London
EC4M 7AN
Director Name | Mr Paul David Koffel |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 25 February 2015(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Park House 116 Park Street London W1K 6AF |
Director Name | Prof Graham James Davies |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2015(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Emeritus Professor |
Country of Residence | England |
Correspondence Address | Unsw Australia Kensington Sydney Nsw 2052 |
Director Name | Ms Melinda Joy Roylett |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 06 July 2017(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Andrew Charles Pearce |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 18 September 2018(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Technology Executive |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Mr Damian John Walsh |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 14 November 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Ms Laura Jordan Bambach |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 10 June 2021(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | President/Chief Creative Officer |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Mrs Lindsay Alison Robinson |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2023(9 years, 9 months after company formation) |
Appointment Duration | 6 months |
Role | Fundraiser |
Country of Residence | Australia |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Peter John Harrison |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Director Name | Mrs Melinda Wallman |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(same day as company formation) |
Role | Legal Executive Search |
Country of Residence | England |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Julian David Blair Liddy |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 May 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 26 November 2021) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Mr Jon Paparsenos |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | American,Greek |
Status | Resigned |
Appointed | 06 July 2017(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 October 2020) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Mr Philip John Merryweather |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 December 2017(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Fiona Louise Docherty |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 12 November 2020(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 August 2023) |
Role | Vice President |
Country of Residence | Australia |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Secretary Name | Temple Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2013(same day as company formation) |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
4 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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4 February 2021 | Appointment of Mr. Damian John Walsh as a director on 14 November 2020 (2 pages) |
21 January 2021 | Appointment of Fiona Louise Docherty as a director on 12 November 2020 (2 pages) |
2 November 2020 | Termination of appointment of Jon Paparsenos as a director on 30 October 2020 (1 page) |
25 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
19 December 2019 | Director's details changed for Melinda Wallman on 18 November 2019 (2 pages) |
17 December 2019 | Termination of appointment of Philip John Merryweather as a director on 6 December 2019 (1 page) |
17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
14 May 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
17 December 2018 | Director's details changed for Andrew Charles Pearce on 18 September 2018 (2 pages) |
14 December 2018 | Director's details changed for Ms Melinda Joy Roylett on 6 July 2017 (2 pages) |
14 December 2018 | Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages) |
14 December 2018 | Director's details changed for Melinda Wallman on 29 March 2018 (2 pages) |
14 December 2018 | Director's details changed for Mr Jon Paparsenos on 6 July 2017 (2 pages) |
30 October 2018 | Appointment of Andrew Charles Pearce as a director on 18 September 2018 (2 pages) |
21 August 2018 | Secretary's details changed for Temple Secretarial Limited on 13 August 2018 (3 pages) |
2 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages) |
8 March 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
15 February 2018 | Appointment of Mr Philip John Merryweather as a director on 18 December 2017 (2 pages) |
29 January 2018 | Termination of appointment of Peter John Harrison as a director on 29 August 2017 (1 page) |
21 December 2017 | Confirmation statement made on 15 December 2017 with updates (3 pages) |
21 December 2017 | Confirmation statement made on 15 December 2017 with updates (3 pages) |
26 July 2017 | Appointment of Mr Jon Paparsenos as a director on 6 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Jon Paparsenos as a director on 6 July 2017 (2 pages) |
20 July 2017 | Appointment of Ms Melinda Joy Roylett as a director on 6 July 2017 (2 pages) |
20 July 2017 | Appointment of Ms Melinda Joy Roylett as a director on 6 July 2017 (2 pages) |
8 March 2017 | Full accounts made up to 31 December 2016 (14 pages) |
8 March 2017 | Full accounts made up to 31 December 2016 (14 pages) |
6 January 2017 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
6 January 2017 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
21 April 2016 | Appointment of Professor Graham James Davies as a director on 5 June 2015 (2 pages) |
21 April 2016 | Appointment of Professor Graham James Davies as a director on 5 June 2015 (2 pages) |
18 March 2016 | Appointment of Mr Paul Koffel as a director on 25 February 2015 (2 pages) |
18 March 2016 | Appointment of Mr Paul Koffel as a director on 25 February 2015 (2 pages) |
23 December 2015 | Annual return made up to 19 December 2015 no member list (4 pages) |
23 December 2015 | Annual return made up to 19 December 2015 no member list (4 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
16 February 2015 | Company name changed uk friends of unsw australia\certificate issued on 16/02/15
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16 February 2015 | Company name changed uk friends of unsw australia\certificate issued on 16/02/15
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16 February 2015 | Change of name notice (2 pages) |
16 February 2015 | Exemption from requirement as to use of 'LIMITED' on change of name (2 pages) |
16 February 2015 | Change of name notice (2 pages) |
16 February 2015 | Exemption from requirement as to use of 'LIMITED' on change of name (2 pages) |
9 January 2015 | Annual return made up to 19 December 2014 no member list (4 pages) |
9 January 2015 | Annual return made up to 19 December 2014 no member list (4 pages) |
26 June 2014 | Appointment of Julian David Blair Liddy as a director (2 pages) |
26 June 2014 | Appointment of Julian David Blair Liddy as a director (2 pages) |
19 December 2013 | Incorporation (23 pages) |
19 December 2013 | Incorporation (23 pages) |