Energy 4 Impact

Company Name	Energy 4 Impact
Company Status	Active
Company Number	05762919
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 March 2006(18 years, 1 month ago)
Previous Name	GVEP International

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Richenda Van Leeuwen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	23 April 2017(11 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr David Oliver Nicholson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Sean Alex Granville-Ross
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Regional Director, Africa Region, Mercy Corps
Country of Residence	Kenya
Correspondence Address	Mercy Corps Europe 96/3 Commercial Quay Edinburgh EH6 6LX Scotland

Director Name	Ms Alexandra Angulo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr Harish Hande
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Managing Director
Correspondence Address	331, 12th Main 15th Cross, 5th Phase J P Nagar Bangaldr

Director Name	Mr Harry Kurt Hoffman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Horsted Lane Isfield Uckfield East Sussex BN22 5TU

Director Name	Sheila Ngozi Oparaocha
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Programme Coordinator
Correspondence Address	Gildenburg 38 3834 Av Leusden The Neth

Director Name	Comal Gayathri Ramachandran
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Government Service
Correspondence Address	Plot No. 20.A Road No. 2, Julbilee Hills Hyderabad 500033 Andhra P

Director Name	Matthew Sumathy Mendis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Corporate Vice President
Country of Residence	United States
Correspondence Address	9458 Lovat Road Fulton Md 20759 United States

Director Name	Rosalind Sarah Copisarow
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2009)
Role	Econmic Development Technology
Correspondence Address	1723 Qst.Nw. Apt. 302 Washington Dc 20009 United States

Director Name	Valery Pavlovich Sorokin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 April 2007(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 23 June 2016)
Role	University Professor
Country of Residence	Russia
Correspondence Address	Molodogvardeiskaya Street 8 Apt 57 Moscow 121467 Russia

Director Name	Hon Carole L Brookins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2008(2 years, 2 months after company formation)
Appointment Duration	9 years (resigned 21 June 2017)
Role	International Consultant
Country of Residence	United States
Correspondence Address	200 East 72nd Street Apt 16e New York Ny 10021

Director Name	Mr Joseph Michael James Ludlow
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	123 Ashbury Road London SW11 5UQ

Director Name	Miss Emily Jane Unwin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 23 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Kimberley Road London SW9 9DQ

Director Name	Mr Marcelo Tokman Ramos
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Chilean/British
Status	Resigned
Appointed	23 March 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 March 2014)
Role	Researcher
Country of Residence	Chile
Correspondence Address	Camino Del Cielo 2996 Casa N Lo Barnechea Santiago Chile

Director Name	Mr Marcelo Tokman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Chilean/British
Status	Resigned
Appointed	23 March 2010(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2010)
Role	Researcher
Country of Residence	Chile
Correspondence Address	Camino Del Cielo 2996 Casa N Lo Barnechea Santiago Chile

Director Name	Dr Ravindra Anil Cabraal
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Usa/Sri Lankan
Status	Resigned
Appointed	08 October 2010(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 2017)
Role	Renewable Energy Consultant
Country of Residence	Sri Lanka
Correspondence Address	Empire Residencies A/23/2 No.51 Braybrooke Place Colombo 2

Director Name	Mr Matthew James Whittell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Andrew William Michael Reicher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Investor And Advisor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Thierno Bocar Tall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Senegalese
Status	Resigned
Appointed	31 October 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2017)
Role	Chairman & CEO
Country of Residence	Togo
Correspondence Address	128 Boulevard Du 13 Janvier Lome Bp 2704

Director Name	Mrs Carolyn Jane Tobin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Linda Olagunju
Date of Birth	January 1984 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	27 April 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Andrew James Yager
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2016(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2017)
Role	Engineering Consultant
Country of Residence	Norway
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Andrew James Yager
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2017)
Role	Engineering Consultant
Country of Residence	Norway
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Anthony Charles Marsh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(10 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Sheila Oparaocha
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2017(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2021)
Role	Programme Director
Country of Residence	Netherlands
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Dianne Rudo
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2017(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Emma Louise Myall-Schofield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Katrina Maria Pielli
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2020(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2021)
Role	Consultant
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	First Floor 2-6 Cannon Street London EC4M 6YH

Contact

Website	www.gvepinternational.org
Telephone	020 72428602
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,258,506
Net Worth	£973,187
Cash	£1,637,477
Current Liabilities	£996,185

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

7 May 2009	Delivered on: 12 May 2009 Persons entitled: Michael Square, Paul Harrison, Mark Way, Murray Levinson and Martin O'leary Trading as Squire & Partners 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: Â£5,746.67 see image for full details. Outstanding

7 May 2009

Delivered on: 12 May 2009
Persons entitled: Michael Square, Paul Harrison, Mark Way, Murray Levinson and Martin O'leary Trading as Squire & Partners

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: Â£5,746.67 see image for full details.
Outstanding

Filing History

15 April 2023	Full accounts made up to 30 June 2022 (36 pages)
3 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
28 November 2022	Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
12 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 October 2021	Memorandum and Articles of Association (21 pages)
30 October 2021	Resolutions RES13 ‐ Mercy corps global to become a member 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 October 2021	Appointment of Mr Sean Alex Granville-Ross as a director on 30 September 2021 (2 pages)
20 October 2021	Termination of appointment of Dianne Rudo as a director on 30 September 2021 (1 page)
20 October 2021	Termination of appointment of Katrina Maria Pielli as a director on 30 September 2021 (1 page)
20 October 2021	Termination of appointment of Sheila Oparaocha as a director on 30 September 2021 (1 page)
20 October 2021	Termination of appointment of Emma Louise Myall-Schofield as a director on 30 September 2021 (1 page)
19 October 2021	Appointment of Ms Alexandra Angulo as a director on 30 September 2021 (2 pages)
19 October 2021	Appointment of Mr David Oliver Nicholson as a director on 30 September 2021 (2 pages)
8 October 2021	Full accounts made up to 31 March 2021 (34 pages)
30 September 2021	Satisfaction of charge 1 in full (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 March 2020 (33 pages)
18 August 2020	Director's details changed for Mrs Katrina Maria Pielli on 18 August 2020 (2 pages)
11 June 2020	Appointment of Mrs Katrina Maria Pielli as a director on 3 June 2020 (2 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 September 2019	Termination of appointment of Bwb Secretarial Limited as a secretary on 9 September 2019 (1 page)
16 August 2019	Full accounts made up to 31 March 2019 (32 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 March 2018 (34 pages)
18 July 2018	Appointment of Ms Emma Louise Myall-Schofield as a director on 9 July 2018 (2 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
20 February 2018	Full accounts made up to 31 March 2017 (33 pages)
17 February 2018	Termination of appointment of Carolyn Jane Tobin as a director on 19 January 2018 (1 page)
17 October 2017	Termination of appointment of Andrew James Yager as a director on 23 August 2017 (1 page)
17 October 2017	Termination of appointment of Linda Olagunju as a director on 23 August 2017 (1 page)
17 October 2017	Termination of appointment of Emily Jane Unwin as a director on 23 August 2017 (1 page)
17 October 2017	Termination of appointment of Emily Jane Unwin as a director on 23 August 2017 (1 page)
17 October 2017	Termination of appointment of Linda Olagunju as a director on 23 August 2017 (1 page)
17 October 2017	Termination of appointment of Linda Olagunju as a director on 23 August 2017 (1 page)
17 October 2017	Termination of appointment of Andrew James Yager as a director on 23 August 2017 (1 page)
17 October 2017	Termination of appointment of Linda Olagunju as a director on 23 August 2017 (1 page)
5 July 2017	Appointment of Ms Dianne Rudo as a director on 23 April 2017 (2 pages)
5 July 2017	Termination of appointment of Matthew Sumathy Mendis as a director on 21 June 2017 (1 page)
5 July 2017	Termination of appointment of Matthew James Whittell as a director on 21 June 2017 (1 page)
5 July 2017	Termination of appointment of Ravindra Anil Cabraal as a director on 21 June 2017 (1 page)
5 July 2017	Appointment of Ms Dianne Rudo as a director on 23 April 2017 (2 pages)
5 July 2017	Termination of appointment of Matthew Sumathy Mendis as a director on 21 June 2017 (1 page)
5 July 2017	Termination of appointment of Carole L Brookins as a director on 21 June 2017 (1 page)
5 July 2017	Appointment of Mrs Richenda Van Leeuwen as a director on 23 April 2017 (2 pages)
5 July 2017	Termination of appointment of Matthew James Whittell as a director on 21 June 2017 (1 page)
5 July 2017	Termination of appointment of Carole L Brookins as a director on 21 June 2017 (1 page)
5 July 2017	Termination of appointment of Ravindra Anil Cabraal as a director on 21 June 2017 (1 page)
5 July 2017	Appointment of Mrs Richenda Van Leeuwen as a director on 23 April 2017 (2 pages)
3 May 2017	Termination of appointment of Anthony Charles Marsh as a director on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Andrew James Yager as a director on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Andrew James Yager as a director on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Anthony Charles Marsh as a director on 3 May 2017 (1 page)
28 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
27 April 2017	Termination of appointment of a director (1 page)
27 April 2017	Termination of appointment of a director (1 page)
27 April 2017	Termination of appointment of a director (1 page)
27 April 2017	Termination of appointment of a director (1 page)
26 April 2017	Appointment of Mr Anthony Charles Marsh as a director on 7 December 2016 (2 pages)
26 April 2017	Termination of appointment of Valery Pavlovich Sorokin as a director on 23 June 2016 (1 page)
26 April 2017	Appointment of Andrew James Yager as a director on 23 June 2016 (2 pages)
26 April 2017	Appointment of Andrew James Yager as a director on 23 June 2016 (2 pages)
26 April 2017	Appointment of Linda Olagunju as a director (2 pages)
26 April 2017	Appointment of Mr Anthony Charles Marsh as a director on 7 December 2016 (2 pages)
26 April 2017	Appointment of Linda Olagunju as a director (2 pages)
26 April 2017	Termination of appointment of Valery Pavlovich Sorokin as a director on 23 June 2016 (1 page)
25 April 2017	Appointment of Ms Sheila Oparaocha as a director on 15 February 2017 (2 pages)
25 April 2017	Appointment of Ms Sheila Oparaocha as a director on 15 February 2017 (2 pages)
3 April 2017	Termination of appointment of Thierno Bocar Tall as a director on 3 January 2017 (1 page)
3 April 2017	Termination of appointment of Thierno Bocar Tall as a director on 3 January 2017 (1 page)
13 January 2017	Appointment of Mr Anthony Charles Marsh as a director on 7 December 2016 (2 pages)
13 January 2017	Appointment of Mr Anthony Charles Marsh as a director on 7 December 2016 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (31 pages)
11 January 2017	Full accounts made up to 31 March 2016 (31 pages)
23 November 2016	Director's details changed for Dr Ravindra Anil Cabraal on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Matthew Sumathy Mendis on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Matthew Sumathy Mendis on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Dr Ravindra Anil Cabraal on 23 November 2016 (2 pages)
29 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-22 (3 pages)
29 June 2016	NE01 (2 pages)
29 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-22 (3 pages)
29 June 2016	Change of name notice (2 pages)
29 June 2016	NE01 (2 pages)
29 June 2016	Change of name notice (2 pages)
27 June 2016	Termination of appointment of Valery Pavlovich Sorokin as a director on 23 June 2016 (1 page)
27 June 2016	Termination of appointment of Andrew William Michael Reicher as a director on 31 December 2015 (1 page)
27 June 2016	Termination of appointment of Valery Pavlovich Sorokin as a director on 23 June 2016 (1 page)
27 June 2016	Appointment of Mrs Linda Olagunju as a director on 27 April 2016 (2 pages)
27 June 2016	Appointment of Mr Andrew James Yager as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Linda Olagunju as a director on 27 April 2016 (2 pages)
27 June 2016	Appointment of Mr Andrew James Yager as a director on 23 June 2016 (2 pages)
27 June 2016	Termination of appointment of Andrew William Michael Reicher as a director on 31 December 2015 (1 page)
28 April 2016	Annual return made up to 30 March 2016 no member list (11 pages)
28 April 2016	Annual return made up to 30 March 2016 no member list (11 pages)
15 January 2016	Full accounts made up to 31 March 2015 (26 pages)
15 January 2016	Full accounts made up to 31 March 2015 (26 pages)
9 April 2015	Annual return made up to 30 March 2015 no member list (11 pages)
9 April 2015	Annual return made up to 30 March 2015 no member list (11 pages)
23 March 2015	Termination of appointment of Marcelo Tokman Ramos as a director on 21 March 2014 (1 page)
23 March 2015	Termination of appointment of Marcelo Tokman Ramos as a director on 21 March 2014 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Matthew James Whittell on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Matthew James Whittell on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Andrew William Michael Reicher on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mrs Carolyn Jane Tobin on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Matthew James Whittell on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mrs Carolyn Jane Tobin on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Andrew William Michael Reicher on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mrs Carolyn Jane Tobin on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Andrew William Michael Reicher on 1 March 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (26 pages)
30 December 2014	Full accounts made up to 31 March 2014 (26 pages)
14 November 2014	Appointment of Mrs Carolyn Jane Tobin as a director on 26 August 2014 (2 pages)
14 November 2014	Appointment of Mrs Carolyn Jane Tobin as a director on 26 August 2014 (2 pages)
14 April 2014	Annual return made up to 30 March 2014 no member list (11 pages)
14 April 2014	Annual return made up to 30 March 2014 no member list (11 pages)
4 April 2014	Director's details changed for The Honorable Carole L Brookins on 13 January 2014 (2 pages)
4 April 2014	Appointment of Mr Andrew William Michael Reicher as a director (2 pages)
4 April 2014	Appointment of Mr Andrew William Michael Reicher as a director (2 pages)
4 April 2014	Director's details changed for The Honorable Carole L Brookins on 13 January 2014 (2 pages)
3 April 2014	Appointment of Thierno Bocar Tall as a director (2 pages)
3 April 2014	Appointment of Thierno Bocar Tall as a director (2 pages)
3 April 2014	Termination of appointment of Joseph Ludlow as a director (1 page)
3 April 2014	Termination of appointment of Joseph Ludlow as a director (1 page)
14 August 2013	Full accounts made up to 31 March 2013 (19 pages)
14 August 2013	Full accounts made up to 31 March 2013 (19 pages)
25 April 2013	Annual return made up to 30 March 2013 no member list (10 pages)
25 April 2013	Annual return made up to 30 March 2013 no member list (10 pages)
14 August 2012	Full accounts made up to 31 March 2012 (20 pages)
14 August 2012	Full accounts made up to 31 March 2012 (20 pages)
25 July 2012	Director's details changed for Mr Matthew James Whittell on 24 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Matthew James Whittell on 24 July 2012 (2 pages)
16 May 2012	Annual return made up to 30 March 2012 no member list (10 pages)
16 May 2012	Annual return made up to 30 March 2012 no member list (10 pages)
18 October 2011	Full accounts made up to 31 March 2011 (19 pages)
18 October 2011	Full accounts made up to 31 March 2011 (19 pages)
15 April 2011	Director's details changed for The Honorable Carole L Brookins on 1 October 2009 (2 pages)
15 April 2011	Annual return made up to 30 March 2011 no member list (10 pages)
15 April 2011	Annual return made up to 30 March 2011 no member list (10 pages)
15 April 2011	Director's details changed for The Honorable Carole L Brookins on 1 October 2009 (2 pages)
15 April 2011	Director's details changed for The Honorable Carole L Brookins on 1 October 2009 (2 pages)
26 January 2011	Appointment of Mr Matthew James Whittell as a director (2 pages)
26 January 2011	Appointment of Mr Matthew James Whittell as a director (2 pages)
13 January 2011	Appointment of Dr Ravindra Anil Cabraal as a director (2 pages)
13 January 2011	Appointment of Dr Ravindra Anil Cabraal as a director (2 pages)
9 November 2010	Full accounts made up to 31 March 2010 (20 pages)
9 November 2010	Full accounts made up to 31 March 2010 (20 pages)
9 April 2010	Director's details changed for Miss Emily Jane Unwin on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Valery Pavlovich Sorokin on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Miss Emily Jane Unwin on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 30 March 2010 no member list (5 pages)
9 April 2010	Termination of appointment of Marcelo Tokman as a director (1 page)
9 April 2010	Annual return made up to 30 March 2010 no member list (5 pages)
9 April 2010	Director's details changed for Matthew Sumathy Mendis on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Miss Emily Jane Unwin on 1 October 2009 (2 pages)
9 April 2010	Director's details changed (2 pages)
9 April 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Valery Pavlovich Sorokin on 1 October 2009 (2 pages)
9 April 2010	Director's details changed (2 pages)
9 April 2010	Director's details changed for Valery Pavlovich Sorokin on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
9 April 2010	Termination of appointment of Marcelo Tokman as a director (1 page)
9 April 2010	Director's details changed for Matthew Sumathy Mendis on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Matthew Sumathy Mendis on 1 October 2009 (2 pages)
8 April 2010	Appointment of Mr Marcelo Tokman as a director (2 pages)
8 April 2010	Appointment of Mr Marcelo Tokman as a director (2 pages)
8 April 2010	Appointment of Mr Marcelo Tokman Ramos as a director (2 pages)
8 April 2010	Appointment of Mr Marcelo Tokman Ramos as a director (2 pages)
27 January 2010	Appointment of The Honorable Carole L Brookins as a director (1 page)
27 January 2010	Appointment of The Honorable Carole L Brookins as a director (1 page)
25 January 2010	Appointment of Mr Joseph Michael James Ludlow as a director (1 page)
25 January 2010	Appointment of Miss Emily Jane Unwin as a director (1 page)
25 January 2010	Appointment of Mr Joseph Michael James Ludlow as a director (1 page)
25 January 2010	Appointment of Miss Emily Jane Unwin as a director (1 page)
12 January 2010	Full accounts made up to 31 March 2009 (21 pages)
12 January 2010	Full accounts made up to 31 March 2009 (21 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Annual return made up to 30/03/09 (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from bates wells and braithwaite 2-6 canon street london EC4M 6YH (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Annual return made up to 30/03/09 (2 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Registered office changed on 21/04/2009 from bates wells and braithwaite 2-6 canon street london EC4M 6YH (1 page)
2 April 2009	Appointment terminated director harish hande (1 page)
2 April 2009	Appointment terminated director harish hande (1 page)
2 April 2009	Appointment terminated director harry hoffman (1 page)
2 April 2009	Appointment terminated director harry hoffman (1 page)
10 March 2009	Appointment terminated director rosalind copisarow (1 page)
10 March 2009	Appointment terminated director rosalind copisarow (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (20 pages)
29 January 2009	Full accounts made up to 31 March 2008 (20 pages)
15 July 2008	Memorandum and Articles of Association (25 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2008	Memorandum and Articles of Association (25 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 May 2008	Annual return made up to 30/03/08 (3 pages)
6 May 2008	Annual return made up to 30/03/08 (3 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
29 May 2007	Annual return made up to 30/03/07 (6 pages)
29 May 2007	Annual return made up to 30/03/07 (6 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 May 2007	Memorandum and Articles of Association (24 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 May 2007	Memorandum and Articles of Association (24 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 March 2006	Incorporation (36 pages)
30 March 2006	Incorporation (36 pages)