| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BENNETT / 23/05/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BOUGHTON / 23/05/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS DOCHERTY / 23/05/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAY BRUCE / 23/05/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CROUCH / 23/05/2023 |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MS JANE CROUCH |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JESSOP |
| 2023-04-07 |
delete address TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 2023-04-07 |
insert address 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 2023-04-07 |
update registered_address |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
5TH FLOOR 20 OLD BAILEY
LONDON
EC4M 7AN
ENGLAND |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
TEMPLE CHAMBERS 3-7 TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JESSOP / 04/10/2022 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
delete about_pages_linkeddomain t.co |
| 2022-04-04 |
delete career_pages_linkeddomain t.co |
| 2022-04-04 |
delete contact_pages_linkeddomain t.co |
| 2022-04-04 |
delete index_pages_linkeddomain t.co |
| 2022-04-04 |
delete management_pages_linkeddomain t.co |
| 2022-04-04 |
delete person Sue Springer |
| 2022-04-04 |
delete terms_pages_linkeddomain t.co |
| 2022-04-04 |
insert about_pages_linkeddomain colibriadvisory.com |
| 2022-04-04 |
insert index_pages_linkeddomain alexandermcqueenreplica.ru |
| 2022-04-04 |
insert index_pages_linkeddomain movadowatch.to |
| 2022-04-04 |
insert index_pages_linkeddomain replicawatches.la |
| 2022-04-04 |
insert index_pages_linkeddomain upscalerolex.to |
| 2022-04-04 |
insert person Philip Dubow |
| 2022-04-04 |
update person_title Rachel Collie: Research Associate => Consultant |
| 2022-04-04 |
update website_status EmptyPage => OK |
| 2022-02-15 |
update website_status OK => EmptyPage |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-02-10 |
delete otherexecutives Sue Springer |
| 2021-02-10 |
update person_description Sue Springer => Sue Springer |
| 2021-02-10 |
update person_title Sue Springer: Director for Corporate and Government Relations; Director => Consultant |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-09 |
update statutory_documents ADOPT ARTICLES 26/03/2020 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED RT HON LORD MALCOLM GRAY BRUCE |
| 2020-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOUGHTON |
| 2020-03-11 |
delete person Colm Imbert |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOWERS |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
insert person Colm Imbert |
| 2019-10-24 |
update person_title Maria Tereza Laino: Executive Assistant => Operations Executive |
| 2019-10-24 |
update person_title Rachel Collie: Research Analyst => Research Associate |
| 2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-07-21 |
delete phone +44 (0)7738 058 301 |
| 2019-07-21 |
update person_description Chris Bennett => Chris Bennett |
| 2019-04-26 |
insert otherexecutives Sue Springer |
| 2019-04-26 |
insert personal_emails ra..@caribbean-council.org |
| 2019-04-26 |
delete person Emily Soar |
| 2019-04-26 |
delete phone +44 (0) 7718 424 461 |
| 2019-04-26 |
insert email ma..@caribbean-council.org |
| 2019-04-26 |
insert email ra..@caribbean-council.org |
| 2019-04-26 |
insert person Maria Tereza Laino |
| 2019-04-26 |
insert person Rachel Collie |
| 2019-04-26 |
insert person Sue Springer |
| 2019-01-31 |
update statutory_documents SECOND FILING OF TM01 FOR DAVID SURATGAR |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SURATGAR |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DOCHERTY |
| 2018-10-10 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-04-14 |
update website_status FailedRobots => OK |
| 2018-04-14 |
delete source_ip 217.10.138.217 |
| 2018-04-14 |
insert phone +44 (0) 20 7583 8739 |
| 2018-04-14 |
insert source_ip 85.233.160.22 |
| 2018-04-14 |
insert source_ip 85.233.160.23 |
| 2018-04-14 |
insert source_ip 85.233.160.24 |
| 2018-02-19 |
update website_status OK => FailedRobots |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
delete otherexecutives Martyn Bould |
| 2017-11-20 |
update person_title Martyn Bould: Member of the Advisory Committee; Caribbean Chairman, Rider Levett Bucknall Ltd. ( Cayman Islands ) => Chairman of the Advisory Committee; Chairman, Bould Consulting |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITEHEAD |
| 2017-10-17 |
insert index_pages_linkeddomain redcross.org.uk |
| 2017-10-17 |
update person_description Chris Bennett => Chris Bennett |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-09-03 |
delete email is..@caribbean-council.org |
| 2017-07-24 |
delete otherexecutives Alan Gogbashian |
| 2017-07-24 |
insert otherexecutives Patrick Reilly |
| 2017-07-24 |
delete person Alan Gogbashian |
| 2017-07-24 |
insert about_pages_linkeddomain t.co |
| 2017-07-24 |
insert career_pages_linkeddomain t.co |
| 2017-07-24 |
insert client_pages_linkeddomain t.co |
| 2017-07-24 |
insert contact_pages_linkeddomain t.co |
| 2017-07-24 |
insert index_pages_linkeddomain t.co |
| 2017-07-24 |
insert management_pages_linkeddomain t.co |
| 2017-07-24 |
insert person Patrick Reilly |
| 2017-07-24 |
insert terms_pages_linkeddomain t.co |
| 2017-06-17 |
delete otherexecutives Catherine Hickey |
| 2017-06-17 |
delete otherexecutives Denis O'Flynn |
| 2017-06-17 |
delete otherexecutives John McKenna |
| 2017-06-17 |
delete otherexecutives Kate Smith |
| 2017-06-17 |
delete otherexecutives Sian Foster |
| 2017-06-17 |
delete otherexecutives Tim Corrigan |
| 2017-06-17 |
delete personal_emails pe..@caribbean-council.org |
| 2017-06-17 |
insert otherexecutives Chris Duggan |
| 2017-06-17 |
insert otherexecutives Fernando Dominguez |
| 2017-06-17 |
insert otherexecutives Fernando Ponz |
| 2017-06-17 |
insert otherexecutives Frank Comito |
| 2017-06-17 |
insert otherexecutives Kara Owen |
| 2017-06-17 |
insert otherexecutives Laurent Pillet |
| 2017-06-17 |
insert otherexecutives Nathan Stower |
| 2017-06-17 |
insert otherexecutives Paulette Simpson |
| 2017-06-17 |
insert otherexecutives Peter Phipps |
| 2017-06-17 |
insert otherexecutives Sarah Read |
| 2017-06-17 |
delete about_pages_linkeddomain t.co |
| 2017-06-17 |
delete career_pages_linkeddomain t.co |
| 2017-06-17 |
delete client_pages_linkeddomain t.co |
| 2017-06-17 |
delete contact_pages_linkeddomain t.co |
| 2017-06-17 |
delete email pe..@caribbean-council.org |
| 2017-06-17 |
delete index_pages_linkeddomain t.co |
| 2017-06-17 |
delete management_pages_linkeddomain t.co |
| 2017-06-17 |
delete person Catherine Hickey |
| 2017-06-17 |
delete person Denis O'Flynn |
| 2017-06-17 |
delete person John McKenna |
| 2017-06-17 |
delete person Kate Smith |
| 2017-06-17 |
delete person Peter Yuan |
| 2017-06-17 |
delete person Sian Foster |
| 2017-06-17 |
delete person Tim Corrigan |
| 2017-06-17 |
delete terms_pages_linkeddomain t.co |
| 2017-06-17 |
insert person Chris Duggan |
| 2017-06-17 |
insert person Dr Frank Ward |
| 2017-06-17 |
insert person Fernando Dominguez |
| 2017-06-17 |
insert person Fernando Ponz |
| 2017-06-17 |
insert person Frank Comito |
| 2017-06-17 |
insert person Kara Owen |
| 2017-06-17 |
insert person Laurent Pillet |
| 2017-06-17 |
insert person Nathan Stower |
| 2017-06-17 |
insert person Nigel Rushman |
| 2017-06-17 |
insert person Paulette Simpson |
| 2017-06-17 |
insert person Peter Phipps |
| 2017-06-17 |
insert person Sarah Read |
| 2017-02-02 |
delete personal_emails ca..@caribbean-council.org |
| 2017-02-02 |
delete email ca..@caribbean-council.org |
| 2017-02-02 |
update person_title Cameron Graham: Member of the Advisory Committee; Chief Executive Officer, DECCO Ltd. ( Cayman Islands ) => President, Dart Development. ( Cayman Islands ); Member of the Advisory Committee |
| 2016-12-27 |
delete personal_emails an..@caribbean-council.org |
| 2016-12-27 |
insert finance_emails ac..@caribbean-council.org |
| 2016-12-27 |
insert otherexecutives Daniel Gray |
| 2016-12-27 |
insert personal_emails da..@caribbean-council.org |
| 2016-12-27 |
insert personal_emails em..@caribbean-council.org |
| 2016-12-27 |
insert personal_emails pe..@caribbean-council.org |
| 2016-12-27 |
insert personal_emails po..@caribbean-council.org |
| 2016-12-27 |
delete email an..@caribbean-council.org |
| 2016-12-27 |
delete person Angela Williamson |
| 2016-12-27 |
insert email ac..@caribbean-council.org |
| 2016-12-27 |
insert email da..@caribbean-council.org |
| 2016-12-27 |
insert email em..@caribbean-council.org |
| 2016-12-27 |
insert email pe..@caribbean-council.org |
| 2016-12-27 |
insert email po..@caribbean-council.org |
| 2016-12-27 |
insert person Daniel Gray |
| 2016-12-27 |
insert person Emily Soar |
| 2016-12-27 |
insert person Peter Yuan |
| 2016-12-27 |
insert person Polly Hatfield |
| 2016-12-27 |
update person_title Catherine Hickey: Associate Director; Associate Director - Programmes and Research; Ex Officio Member => Associate Director; Ex Officio Member |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN BOWERS / 03/10/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-27 |
delete about_pages_linkeddomain iuvodigital.com |
| 2016-08-27 |
delete career_pages_linkeddomain iuvodigital.com |
| 2016-08-27 |
delete client_pages_linkeddomain iuvodigital.com |
| 2016-08-27 |
delete contact_pages_linkeddomain iuvodigital.com |
| 2016-08-27 |
delete index_pages_linkeddomain iuvodigital.com |
| 2016-08-27 |
delete management_pages_linkeddomain iuvodigital.com |
| 2016-08-27 |
delete terms_pages_linkeddomain iuvodigital.com |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-07-24 |
delete personal_emails yo..@caribbean-council.org |
| 2016-07-24 |
delete email yo..@caribbean-council.org |
| 2016-07-24 |
delete person Yolande Buys |
| 2016-07-24 |
insert person Angela Williamson |
| 2016-06-10 |
delete personal_emails ju..@caribbean-council.org |
| 2016-06-10 |
insert personal_emails an..@caribbean-council.org |
| 2016-06-10 |
delete email ju..@caribbean-council.org |
| 2016-06-10 |
delete index_pages_linkeddomain twobirds.com |
| 2016-06-10 |
delete person Juan Pérez |
| 2016-06-10 |
insert about_pages_linkeddomain t.co |
| 2016-06-10 |
insert career_pages_linkeddomain t.co |
| 2016-06-10 |
insert client_pages_linkeddomain t.co |
| 2016-06-10 |
insert contact_pages_linkeddomain t.co |
| 2016-06-10 |
insert email an..@caribbean-council.org |
| 2016-06-10 |
insert index_pages_linkeddomain t.co |
| 2016-06-10 |
insert management_pages_linkeddomain t.co |
| 2016-06-10 |
insert terms_pages_linkeddomain t.co |
| 2016-03-28 |
delete about_pages_linkeddomain t.co |
| 2016-03-28 |
delete career_pages_linkeddomain t.co |
| 2016-03-28 |
delete client_pages_linkeddomain t.co |
| 2016-03-28 |
delete contact_pages_linkeddomain t.co |
| 2016-03-28 |
delete index_pages_linkeddomain t.co |
| 2016-03-28 |
delete management_pages_linkeddomain t.co |
| 2016-03-28 |
delete terms_pages_linkeddomain t.co |
| 2016-02-07 |
delete personal_emails ju..@caribbean-council.org |
| 2016-02-07 |
insert personal_emails ju..@caribbean-council.org |
| 2016-02-07 |
insert personal_emails yo..@caribbean-council.org |
| 2016-02-07 |
delete email je..@caribbean-council.org |
| 2016-02-07 |
delete email ju..@caribbean-council.org |
| 2016-02-07 |
delete person Julie Phillips |
| 2016-02-07 |
insert email is..@caribbean-council.org |
| 2016-02-07 |
insert email ju..@caribbean-council.org |
| 2016-02-07 |
insert email yo..@caribbean-council.org |
| 2016-02-07 |
insert person Isadora Forcén Vázquez |
| 2016-02-07 |
insert person Juan Pérez |
| 2016-02-07 |
insert person Yolande Buys |
| 2016-02-07 |
update person_title David Jessop: Non - Executive Director; Former Managing Director; Member of the Board of Trustees of Caribbean Central American Action; Member of the Board of Directors; Consultant; Ex Officio Member => Non - Executive Director; Former Managing Director; Member of the Board of Trustees of Caribbean Central American Action; Member of the Board of Directors; Consultant; Consultant and Editor, Caribbean Insight and Cuba Briefing; Ex Officio Member |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
delete otherexecutives John Caloghirou |
| 2015-10-26 |
delete secretary Stephanie Whittle |
| 2015-10-26 |
insert otherexecutives Adam Cleave |
| 2015-10-26 |
insert otherexecutives Alan Gogbashian |
| 2015-10-26 |
insert otherexecutives Chris Boughton |
| 2015-10-26 |
insert otherexecutives Denis O'Flynn |
| 2015-10-26 |
insert otherexecutives John McKenna |
| 2015-10-26 |
insert otherexecutives Sally Yearwood |
| 2015-10-26 |
insert otherexecutives Scott Brodie |
| 2015-10-26 |
insert otherexecutives Sian Foster |
| 2015-10-26 |
delete index_pages_linkeddomain wiltonpark.org.uk |
| 2015-10-26 |
delete person John Caloghirou |
| 2015-10-26 |
insert person Adam Cleave |
| 2015-10-26 |
insert person Alan Gogbashian |
| 2015-10-26 |
insert person Chris Boughton |
| 2015-10-26 |
insert person David Lenigas |
| 2015-10-26 |
insert person Denis O'Flynn |
| 2015-10-26 |
insert person Ian Livingstone |
| 2015-10-26 |
insert person John McKenna |
| 2015-10-26 |
insert person Rt. Hon. Lord John Hutton |
| 2015-10-26 |
insert person Sally Yearwood |
| 2015-10-26 |
insert person Scott Brodie |
| 2015-10-26 |
insert person Sian Foster |
| 2015-10-26 |
update person_title Stephanie Whittle: Non - Executive Director; Member of the Board of Directors; Ex Officio Member; Company Secretary => Non - Executive Director; Member of the Board of Directors; Ex Officio Member |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-09 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-01 |
update statutory_documents 24/08/15 NO MEMBER LIST |
| 2015-08-24 |
insert about_pages_linkeddomain t.co |
| 2015-08-24 |
insert career_pages_linkeddomain t.co |
| 2015-08-24 |
insert client_pages_linkeddomain t.co |
| 2015-08-24 |
insert contact_pages_linkeddomain t.co |
| 2015-08-24 |
insert index_pages_linkeddomain t.co |
| 2015-08-24 |
insert index_pages_linkeddomain wiltonpark.org.uk |
| 2015-08-24 |
insert management_pages_linkeddomain t.co |
| 2015-08-24 |
insert terms_pages_linkeddomain t.co |
| 2015-04-29 |
delete managingdirector David Jessop |
| 2015-04-29 |
delete personal_emails st..@caribbean-council.org |
| 2015-04-29 |
insert managingdirector Chris Bennett |
| 2015-04-29 |
insert otherexecutives Catherine Hickey |
| 2015-04-29 |
insert personal_emails ju..@caribbean-council.org |
| 2015-04-29 |
delete about_pages_linkeddomain t.co |
| 2015-04-29 |
delete career_pages_linkeddomain t.co |
| 2015-04-29 |
delete client_pages_linkeddomain t.co |
| 2015-04-29 |
delete contact_pages_linkeddomain t.co |
| 2015-04-29 |
delete email st..@caribbean-council.org |
| 2015-04-29 |
delete index_pages_linkeddomain t.co |
| 2015-04-29 |
delete management_pages_linkeddomain t.co |
| 2015-04-29 |
delete phone +44 7738 058301 |
| 2015-04-29 |
delete terms_pages_linkeddomain t.co |
| 2015-04-29 |
insert email je..@caribbean-council.org |
| 2015-04-29 |
insert email ju..@caribbean-council.org |
| 2015-04-29 |
insert phone +44 (0)7738 058 301 |
| 2015-04-29 |
update person_title Catherine Hickey: Executive; Ex Officio Member; Associate - Programmes and Research => Associate Director; Associate Director - Programmes and Research; Ex Officio Member |
| 2015-04-29 |
update person_title Chris Bennett: Member of the Board of Directors; Ex Officio Member; Deputy Managing Director => Member of the Board of Directors; Managing Director; Ex Officio Member |
| 2015-04-29 |
update person_title David Jessop: Member of the Board of Trustees of Caribbean Central American Action; Member of the Board of Directors; Managing Director; Ex Officio Member => Non - Executive Director; Former Managing Director; Member of the Board of Trustees of Caribbean Central American Action; Member of the Board of Directors; Consultant; Ex Officio Member |
| 2015-04-29 |
update person_title Stephanie Whittle: Member of the Board of Directors; Ex Officio Member; Company Secretary => Non - Executive Director; Member of the Board of Directors; Ex Officio Member; Company Secretary |
| 2015-04-01 |
insert index_pages_linkeddomain twobirds.com |
| 2015-04-01 |
update person_title Catherine Hickey: Executive; Executive - Programmes and Research; Ex Officio Member => Executive; Ex Officio Member; Associate - Programmes and Research |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
insert otherexecutives Kate Smith |
| 2014-11-10 |
delete person Andrew Holness MP |
| 2014-11-10 |
insert about_pages_linkeddomain t.co |
| 2014-11-10 |
insert career_pages_linkeddomain t.co |
| 2014-11-10 |
insert client_pages_linkeddomain t.co |
| 2014-11-10 |
insert contact_pages_linkeddomain t.co |
| 2014-11-10 |
insert index_pages_linkeddomain t.co |
| 2014-11-10 |
insert management_pages_linkeddomain t.co |
| 2014-11-10 |
insert person Kate Smith |
| 2014-11-10 |
insert terms_pages_linkeddomain t.co |
| 2014-11-10 |
update person_description Chris Bennett => Chris Bennett |
| 2014-10-12 |
insert person Andrew Holness MP |
| 2014-10-07 |
delete address TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2014-10-07 |
insert address TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-10 |
update statutory_documents 24/08/14 NO MEMBER LIST |
| 2014-09-01 |
delete about_pages_linkeddomain t.co |
| 2014-09-01 |
delete career_pages_linkeddomain t.co |
| 2014-09-01 |
delete client_pages_linkeddomain t.co |
| 2014-09-01 |
delete contact_pages_linkeddomain t.co |
| 2014-09-01 |
delete index_pages_linkeddomain t.co |
| 2014-09-01 |
delete management_pages_linkeddomain t.co |
| 2014-09-01 |
delete terms_pages_linkeddomain t.co |
| 2014-07-22 |
delete person Nicaragua Canal |
| 2014-07-22 |
insert about_pages_linkeddomain t.co |
| 2014-07-22 |
insert career_pages_linkeddomain t.co |
| 2014-07-22 |
insert client_pages_linkeddomain t.co |
| 2014-07-22 |
insert contact_pages_linkeddomain t.co |
| 2014-07-22 |
insert index_pages_linkeddomain t.co |
| 2014-07-22 |
insert management_pages_linkeddomain t.co |
| 2014-07-22 |
insert terms_pages_linkeddomain t.co |
| 2014-07-22 |
update person_title Stephanie Whittle: Member of the Board of Directors; Director - Programmes and Business Development; Ex Officio Member; Company Secretary => Member of the Board of Directors; Ex Officio Member; Company Secretary |
| 2014-06-13 |
update website_status FlippedRobots => OK |
| 2014-06-13 |
delete index_pages_linkeddomain radut.net |
| 2014-06-13 |
insert alias Caribbean Council Ltd |
| 2014-06-13 |
insert alias Caribbean-Britain Business Council |
| 2014-06-13 |
insert index_pages_linkeddomain iuvodigital.com |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE WHITEHEAD |
| 2014-04-30 |
update website_status OK => FlippedRobots |
| 2014-02-11 |
update website_status FlippedRobots => OK |
| 2014-02-04 |
update website_status Disallowed => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update website_status OK => Disallowed |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
delete client DART Corporation |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-04 |
update statutory_documents 24/08/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
delete address 2 BELGRAVE SQUARE LONDON SW1X 8PJ |
| 2013-06-21 |
insert address TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update registered_address |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 24/08/12 NO MEMBER LIST |
| 2012-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JAYNE WHITEHEAD / 15/06/2012 |
| 2012-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
2 BELGRAVE SQUARE
LONDON
SW1X 8PJ |
| 2011-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-30 |
update statutory_documents 24/08/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE WHITTLE / 27/07/2011 |
| 2011-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE WHITTLE / 27/07/2011 |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-31 |
update statutory_documents 24/08/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents ADOPT ARTICLES 29/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SURATGAR |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN BOWERS |
| 2010-07-30 |
update statutory_documents SECRETARY APPOINTED MISS STEPHANIE JAYNE WHITTLE |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN COLE |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COLE |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SURATGAR |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOWERS |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDA |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERSAUD YESU |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GARRATT |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH EULING |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JESSOP |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE JAYNE WHITTLE |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BENNETT |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-13 |
update statutory_documents 24/08/09 NO MEMBER LIST |
| 2008-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08 |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED ALUN BAYNE COLE |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07 |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/06 |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/05 |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/05 FROM:
SUITE 18 WESTMINSTER PALACE
GARDENS
1-7 ARTILLERY ROW
LONDON SW1P 1RL |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/04 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/03 |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2002-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/02 |
| 2002-09-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |