Southampton
Hampshire
SO15 1GG
Director Name | Miss Mary Patricia Lewis |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jgi Uk , Suite 2 Bath Road M Shed, The Shipyard Lymington Hampshire SO41 3YL |
Secretary Name | Miss Mary Patricia Lewis |
---|---|
Status | Current |
Appointed | 28 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Robert Muller |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 July 2022(10 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 411 W Briar Pl Chicago, Il 60657 |
Director Name | Maria Susana Pataro |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 13 July 2022(10 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Argentina |
Correspondence Address | 3744 Ave Gral Las Heras 3744 Piso 8 Buenos Aires Argentina |
Director Name | Christina Meinl |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 13 July 2022(10 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 3-7 Julius Meinl Gasse 3-7 Vienna 1160 Austria |
Director Name | Direc Vishal Agarwal |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 13 July 2022(10 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | 66871 -00800 5th Floor Pwc Towers Nairobi Kenya |
Director Name | Sir Robert Eden |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2022(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 7 Rue De L'Occitanie 34210 Felines Minervois 34210 |
Director Name | Mr Walter Inmann |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Retired |
Country of Residence | Austria |
Correspondence Address | Probusgasse 3 Vienna A 1190 |
Director Name | Mr David Shear |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | International Development Cons |
Country of Residence | United States |
Correspondence Address | 1820 Drury Lane Alexandria Virginia 22307 |
Director Name | Mr Calvin Lo |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Hong Kong Sar |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Finance |
Country of Residence | Hong Kong Sar |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Phee Boon Kang |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Banking Consultant |
Country of Residence | Taiwan |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Donald Roderick Kendall, Jr |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Investment Management |
Country of Residence | United States |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Peter Leslie Biro |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Ceo And President Of Newcon Op |
Country of Residence | Canada |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Miss Maria Susana Pataro |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 07 November 2013(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | Argentina |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Patrick Theodorus Hubertina Van Veen |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 November 2013(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 13 July 2022) |
Role | Managing Director |
Country of Residence | Belgium |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Polly Cevallos |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 07 November 2013(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Monica Pace Venerandi |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 November 2013(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 March 2017) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Simon Andrew Carr |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2013(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Matthew Eric Durnin |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2013(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Timothy Ramshaw Clarke |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2013(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 December 2015) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr John Silver |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2013(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 13 November 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Brian H. Graff |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 April 2015(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 March 2017) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 4245 North Fairfax Drive Suite 750 Arlington Va 22203 |
Director Name | Sigurdur Baldvin Sigurdsson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 07 March 2017(4 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 12 March 2018) |
Role | Retired |
Country of Residence | Spain |
Correspondence Address | 60 Entenca 60, Principal 2 Barcelona Spain |
Director Name | Graziella Baradel |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 March 2017(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 13 July 2022) |
Role | Marketing Director |
Country of Residence | Belgium |
Correspondence Address | 10 Rue De L’Industrie Brussels 1000 Belgium |
Director Name | Tanya Perez Echeverria |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 07 March 2017(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 February 2024) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Daffa Hassan Imam |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Tanzanian |
Status | Resigned |
Appointed | 07 March 2017(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 February 2024) |
Role | Lawyer |
Country of Residence | Tanzania |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Richard Hartung |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 March 2018(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 February 2023) |
Role | Managing Director |
Country of Residence | Singapore |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Dr Richard Francis Quinn |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 June 2018(6 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 February 2024) |
Role | Veterinary Surgeon |
Country of Residence | Canada |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Mary Peng |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2018(6 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 February 2024) |
Role | Managing Director |
Country of Residence | China |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Malcolm Gilroy |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Canadian,South Afric |
Status | Resigned |
Appointed | 28 June 2018(6 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 February 2024) |
Role | Financial Adviser |
Country of Residence | Canada |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Bruce Berkman |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2018(6 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 September 2022) |
Role | Managing Director |
Country of Residence | Taiwan |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Francois Hisquin |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 2018(6 years after company formation) |
Appointment Duration | 4 years (resigned 13 July 2022) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Paul Smith |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2020(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 July 2022) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Cameron Kerr |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 February 2020(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 July 2022) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
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 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (10 months ago) |
---|---|
Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
29 September 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
---|---|
4 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
23 February 2020 | Appointment of Mr Cameron Kerr as a director on 14 February 2020 (2 pages) |
22 February 2020 | Termination of appointment of Matthew Eric Durnin as a director on 14 February 2020 (1 page) |
22 February 2020 | Termination of appointment of Polly Cevallos as a director on 14 February 2020 (1 page) |
22 February 2020 | Appointment of Paul Smith as a director on 14 February 2020 (2 pages) |
22 February 2020 | Termination of appointment of Maria Susana Pataro as a director on 14 February 2020 (1 page) |
2 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
19 June 2019 | Notification of a person with significant control statement (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
9 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
5 July 2018 | Appointment of Mr Bruce Berkman as a director on 28 June 2018 (2 pages) |
5 July 2018 | Appointment of Mr Francois Hisquin as a director on 28 June 2018 (2 pages) |
5 July 2018 | Appointment of Mr Malcolm Gilroy as a director on 28 June 2018 (2 pages) |
5 July 2018 | Appointment of Dr Richard Francis Quinn as a director on 28 June 2018 (2 pages) |
5 July 2018 | Appointment of Ms Mary Peng as a director on 28 June 2018 (2 pages) |
6 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
21 March 2018 | Termination of appointment of Peter Leslie Biro as a director on 12 March 2018 (1 page) |
21 March 2018 | Appointment of Mr Richard Hartung as a director on 12 March 2018 (2 pages) |
21 March 2018 | Director's details changed for Mr Patrick Theodorus Hubertina Van Veen on 12 March 2018 (2 pages) |
21 March 2018 | Termination of appointment of Sigurdur Baldvin Sigurdsson as a director on 12 March 2018 (1 page) |
13 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
22 March 2017 | Appointment of Steven Woodruff as a director on 7 March 2017 (2 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
22 March 2017 | Appointment of Steven Woodruff as a director on 7 March 2017 (2 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 March 2017 | Appointment of Graziella Baradel as a director on 7 March 2017 (2 pages) |
20 March 2017 | Appointment of Sigurdur Baldvin Sigurdsson as a director on 7 March 2017 (2 pages) |
20 March 2017 | Appointment of Sigurdur Baldvin Sigurdsson as a director on 7 March 2017 (2 pages) |
20 March 2017 | Appointment of Graziella Baradel as a director on 7 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of John Wall as a director on 7 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Donald Roderick Kendall, Jr as a director on 7 March 2017 (1 page) |
15 March 2017 | Appointment of Daffa Hassan Imam as a director on 7 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of John Wall as a director on 7 March 2017 (1 page) |
15 March 2017 | Appointment of Tanya Perez Echeverria as a director on 7 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of Simon Andrew Carr as a director on 3 March 2017 (1 page) |
15 March 2017 | Appointment of Tanya Perez Echeverria as a director on 7 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of Monica Pace Venerandi as a director on 7 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Donald Roderick Kendall, Jr as a director on 7 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Simon Andrew Carr as a director on 3 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Brian H. Graff as a director on 7 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Monica Pace Venerandi as a director on 7 March 2017 (1 page) |
15 March 2017 | Appointment of Daffa Hassan Imam as a director on 7 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of Phee Boon Kang as a director on 7 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Phee Boon Kang as a director on 7 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Brian H. Graff as a director on 7 March 2017 (1 page) |
25 July 2016 | Termination of appointment of Timothy Ramshaw Clarke as a director on 15 December 2015 (1 page) |
25 July 2016 | Annual return made up to 28 June 2016 no member list (8 pages) |
25 July 2016 | Termination of appointment of Timothy Ramshaw Clarke as a director on 15 December 2015 (1 page) |
25 July 2016 | Annual return made up to 28 June 2016 no member list (8 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
27 July 2015 | Annual return made up to 28 June 2015 no member list (16 pages) |
27 July 2015 | Annual return made up to 28 June 2015 no member list (16 pages) |
23 April 2015 | Appointment of Mr Brian H. Graff as a director on 21 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Brian H. Graff as a director on 21 April 2015 (2 pages) |
21 April 2015 | Appointment of Miss Mary Patricia Lewis as a director on 28 June 2012 (2 pages) |
21 April 2015 | Termination of appointment of Calvin Lo as a director on 4 April 2015 (1 page) |
21 April 2015 | Appointment of Miss Mary Patricia Lewis as a director on 28 June 2012 (2 pages) |
21 April 2015 | Termination of appointment of Calvin Lo as a director on 4 April 2015 (1 page) |
21 April 2015 | Termination of appointment of Calvin Lo as a director on 4 April 2015 (1 page) |
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
12 March 2015 | Termination of appointment of John Silver as a director on 13 November 2014 (1 page) |
12 March 2015 | Termination of appointment of John Silver as a director on 13 November 2014 (1 page) |
4 March 2015 | Director's details changed for Mr Peter Leslie Biro on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John Wall on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Simon Andrew Carr on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Matthew Eric Durnin on 1 March 2015 (2 pages) |
4 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page) |
4 March 2015 | Director's details changed for Mr Simon Andrew Carr on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John Silver on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Polly Cevallos on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Donald Roderick Kendall, Jr on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Phee Boon Kang on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Matthew Eric Durnin on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John Wall on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Phee Boon Kang on 1 March 2015 (2 pages) |
4 March 2015 | Secretary's details changed for Miss Mary Patricia Lewis on 1 March 2015 (1 page) |
4 March 2015 | Director's details changed for Mr Calvin Lo on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Monica Pace Venerandi on 1 March 2015 (2 pages) |
4 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page) |
4 March 2015 | Director's details changed for Mr John Wall on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Phee Boon Kang on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Peter Leslie Biro on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Tim Clarke on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Miss Maria Susana Pataro on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Tim Clarke on 1 March 2015 (2 pages) |
4 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page) |
4 March 2015 | Director's details changed for Mr Matthew Eric Durnin on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Polly Cevallos on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John Silver on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Monica Pace Venerandi on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Patrick Theodorus Hubertina Van Veen on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John Silver on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Patrick Theodorus Hubertina Van Veen on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Miss Maria Susana Pataro on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Peter Leslie Biro on 1 March 2015 (2 pages) |
4 March 2015 | Secretary's details changed for Miss Mary Patricia Lewis on 1 March 2015 (1 page) |
4 March 2015 | Director's details changed for Mr Tim Clarke on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Simon Andrew Carr on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Polly Cevallos on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Calvin Lo on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Donald Roderick Kendall, Jr on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Calvin Lo on 1 March 2015 (2 pages) |
4 March 2015 | Secretary's details changed for Miss Mary Patricia Lewis on 1 March 2015 (1 page) |
4 March 2015 | Director's details changed for Mr Donald Roderick Kendall, Jr on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Miss Maria Susana Pataro on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Monica Pace Venerandi on 1 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Patrick Theodorus Hubertina Van Veen on 4 March 2015 (2 pages) |
31 July 2014 | Secretary's details changed for Miss Mary Patricia Lewis on 29 July 2014 (1 page) |
31 July 2014 | Director's details changed for Mr Calvin Lo on 29 July 2014 (2 pages) |
31 July 2014 | Director's details changed for Mr Peter Leslie Biro on 29 July 2014 (2 pages) |
31 July 2014 | Director's details changed for Mr Peter Leslie Biro on 29 July 2014 (2 pages) |
31 July 2014 | Director's details changed for Phee Boon Kang on 29 July 2014 (2 pages) |
31 July 2014 | Director's details changed for Mr Calvin Lo on 29 July 2014 (2 pages) |
31 July 2014 | Secretary's details changed for Miss Mary Patricia Lewis on 29 July 2014 (1 page) |
31 July 2014 | Director's details changed for Phee Boon Kang on 29 July 2014 (2 pages) |
28 July 2014 | Appointment of Polly Cevallos as a director on 7 November 2013 (2 pages) |
28 July 2014 | Annual return made up to 28 June 2014 no member list (12 pages) |
28 July 2014 | Annual return made up to 28 June 2014 no member list (12 pages) |
28 July 2014 | Appointment of Polly Cevallos as a director on 7 November 2013 (2 pages) |
28 July 2014 | Appointment of Polly Cevallos as a director on 7 November 2013 (2 pages) |
25 July 2014 | Appointment of Mr John Silver as a director on 7 November 2013 (2 pages) |
25 July 2014 | Appointment of Mr John Silver as a director on 7 November 2013 (2 pages) |
25 July 2014 | Appointment of Mr John Silver as a director on 7 November 2013 (2 pages) |
23 July 2014 | Appointment of Mr Patrick Theodorus Hubertina Van Veen as a director on 7 November 2013 (2 pages) |
23 July 2014 | Appointment of Mr Patrick Theodorus Hubertina Van Veen as a director on 7 November 2013 (2 pages) |
23 July 2014 | Appointment of Mr Patrick Theodorus Hubertina Van Veen as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Miss Maria Susana Pataro as a director on 7 November 2013 (2 pages) |
22 July 2014 | Termination of appointment of David Shear as a director on 7 November 2013 (1 page) |
22 July 2014 | Appointment of Monica Pace Venerandi as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Mr Matthew Eric Durnin as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Mr Simon Andrew Carr as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Mr Matthew Eric Durnin as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Monica Pace Venerandi as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Mr John Wall as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Mr Simon Andrew Carr as a director on 7 November 2013 (2 pages) |
22 July 2014 | Termination of appointment of Walter Inmann as a director on 7 November 2013 (1 page) |
22 July 2014 | Appointment of Mr Tim Clarke as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Mr John Wall as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Mr Tim Clarke as a director on 7 November 2013 (2 pages) |
22 July 2014 | Termination of appointment of Christopher David West as a director on 7 November 2013 (1 page) |
22 July 2014 | Termination of appointment of David Shear as a director on 7 November 2013 (1 page) |
22 July 2014 | Appointment of Mr John Wall as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Miss Maria Susana Pataro as a director on 7 November 2013 (2 pages) |
22 July 2014 | Termination of appointment of David Shear as a director on 7 November 2013 (1 page) |
22 July 2014 | Appointment of Mr Matthew Eric Durnin as a director on 7 November 2013 (2 pages) |
22 July 2014 | Termination of appointment of Christopher David West as a director on 7 November 2013 (1 page) |
22 July 2014 | Termination of appointment of Walter Inmann as a director on 7 November 2013 (1 page) |
22 July 2014 | Appointment of Mr Simon Andrew Carr as a director on 7 November 2013 (2 pages) |
22 July 2014 | Termination of appointment of Walter Inmann as a director on 7 November 2013 (1 page) |
22 July 2014 | Appointment of Miss Maria Susana Pataro as a director on 7 November 2013 (2 pages) |
22 July 2014 | Termination of appointment of Christopher David West as a director on 7 November 2013 (1 page) |
22 July 2014 | Appointment of Mr Tim Clarke as a director on 7 November 2013 (2 pages) |
22 July 2014 | Appointment of Monica Pace Venerandi as a director on 7 November 2013 (2 pages) |
12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 July 2013 | Annual return made up to 28 June 2013 no member list (10 pages) |
19 July 2013 | Annual return made up to 28 June 2013 no member list (10 pages) |
18 July 2013 | Appointment of Mr Donald Roderick Kendall, Jr as a director (2 pages) |
18 July 2013 | Appointment of Mr Donald Roderick Kendall, Jr as a director (2 pages) |
10 July 2013 | Statement of fact - name correction incorrect name- jane goodall institute global - correct name - jane goodall institute, global (1 page) |
10 July 2013 | Statement of fact - name correction incorrect name- jane goodall institute global - correct name - jane goodall institute, global (1 page) |
20 November 2012 | NE01 filed (2 pages) |
20 November 2012 | Company name changed jgi global\certificate issued on 20/11/12
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20 November 2012 | NE01 filed (2 pages) |
20 November 2012 | Company name changed jgi global\certificate issued on 20/11/12
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8 November 2012 | Resolutions
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8 November 2012 | Resolutions
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8 November 2012 | Change of name notice (2 pages) |
8 November 2012 | Change of name notice (2 pages) |
28 June 2012 | Incorporation (39 pages) |
28 June 2012 | Incorporation (39 pages) |