CONSORTIUM OF EUROPEAN RESEARCH LIBRARIES - History of Changes


DateDescription
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-15 update statutory_documents DIRECTOR APPOINTED DR STEFANO CAMPAGNOLO
2023-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS ILSHAMMAR
2023-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA JONES
2022-12-07 update statutory_documents DIRECTOR APPOINTED DR MARK EDWARD PURCELL
2022-11-29 update statutory_documents DIRECTOR APPOINTED DR LARS PATRIK ILSHAMMAR
2022-11-29 update statutory_documents DIRECTOR APPOINTED MR PIERRE-JEAN RIAMOND
2022-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEGE HØSØIEN
2022-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OVENDEN
2022-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN SORDET
2022-07-11 update statutory_documents DIRECTOR APPOINTED DR DOROTHEA INGRID SOMMER
2022-07-11 update statutory_documents DIRECTOR APPOINTED MS KATARZYNA SLASKA
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2022-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA DE PASQUALE
2022-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FABIAN
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS FINGERNAGEL
2021-06-24 update statutory_documents DIRECTOR APPOINTED DR GERRARD JASON MCELLIGOTT
2021-06-24 update statutory_documents DIRECTOR APPOINTED DR SASKIA JOHANNA SYLVIA SCHELTJENS
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLANTA TALBIERSKA
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-21 update statutory_documents DIRECTOR APPOINTED MR GREGORY PRICKMAN
2020-01-21 update statutory_documents DIRECTOR APPOINTED MRS MARIE DE LAUBIER
2020-01-20 update statutory_documents DIRECTOR APPOINTED DR LUCINDA MARGARET JONES
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PASQUIGNON
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN SCHROEDER
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DELSAERDT
2019-08-08 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2019-06-16 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-16 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-20 update statutory_documents DIRECTOR APPOINTED DR KRISTIAN JENSEN
2018-03-19 update statutory_documents DIRECTOR APPOINTED DR YANN SORDET
2018-02-26 update statutory_documents DIRECTOR APPOINTED DR ANDREAS FINGERNAGEL
2018-02-26 update statutory_documents DIRECTOR APPOINTED DR MARIA GEORGOPOULOU
2018-02-26 update statutory_documents DIRECTOR APPOINTED PROF. DR. WOLFRAM HORSTMANN
2018-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF GÖRANSON
2017-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-07-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA DONDI
2017-06-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-31 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-11-09 update statutory_documents DIRECTOR APPOINTED DR HEGE STRENSRUD HØSØIEN
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADALBERT ROTH
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JENSEN
2016-08-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2016-07-14 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-07-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-06-27 update statutory_documents 24/06/16 NO MEMBER LIST
2016-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRIGENTE ANDREA DE PASQUALE / 27/06/2016
2016-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADALBERT ROTH / 27/06/2016
2016-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ULF GORANSON / 27/06/2016
2016-06-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-08 update statutory_documents DIRECTOR APPOINTED DR CLAUDIA ELISABETH MARIA FABIAN
2016-02-05 update statutory_documents DIRECTOR APPOINTED DIRIGENTE ANDREA DE PASQUALE
2016-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSA CAFFO
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERARD
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-07 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-24 update statutory_documents 24/06/15 NO MEMBER LIST
2015-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-07-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-06-26 update statutory_documents 24/06/14 NO MEMBER LIST
2014-01-28 update statutory_documents DIRECTOR APPOINTED MR EDWIN SCHROEDER
2014-01-28 update statutory_documents DIRECTOR APPOINTED PROF. DR. PIERRE EMILE LUCIE DELSAERDT
2014-01-10 update statutory_documents DIRECTOR APPOINTED MME ANN MARIE PASQUIGNON
2014-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MME ANN MARIE PASQUIGNON / 10/01/2014
2013-11-26 update statutory_documents DIRECTOR APPOINTED PROFESSOR JOLANTA MALGORZATA TALBIERSKA
2013-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA KOBIERSKA-MACIUSZKO
2013-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GRUNBERG
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-07-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-06-25 update statutory_documents 24/06/13 NO MEMBER LIST
2013-06-22 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-21 delete sic_code 9251 - Library and archives activities
2013-06-21 insert sic_code 91011 - Library activities
2013-06-21 insert sic_code 91012 - Archives activities
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-02-06 update statutory_documents DIRECTOR APPOINTED MRS EWA KOBIERSKA-MACIUSZKO
2012-09-13 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-07-20 update statutory_documents DIRECTOR APPOINTED ROSA CAFFO
2012-07-20 update statutory_documents 24/06/12 NO MEMBER LIST
2012-05-10 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-06 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMAR MITTLER
2011-06-28 update statutory_documents 24/06/11 NO MEMBER LIST
2011-06-22 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents DIRECTOR APPOINTED DR ADALBERT ROTH
2011-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISTVAN MONOK
2010-11-30 update statutory_documents DIRECTOR APPOINTED DR KRISTIAN JENSEN
2010-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA FONTANA
2010-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILAGROS DEL CORRAL
2010-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR ZAITSEV
2010-07-21 update statutory_documents DIRECTOR APPOINTED MR RICHARD OVENDEN
2010-07-20 update statutory_documents 24/06/10 NO MEMBER LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTONIA IDA FONTANA / 24/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELMAR MITTLER / 24/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VLADIMIR ZAITSEV / 24/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISTVAN MONOK / 24/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAGROS DEL CORRAL / 24/06/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ULF GORANSON / 24/06/2010
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHAW
2010-06-17 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-16 update statutory_documents DIRECTOR APPOINTED MR RAYMOND BERARD
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRUNBERG GERALD / 30/11/2009
2009-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2009-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES BOS
2009-07-02 update statutory_documents SECRETARY APPOINTED DR CRISTINA DONDI
2009-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/09
2009-05-04 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents DIRECTOR APPOINTED GRUNBERG GERALD LOGGED FORM
2008-11-27 update statutory_documents DIRECTOR APPOINTED GRUNBERG GERALD
2008-11-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIEN SCOTTI
2008-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/08
2008-07-02 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-15 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/07
2007-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-23 update statutory_documents DIRECTOR RESIGNED
2007-02-23 update statutory_documents DIRECTOR RESIGNED
2007-02-23 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/06
2006-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-16 update statutory_documents DIRECTOR RESIGNED
2006-01-16 update statutory_documents DIRECTOR RESIGNED
2005-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/05
2005-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-12 update statutory_documents DIRECTOR RESIGNED
2004-01-12 update statutory_documents DIRECTOR RESIGNED
2004-01-12 update statutory_documents DIRECTOR RESIGNED
2004-01-12 update statutory_documents DIRECTOR RESIGNED
2003-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/03
2003-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW SECRETARY APPOINTED
2002-07-06 update statutory_documents SECRETARY RESIGNED
2002-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/02
2002-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/01
2001-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/01 FROM: ROOMS G45-47 SOUTHAMPTON BUILDING LONDON WC2A 1AW
2001-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-26 update statutory_documents DIRECTOR RESIGNED
2000-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/00
2000-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O THE BRITISH LIBRARY ROOMS 240-242 25 SOUTHAMPTON BUILDINGS LONDON WC2 1AW
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/99
1999-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/98
1998-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-06 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/97
1997-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/96
1996-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/95
1995-02-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION