Company NameSangha Tri-National Trust Fund Limited
Company StatusActive
Company Number06193079
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 March 2007(17 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameTheophile Zognou
Date of BirthNovember 1968 (Born 55 years ago)
NationalityCameroonian
StatusCurrent
Appointed06 July 2015(8 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleDirecteur Executif Ftns
Country of ResidenceCameroon
Correspondence AddressB.P. 6776
Yaounde
Cameroon
Director NameMarcel Ondele
Date of BirthOctober 1963 (Born 60 years ago)
NationalityCongolese (Congo)
StatusCurrent
Appointed16 May 2017(10 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleSecretaire General De La Commission De Surveillanc
Country of ResidenceCongo
Correspondence AddressCosumaf Bp. 1724
Libreville
Gabon
Director NameMr Thomas Breuer
Date of BirthAugust 1973 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed22 February 2018(10 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleProject Officer For West And Central Africa
Country of ResidenceGermany
Correspondence AddressWwf Deutschland Reinhardtstrasse 18
Berlin
10117
Director NameMrs Clotilde Ngomba
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityCameroonian
StatusCurrent
Appointed15 March 2019(11 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCountry Director - Wwf Cameroon
Country of ResidenceCameroon
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Bruno Schoen
Date of BirthJuly 1965 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed09 April 2019(12 years after company formation)
Appointment Duration5 years
RoleOffice Director - Kfw Cameroon
Country of ResidenceCameroon
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Gaspard Abitsi
Date of BirthOctober 1976 (Born 47 years ago)
NationalityGabonese
StatusCurrent
Appointed01 September 2020(13 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleWcs Country Director
Country of ResidenceGabon
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Georges Collins Mouncharou Ndjayou
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityCameroonian
StatusCurrent
Appointed27 May 2021(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleHead Of The Cooperation And Programming Division
Country of ResidenceCameroon
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Raymond Mbitikon
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityCentral African
StatusCurrent
Appointed27 May 2021(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCo-Facilitator Of Germany To The Cbfp
Country of ResidenceCameroon
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Barthelemy Dipapoundji
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityCentral African
StatusCurrent
Appointed27 May 2021(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleWater And Forestry Engineer, Pacebco Focal Point
Country of ResidenceCentral African Republic
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Guy Christophe Bienvenu Babela
Date of BirthJuly 1961 (Born 62 years ago)
NationalityCongolese (Congo)
StatusCurrent
Appointed27 May 2021(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleAdministrative And Legal Advisor To Mef
Country of ResidenceCongo
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr David Abouem Tchoyi
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityCameroonian
StatusCurrent
Appointed27 May 2021(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleConsultant Public Administration
Country of ResidenceCameroon
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Herve Martial Maidou
Date of BirthNovember 1964 (Born 59 years ago)
NationalityCentral African
StatusCurrent
Appointed01 June 2021(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleComifac Executive Secretary
Country of ResidenceCameroon
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Secretary NameBWB Secretarial Limited (Corporation)
StatusCurrent
Appointed13 June 2013(6 years, 2 months after company formation)
Appointment Duration10 years, 10 months
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Matthew Charles Hatchwell
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2007(same day as company formation)
RoleConservationist
Country of ResidenceEngland
Correspondence Address57 Preston Street
Faversham
Kent
ME13 8PG
Director NameAntoinette Malanda Nkabi
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityCongolese
StatusResigned
Appointed29 March 2007(same day as company formation)
RoleCivil Servant
Correspondence Address34 Rue Ngabe Quenze
Brazzaville
Foreign
Director NameGilbert Bopounza
Date of BirthMarch 1956 (Born 68 years ago)
NationalityCongolese
StatusResigned
Appointed29 March 2007(same day as company formation)
RoleBanker
Correspondence Address1858 Rue Lefini Moungali
Brazzaville
Foreign
Director NameMartin Bostroem
Date of BirthMay 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed29 March 2007(same day as company formation)
RoleProject Manager
Correspondence AddressAm Weingarten 15
Bad Vilbel
61118
Germany
Director NameUwe Josef Ludwig Klung
Date of BirthNovember 1962 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed29 March 2007(same day as company formation)
RoleConsultant
Correspondence Address24 Rue De Quakam
Bp 3869
Dakar
Foreign
Director NameDenis Koulagna Koutou
Date of BirthDecember 1958 (Born 65 years ago)
NationalityCameroonian
StatusResigned
Appointed22 May 2008(1 year, 1 month after company formation)
Appointment Duration6 years (resigned 22 May 2014)
RoleForestry Engineer
Correspondence AddressBp 54 Meiganga
Cameroon
Director NameGervais Bangaoui Batadjomo
Date of BirthMarch 1969 (Born 55 years ago)
NationalityCameroonian
StatusResigned
Appointed22 May 2008(1 year, 1 month after company formation)
Appointment Duration6 years (resigned 22 May 2014)
RoleResource Management
Correspondence AddressBp 140 Yokadouma
Cameroon
Director NameIrene Isabel Alvarez
Date of BirthAugust 1976 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed10 June 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 May 2010)
RoleEconomist
Correspondence Address46 Rue Boulanger
Paris
75010
France
Director NameJochen Krimphoff
Date of BirthMay 1967 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed23 February 2009(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 23 February 2012)
RoleManager Of International Affairs (Wwf France)
Correspondence Address29 Rue De Maubeuge
Paris
Ile De France F-75009
France
Director NameGeorges Doumounou
Date of BirthAugust 1950 (Born 73 years ago)
NationalityCongolese
StatusResigned
Appointed05 November 2009(2 years, 7 months after company formation)
Appointment Duration7 years (resigned 24 November 2016)
RoleRetired
Country of ResidenceCongo
Correspondence Address87 Rue Likoualas Poto-Poto
Bp3368
Brazzaville
Congo
Director NameThierry Liabastre
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed21 May 2010(3 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 04 November 2013)
RoleForestry Project Manager
Country of ResidenceFrance
Correspondence AddressAfd 5, Rue Roland Barthes
Paris
Cedex 12
Director NameDr Ilka Herbinger
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityGerman,Ivorian
StatusResigned
Appointed23 February 2012(4 years, 11 months after company formation)
Appointment Duration6 years (resigned 22 February 2018)
RoleWwf Africa Program Officer
Country of ResidenceGermany
Correspondence AddressWwf Deutschland Reinhardtstrasse 14
Berlin
10117
Director NameGerard Denis Raymond Daraspe
Date of BirthJuly 1949 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed01 June 2012(5 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 October 2014)
RoleDirector Of Kfw Office In Cameroon
Country of ResidenceCameroon
Correspondence AddressBp 7814 Rue 1820
Bastos
Yaounde
Cameroon
Director NameMr Andre Imbounou
Date of BirthOctober 1956 (Born 67 years ago)
NationalityCongolese
StatusResigned
Appointed28 March 2013(6 years after company formation)
Appointment Duration3 years, 2 months (resigned 18 June 2016)
RoleInspecteur Des Affaires Administratives, Financier
Country of ResidenceCongo
Correspondence AddressMefdd B.P. 98
Brazzaville
Congo
Director NameMrs Jacqueline Madozein
Date of BirthNovember 1958 (Born 65 years ago)
NationalityCentral African
StatusResigned
Appointed20 May 2014(7 years, 1 month after company formation)
Appointment Duration7 years (resigned 27 May 2021)
RoleControleur General Du Secteur Para-Public
Country of ResidenceCentral African Republic
Correspondence AddressS/C Primature
Bangui
Central African Republic
Director NameRoger Corneille Fotso
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityCameroonian
StatusResigned
Appointed05 June 2014(7 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 September 2020)
RoleCountry Program Director Wcs
Country of ResidenceCameroon
Correspondence AddressB.P. 3055 Messa
Yaounde
Cameroon
Director NameEmmanuel Fourmann
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed14 October 2014(7 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 May 2019)
RoleAfd Project Manager
Country of ResidenceFrance
Correspondence AddressAfd (Agence Francaise De Developpement) 5 Rue Rola
Cedex 12
Paris
75598
Director NameMr Samuel Makon Wehiong
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityCameroonian
StatusResigned
Appointed30 November 2014(7 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 27 May 2021)
RoleConseiller Technique Regional Giz
Country of ResidenceCameroon
Correspondence AddressGiz - Comifac B.P. 7814
Yaounde
Cameroon
Director NameJan FrÖLich
Date of BirthMay 1979 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed01 August 2017(10 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 April 2019)
RoleCompany Director
Country of ResidenceCameroon
Correspondence AddressKfw B.P. 7820
Bastos
Yaounde
Cameroon
Secretary NameWcphd Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2007(same day as company formation)
Correspondence Address5th Floor Alder Castle
10 Noble Street
London
EC2V 7QJ
Secretary NameHe/Vlg Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 2008(1 year, 1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 16 January 2009)
Correspondence AddressCondor House 10 St Pauls Churchyard
London
EC4M 8AL
Secretary NameOHS Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 2009(1 year, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 June 2013)
Correspondence Address9th Floor
107 Cheapside
London
EC2V 6DN

Location

Registered Address10 Queen Street Place
London
EC4R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£1,580,728
Net Worth£19,298,715
Cash£179,335
Current Liabilities£260,284

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 week, 6 days from now)

Filing History

12 January 2021Appointment of Mr Gaspard Abitsi as a director on 1 September 2020 (2 pages)
8 January 2021Termination of appointment of Roger Corneille Fotso as a director on 1 September 2020 (1 page)
1 October 2020Accounts for a small company made up to 31 December 2019 (23 pages)
27 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
28 January 2020Notification of a person with significant control statement (2 pages)
22 January 2020Cessation of Claude Martin as a person with significant control on 22 January 2020 (1 page)
11 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
5 July 2019Accounts for a small company made up to 31 December 2018 (22 pages)
4 June 2019Appointment of Raymond Ndomba Ngoye as a director on 21 May 2019 (2 pages)
3 June 2019Termination of appointment of Emmanuel Fourmann as a director on 22 May 2019 (1 page)
7 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
7 May 2019Appointment of Mr Bruno Schoen as a director on 9 April 2019 (2 pages)
3 May 2019Appointment of Mrs Clotilde Ngomba as a director on 15 March 2019 (2 pages)
2 May 2019Director's details changed for Mr Samuel Makon Wehiong on 2 May 2019 (2 pages)
30 April 2019Termination of appointment of Jan Frölich as a director on 9 April 2019 (1 page)
30 April 2019Termination of appointment of Hanson Langmia Njiforti as a director on 15 March 2019 (1 page)
30 November 2018Director's details changed for Marcel Ondele on 27 November 2018 (2 pages)
30 November 2018Director's details changed for Blanche Yengue on 27 November 2018 (2 pages)
7 June 2018Accounts for a small company made up to 31 December 2017 (22 pages)
26 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
28 February 2018Appointment of Mr Thomas Breuer as a director on 22 February 2018 (2 pages)
28 February 2018Termination of appointment of Ilka Herbinger as a director on 22 February 2018 (1 page)
21 September 2017Termination of appointment of Christian Ruck as a director on 31 July 2017 (1 page)
21 September 2017Termination of appointment of Christian Ruck as a director on 31 July 2017 (1 page)
19 September 2017Appointment of Jan Frölich as a director on 1 August 2017 (2 pages)
19 September 2017Appointment of Jan Frölich as a director on 1 August 2017 (2 pages)
30 August 2017Full accounts made up to 31 December 2016 (20 pages)
30 August 2017Full accounts made up to 31 December 2016 (20 pages)
2 June 2017Confirmation statement made on 26 April 2017 with updates (4 pages)
2 June 2017Appointment of Marcel Ondele as a director on 16 May 2017 (2 pages)
2 June 2017Appointment of Marcel Ondele as a director on 16 May 2017 (2 pages)
2 June 2017Confirmation statement made on 26 April 2017 with updates (4 pages)
1 June 2017Appointment of Blanche Yengue as a director on 16 May 2017 (2 pages)
1 June 2017Appointment of Blanche Yengue as a director on 16 May 2017 (2 pages)
31 May 2017Termination of appointment of Andre Imbounou as a director on 18 June 2016 (1 page)
31 May 2017Termination of appointment of Andre Imbounou as a director on 18 June 2016 (1 page)
31 May 2017Termination of appointment of Georges Doumounou as a director on 24 November 2016 (1 page)
31 May 2017Termination of appointment of Georges Doumounou as a director on 24 November 2016 (1 page)
27 July 2016Full accounts made up to 31 December 2015 (18 pages)
27 July 2016Full accounts made up to 31 December 2015 (18 pages)
18 May 2016Annual return made up to 26 April 2016 no member list (14 pages)
18 May 2016Annual return made up to 26 April 2016 no member list (14 pages)
22 April 2016Director's details changed for Djogo Toumouksala on 4 January 2016 (2 pages)
22 April 2016Director's details changed for Djogo Toumouksala on 4 January 2016 (2 pages)
22 April 2016Director's details changed for Emmanuel Fourmann on 4 January 2016 (2 pages)
22 April 2016Director's details changed for Emmanuel Fourmann on 4 January 2016 (2 pages)
6 January 2016Director's details changed for Mr Andre Imbounou on 28 March 2014 (2 pages)
6 January 2016Director's details changed for Mrs Jacqueline Madozein on 1 November 2014 (2 pages)
6 January 2016Director's details changed for Mrs Jacqueline Madozein on 1 November 2014 (2 pages)
6 January 2016Appointment of Theophile Zognou as a director on 6 July 2015 (2 pages)
6 January 2016Appointment of Theophile Zognou as a director on 6 July 2015 (2 pages)
6 January 2016Director's details changed for Dr Ilka Herbinger on 23 February 2012 (2 pages)
6 January 2016Director's details changed for Mr Andre Imbounou on 28 March 2014 (2 pages)
6 January 2016Director's details changed for Dr Ilka Herbinger on 23 February 2012 (2 pages)
6 January 2016Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages)
6 January 2016Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages)
5 January 2016Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages)
5 January 2016Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages)
4 January 2016Director's details changed for Georges Doumounou on 1 January 2010 (2 pages)
4 January 2016Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages)
4 January 2016Appointment of Mrs Jacqueline Madozein as a director on 20 May 2014 (2 pages)
4 January 2016Director's details changed for Christian Ruck on 14 October 2014 (2 pages)
4 January 2016Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages)
4 January 2016Director's details changed for Georges Doumounou on 1 January 2010 (2 pages)
4 January 2016Director's details changed for Georges Doumounou on 1 January 2010 (2 pages)
4 January 2016Director's details changed for Mr Andre Imbounou on 28 March 2014 (2 pages)
4 January 2016Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages)
4 January 2016Director's details changed for Christian Ruck on 14 October 2014 (2 pages)
4 January 2016Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages)
4 January 2016Director's details changed for Mr Andre Imbounou on 28 March 2014 (2 pages)
4 January 2016Director's details changed for Mrs Jacqueline Madozein on 4 January 2016 (2 pages)
4 January 2016Appointment of Mrs Jacqueline Madozein as a director on 20 May 2014 (2 pages)
4 January 2016Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages)
4 January 2016Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages)
4 January 2016Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages)
4 January 2016Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages)
4 January 2016Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages)
4 January 2016Director's details changed for Georges Doumounou on 1 January 2010 (2 pages)
4 January 2016Director's details changed for Mrs Jacqueline Madozein on 4 January 2016 (2 pages)
4 January 2016Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages)
31 December 2015Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages)
31 December 2015Termination of appointment of Antoinette Malanda Nkabi as a director on 18 June 2014 (1 page)
31 December 2015Appointment of Rubens Nambai as a director on 20 May 2014 (2 pages)
31 December 2015Appointment of Roger Corneille Fotso as a director on 5 June 2014 (2 pages)
31 December 2015Appointment of Roger Corneille Fotso as a director on 5 June 2014 (2 pages)
31 December 2015Termination of appointment of Antoinette Malanda Nkabi as a director on 18 June 2014 (1 page)
31 December 2015Appointment of Djogo Toumouksala as a director on 10 June 2014 (2 pages)
31 December 2015Appointment of Djogo Toumouksala as a director on 10 June 2014 (2 pages)
31 December 2015Appointment of Hanson Langmia Njiforti as a director on 1 January 2015 (2 pages)
31 December 2015Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages)
31 December 2015Appointment of Hanson Langmia Njiforti as a director on 1 January 2015 (2 pages)
31 December 2015Appointment of Rubens Nambai as a director on 20 May 2014 (2 pages)
7 December 2015Appointment of Christian Ruck as a director on 14 October 2014 (2 pages)
7 December 2015Appointment of Christian Ruck as a director on 14 October 2014 (2 pages)
4 December 2015Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages)
4 December 2015Appointment of Mr Andre Imbounou as a director on 28 March 2013 (2 pages)
4 December 2015Appointment of Emmanuel Fourmann as a director on 14 October 2014 (2 pages)
4 December 2015Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages)
4 December 2015Appointment of Mr Andre Imbounou as a director on 28 March 2013 (2 pages)
4 December 2015Appointment of Emmanuel Fourmann as a director on 14 October 2014 (2 pages)
3 December 2015Termination of appointment of Gerard Denis Raymond Daraspe as a director on 14 October 2014 (1 page)
3 December 2015Termination of appointment of Laurent Magloire Some as a director on 30 November 2014 (1 page)
3 December 2015Termination of appointment of Matthew Charles Hatchwell as a director on 5 June 2014 (1 page)
3 December 2015Termination of appointment of Matthew Charles Hatchwell as a director on 5 June 2014 (1 page)
3 December 2015Termination of appointment of Patrice Passe Sanand as a director on 29 March 2013 (1 page)
3 December 2015Termination of appointment of Maurice Yondo as a director on 29 March 2013 (1 page)
3 December 2015Termination of appointment of Maurice Yondo as a director on 29 March 2013 (1 page)
3 December 2015Termination of appointment of Jean Christophe Pecresse as a director on 14 October 2014 (1 page)
3 December 2015Termination of appointment of Denis Koulagna Koutou as a director on 22 May 2014 (1 page)
3 December 2015Termination of appointment of Denis Koulagna Koutou as a director on 22 May 2014 (1 page)
3 December 2015Appointment of Mr Samuel Makon Wehiong as a director on 30 November 2014 (2 pages)
3 December 2015Termination of appointment of Gervais Bangaoui Batadjomo as a director on 22 May 2014 (1 page)
3 December 2015Termination of appointment of Patrice Passe Sanand as a director on 29 March 2013 (1 page)
3 December 2015Termination of appointment of Laurent Magloire Some as a director on 30 November 2014 (1 page)
3 December 2015Termination of appointment of Gervais Bangaoui Batadjomo as a director on 22 May 2014 (1 page)
3 December 2015Termination of appointment of Jean Christophe Pecresse as a director on 14 October 2014 (1 page)
3 December 2015Termination of appointment of Gerard Denis Raymond Daraspe as a director on 14 October 2014 (1 page)
3 December 2015Appointment of Mr Samuel Makon Wehiong as a director on 30 November 2014 (2 pages)
24 August 2015Full accounts made up to 31 December 2014 (16 pages)
24 August 2015Full accounts made up to 31 December 2014 (16 pages)
22 May 2015Annual return made up to 26 April 2015 no member list (13 pages)
22 May 2015Annual return made up to 26 April 2015 no member list (13 pages)
2 March 2015Registered 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 2015Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page)
2 March 2015Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page)
2 March 2015Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page)
2 March 2015Registered 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 2015Registered 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)
30 September 2014Full accounts made up to 31 December 2013 (16 pages)
30 September 2014Full accounts made up to 31 December 2013 (16 pages)
2 June 2014Annual return made up to 26 April 2014 no member list (13 pages)
2 June 2014Annual return made up to 26 April 2014 no member list (13 pages)
17 December 2013Appointment of Jean Christophe Pecresse as a director (2 pages)
17 December 2013Termination of appointment of Thierry Liabastre as a director (1 page)
17 December 2013Termination of appointment of Thierry Liabastre as a director (1 page)
17 December 2013Appointment of Jean Christophe Pecresse as a director (2 pages)
16 December 2013Resolutions
  • RES13 ‐ Specific dirs terms of office extended 28/03/2013
(1 page)
16 December 2013Resolutions
  • RES13 ‐ Specific dirs terms of office extended 28/03/2013
(1 page)
7 October 2013Full accounts made up to 31 December 2012 (16 pages)
7 October 2013Full accounts made up to 31 December 2012 (16 pages)
29 August 2013Appointment of Bwb Secretarial Limited as a secretary (2 pages)
29 August 2013Termination of appointment of Ohs Secretaries Limited as a secretary (1 page)
29 August 2013Termination of appointment of Ohs Secretaries Limited as a secretary (1 page)
29 August 2013Appointment of Bwb Secretarial Limited as a secretary (2 pages)
12 August 2013Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 12 August 2013 (1 page)
12 August 2013Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 12 August 2013 (1 page)
24 May 2013Annual return made up to 26 April 2013 no member list (13 pages)
24 May 2013Annual return made up to 26 April 2013 no member list (13 pages)
11 February 2013Secretary's details changed for Ohs Secretaries Limited on 1 December 2010 (2 pages)
11 February 2013Secretary's details changed for Ohs Secretaries Limited on 1 December 2010 (2 pages)
11 February 2013Secretary's details changed for Ohs Secretaries Limited on 1 December 2010 (2 pages)
4 October 2012Full accounts made up to 31 December 2011 (15 pages)
4 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Appointment of Gerard Denis Raymond Daraspe as a director (2 pages)
2 October 2012Appointment of Gerard Denis Raymond Daraspe as a director (2 pages)
1 October 2012Termination of appointment of Martin Bostroem as a director (1 page)
1 October 2012Termination of appointment of Martin Bostroem as a director (1 page)
28 May 2012Director's details changed for Matthew Charles Hatchwell on 26 April 2012 (2 pages)
28 May 2012Director's details changed for Matthew Charles Hatchwell on 26 April 2012 (2 pages)
28 May 2012Annual return made up to 26 April 2012 no member list (13 pages)
28 May 2012Annual return made up to 26 April 2012 no member list (13 pages)
28 May 2012Director's details changed for Matthew Charles Hatchwell on 26 April 2012 (2 pages)
28 May 2012Director's details changed for Matthew Charles Hatchwell on 26 April 2012 (2 pages)
2 April 2012Appointment of Dr Ilka Herbinger as a director (2 pages)
2 April 2012Appointment of Dr Ilka Herbinger as a director (2 pages)
30 March 2012Termination of appointment of Jochen Krimphoff as a director (1 page)
30 March 2012Termination of appointment of Jochen Krimphoff as a director (1 page)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
19 May 2011Annual return made up to 26 April 2011 no member list (13 pages)
19 May 2011Annual return made up to 26 April 2011 no member list (13 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
26 May 2010Termination of appointment of Irene Isabel Alvarez as a director (1 page)
26 May 2010Appointment of Thierry Liabastre as a director (2 pages)
26 May 2010Appointment of Thierry Liabastre as a director (2 pages)
26 May 2010Termination of appointment of Irene Isabel Alvarez as a director (1 page)
20 May 2010Annual return made up to 26 April 2010 no member list (8 pages)
20 May 2010Annual return made up to 26 April 2010 no member list (8 pages)
19 May 2010Appointment of Georges Doumounou as a director (2 pages)
19 May 2010Appointment of Georges Doumounou as a director (2 pages)
18 May 2010Termination of appointment of Gilbert Bopounza as a director (1 page)
18 May 2010Termination of appointment of Gilbert Bopounza as a director (1 page)
15 April 2010Full accounts made up to 31 March 2009 (14 pages)
15 April 2010Full accounts made up to 31 March 2009 (14 pages)
10 December 2009Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 10 December 2009 (1 page)
10 December 2009Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 10 December 2009 (1 page)
10 October 2009Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
10 October 2009Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
27 April 2009Annual return made up to 26/04/09 (9 pages)
27 April 2009Appointment terminated secretary he/vlg secretaries LIMITED (1 page)
27 April 2009Annual return made up to 26/04/09 (9 pages)
27 April 2009Secretary appointed ohs secretaries LIMITED (1 page)
27 April 2009Secretary appointed ohs secretaries LIMITED (1 page)
27 April 2009Appointment terminated secretary he/vlg secretaries LIMITED (1 page)
24 March 2009Director appointed jochen krimphoff (1 page)
24 March 2009Appointment terminated director uwe klung (1 page)
24 March 2009Appointment terminated director uwe klung (1 page)
24 March 2009Director appointed jochen krimphoff (1 page)
19 March 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 March 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009Registered office changed on 16/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL (1 page)
16 January 2009Registered office changed on 16/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL (1 page)
30 June 2008Director appointed irene isabel alvarez (1 page)
30 June 2008Director appointed irene isabel alvarez (1 page)
9 June 2008Appointment terminated director joseph matta (1 page)
9 June 2008Appointment terminated director solomon nti mefe (1 page)
9 June 2008Director appointed gervais bangaoui batadjomo (2 pages)
9 June 2008Secretary appointed he/vlg secretaries LIMITED (2 pages)
9 June 2008Appointment terminated secretary wcphd secretaries LIMITED (1 page)
9 June 2008Secretary appointed he/vlg secretaries LIMITED (2 pages)
9 June 2008Appointment terminated director solomon nti mefe (1 page)
9 June 2008Director appointed gervais bangaoui batadjomo (2 pages)
9 June 2008Appointment terminated secretary wcphd secretaries LIMITED (1 page)
9 June 2008Registered office changed on 09/06/2008 from 5TH floor alder castle 10 noble street london EC2V 7QJ (1 page)
9 June 2008Appointment terminated director joseph matta (1 page)
9 June 2008Registered office changed on 09/06/2008 from 5TH floor alder castle 10 noble street london EC2V 7QJ (1 page)
9 June 2008Director appointed denis koulagna koutou (2 pages)
9 June 2008Director appointed denis koulagna koutou (2 pages)
29 May 2008Annual return made up to 26/04/08 (8 pages)
29 May 2008Annual return made up to 26/04/08 (8 pages)
12 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
12 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
29 March 2007Incorporation (35 pages)
29 March 2007Incorporation (35 pages)