London
SW1A 2EL
Director Name | Ms Nimisha Agarwal |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2018(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Ms Frances Clare Chambers |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2018(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Ms Shamima Yasmine |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2018(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Strategy, Planning And Innovations Adviser, Unrwa |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Dr Dorothea Christiana |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 March 2020(8 years, 4 months after company formation) |
Appointment Duration | 4 years |
Role | Full-Time Student |
Country of Residence | Scotland |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Ms Marissa Katherine Conway |
---|---|
Date of Birth | May 1989 (Born 34 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 April 2022(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Baroness Joyce Anne Anelay |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chair Person |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Tim Jarman |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2022(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Diversity & Inclusion Leader |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Oluwatobi Emmanuel Aigbogun |
---|---|
Date of Birth | February 1991 (Born 33 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 29 March 2023(11 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Dali Lalit Ten Hove |
---|---|
Date of Birth | September 1994 (Born 29 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 29 March 2023(11 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Protection Of Civilians Officers, United Nations |
Country of Residence | Congo, The Democratic Republic Of The |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Ms Pamela Ann Shearing |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2023(11 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Dr Amna Fatima Nazir |
---|---|
Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2023(11 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Lord Arash Nassouri |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2023(11 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Lawyer And Ceo |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Ms Colombe Cahen-Salvaodr |
---|---|
Date of Birth | March 1994 (Born 30 years ago) |
Nationality | French |
Status | Current |
Appointed | 28 June 2023(11 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Dr Christina Bache |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 June 2023(11 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Associate Researcher |
Country of Residence | Belgium |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Sir Jeremy Quentin Greenstock |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(same day as company formation) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Secretary Name | Carol Hodson |
---|---|
Status | Resigned |
Appointed | 26 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Stephen Paul Harrow |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 June 2015) |
Role | Charity Management |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Rodney John Fielding |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(3 months after company formation) |
Appointment Duration | 1 year (resigned 16 February 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Ms Patricia Ann Irvine |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 May 2017) |
Role | Retired |
Country of Residence | Northern Ireland |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Nadim Ahmad |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 February 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Roger Nicholas Martin Hallam |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 3 years (resigned 12 May 2015) |
Role | Retired University Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 70 Burford Gardens London N13 4LP |
Director Name | Mr Gian Timothy Singh Clare |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 3 years (resigned 12 May 2015) |
Role | Retired Local Government Officer |
Country of Residence | England |
Correspondence Address | 188 Rugby Road Milverton Leamington Spa Warwickshire CV32 6DU |
Director Name | Mr Luckshan Abeysuriya |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years (resigned 28 April 2014) |
Role | Retired Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Central Drive Ulverston Cumbria LA12 9JN |
Director Name | Dr Gari Donn |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 06 October 2012) |
Role | University Lecturer |
Country of Residence | Scotland |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Andrew Mark Boakes |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2012(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 June 2013) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Tim Jarman |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 2017) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 11h Wellspring Crescent Wembley Middlesex HA9 9UZ |
Secretary Name | Mr Anthony Stephen Donnelly |
---|---|
Status | Resigned |
Appointed | 26 April 2013(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 April 2015) |
Role | Company Director |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mr Apurv Gupta |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 June 2013(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 July 2014) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 105a 38 Potterrow Edinburgh EH8 9BT Scotland |
Director Name | Mr Adam Badrawi |
---|---|
Date of Birth | October 1993 (Born 30 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 July 2014(2 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 04 June 2015) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Dr Kishan Fitzgerald Manocha |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2015(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 March 2017) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Mrs Enid Lodge |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2015(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Director Name | Dr Gari Iona Mackenzie Donn |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2015(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2017) |
Role | University Lecturer |
Country of Residence | Scotland |
Correspondence Address | Reservoir House Gladhouse Gorebridge Midlothian EH23 4TA Scotland |
Director Name | Mrs Noa Gafni |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 10 December 2016(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 2018) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Website | una.org.uk |
---|---|
Telephone | 020 79302931 |
Telephone region | London |
Registered Address | 3 Whitehall Court London SW1A 2EL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £523,300 |
Net Worth | £50,400 |
Cash | £56,700 |
Current Liabilities | £71,500 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 26 October 2023 (5 months ago) |
---|---|
Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
---|---|
27 April 2020 | Appointment of Ms Dorothea Christiana as a director on 11 March 2020 (2 pages) |
27 April 2020 | Termination of appointment of Vivian John Williams as a director on 11 March 2020 (1 page) |
16 December 2019 | Full accounts made up to 30 June 2019 (28 pages) |
5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
4 November 2019 | Termination of appointment of Naima Piya Murad Siddiqi as a director on 1 March 2019 (1 page) |
15 January 2019 | Appointment of Ms Shamima Yasmine as a director on 12 December 2018 (2 pages) |
15 January 2019 | Appointment of Ms Frances Clare Chambers as a director on 12 December 2018 (2 pages) |
15 January 2019 | Appointment of Ms Nimisha Agarwal as a director on 12 December 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
18 October 2018 | Full accounts made up to 30 June 2018 (30 pages) |
20 July 2018 | Termination of appointment of Noa Gafni as a director on 20 June 2018 (1 page) |
28 November 2017 | Full accounts made up to 30 June 2017 (27 pages) |
28 November 2017 | Full accounts made up to 30 June 2017 (27 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
10 July 2017 | Termination of appointment of Dali Lalit Ten Hove as a director on 31 May 2017 (1 page) |
10 July 2017 | Termination of appointment of Tim Jarman as a director on 31 May 2017 (1 page) |
10 July 2017 | Appointment of Mr Asher Reuben Simpson as a director on 31 May 2017 (2 pages) |
10 July 2017 | Termination of appointment of Marc David Pollentine as a director on 31 May 2017 (1 page) |
10 July 2017 | Termination of appointment of Gari Iona Mackenzie Donn as a director on 31 May 2017 (1 page) |
10 July 2017 | Appointment of Mr Andrew Mark Boakes as a director on 31 May 2017 (2 pages) |
10 July 2017 | Appointment of Mr Andrew Mark Boakes as a director on 31 May 2017 (2 pages) |
10 July 2017 | Appointment of Ms Lindsey Noakes as a director on 31 May 2017 (2 pages) |
10 July 2017 | Appointment of Mr Asher Reuben Simpson as a director on 31 May 2017 (2 pages) |
10 July 2017 | Termination of appointment of Tim Jarman as a director on 31 May 2017 (1 page) |
10 July 2017 | Termination of appointment of Marc David Pollentine as a director on 31 May 2017 (1 page) |
10 July 2017 | Termination of appointment of Patricia Ann Irvine as a director on 31 May 2017 (1 page) |
10 July 2017 | Termination of appointment of Patricia Ann Irvine as a director on 31 May 2017 (1 page) |
10 July 2017 | Appointment of Ms Lindsey Noakes as a director on 31 May 2017 (2 pages) |
10 July 2017 | Termination of appointment of Dali Lalit Ten Hove as a director on 31 May 2017 (1 page) |
10 July 2017 | Termination of appointment of Gari Iona Mackenzie Donn as a director on 31 May 2017 (1 page) |
17 March 2017 | Appointment of Dr Carl Wright as a director on 9 March 2017 (2 pages) |
17 March 2017 | Appointment of Dr Carl Wright as a director on 9 March 2017 (2 pages) |
17 March 2017 | Termination of appointment of Enid Lodge as a director on 9 March 2017 (1 page) |
17 March 2017 | Termination of appointment of Kishan Fitzgerald Manocha as a director on 9 March 2017 (1 page) |
17 March 2017 | Termination of appointment of Enid Lodge as a director on 9 March 2017 (1 page) |
17 March 2017 | Termination of appointment of Elizabeth Anne Richards as a director on 9 March 2017 (1 page) |
17 March 2017 | Termination of appointment of Kishan Fitzgerald Manocha as a director on 9 March 2017 (1 page) |
17 March 2017 | Termination of appointment of Elizabeth Anne Richards as a director on 9 March 2017 (1 page) |
3 March 2017 | Appointment of Mrs Noa Noa Gafni as a director on 10 December 2016 (2 pages) |
3 March 2017 | Appointment of Ms Angela Gail Seay as a director on 10 December 2016 (2 pages) |
3 March 2017 | Appointment of Mrs Noa Noa Gafni as a director on 10 December 2016 (2 pages) |
3 March 2017 | Appointment of Ms Angela Gail Seay as a director on 10 December 2016 (2 pages) |
25 November 2016 | Full accounts made up to 30 June 2016 (28 pages) |
25 November 2016 | Full accounts made up to 30 June 2016 (28 pages) |
17 November 2016 | Resolutions
|
17 November 2016 | Resolutions
|
2 November 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
2 November 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
21 July 2016 | Termination of appointment of Jeremy Quentin Greenstock as a director on 25 June 2016 (1 page) |
21 July 2016 | Appointment of Lord Stewart Wood as a director on 25 June 2016 (2 pages) |
21 July 2016 | Termination of appointment of Jeremy Quentin Greenstock as a director on 25 June 2016 (1 page) |
21 July 2016 | Appointment of Lord Stewart Wood as a director on 25 June 2016 (2 pages) |
19 May 2016 | New class of members (2 pages) |
19 May 2016 | New class of members (2 pages) |
19 May 2016 | Resolutions
|
19 May 2016 | New class of members (2 pages) |
19 May 2016 | New class of members (2 pages) |
19 May 2016 | Resolutions
|
10 March 2016 | Director's details changed for Mr Marc David Pollentine on 1 September 2012 (2 pages) |
10 March 2016 | Director's details changed for Mr Marc David Pollentine on 1 September 2012 (2 pages) |
10 March 2016 | Appointment of Dr Gari Iona Mackenzie Donn as a director on 17 October 2015 (2 pages) |
10 March 2016 | Appointment of Dr Gari Iona Mackenzie Donn as a director on 17 October 2015 (2 pages) |
10 March 2016 | Termination of appointment of Martin Verity as a director on 17 October 2015 (1 page) |
10 March 2016 | Termination of appointment of Martin Verity as a director on 17 October 2015 (1 page) |
21 December 2015 | Full accounts made up to 30 June 2015 (27 pages) |
21 December 2015 | Full accounts made up to 30 June 2015 (27 pages) |
6 November 2015 | Annual return made up to 26 October 2015 no member list (10 pages) |
6 November 2015 | Termination of appointment of Anthony Stephen Donnelly as a secretary on 20 April 2015 (1 page) |
6 November 2015 | Appointment of Mrs Angie Pankhania as a secretary on 20 April 2015 (2 pages) |
6 November 2015 | Termination of appointment of Nadim Ahmad as a director on 28 February 2015 (1 page) |
6 November 2015 | Termination of appointment of Nadim Ahmad as a director on 28 February 2015 (1 page) |
6 November 2015 | Annual return made up to 26 October 2015 no member list (10 pages) |
6 November 2015 | Termination of appointment of Anthony Stephen Donnelly as a secretary on 20 April 2015 (1 page) |
6 November 2015 | Appointment of Mrs Angie Pankhania as a secretary on 20 April 2015 (2 pages) |
23 June 2015 | Termination of appointment of Stephen Paul Harrow as a director on 16 June 2015 (1 page) |
23 June 2015 | Appointment of Mr Dali Lalit Ten Hove as a director on 4 June 2015 (2 pages) |
23 June 2015 | Appointment of Mr Dali Lalit Ten Hove as a director on 4 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Mr Kishan Fitzgerald Manocha on 23 June 2015 (2 pages) |
23 June 2015 | Appointment of Mr Dali Lalit Ten Hove as a director on 4 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Mr Kishan Fitzgerald Manocha on 23 June 2015 (2 pages) |
23 June 2015 | Termination of appointment of Stephen Paul Harrow as a director on 16 June 2015 (1 page) |
21 June 2015 | Appointment of Mrs Enid Lodge as a director on 12 May 2015 (2 pages) |
21 June 2015 | Termination of appointment of Adam Badrawi as a director on 4 June 2015 (1 page) |
21 June 2015 | Appointment of Mrs Enid Lodge as a director on 12 May 2015 (2 pages) |
21 June 2015 | Termination of appointment of Adam Badrawi as a director on 4 June 2015 (1 page) |
21 June 2015 | Appointment of Miss Elizabeth Anne Richards as a director on 12 May 2015 (2 pages) |
21 June 2015 | Termination of appointment of Gian Timothy Singh Clare as a director on 12 May 2015 (1 page) |
21 June 2015 | Termination of appointment of Adam Badrawi as a director on 4 June 2015 (1 page) |
21 June 2015 | Appointment of Miss Elizabeth Anne Richards as a director on 12 May 2015 (2 pages) |
21 June 2015 | Termination of appointment of Gian Timothy Singh Clare as a director on 12 May 2015 (1 page) |
17 June 2015 | Appointment of Mr Kishan Fitzgerald Manocha as a director on 12 May 2015 (2 pages) |
17 June 2015 | Termination of appointment of Roger Nicholas Martin Hallam as a director on 12 May 2015 (1 page) |
17 June 2015 | Appointment of Mr Kishan Fitzgerald Manocha as a director on 12 May 2015 (2 pages) |
17 June 2015 | Termination of appointment of Roger Nicholas Martin Hallam as a director on 12 May 2015 (1 page) |
2 April 2015 | Full accounts made up to 30 June 2014 (24 pages) |
2 April 2015 | Full accounts made up to 30 June 2014 (24 pages) |
10 December 2014 | Annual return made up to 26 October 2014 no member list (12 pages) |
10 December 2014 | Annual return made up to 26 October 2014 no member list (12 pages) |
9 December 2014 | Appointment of Mr Adam Badrawi as a director on 7 July 2014 (2 pages) |
9 December 2014 | Termination of appointment of Apurv Gupta as a director on 7 July 2014 (1 page) |
9 December 2014 | Termination of appointment of Luckshan Abeysuriya as a director on 28 April 2014 (1 page) |
9 December 2014 | Termination of appointment of Luckshan Abeysuriya as a director on 28 April 2014 (1 page) |
9 December 2014 | Appointment of Mr Adam Badrawi as a director on 7 July 2014 (2 pages) |
9 December 2014 | Termination of appointment of Apurv Gupta as a director on 7 July 2014 (1 page) |
9 December 2014 | Appointment of Mr Adam Badrawi as a director on 7 July 2014 (2 pages) |
9 December 2014 | Termination of appointment of Apurv Gupta as a director on 7 July 2014 (1 page) |
31 March 2014 | Full accounts made up to 30 June 2013 (24 pages) |
31 March 2014 | Full accounts made up to 30 June 2013 (24 pages) |
21 November 2013 | Appointment of Mr Tim Jarman as a director (2 pages) |
21 November 2013 | Annual return made up to 26 October 2013 no member list (14 pages) |
21 November 2013 | Appointment of Ms Shehara Natalie Samarasinghe as a director (2 pages) |
21 November 2013 | Appointment of Mr Tim Jarman as a director (2 pages) |
21 November 2013 | Appointment of Ms Shehara Natalie Samarasinghe as a director (2 pages) |
21 November 2013 | Annual return made up to 26 October 2013 no member list (14 pages) |
12 September 2013 | Appointment of Mr. Apurv Gupta as a director (2 pages) |
12 September 2013 | Termination of appointment of Andrew Boakes as a director (1 page) |
12 September 2013 | Termination of appointment of Stephen Vanson as a director (1 page) |
12 September 2013 | Appointment of Mr. Apurv Gupta as a director (2 pages) |
12 September 2013 | Termination of appointment of Stephen Vanson as a director (1 page) |
12 September 2013 | Termination of appointment of Andrew Boakes as a director (1 page) |
24 May 2013 | Termination of appointment of Carol Hodson as a secretary (1 page) |
24 May 2013 | Appointment of Mr Anthony Stephen Donnelly as a secretary (1 page) |
24 May 2013 | Appointment of Mr Anthony Stephen Donnelly as a secretary (1 page) |
24 May 2013 | Termination of appointment of Carol Hodson as a secretary (1 page) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 March 2013 | Termination of appointment of Rodney Fielding as a director (1 page) |
19 March 2013 | Termination of appointment of Rodney Fielding as a director (1 page) |
26 February 2013 | Appointment of Ms Naima Piya Murad Siddiqi as a director (2 pages) |
26 February 2013 | Appointment of Ms Naima Piya Murad Siddiqi as a director (2 pages) |
19 February 2013 | Termination of appointment of Philip Mulligan as a director (1 page) |
19 February 2013 | Termination of appointment of Philip Mulligan as a director (1 page) |
13 February 2013 | Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page) |
13 February 2013 | Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page) |
15 November 2012 | Annual return made up to 26 October 2012 no member list (14 pages) |
15 November 2012 | Annual return made up to 26 October 2012 no member list (14 pages) |
23 October 2012 | Appointment of Mr Martin Verity as a director (2 pages) |
23 October 2012 | Appointment of Mr Martin Verity as a director (2 pages) |
16 October 2012 | Termination of appointment of Gari Donn as a director (1 page) |
16 October 2012 | Termination of appointment of Gari Donn as a director (1 page) |
6 July 2012 | Appointment of Mr Stephen Anthony Vanson as a director (2 pages) |
6 July 2012 | Appointment of Mr Stephen Anthony Vanson as a director (2 pages) |
2 July 2012 | Termination of appointment of Tyna Vayalilkollattu as a director (1 page) |
2 July 2012 | Appointment of Mr Nadim Ahmad as a director (2 pages) |
2 July 2012 | Termination of appointment of Tyna Vayalilkollattu as a director (1 page) |
2 July 2012 | Appointment of Mr Nadim Ahmad as a director (2 pages) |
21 May 2012 | Appointment of Dr Gari Donn as a director (2 pages) |
21 May 2012 | Appointment of Mr Andrew Mark Boakes as a director (2 pages) |
21 May 2012 | Appointment of Dr Gari Donn as a director (2 pages) |
21 May 2012 | Appointment of Mr Andrew Mark Boakes as a director (2 pages) |
2 May 2012 | Appointment of Mr Vivian John Williams as a director (2 pages) |
2 May 2012 | Appointment of Mr Roger Nicholas Martin Hallam as a director (2 pages) |
2 May 2012 | Appointment of Ms Patricia Ann Irvine as a director (2 pages) |
2 May 2012 | Appointment of Mr Marc David Pollentine as a director (2 pages) |
2 May 2012 | Appointment of Mr Roger Nicholas Martin Hallam as a director (2 pages) |
2 May 2012 | Appointment of Ms Patricia Ann Irvine as a director (2 pages) |
2 May 2012 | Appointment of Mr Marc David Pollentine as a director (2 pages) |
2 May 2012 | Appointment of Mr Vivian John Williams as a director (2 pages) |
27 April 2012 | Appointment of Mr Luckshan Abeysuriya as a director (2 pages) |
27 April 2012 | Appointment of Mr Gian Timothy Singh Clare as a director (2 pages) |
27 April 2012 | Appointment of Mr Luckshan Abeysuriya as a director (2 pages) |
27 April 2012 | Appointment of Mr Gian Timothy Singh Clare as a director (2 pages) |
5 March 2012 | Resolutions
|
5 March 2012 | Resolutions
|
28 February 2012 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
28 February 2012 | Company name changed una shelfco LIMITED\certificate issued on 28/02/12
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28 February 2012 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
28 February 2012 | Company name changed una shelfco LIMITED\certificate issued on 28/02/12
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21 February 2012 | Appointment of Mr Rodney John Fielding as a director (2 pages) |
21 February 2012 | Appointment of Mr Rodney John Fielding as a director (2 pages) |
21 February 2012 | Appointment of Ms Tyna Anna Vayalilkollattu as a director (2 pages) |
21 February 2012 | Appointment of Mr Stephen Paul Harrow as a director (2 pages) |
21 February 2012 | Appointment of Ms Tyna Anna Vayalilkollattu as a director (2 pages) |
21 February 2012 | Appointment of Mr Stephen Paul Harrow as a director (2 pages) |
14 February 2012 | Resolutions
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14 February 2012 | Resolutions
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14 February 2012 | Change of name notice (2 pages) |
14 February 2012 | Change of name notice (2 pages) |
26 October 2011 | Incorporation
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26 October 2011 | Incorporation
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