| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MS RUTH DEBRA BAILEY |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR THAMIA |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MS DARIEL BURDASS |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED DR ZARA JANE HAIDER |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE BELFIELD |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHA KASLIWAL |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MANSON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED DR JANET BARTER |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED DR HARRIET EDGE |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED DR SYLVIA NONYE KAMA |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATHCOTE |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MANSOUR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED DR EMMA FRANCES MANSON |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA HAIDER |
| 2021-06-09 |
update statutory_documents SECRETARY APPOINTED MR TIM JAMES COPPARD |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BARAITSER |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HATFIELD |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/02/2021 |
| 2021-02-08 |
update statutory_documents CESSATION OF ASHA KASLIWAL AS A PSC |
| 2021-02-08 |
update statutory_documents CESSATION OF JANE ELIZABETH HATFIELD AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-12-07 |
delete address 27 SUSSEX PLACE REGENTS PARK LONDON NW1 4RG |
| 2019-12-07 |
insert address 10-18 UNION STREET LONDON ENGLAND SE1 1SZ |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BOWEN |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MS NIKKI PATEL ARJUNA |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
27 SUSSEX PLACE
REGENTS PARK
LONDON
NW1 4RG |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROOPA AITKEN |
| 2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE (KATE) ANN GUTHRIE |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED DR ZARA JANE HAIDER |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MUNRO |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GUTHRIE |
| 2018-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-05 |
update statutory_documents ALTER ARTICLES 20/06/2018 |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MS ANTOINETTE (TONI) BELFIELD |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR AVTAR THAMIA |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN BOOTH |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MS ROOPA AITKEN |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED DR EMMERT ROBERTS |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE (KATE) ANN GUTHRIE |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED DR PAULA BARAITSER |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CONNOLLY |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LASHFORD |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUSHERA CHOUDRY |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DICKSON |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN KERR |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BARTER |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE KAVANAGH |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ASTON |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASHWA BRYANT |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MASTERS |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USHA KUMAR |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA HAIDER |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAYNE KAVANAGH / 10/07/2017 |
| 2017-09-11 |
update statutory_documents ADOPT ARTICLES 27/07/2017 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED DR BUSHERA CHOUDRY |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED DR EVELYN KERR |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED DR NASHWA BRYANT |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED DR ZARA HAIDER |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY COOLING |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN EVERETT |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PILLAI |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARMITAGE |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH JANE DICKSON |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WRIGHT |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED DR USHA KUMAR |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTINA HELEN MUNRO |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED DR JAYNE KAVANAGH |
| 2016-08-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED DR JUDITH ASTON |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENELLA POWELL |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MULLIN |
| 2016-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-15 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WHEELER |
| 2015-07-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-06 |
update statutory_documents ALTER ARTICLES 04/06/2015 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BRITTON |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-13 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED DR JANET BARTER |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER ANNE HEATHCOTE |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED DR HELEN LOUISE WHEELER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED DR HILARY SUSAN COOLING |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED DR MARIAN PATRICIA EVERETT |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED DR MARY PILLAI |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED DR TRACEY ANNE MASTERS |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILSA GEBBIE |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON VAUGHAN |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BARTER |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATHCOTE |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TREWINNARD |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL ACLADIOUS |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BROCK |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-31 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MS ASHA KASLIWAL |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED DR ANNE LESLEY CONNOLLY |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED DR ANNE MARIE LASHFORD |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED DR ANNE MARIE LASHFORD |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED DR FENELLA POWELL |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LASHFORD |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON ELLIMAN |
| 2013-12-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-04 |
update statutory_documents ALTER ARTICLES 21/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-06-19 |
update statutory_documents ALTER ARTICLES 06/06/2013 |
| 2013-06-14 |
update statutory_documents SECRETARY APPOINTED MS JANE HATFIELD |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORIN JONES |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CONNOLLY |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED DR ALISON WRIGHT |
| 2013-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-23 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED DR JANET AUDREY BARTER |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER ANNE HEATHCOTE |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents ALTER ARTICLES 07/06/2012 |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCVICKER |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MASSEY |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE DAVIES |
| 2012-03-26 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED DR DIANA JANE ASHTON MANSOUR |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED DR NICOLA HAYLEY MULLIN |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED DR PAULINE ANNE CLAIRE BROCK |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED DR ALISON JANE VAUGHAN |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE MARIE ARMITAGE |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSONS |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROBINSON |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA TURNER |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED DR ANNE LESLEY CONNOLLY |
| 2011-04-21 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ETHERTON |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE GUTHRIE |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADHIKA SHAH |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER JANE WILSON |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEWART |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTINE ANNE ROBINSON / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AILSA ELIZABETH GEBBIE / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON JESSICA ELLIMAN / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER LINDON WILKINSON / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES THOMAS MCVICKER / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ROSEMARY TREWINNARD / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE ANN GUTHRIE / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE MASSEY / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LYNDA MARY TURNER / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NABIL NATHAN ACLADIOUS / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ETHERTON / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PARSONS / 26/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEWART / 26/03/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI KUBBA |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED DR MELANIE CLARE DAVIES |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED DR LOUISE MASSEY |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOURAD SEIF |
| 2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET DEACON |
| 2008-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-17 |
update statutory_documents ALTER MEMORANDUM 06/11/2008 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED DR AILSA ELIZABETH GEBBIE |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED DR LYNDA MARY TURNER |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID PARSONS |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED DR KAREN ROSEMARY TREWINNARD |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED DR NABIL NATHAN ACLADIOUS |
| 2008-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTJE ISCHEBECK |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH KENNEDY |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEERA KISHEN |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MA |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER LINDON WILKINSON |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-21 |
update statutory_documents COMPANY NAME CHANGED
FACULTY OF SEXUAL AND REPRODUCTI
VE HEALTHCARE OF THE ROYAL COLLE
GE OF OBSTETRICIANS AND GYNAECOL
OGISTS
CERTIFICATE ISSUED ON 20/09/07 |
| 2007-09-20 |
update statutory_documents COMPANY NAME CHANGED
FACULTY OF FAMILY PLANNING AND R
EPRODUCTIVE HEALTH CARE OF THE R
OYAL COLLEGE OF OBSTETRICIANS AN
D GYNAECOLOGISTS
CERTIFICATE ISSUED ON 20/09/07 |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
| 2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03 |
| 2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
3RD FLOOR
19 CORNWALL TERRACE
LONDON
NW1 4QP |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02 |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/01 |
| 2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/00 |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents ALTER MEM AND ARTS 13/05/99 |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents ALTER MEM AND ARTS 13/05/99 |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/99 |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/98 |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/97 |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/96 |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/95 |
| 1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents ALTER MEM AND ARTS 10/06/94 |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/94 |
| 1993-12-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |