| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ANITA PATA / 16/10/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RAMAZAN JUMAZADA |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ANNABEL WARING |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREAS KOTTER |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILD |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL TUXWORTH-GRANT |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHIGBO |
| 2023-08-17 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY SIMON HANCOCK |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE O'KEEFFE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED DR EMMA MIRIAM HADDAD |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA ADAMS BHATTI |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL AHMED |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL GHAFFAR ABID |
| 2022-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY HELSBY |
| 2022-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WARREN |
| 2022-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BLAKE |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KURR |
| 2022-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-19 |
update statutory_documents ALTER ARTICLES 25/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HARRISON |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-06 |
update statutory_documents ALTER ARTICLES 19/06/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NABIL AHMED |
| 2021-09-25 |
update statutory_documents DIRECTOR APPOINTED MS EMILY HELSBY |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ANITA PATA |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED DR OWEN ROY COLLINS |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE BOND |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN KURR |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MS CIARA ROSE AMAN GARCHA |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILIDH DOUGLAS |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON LOVELL |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JEX |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIEZEK |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDEMAN |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents ALTER ARTICLES 10/10/2020 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL TUXWORTH-GRANT / 01/09/2019 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DOROTA GIEZEK / 18/03/2021 |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN NAIR |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-29 |
update statutory_documents ALTER ARTICLES 10/10/2020 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPARKS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents SECOND FILING OF AP01 FOR SHARON MARY LOVELL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EILIDH SHARROD DOUGLAS / 06/03/2019 |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA DOROTA GIEZEK |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARY HORTON |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOVATT |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BREDDAL |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-17 |
update statutory_documents ALTER ARTICLES 14/04/2019 |
| 2018-10-30 |
update statutory_documents SECOND FILING OF AP01 FOR ABIGAIL TUXWORTH-GRANT |
| 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 |
| 2018-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SPARKS |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAREN NAIR |
| 2018-06-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED DR SENTHORUN RAJ |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH STEWART SANDEMAN |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR TOM HARRISON |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WINIFRED JEX |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPARKS |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH PERRY |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLEN |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEDLEY |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY NEWTON-BLOWS |
| 2018-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-17 |
update statutory_documents ALTER ARTICLES 08/04/2018 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL TUXWORTH-GRANT / 14/12/2017 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHIGBO / 14/12/2017 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA CATHERINE WARREN / 14/12/2017 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ESTER BLAKE / 14/12/2017 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LOVELL / 14/12/2017 |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL TUXWORTH-GRANT |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHIGBO |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MS LISA CATHERINE WARREN |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MS SHARON LOVELL |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIAN BURSON-THOMAS |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LITTLER |
| 2017-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-15 |
update statutory_documents ALTER ARTICLES 06/06/2017 |
| 2017-05-07 |
update num_mort_outstanding 2 => 0 |
| 2017-05-07 |
update num_mort_satisfied 2 => 4 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-15 |
update statutory_documents SECOND FILING OF AP01 FOR LUCY ESTER BLAKE |
| 2017-03-07 |
update statutory_documents SECOND FILING OF AP03 FOR MICHELLE O'KEEFFE |
| 2017-03-07 |
update statutory_documents SECOND FILING OF TM02 FOR ROSIE CHAPMAN |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EILIDH DOUGLAS / 08/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN LOVATT / 08/02/2017 |
| 2017-01-05 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-01-05 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-01-05 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN LOVATT |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MS LUCY ESTER BLAKE |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE O'KEEFFE |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COUPER |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSIE CHAPMAN |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH O'GRADY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-29 |
update statutory_documents ALTER ARTICLES 10/04/2016 |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HATHAWAY |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MS TRACY ANN NEWTON-BLOWS |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WHITBY |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MEREDITH COOMBS |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRYER |
| 2015-10-07 |
delete company_previous_name AMNESTY INTERNATIONAL (BRITISH SECTION) LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WARD |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COUPER |
| 2015-09-11 |
update statutory_documents 14/08/15 NO MEMBER LIST |
| 2015-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL ALLEN |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART HATHAWAY |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GILDA |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCSHERRY |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA KEEN |
| 2015-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-13 |
update statutory_documents ALTER ARTICLES 18/04/2015 |
| 2015-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-12 |
update statutory_documents ALTER ARTICLES 18/04/2015 |
| 2015-03-24 |
update statutory_documents SECRETARY APPOINTED MS ROSIE CHAPMAN |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CRYER |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH FARNFIELD |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-14 |
update statutory_documents 14/08/14 NO MEMBER LIST |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE EWINGTON |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE EWINGTON |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPARKS / 16/07/2014 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS EILIDH DOUGLAS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MS SARAH WARD |
| 2013-08-15 |
update statutory_documents 14/08/13 NO MEMBER LIST |
| 2013-08-14 |
update statutory_documents SECRETARY APPOINTED MR KENNETH ANTHONY FARNFIELD |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARNAN HELFERTY |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN MCSEVENY |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE EWINGTON |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIAN BURSON-THOMAS / 23/05/2013 |
| 2013-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-22 |
update statutory_documents ALTER ARTICLES 15/05/2013 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET RUTH BREDDAL |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLETTE CRILL |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARMILA KAR |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LANDERS |
| 2013-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-23 |
update statutory_documents 14/08/12 NO MEMBER LIST |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FRANCE |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HEDLEY |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DAVID WHITBY |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CIARNAN HELFERTY / 03/05/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LANDERS / 07/06/2012 |
| 2012-06-06 |
update statutory_documents SECRETARY APPOINTED MR IAIN MCSEVENY |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN TYLER |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BOOTHBY / 10/10/2011 |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LANDERS / 10/10/2011 |
| 2011-09-08 |
update statutory_documents 14/08/11 NO MEMBER LIST |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RESHAD SUFFEE |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH PERRY |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HARRISON LITTLER |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FISHER |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOOTH |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEDLEY |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PATON GILDA |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIAN BURSON-THOMAS |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ISHERWOOD |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES LANDERS |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS COLLETTE ANNE CRILL |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIDDALL |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE USHER |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALLOW |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CIARNAN HELFERTY / 25/08/2010 |
| 2010-08-19 |
update statutory_documents 14/08/10 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BOOTH / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCE / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BOOTHBY / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAD SUFFEE / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MURRAY / 14/08/2010 |
| 2010-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE O'GRADY |
| 2010-04-23 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH FISHER / 23/02/2010 |
| 2010-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-21 |
update statutory_documents ADOPT MEM AND ARTS 05/04/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CHARLES TYLER |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIDNEY MELVIN COLEMAN / 12/10/2009 |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY COLEMAN |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/09 |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED DR RONA BELLA KEEN |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED KATHERINE BOOTHBY |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED MR RESHAD SUFFEE |
| 2009-06-09 |
update statutory_documents ADOPT ARTICLES 05/04/2009 |
| 2009-06-04 |
update statutory_documents ADOPT ARTICLES 05/04/2009 |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANASTASIA CHEW |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA LODGE |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLUM MCANDREW |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN CLEVERLEY |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA STRANG FRANCE / 30/04/2009 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CIARNAN HELFERTY |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKINSON |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/08 |
| 2008-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/07 |
| 2007-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/06 |
| 2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 |
| 2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/05 |
| 2005-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/05 FROM:
99 ROSEBERY AVENUE
LONDON
EC1R 4RE |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-01 |
update statutory_documents COMPANY NAME CHANGED
AMNESTY INTERNATIONAL UNITED KIN
GDOM SECTION LIMITED
CERTIFICATE ISSUED ON 01/10/04 |
| 2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/04 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/03 |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/02 |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/01 |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 2000-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/00 |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/99 |
| 1999-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/98 |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-17 |
update statutory_documents ALTER MEM AND ARTS 20/09/97 |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/97 |
| 1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/96 |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/95 |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-29 |
update statutory_documents COMPANY NAME CHANGED
AMNESTY INTERNATIONAL (BRITISH S
ECTION) LIMITED
CERTIFICATE ISSUED ON 01/10/95 |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/94 |
| 1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/93 |
| 1993-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/92 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/91 |
| 1992-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/90 |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-18 |
update statutory_documents ALTER MEM AND ARTS 07/05/88 |
| 1990-01-04 |
update statutory_documents ADOPT MEM AND ARTS 09/12/89 |
| 1989-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/89 |
| 1989-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/89 FROM:
C/O CAMPBELL HOOPER WRIGHT &
SUPPERSTONE
35 OLD QUEEN STREET
LONDON SW1H 9JD |
| 1988-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/88 |
| 1988-07-28 |
update statutory_documents ALTER MEM AND ARTS 070588 |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/87 |
| 1987-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-07-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1986-12-13 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 1986-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/85 |
| 1986-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1983-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |