10 Theed Street
London
SE1 8ST
Director Name | Ms Frances Ruth Longley |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2023(17 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
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 | 03 August 2006(same day as company formation) |
Role | Professor Of Obstetrics & Gyne |
Country of Residence | England |
Correspondence Address | 126 Pepys Road London SW20 8NY |
Director Name | Mr Bryan David Thomas |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 78 Ermine Road London SE13 7JR |
Secretary Name | Mr Bryan David Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(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 | 10 November 2006(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 October 2009) |
Role | Medical Doctor |
Correspondence Address | 5377 Souza Esquina Republica Argentina Asuncion Foreign |
Director Name | Prof Gamal Serour |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 10 November 2006(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 08 October 2015) |
Role | Medical Doctor |
Country of Residence | Egypt |
Correspondence Address | 3 Waterloo Court 10 Theed Street London SE1 8ST |
Director Name | Dr Shahida Zaidi |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 10 November 2006(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 October 2009) |
Role | Medical Doctor |
Correspondence Address | 14or Block2 P.E.C.H.S Karachi 75400 Foreign |
Director Name | Dr Dorothy Shaw |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 November 2006(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 October 2012) |
Role | Medical Doctor |
Country of Residence | Canada |
Correspondence Address | 3 Waterloo Court 10 Theed Street London SE1 8ST |
Director Name | Associate Professor Jerker Lilyestrand |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 November 2006(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 October 2009) |
Role | Medical Doctor |
Correspondence Address | Gotgangen 12 Ystad Se 27144 Sweden |
Director Name | Prof Ian Stewart Fraser |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 November 2006(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 October 2012) |
Role | Professor |
Country of Residence | Australia |
Correspondence Address | 3 Waterloo Court 10 Theed Street London SE1 8ST |
Director Name | Prof Wolfgang Holzgreve |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 October 2009(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 08 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 | 10 October 2009(3 years, 2 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(3 years, 2 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 | Dr Ernesto Castelazo Morales |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 12 October 2012(6 years, 2 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 Gian Carlo Di Renzo |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 October 2012(6 years, 2 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 | Prof Chittaranjan Narahari Purandare |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 12 October 2012(6 years, 2 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 | Dr Ralph Hale |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 2015(9 years, 2 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(9 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 28 October 2021) |
Role | Medical/Doctor |
Country of Residence | Bolivia |
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 October 2015(9 years, 2 months after company formation) |
Appointment Duration | 3 years (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(9 years, 2 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 Yirgu Gebrehiowot Ferede |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Ethiopian |
Status | Resigned |
Appointed | 30 January 2016(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 October 2018) |
Role | Obstetrician And Gynecologist |
Country of Residence | Ethipoia |
Correspondence Address | 3 Waterloo Court 10 Theed Street London SE1 8ST |
Secretary Name | Mr Johan Vos |
---|---|
Status | Resigned |
Appointed | 25 September 2016(10 years, 1 month 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 Faysal El Kak |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 18 October 2018(12 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 28 October 2021) |
Role | Medical Doctor |
Country of Residence | Lebanon |
Correspondence Address | 3 Waterloo Court 10 Theed Street London SE1 8ST |
Director Name | Dr Christine Grace Trevella Tippett |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 October 2018(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2020) |
Role | Medical Practicioner |
Country of Residence | Australia |
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(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 12 October 2023) |
Role | Physician |
Country of Residence | United States |
Correspondence Address | 3 Waterloo Court 10 Theed Street 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(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 12 October 2023) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 3 Waterloo Court 10 Theed Street London SE1 8ST |
Director Name | Mr Stewart Gilmour |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2020(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 July 2021) |
Role | Director Of Finance & It |
Country of Residence | England |
Correspondence Address | Unit 3 International Federation Of Gynecology & Ob 10 Theed St London SE1 8ST |
Director Name | Prof Mary Ann Lumsden |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2020(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 2023) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Unit 3 International Federation Of Gynecology & Ob 10 Theed St London SE1 8ST |
Director Name | Mr Sean Odonnell |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 10 February 2020(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 October 2023) |
Role | Administrative Director |
Country of Residence | England |
Correspondence Address | Unit 3 Theed Street London SE1 8ST |
Director Name | Dr Ralph Hale |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 June 2020(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 October 2021) |
Role | Medical Doctor |
Country of Residence | United States |
Correspondence Address | 3 Waterloo Court 10 Theed Street London SE1 8ST |
Website | www.figo.org |
---|---|
Telephone | 020 79281166 |
Telephone region | London |
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 |
1 at £1 | International Federation Of Gynecology & Obstetrics 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £430,082 |
Gross Profit | £314,953 |
Net Worth | £1 |
Cash | £95,739 |
Current Liabilities | £409,741 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 18 July 2024 (3 months, 3 weeks from now) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
---|---|
24 July 2020 | Director's details changed for Professor Carlos Fuchtner on 23 July 2020 (2 pages) |
10 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
9 July 2020 | Appointment of Dr Ralph Hale as a director on 25 June 2020 (2 pages) |
17 June 2020 | Termination of appointment of Christine Grace Trevella Tippett as a director on 31 May 2020 (1 page) |
27 February 2020 | Resolutions
|
10 February 2020 | Appointment of Mr Sean Odonnell as a director on 10 February 2020 (2 pages) |
10 February 2020 | Appointment of Prof. Mary Ann Lumsden as a director on 7 February 2020 (2 pages) |
7 February 2020 | Appointment of Mr Stewart Gilmour as a director on 7 February 2020 (2 pages) |
10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
16 May 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
25 April 2019 | Termination of appointment of Johan Vos as a secretary on 24 April 2019 (1 page) |
24 November 2018 | Termination of appointment of Yirgu Gebrehiowot Ferede as a director on 18 October 2018 (1 page) |
24 November 2018 | Termination of appointment of Ralph Hale as a director on 18 October 2018 (1 page) |
24 November 2018 | Appointment of Dr Jeanne Conry as a director on 18 October 2018 (2 pages) |
24 November 2018 | Termination of appointment of Gian Carlo Di Renzo as a director on 18 October 2018 (1 page) |
24 November 2018 | Appointment of Dr Christine Grace Trevella Tippett as a director on 18 October 2018 (2 pages) |
24 November 2018 | Appointment of Dr Faysal El Kak as a director on 18 October 2018 (2 pages) |
24 November 2018 | Appointment of Professor Lesley Regan as a director on 18 October 2018 (2 pages) |
24 November 2018 | Termination of appointment of Seija Grenman as a director on 18 October 2018 (1 page) |
17 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 December 2017 (14 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) |
2 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
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) |
19 April 2017 | Termination of appointment of Hamid Rushwan as a secretary on 25 September 2016 (1 page) |
15 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
22 June 2016 | Appointment of Dr Yirgu Gebrehiowot Ferede as a director on 30 January 2016 (2 pages) |
22 June 2016 | Appointment of Dr Yirgu Gebrehiowot Ferede as a director on 30 January 2016 (2 pages) |
1 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
1 June 2016 | Full accounts made up to 31 December 2015 (19 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 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 Professor Carlos Fuchtner 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 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 | Appointment of Professor Seija Grenman as a director on 8 October 2015 (2 pages) |
17 November 2015 | Termination of appointment of Wolfgang Holzgreve as a director on 8 October 2015 (1 page) |
17 November 2015 | Termination of appointment of Wolfgang Holzgreve 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 October 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 8 October 2015 (1 page) |
17 November 2015 | Appointment of Professor Seija Grenman 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) |
7 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
14 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
24 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
24 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
25 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
29 October 2012 | Termination of appointment of Ian Fraser as a director (1 page) |
29 October 2012 | Appointment of Professor Gian Carlo Di Renzo as a director (2 pages) |
29 October 2012 | Appointment of Professor Chittaranjan Narahari Purandare as a director (2 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 | Appointment of Dr Ernesto Castelazo Morales 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 Ian Fraser as a director (1 page) |
29 October 2012 | Termination of appointment of Takeshi Maruo 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) |
29 October 2012 | Termination of appointment of Dorothy Shaw as a director (1 page) |
24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
25 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 August 2010 | Director's details changed for Dr Dorothy Shaw on 8 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Professor Gamal Serour on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Professor Ian Stewart Fraser on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Dr Dorothy Shaw on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Professor Ian Stewart Fraser on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Professor Gamal Serour on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Dr Dorothy Shaw on 8 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Professor Gamal Serour on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Professor Ian Stewart Fraser on 8 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
4 February 2010 | Director's details changed for Professor Wolfgang Holxgreve on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Professor Wolfgang Holxgreve on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Professor Wolfgang Holxgreve on 4 February 2010 (2 pages) |
19 January 2010 | Termination of appointment of Shahida Zaidi as a director (1 page) |
19 January 2010 | Appointment of Sir Sabaratnam Arulkumaran as a director (2 pages) |
19 January 2010 | Appointment of Professor Wolfgang Holxgreve as a director (2 pages) |
19 January 2010 | Appointment of Hamid Rushwan as a secretary (1 page) |
19 January 2010 | Appointment of Sir Sabaratnam Arulkumaran as a director (2 pages) |
19 January 2010 | Appointment of Professor Wolfgang Holxgreve as a director (2 pages) |
19 January 2010 | Appointment of Takeshi Maruo as a director (2 pages) |
19 January 2010 | Termination of appointment of Arnaldo Acosta as a director (1 page) |
19 January 2010 | Appointment of Takeshi Maruo as a director (2 pages) |
19 January 2010 | Termination of appointment of Arnaldo Acosta as a director (1 page) |
19 January 2010 | Termination of appointment of Jerker Lilyestrand as a director (1 page) |
19 January 2010 | Termination of appointment of Jerker Lilyestrand as a director (1 page) |
19 January 2010 | Termination of appointment of Shahida Zaidi as a director (1 page) |
19 January 2010 | Termination of appointment of Bryan Thomas as a secretary (1 page) |
19 January 2010 | Appointment of Hamid Rushwan as a secretary (1 page) |
19 January 2010 | Termination of appointment of Bryan Thomas as a secretary (1 page) |
21 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
21 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
13 August 2008 | Return made up to 08/08/08; full list of members (5 pages) |
13 August 2008 | Return made up to 08/08/08; full list of members (5 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
5 December 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
5 December 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
22 August 2007 | Return made up to 08/08/07; full list of members (8 pages) |
22 August 2007 | Return made up to 08/08/07; full list of members (8 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Director resigned (1 page) |
3 August 2006 | Incorporation (14 pages) |
3 August 2006 | Incorporation (14 pages) |