Cp 399
Geneva, 1206
Switzerland
Secretary Name | Ms Sarah Dobson |
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Status | Current |
Appointed | 02 November 2018(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Mr David William Dowling |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2018(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Mrs Constanza Paula Connolly |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 01 November 2019(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Lawyer |
Country of Residence | Argentina |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Melissa Angelica Manzo |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2019(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Tze-Wei Ng |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Hong Konger |
Status | Current |
Appointed | 06 December 2019(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Lawyer |
Country of Residence | Hong Kong |
Correspondence Address | 17/F 29 Wyndham Street Central, Hong Kong. Hong Kong |
Director Name | Elizabeth Kendall Lange |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Michael Perrin Ryland |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Lawyer |
Country of Residence | Australia |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Juan Diego Mujica Filippi |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | Peruvian |
Status | Current |
Appointed | 01 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Lawyer |
Country of Residence | Peru |
Correspondence Address | Jr. Honduras 323 Lima, 33 Peru |
Director Name | Mr Steven Harold Moe |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 01 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Lawyer |
Country of Residence | New Zealand |
Correspondence Address | 38 Marlowe Place Rolleston Canterbury, 7631 New Zealand |
Director Name | Rachel Avellar Sotomaior Karam |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 01 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Lawyer |
Country of Residence | Brazil |
Correspondence Address | Alameda Dr. Carlos De Carvalho 555 Conj. 94 Curitiba Paranà Brazil |
Director Name | William Clark, Jr. |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 1901 N. Ridley Creek Road Media Pennsylvania 19063 |
Director Name | Mr Oliver William Hunt |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Dr Michael Mosimann |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 08 September 2022(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | Eversheds Sutherland Ltd Gotthardstrasse 26 6300 Zug Switzerland |
Director Name | Anne Caroline Paule Claude Contreras |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Luxembourger |
Status | Resigned |
Appointed | 16 March 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | Luxembourg |
Correspondence Address | 14 Rue Erasme Luxembourg L-2082 |
Director Name | Mr Luke Fletcher |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Roberto Randazzo |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 March 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | Italy |
Correspondence Address | Piazzale Cadorna 4 Milano 20123 |
Secretary Name | Mr Matthew Walter Arnison James |
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Status | Resigned |
Appointed | 16 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Mrs Alissa Pelatan |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 June 2015(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 November 2021) |
Role | Lawyer |
Country of Residence | France |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Mrs Marleen Elizabeth RenÉ Denef |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 October 2015(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 August 2022) |
Role | Lawyer And Professor |
Country of Residence | Belgium |
Correspondence Address | PO Box 3000 Curia Arnould Nobelstraat 38 Leuven Belgium |
Director Name | Ms Andrea Schoeneberg |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 October 2015(6 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 07 July 2016) |
Role | Attorney At Law |
Country of Residence | Germany |
Correspondence Address | C/O P+P PÖLlath + Partners Potsdamer Platz 5 Berlin Germany |
Secretary Name | Miss Natalie Ali |
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Status | Resigned |
Appointed | 13 November 2015(8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 November 2018) |
Role | Company Director |
Correspondence Address | Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE |
Director Name | Mrs Katerina Hadzi-Miceva Evans |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Macedonian |
Status | Resigned |
Appointed | 28 November 2016(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 April 2019) |
Role | Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 15 St. Andrews Road Cambridge Cambridgeshire CB4 1DH |
Director Name | John Bishop Montgomery |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 October 2022) |
Role | Executive Coach/Retired Lawyer |
Country of Residence | United States |
Correspondence Address | P.O. Box 1270 Point Reyes Station Point Reyes Station California 94956 |
Registered Address | 10 Queen Street Place London EC4R 1BE |
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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 | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 March 2024 (1 month ago) |
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Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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14 September 2023 | Registered office address changed from Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 14 September 2023 (1 page) |
6 September 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
21 August 2023 | Appointment of Emiliano Giovine as a director on 27 July 2023 (2 pages) |
21 August 2023 | Termination of appointment of Steven Harold Moe as a director on 27 July 2023 (1 page) |
21 August 2023 | Termination of appointment of David William Dowling as a director on 27 July 2023 (1 page) |
21 August 2023 | Appointment of Vivien Teu as a director on 27 July 2023 (2 pages) |
21 August 2023 | Termination of appointment of Michael Mosimann as a director on 27 July 2023 (1 page) |
21 August 2023 | Appointment of Naomi Sander-Prashker as a director on 27 July 2023 (2 pages) |
21 August 2023 | Appointment of Gina Pereira as a director on 2 August 2023 (2 pages) |
23 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
17 October 2022 | Termination of appointment of John Bishop Montgomery as a director on 12 October 2022 (1 page) |
22 September 2022 | Appointment of Dr Michael Mosimann as a director on 8 September 2022 (2 pages) |
8 August 2022 | Termination of appointment of Marleen Elizabeth René Denef as a director on 1 August 2022 (1 page) |
6 May 2022 | Appointment of Mr Oliver Hunt as a director on 28 April 2022 (2 pages) |
1 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
26 March 2022 | Memorandum and Articles of Association (41 pages) |
15 March 2022 | Resolutions
|
11 February 2022 | Appointment of Elizabeth Kendall Lange as a director on 1 November 2021 (2 pages) |
11 February 2022 | Memorandum and Articles of Association (39 pages) |
26 January 2022 | Appointment of Juan Diego Mujica Filippi as a director on 1 November 2021 (2 pages) |
26 January 2022 | Appointment of Mr Michael Perrin Ryland as a director on 1 November 2021 (2 pages) |
26 January 2022 | Appointment of John Bishop Montgomery as a director on 1 November 2021 (2 pages) |
25 January 2022 | Appointment of Mr Steven Harold Moe as a director on 1 November 2021 (2 pages) |
25 January 2022 | Termination of appointment of Anne Caroline Paule Claude Contreras as a director on 12 November 2020 (1 page) |
25 January 2022 | Appointment of Rachel Avellar Sotomaior Karam as a director on 1 November 2021 (2 pages) |
25 January 2022 | Appointment of William Clark, Jr. as a director on 1 November 2021 (2 pages) |
25 January 2022 | Termination of appointment of Alissa Pelatan as a director on 1 November 2021 (1 page) |
25 January 2022 | Termination of appointment of Luke Fletcher as a director on 12 November 2020 (1 page) |
25 January 2022 | Termination of appointment of Roberto Randazzo as a director on 1 November 2021 (1 page) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
13 December 2021 | Resolutions
|
6 December 2021 | Company name changed esela - the legal network for social impact\certificate issued on 06/12/21
|
15 October 2021 | Change of name notice (2 pages) |
15 October 2021 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
26 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
11 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
14 January 2020 | Appointment of Tze-Wei Ng as a director on 6 December 2019 (2 pages) |
11 December 2019 | Appointment of Mrs Constanza Paula Connolly as a director on 1 November 2019 (2 pages) |
11 December 2019 | Appointment of Ms Melissa Angelica Manzo as a director on 6 December 2019 (2 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
6 December 2019 | Resolutions
|
17 April 2019 | Resolutions
|
17 April 2019 | Termination of appointment of Katerina Hadzi-Miceva Evans as a director on 8 April 2019 (1 page) |
17 April 2019 | Statement of company's objects (2 pages) |
28 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
6 February 2019 | Company name changed european social enterprise law association\certificate issued on 06/02/19
|
6 February 2019 | Change of name notice (2 pages) |
6 February 2019 | NE01 (2 pages) |
22 January 2019 | Appointment of Mr David William Dowling as a director on 7 November 2018 (2 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 November 2018 | Appointment of Ms Sarah Dobson as a secretary on 2 November 2018 (3 pages) |
15 November 2018 | Termination of appointment of Natalie Ali as a secretary on 1 November 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
12 December 2016 | Appointment of Mrs Katerina Hadzi-Miceva Evans as a director on 28 November 2016 (2 pages) |
12 December 2016 | Appointment of Mrs Katerina Hadzi-Miceva Evans as a director on 28 November 2016 (2 pages) |
23 August 2016 | Appointment of Mrs Julie Wynne as a director on 23 August 2016 (2 pages) |
23 August 2016 | Appointment of Mrs Julie Wynne as a director on 23 August 2016 (2 pages) |
19 August 2016 | Termination of appointment of Andrea Schoeneberg as a director on 7 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Andrea Schoeneberg as a director on 7 July 2016 (1 page) |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 March 2016 | Annual return made up to 16 March 2016 no member list (6 pages) |
18 March 2016 | Annual return made up to 16 March 2016 no member list (6 pages) |
18 November 2015 | Termination of appointment of Matthew Walter Arnison James as a secretary on 13 November 2015 (1 page) |
18 November 2015 | Appointment of Miss Natalie Ali as a secretary on 13 November 2015 (2 pages) |
18 November 2015 | Appointment of Miss Natalie Ali as a secretary on 13 November 2015 (2 pages) |
18 November 2015 | Termination of appointment of Matthew Walter Arnison James as a secretary on 13 November 2015 (1 page) |
12 October 2015 | Appointment of Ms Andrea Schoeneberg as a director on 12 October 2015 (2 pages) |
12 October 2015 | Appointment of Ms Andrea Schoeneberg as a director on 12 October 2015 (2 pages) |
6 October 2015 | Appointment of Mrs Marleen Elizabeth René Denef as a director on 6 October 2015 (2 pages) |
6 October 2015 | Appointment of Mrs Marleen Elizabeth René Denef as a director on 6 October 2015 (2 pages) |
6 October 2015 | Appointment of Mrs Marleen Elizabeth René Denef as a director on 6 October 2015 (2 pages) |
11 June 2015 | Appointment of Mrs Alissa Pelatan as a director on 4 June 2015 (2 pages) |
11 June 2015 | Appointment of Mrs Alissa Pelatan as a director on 4 June 2015 (2 pages) |
11 June 2015 | Appointment of Mrs Alissa Pelatan as a director on 4 June 2015 (2 pages) |
16 March 2015 | Incorporation (36 pages) |
16 March 2015 | Incorporation (36 pages) |