| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address C/O SKADDEN ARPS SLATE MEAGHER FLOM UK LLP 40 BANK STREET LONDON E14 5DS |
| 2023-08-07 |
insert address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
C/O SKADDEN ARPS SLATE MEAGHER FLOM UK LLP
40 BANK STREET
CANARY WHARF
LONDON
E14 5DS |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED / 10/03/2023 |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ZHU SCOTT |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE THOMPSON |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WEITZNER |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEFFEN STAAB |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LEWIS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPRAKASA RANGASWAMI / 15/11/2019 |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPRAKASA RANGASWAMI / 30/06/2018 |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NOSHIR SAROSH CONTRACTOR / 29/07/2020 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYSOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2017-12-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA LEWIS |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MS. ANN ROWLAND-CAMPBELL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR NIGEL RICHARD SHADBOLT / 14/07/2016 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-07 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPRAKASA RANGASWAMI / 31/01/2015 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM TAYSOM |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GEORGE METAKIDES |
| 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 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-01 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL RICHARD SHADBOLT / 15/06/2013 |
| 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-08 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL RICHARD SHADBOLT / 15/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURDEEP RAI |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED DANIEL JACOB WEITZNER |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-04 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JAYAPRAKASA RANGASWAMI |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERNERS-LEE |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NOSHIR SAROSH CONTRACTOR |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEITH |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL TAYLOR / 12/07/2011 |
| 2011-07-05 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME PROFESSOR WENDY HALL / 30/06/2011 |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF SIR TIMOTHY BERNERS-LEE / 09/05/2011 |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL RICHARD SHADBOLT / 30/06/2011 |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LEITH / 30/06/2011 |
| 2010-07-20 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DAME WENDY HALL / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF JAMES ALEXANDER HENDLER / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF SIR TIMOTHY BERNERS-LEE / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL RICHARD SHADBOLT / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LEITH / 30/06/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURDEEP SINGH RAI / 30/06/2010 |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WEITZNER |
| 2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN MICHAEL TAYLOR |
| 2009-04-30 |
update statutory_documents ADOPT ARTICLES 14/04/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED DANIEL JACOB WEITZNER |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED PROF JAMES ALEXANDER HENDLER |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED PROF SIR TIMOTHY BERNERS-LEE |
| 2009-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2009 FROM
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
W1S 1HP
UNITED KINGDOM |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED PROF DAME WENDY HALL |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED PROF NIGEL RICHARD SHADBOLT |
| 2009-03-28 |
update statutory_documents SECRETARY APPOINTED GURDEEP SINGH RAI |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAL MANAGEMENT LIMITED |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAL NOMINEES LIMITED |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY BLAIRE LEITH |
| 2008-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |