23 January 2012 no member list (10 pages) |
25 April 2012 | Termination of appointment of Mohamed Magani as a director (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
18 February 2011 | Director's details changed for Mr John Raulston Saul on 18 February 2011 (2 pages) |
18 February 2011 | Termination of appointment of Kristin Schnider as a director (1 page) |
18 February 2011 | Appointment of Mr Gil-Won Lee as a director (2 pages) |
18 February 2011 | Termination of appointment of Eugene Schoulgin as a director (1 page) |
18 February 2011 | Appointment of Mr Gil-Won Lee as a director (2 pages) |
18 February 2011 | Director's details changed for Mohammed Haroin Siddiqui on 18 February 2011 (2 pages) |
18 February 2011 | Appointment of Mr Tarik Mustafa Gunersel as a director (2 pages) |
18 February 2011 | Appointment of Mr Tarik Mustafa Gunersel as a director (2 pages) |
18 February 2011 | Director's details changed for Mr John Raulston Saul on 18 February 2011 (2 pages) |
18 February 2011 | Appointment of Ms Philomena Anna Njeri Ikonya as a director (2 pages) |
18 February 2011 | Termination of appointment of Michael Butscher as a director (1 page) |
18 February 2011 | Annual return made up to 23 January 2011 no member list (10 pages) |
18 February 2011 | Director's details changed for Mohammed Haroin Siddiqui on 18 February 2011 (2 pages) |
18 February 2011 | Termination of appointment of Michael Butscher as a director (1 page) |
18 February 2011 | Appointment of Ms Philomena Anna Njeri Ikonya as a director (2 pages) |
18 February 2011 | Termination of appointment of Kristin Schnider as a director (1 page) |
18 February 2011 | Annual return made up to 23 January 2011 no member list (10 pages) |
18 February 2011 | Termination of appointment of Eugene Schoulgin as a director (1 page) |
1 November 2010 | Full accounts made up to 31 December 2009 (24 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (24 pages) |
5 August 2010 | Termination of appointment of Caroline Mccormick as a secretary (1 page) |
5 August 2010 | Appointment of Ms Sara Whyatt as a secretary (1 page) |
5 August 2010 | Appointment of Ms Sara Whyatt as a secretary (1 page) |
5 August 2010 | Termination of appointment of Caroline Mccormick as a secretary (1 page) |
19 February 2010 | Annual return made up to 23 January 2010 no member list (6 pages) |
19 February 2010 | Annual return made up to 23 January 2010 no member list (6 pages) |
18 February 2010 | Director's details changed for Kristin Teresa Schnider on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Michael Butscher on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mohammed Haroin Siddiqui on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Yang Lian on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Eric Lax on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Eric Lax on 21 October 2009 (2 pages) |
18 February 2010 | Termination of appointment of Jiri Grusa as a director (1 page) |
18 February 2010 | Director's details changed for Eugene Schoulgin on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Yang Lian on 21 October 2009 (2 pages) |
18 February 2010 | Appointment of Ms Marketa Hejkalova as a director (2 pages) |
18 February 2010 | Director's details changed for Mohamed Magani on 21 October 2009 (2 pages) |
18 February 2010 | Termination of appointment of Cecilia Balcazar De Bucher as a director (1 page) |
18 February 2010 | Termination of appointment of Jiri Grusa as a director (1 page) |
18 February 2010 | Director's details changed for Mohammed Haroin Siddiqui on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Takeaki Hori on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mohamed Magani on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Michael Butscher on 21 October 2009 (2 pages) |
18 February 2010 | Appointment of Mr John Raulston Saul as a director (2 pages) |
18 February 2010 | Appointment of Mr John Raulston Saul as a director (2 pages) |
18 February 2010 | Director's details changed for Kristin Teresa Schnider on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Takeaki Hori on 21 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Eugene Schoulgin on 21 October 2009 (2 pages) |
18 February 2010 | Appointment of Ms Marketa Hejkalova as a director (2 pages) |
18 February 2010 | Termination of appointment of Cecilia Balcazar De Bucher as a director (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
23 February 2009 | Appointment terminated director anne nordgren-forsblom (1 page) |
23 February 2009 | Annual return made up to 23/01/09 (5 pages) |
23 February 2009 | Appointment terminated director anne nordgren-forsblom (1 page) |
23 February 2009 | Director appointed mr yang lian (1 page) |
23 February 2009 | Director appointed mr yang lian (1 page) |
23 February 2009 | Annual return made up to 23/01/09 (5 pages) |
12 February 2009 | Full accounts made up to 31 December 2007 (15 pages) |
12 February 2009 | Full accounts made up to 31 December 2007 (15 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
25 September 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
25 September 2008 | Annual return made up to 23/01/08 (5 pages) |
25 September 2008 | Annual return made up to 23/01/08 (5 pages) |
25 September 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
30 September 2007 | Director resigned (1 page) |
30 September 2007 | Director resigned (1 page) |
30 September 2007 | Secretary resigned (1 page) |
30 September 2007 | Director resigned (1 page) |
30 September 2007 | Director resigned (1 page) |
30 September 2007 | Director resigned (1 page) |
30 September 2007 | Secretary resigned (1 page) |
30 September 2007 | Director resigned (1 page) |
23 August 2007 | New secretary appointed;new director appointed (2 pages) |
23 August 2007 | New secretary appointed;new director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
17 August 2007 | Memorandum and Articles of Association (27 pages) |
17 August 2007 | Memorandum and Articles of Association (27 pages) |
13 August 2007 | New secretary appointed (1 page) |
13 August 2007 | Secretary resigned (1 page) |
13 August 2007 | Secretary resigned (1 page) |
13 August 2007 | New secretary appointed (1 page) |
7 August 2007 | Company name changed the international P.E.N. foundat ion\certificate issued on 07/08/07 (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | New director appointed (2 pages) |
7 August 2007 | Company name changed the international P.E.N. foundat ion\certificate issued on 07/08/07 (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | New director appointed (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
26 July 2007 | Annual return made up to 23/01/07
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26 July 2007 | Annual return made up to 23/01/07
|
1 November 2006 | Resolutions
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1 November 2006 | Resolutions
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21 April 2006 | Particulars of mortgage/charge (3 pages) |
21 April 2006 | Particulars of mortgage/charge (3 pages) |
23 January 2006 | Incorporation (28 pages) |
23 January 2006 | Incorporation (28 pages) |