| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, 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 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 29/09/15 NO MEMBER LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address CHARLES CLORE HOUSE 17 RUSSELL SQUARE LONDON ENGLAND WC1B 5DR |
| 2014-11-07 |
insert address CHARLES CLORE HOUSE 17 RUSSELL SQUARE LONDON WC1B 5DR |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-14 |
update statutory_documents 29/09/14 NO MEMBER LIST |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-10-01 |
update statutory_documents 29/09/13 NO MEMBER LIST |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete address HARDWICKE BUILDING LINCOLN'S INN LONDON UNITED KINGDOM WC2A 3SB |
| 2013-06-24 |
insert address CHARLES CLORE HOUSE 17 RUSSELL SQUARE LONDON ENGLAND WC1B 5DR |
| 2013-06-24 |
update reg_address_care_of PROF SA'ID MOSTESHAR => PROFESSOR SA'ID MOSTESHAR |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7320 - R & d on soc sciences & humanities |
| 2013-06-22 |
delete sic_code 8030 - Higher education |
| 2013-06-22 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2013-06-22 |
insert sic_code 85421 - First-degree level higher education |
| 2013-06-22 |
insert sic_code 85422 - Post-graduate level higher education |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-22 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN HAYNES |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID JOHN SOUTHWOOD |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR MARTIN NICHOLAS SWEETING |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL MACKENZIE |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY CHUBB |
| 2013-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-04 |
update statutory_documents ALTER ARTICLES 20/01/2013 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
C/O PROF SA'ID MOSTESHAR
HARDWICKE BUILDING LINCOLN'S INN
LONDON
WC2A 3SB
UNITED KINGDOM |
| 2012-09-30 |
update statutory_documents 29/09/12 NO MEMBER LIST |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-10-03 |
update statutory_documents 29/09/11 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED PATRICK ROBIN DAVID PAUL |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS SANDY CHUBB |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
W1S 1HP |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL HELEN MACKENZIE |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRACE |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARD |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSTIEN |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED |
| 2011-06-02 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-10-05 |
update statutory_documents 29/09/10 NO MEMBER LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAWSON GRACE / 31/12/2009 |
| 2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |