LUDWIG INSTITUTE FOR CANCER RESEARCH LTD - History of Changes


DateDescription
2023-08-07 update account_category FULL => GROUP
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-23 update statutory_documents DIRECTOR APPOINTED DR JEDD DAVID WOLCHOK
2023-03-23 update statutory_documents DIRECTOR APPOINTED NICOLAS ANTOINE KILLEN
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER DUNANT
2023-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PIZZO
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-09-12 update statutory_documents DIRECTOR APPOINTED MS. ALEXANDRA CELINE JOHNSON WILCKE
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-28 update statutory_documents SECRETARY APPOINTED ALEXANDER BORISSOV
2018-12-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WALKER
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADOLF KAMMERER
2018-10-07 update account_category GROUP => FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-09-04 update statutory_documents DIRECTOR APPOINTED DR NANCY ELLEN DAVIDSON
2018-09-04 update statutory_documents DIRECTOR APPOINTED DR NANCY ELLEN DAVIDSON
2018-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HELLMAN
2018-01-31 update statutory_documents ALTN CONSTITUTIONAL DOC 05/12/2017
2017-11-15 update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DEREK JOHN WALKER / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ADOLF EUGEN KAMMERER / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR CHI VAN DANG / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANTHONY PIZZO / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HELLMAN / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCDERMOTT / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOZIER GORDAN III / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JUDGE BARBARA SUE JONES / 10/10/2017
2017-10-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DUNANT / 10/10/2017
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-27 update statutory_documents DIRECTOR APPOINTED DR CHI VAN DANG
2017-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05 update statutory_documents ALTN CONSTITUTIONAL DOC 15/05/2017
2017-02-24 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 16/02/2017
2016-12-09 update statutory_documents DIRECTOR APPOINTED JUDGE BARBARA SUE JONES
2016-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLLENBACH
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BERGER
2016-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE
2016-03-16 update statutory_documents ALTN CONSTITUTIONAL DOC 12/01/2016
2016-02-22 update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DEREK JOHN WALKER / 29/01/2016
2015-12-23 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ADOLF EUGEN KAMMERER / 01/12/2015
2015-12-23 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BERGER / 01/12/2015
2015-12-23 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HELLMAN / 01/12/2015
2015-12-23 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCDERMOTT / 01/12/2015
2015-12-23 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOZIER GORDAN III / 01/12/2015
2015-12-23 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DUNANT / 01/12/2015
2015-12-10 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 01/12/2015
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-19 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HELLMAN / 13/02/2015
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-17 update statutory_documents CONSTITUTIONAL DOCUMENTS KEPT AT BR001640/FC007198
2014-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-04 update statutory_documents DIRECTOR APPOINTED DR PHILLIP ANTHONY PIZZO
2013-09-06 update account_category FULL => GROUP
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09 update statutory_documents DIRECTOR APPOINTED DAVID PHILIP LANE
2013-07-09 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 09/05/2013
2013-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2012-08-29 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SIMPSON / 10/08/2012
2012-08-29 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 10/08/2012
2012-08-29 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRASIER BOLLENBACH / 10/08/2012
2012-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERTS
2011-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ROYSTON
2011-04-21 update statutory_documents TRANSACTION OSAP05- BR001640 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2011 ALEXANDRA WARD -- ADDRESS: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
2011-04-21 update statutory_documents TRANSACTION OSAP05- BR001640 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2011 XIN LU -- ADDRESS: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
2011-04-21 update statutory_documents TRANSACTION OSTM03- BR001640 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2011 RICHARD ANNING
2011-01-06 update statutory_documents DIRECTOR APPOINTED DAVID LANE PHILIP
2010-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22 update statutory_documents DIRECTOR APPOINTED STEPHEN F BOLLENBACH
2009-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LLOYD OLD
2009-01-27 update statutory_documents DIRECTOR APPOINTED DR ANDREW SIMPSON
2009-01-15 update statutory_documents DIRECTOR APPOINTED DR SAMUEL HELLMAN
2008-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11 update statutory_documents BR001640 NAME CHANGE 25/06/08 LUDWIG INSTITUTE FOR CANCER RESEARCH LTD
2008-09-09 update statutory_documents BR001640 NAME CHANGE 25/06/08 LUDWIG INSTITUTE FOR CANCER RESEARCH
2008-08-21 update statutory_documents CHANGE OF NAME 25/06/08 LUDWIG INSTITUTE FOR CANCER RESEARCH
2008-03-11 update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-02-10 update statutory_documents BR001640 ADDRESS CHANGE 01/01/08 LONDON - UC BRANCH, COURTAULD BUILDING 91 RIDING HOUSE STREET LONDON W1P 8BT
2008-02-10 update statutory_documents BR001640 PA PARTIC 01/01/08 ANNING RICHARD C/O EVERSHEDS EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER LANCASHIRE M1 5ES
2008-02-10 update statutory_documents BR001640 PR PARTIC 01/01/08 LU XIN LONG LEYS THE RIDINGS SHOTOVER OXFORD OXFORDSHIRE OX3 8TB
2008-02-10 update statutory_documents CHANGE OF REGISTERED NUMBER
2007-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05 update statutory_documents DIR CHANGE IN PARTIC 14/05/07 ROBERTS DEREK
2007-01-25 update statutory_documents DIR CHANGE IN PARTIC 03/10/06 KAMMERER ADOLF EUGEN
2006-11-02 update statutory_documents BR001641 BRANCH CLOSED 31/07/06
2006-08-18 update statutory_documents DIR APPOINTED 03/02/89 OLD LLOYD JOHN NEW YORK USA
2006-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-07-07 update statutory_documents DIR RESIGNED 21/06/06 BAKER R PALMER
2006-07-07 update statutory_documents DIR RESIGNED 21/06/06 CUENDET GEORGES-ANDRE
2006-03-02 update statutory_documents DIR CHANGE IN PARTIC 30/03/95 MCDERMOTT EDWARD A
2006-03-02 update statutory_documents DIR RESIGNED 08/03/98 BROWNELL HERBERT
2006-03-02 update statutory_documents SEC RESIGNED 30/03/95 MCDERMOTT EDWARD A
2005-10-07 update statutory_documents BR001640 PR APPOINTED 01/08/05 LU XIN 59 THE RIDGE ORPINGTON KENT BR6 8AQ
2005-10-07 update statutory_documents BR001640 PR TERMINATED 31/07/05 WATERFIELD MICHAEL DEREK
2005-10-05 update statutory_documents BR001640 PA APPOINTED 01/08/05 ANNING RICHARD LUDWIG INSTITUTE FOR CANCER RES- ARCH, ROYAL FREE AND UNIVERSITY COLLEGE, COURTAULD BUILDING, 91 RIDING HOUSE ST. LONDON W1W 7BS
2005-10-05 update statutory_documents BR001640 PA TERMINATED 31/07/05 CURTIS JULIE
2005-08-01 update statutory_documents BR001642 BRANCH CLOSED 31/07/05
2005-08-01 update statutory_documents DIR CHANGE IN PARTIC 25/07/05 ROBERTS DEREK
2005-08-01 update statutory_documents BR001640 PR TERMINATED 31/07/05 FARRELL PAUL JAMES
2005-08-01 update statutory_documents BR001640 PR TERMINATED 31/07/05 NEVILLE ALEXANDER MUNRO
2005-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-04-22 update statutory_documents DIR APPOINTED 25/06/03 BERGER ALFRED COLOGNY SWITZERLAND
2005-04-22 update statutory_documents DIR APPOINTED 25/06/03 GORDAN III JOHN DOZIER NEW YORK USA
2005-04-22 update statutory_documents DIR APPOINTED 25/06/03 ROYSTON JANE FOUNEX SWITZERLAND
2005-04-22 update statutory_documents DIR RESIGNED 25/06/03 BRUSCHWEILER SUSANNA
2004-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/01
2002-04-09 update statutory_documents BR001641 ADDRESS CHANGE 18/03/02 6TH FLOOR GLEN HOUSE STAG PLACE LONDON SW1E 5AG
2001-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-07 update statutory_documents ALTN CONSTITUTIONAL DOC 21/06/00
2000-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-03-10 update statutory_documents DIR APPOINTED 01/01/99 MS SUSANNA BRUSCHWEILER NEUE ALLEMDNSTRASSE 15 ERLENBACH
1999-02-28 update statutory_documents DIR APPOINTED 01/01/99 OLIVIER DUNANT COLOGNY SWITZERLAND
1999-02-28 update statutory_documents DIR APPOINTED 08/12/98 DEREK ROBERTS BUCKINGHAM MK18 1QD
1998-08-10 update statutory_documents DIR RESIGNED 30/06/98 ADALBERT KORFF
1998-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-14 update statutory_documents ALTN CONSTITUTIONAL DOC 18/6/97
1997-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-02 update statutory_documents BR001641 ADDRESS CHANGE 21/08/95 5TH FLOOR ABBOTT HOUSE 1/2 HANOVER STREET LONDON W1R 9WB
1995-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-12 update statutory_documents DIR APPOINTED 21/06/95 GEORGES-ANDRE CUENDET 23, CHEMIN BOISSIER COLOGNY 1223 SWITZERLAND
1995-07-12 update statutory_documents DIR RESIGNED 21/06/95 THIERRY BARBEY
1995-04-19 update statutory_documents SEC APPOINTED 30/03/95 RICHARD DEREK JOHN WALKER BOESMATTWEG 9 BELLIKON 5454 - SWITZERLAND
1995-04-04 update statutory_documents DIR APPOINTED 22/02/95 DR ADALBERT RICHARD WERNER KORFF 5 CHEMIN DE MORNEX COLLONGE-BELLERIVE 1245 SWITZERLAND
1995-04-04 update statutory_documents DIR APPOINTED 22/02/95 EDWARD ALOYSIOUS MCDERMOTT JR. 57 COMPO ROAD NORTH WESTPORT CONNECTICUT 06880 USA
1995-04-04 update statutory_documents DIR APPOINTED 22/02/95 RAY PALMER BAKER JR. 655 PARK AVENUE NEW YORK NY 10021 USA
1995-04-04 update statutory_documents DIR RESIGNED 08/02/95 JAMES ROBERT KERR
1995-01-20 update statutory_documents BR001641 ADDRESS CHANGE 21/11/94 LUDWIG INSTITUTE FOR CANCER RESEARCH, 5TH FLOOR HEDGES HOUSE, 153-155 REGENT ST. LONDON W1R 7FD
1994-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-05 update statutory_documents INITIAL BRANCH REGISTRATION
1993-10-05 update statutory_documents BR001640 REGISTERED
1993-10-05 update statutory_documents BR001641 REGISTERED
1993-10-05 update statutory_documents BR001642 REGISTERED
1993-10-05 update statutory_documents BR001640 PA APPOINTED MS JULIE CURTIS LUDWIG INSTITUTE FOR CANCER RESEARCH ST MARYS HOSPITAL MED. SCHOOL NORFOLK PLACE PADD. LONDON W21PG
1993-10-05 update statutory_documents BR001640 PR APPOINTED MR RICHARD ANNING HEATHERLY 10 HEATHFIELD ROAD PENENDER HEATH MAIDSTONE KENT ME14 2AD
1993-10-05 update statutory_documents BR001640 PR APPOINTED PROF MICHAEL DEREK WATERFIELD CHANTMERLE SPEEN LANE SPEEN NEWBURY BERKS. RG13 1RN
1993-10-05 update statutory_documents BR001640 PR APPOINTED PROF. ALEXANDER MUNRO NEVILLE 6 WOODLANDS PARK BOXHILL TADWORTH SURREY KT20 7JL
1993-10-05 update statutory_documents BR001641 PAR APPOINTED MS JULIE CURTIS LUDWIG INSTITUTE FOR CANCER RESEARCH, ST MARYS HOSPITAL MEDICAL SCHOOL, NORFOLK PLACE PADDINGTON LONDON W2 1PG
1993-10-05 update statutory_documents BR001641 PR APPOINTED MR RICHARD ANNING HEATHERLY, 10 HEATHFIELD ROAD PENENDER HEATH MAIDSTONE KENT ME14 2AD
1993-10-05 update statutory_documents BR001641 PR APPOINTED PROF. ALEXANDER MUNRO NEVILLE 6 WOODLANDS PARK BOXHILL TADWORTH SURREY KT20 7JL
1993-10-05 update statutory_documents BR001642 PAR APPOINTED MS JULIE CURTIS LUDWIG INSTITUTE FOR CANCER RESEARCH, ST MARY'S HOSPITAL SCHOOL, NORFOLK PLACE, PADDINGTON, LONDON W2 1PG
1993-10-05 update statutory_documents BR001642 PR APPOINTED DR PAUL JAMES FARRELL 23 LATCHMOOR WAY GERRARDS CROSS BUCKS SL9 8LS
1993-10-05 update statutory_documents BR001642 PR APPOINTED MR RICHARD ANNING HEATHERLY, 10 HEATHFIELD ROAD PENENDER HEATH MAIDSTONE KENT ME14 2AD
1993-10-05 update statutory_documents BR001642 PR APPOINTED PROF. ALEXANDER MUNRO NEVILLE 6 WOODLANDS PARK BOXHILL TADWORTH SURREY KT20 7JL
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-29 update statutory_documents PA:RES/APP
1990-10-29 update statutory_documents FIRST PA DETAILS CHANGED ROBERT CAMPBELL ROBERTSON LUDWIG INSTITUTE FOR CANCER RESEARCH ST MARYS HOSPITAL MEDICAL SCHOOL NO RFOLK PLACE PADDINGTON LONDON W2
1990-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-05 update statutory_documents DIRECTOR RESIGNED
1989-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/87 FROM: BEN SCHELTUS 38 WOODMANSTERNE ROAD CARSHALTON BEECHES SURREY
1986-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85