| Date | Description |
|---|
| 2024-05-23 |
delete about_pages_linkeddomain northeastern.edu |
| 2024-05-23 |
insert email st..@nulondon.ac.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-14 |
delete about_pages_linkeddomain nchsu.org |
| 2023-10-14 |
delete career_pages_linkeddomain nchsu.org |
| 2023-10-14 |
delete contact_pages_linkeddomain nchsu.org |
| 2023-10-14 |
delete directions_pages_linkeddomain nchsu.org |
| 2023-10-14 |
delete index_pages_linkeddomain nchsu.org |
| 2023-10-14 |
delete management_pages_linkeddomain nchsu.org |
| 2023-10-14 |
insert about_pages_linkeddomain nusu.org.uk |
| 2023-10-14 |
insert career_pages_linkeddomain nusu.org.uk |
| 2023-10-14 |
insert contact_pages_linkeddomain nusu.org.uk |
| 2023-10-14 |
insert directions_pages_linkeddomain nusu.org.uk |
| 2023-10-14 |
insert index_pages_linkeddomain nusu.org.uk |
| 2023-10-14 |
insert management_pages_linkeddomain nusu.org.uk |
| 2023-06-18 |
insert contact_pages_linkeddomain bdaily.co.uk |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
delete general_emails in..@nchlondon.ac.uk |
| 2023-04-04 |
insert general_emails in..@nulondon.ac.uk |
| 2023-04-04 |
delete address Devon House, St Katharine Docks, London, E1W 1LP, United Kingdom |
| 2023-04-04 |
delete email in..@nchlondon.ac.uk |
| 2023-04-04 |
insert address Devon House, 58 St Katharine's Way, London, E1W 1LP, United Kingdom |
| 2023-04-04 |
insert email in..@nulondon.ac.uk |
| 2023-04-04 |
update primary_contact Devon House, St Katharine Docks, London, E1W 1LP, United Kingdom => Devon House, 58 St Katharine's Way, London, E1W 1LP, United Kingdom |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEANNA RAINERI |
| 2023-01-20 |
update statutory_documents SECRETARY APPOINTED MS CAMILLE KLUTTZ-LEACH |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FARQUHARSON |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
insert company_previous_name NCH AT NORTHEASTERN LIMITED |
| 2022-08-07 |
update name NCH AT NORTHEASTERN LIMITED => NORTHEASTERN UNIVERSITY - LONDON |
| 2022-08-05 |
delete personal_emails ph..@nchlondon.ac.uk |
| 2022-08-05 |
delete email ph..@nchlondon.ac.uk |
| 2022-08-05 |
delete person Phillip Brookes |
| 2022-08-05 |
update person_title Scott Wildman: Member of the Senior Management Team; Member of Committee; Assistant Vice President for Digital Innovation & Enterprise Learning; Professor of Higher Education => Member of the Senior Management Team; Interim Academic Dean at Northeastern University; Member of Committee; Professor of Higher Education |
| 2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-18 |
update statutory_documents ADOPT ARTICLES 22/06/2022 |
| 2022-07-13 |
update statutory_documents COMPANY NAME CHANGED NCH AT NORTHEASTERN LIMITED
CERTIFICATE ISSUED ON 13/07/22 |
| 2022-07-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-07-13 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2022-07-13 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-07-07 |
delete address 58-60 ST. KATHARINES WAY LONDON ENGLAND E1W 1LP |
| 2022-07-07 |
insert address DEVON HOUSE 58 ST. KATHARINES WAY LONDON ENGLAND E1W 1LP |
| 2022-07-07 |
update registered_address |
| 2022-07-03 |
delete person Mollie Charge |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
58-60 ST. KATHARINES WAY
LONDON
E1W 1LP
ENGLAND |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-05-31 |
delete personal_emails ma..@nchlondon.ac.uk |
| 2022-05-31 |
delete personal_emails ro..@nchlondon.ac.uk |
| 2022-05-31 |
delete personal_emails sh..@nchlondon.ac.uk |
| 2022-05-31 |
delete personal_emails va..@nchlondon.ac.uk |
| 2022-05-31 |
insert otherexecutives Samina Khalique |
| 2022-05-31 |
delete email ma..@nchlondon.ac.uk |
| 2022-05-31 |
delete email ro..@nchlondon.ac.uk |
| 2022-05-31 |
delete email ro..@nchlondon.ac.uk |
| 2022-05-31 |
delete email sh..@nchlondon.ac.uk |
| 2022-05-31 |
delete email va..@nchlondon.ac.uk |
| 2022-05-31 |
delete management_pages_linkeddomain elearningnetwork.org |
| 2022-05-31 |
delete person Lucy Page |
| 2022-05-31 |
delete person Maddy Hughes |
| 2022-05-31 |
delete person Rosalind Barrs |
| 2022-05-31 |
delete person Shimon Agur |
| 2022-05-31 |
delete person Valentina Parrinello |
| 2022-05-31 |
insert management_pages_linkeddomain thelearning-network.org |
| 2022-05-31 |
insert person Lydia Jarvis |
| 2022-05-31 |
insert person Samina Khalique |
| 2022-05-31 |
update person_title Patrick Tatarian: Pathway Programme Coordinator => Residence Life Coordinator |
| 2022-04-29 |
delete person Ken Henderson |
| 2022-04-29 |
delete person Ralph C. Martin II |
| 2022-04-29 |
insert management_pages_linkeddomain alt.ac.uk |
| 2022-04-29 |
insert management_pages_linkeddomain bbk.ac.uk |
| 2022-04-29 |
insert management_pages_linkeddomain bera.ac.uk |
| 2022-04-29 |
insert management_pages_linkeddomain collegewebsites.ac.uk |
| 2022-04-29 |
insert management_pages_linkeddomain connectpa.co.uk |
| 2022-04-29 |
insert management_pages_linkeddomain elearningnetwork.org |
| 2022-04-29 |
insert management_pages_linkeddomain uclan.ac.uk |
| 2022-04-29 |
insert management_pages_linkeddomain wfcp.org |
| 2022-04-29 |
insert person Esther Pearce |
| 2022-04-29 |
insert person Jed Keenan |
| 2022-04-29 |
update person_title Lee Fenwick: Timetabling Manager => Data & Payroll Analyst ( Herts ) |
| 2022-04-29 |
update person_title Scott Wildman: Professor of Higher Education => Member of the Senior Management Team; Assistant Vice President for Digital Innovation & Enterprise Learning; Member of Committee; Professor of Higher Education |
| 2022-04-07 |
update account_category SMALL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
delete personal_emails ca..@nchlondon.ac.uk |
| 2022-03-29 |
delete personal_emails mi..@nchlondon.ac.uk |
| 2022-03-29 |
delete personal_emails se..@nchlondon.ac.uk |
| 2022-03-29 |
delete email ca..@nchlondon.ac.uk |
| 2022-03-29 |
delete email mi..@nchlondon.ac.uk |
| 2022-03-29 |
delete email pa..@nchlondon.ac.uk |
| 2022-03-29 |
delete email se..@nchlondon.ac.uk |
| 2022-03-29 |
delete person Carlos Yeung |
| 2022-03-29 |
delete person Michael Cauchi |
| 2022-03-29 |
delete person Patricia Meyer-Seidt |
| 2022-03-29 |
delete person Sebastian Knight |
| 2022-03-29 |
insert person Alistair Robinson |
| 2022-03-29 |
insert person Aneta Zięba |
| 2022-03-29 |
insert person Diane MacGillivray |
| 2022-03-29 |
insert person Gregory D. Abowd |
| 2022-03-29 |
insert person Hannah Sullivan-Guckian |
| 2022-03-29 |
insert person James Coultrip |
| 2022-03-29 |
insert person Joanne Makepeace |
| 2022-03-29 |
insert person Katia Punter |
| 2022-03-29 |
insert person Kwame Amoah-Mensah |
| 2022-03-29 |
insert person Mikhaila Burgess |
| 2022-03-29 |
insert person Natalie Mitchell |
| 2022-03-29 |
insert person Nicholle MacKenzie |
| 2022-03-29 |
insert person Sian Joel-Edgar |
| 2022-03-29 |
insert person Tanya McLarney |
| 2022-03-29 |
insert person Yu-Chun Pan |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-09 |
delete personal_emails mi..@nchlondon.ac.uk |
| 2022-02-09 |
delete personal_emails se..@nchlondon.ac.uk |
| 2022-02-09 |
delete address 19 Bedford Square, London, WC1B 3HH, United Kingdom |
| 2022-02-09 |
delete email mi..@nchlondon.ac.uk |
| 2022-02-09 |
delete email se..@nchlondon.ac.uk |
| 2022-02-09 |
delete management_pages_linkeddomain manchesteruniversitypress.co.uk |
| 2022-02-09 |
delete person Anthonia Bakare |
| 2022-02-09 |
delete person David Skeoch Mannion |
| 2022-02-09 |
delete person Lenka Hegedus |
| 2022-02-09 |
delete person Seán O'Donnell |
| 2022-02-09 |
insert address Devon House, St Katharine Docks, London, E1W 1LP, United Kingdom |
| 2022-02-09 |
insert person Alex Stanila |
| 2022-02-09 |
insert person Dan Rolfe |
| 2022-02-09 |
insert person Eleanor Maher |
| 2022-02-09 |
insert person Ellena Saunders |
| 2022-02-09 |
insert person Ellie Cousins |
| 2022-02-09 |
insert person Hannah Dolby |
| 2022-02-09 |
insert person Jonathan Goodwin |
| 2022-02-09 |
insert person Julietta E. Dexter |
| 2022-02-09 |
insert person Katherine Baker |
| 2022-02-09 |
insert person Maja Sciuto |
| 2022-02-09 |
insert person Patrick Tatarian |
| 2022-02-09 |
insert person Qi Wang |
| 2022-02-09 |
insert person Ritha Aktar |
| 2022-02-09 |
insert person Tom Dixon |
| 2022-02-09 |
update person_description Lucy Page => Lucy Page |
| 2022-02-09 |
update person_description Michele Longhurst => Michele Longhurst |
| 2022-02-09 |
update person_description Vanessa Carreras => Vanessa Carreras |
| 2022-02-09 |
update person_title Hilary Murrell: Academic Advisor => Academic Adviser |
| 2022-02-09 |
update person_title Lucy Page: Marketing Intern => Recruitment Intern |
| 2022-02-09 |
update person_title Sheena Van der Merwe: HR & Operations Manager; Member of the Senior Management Team; Member of Committee => HR & Operations Manager; Member of the Senior Management Team; Member of Committee; Director of Resourcing & Operations |
| 2022-02-09 |
update primary_contact 19 Bedford Square, London, WC1B 3HH, United Kingdom => Devon House, St Katharine Docks, London, E1W 1LP, United Kingdom |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED DR GREGORY ABOWD |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MS DIANE MACGILLIVRAY |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE MACGILLIVRAY / 24/01/2022 |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HENDERSON |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MARTIN II |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GOODWIN |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIETTA ELIZABETH TENANT DEXTER |
| 2021-09-20 |
delete personal_emails an..@nchlondon.ac.uk |
| 2021-09-20 |
delete personal_emails ka..@nchlondon.ac.uk |
| 2021-09-20 |
delete personal_emails na..@nchlondon.ac.uk |
| 2021-09-20 |
delete address Devon House, St Katharine Docks, London E1W 1JP |
| 2021-09-20 |
delete address New College of the Humanities
19 Bedford Square, London, WC1B 3HH |
| 2021-09-20 |
delete email an..@nchlondon.ac.uk |
| 2021-09-20 |
delete email ka..@nchlondon.ac.uk |
| 2021-09-20 |
delete email na..@nchlondon.ac.uk |
| 2021-09-20 |
delete person Kate Stoneman |
| 2021-09-20 |
insert about_pages_linkeddomain nchsu.org |
| 2021-09-20 |
insert address Devon House, St Katharine Docks, London E1W 1LP |
| 2021-09-20 |
insert address New College of the Humanities
Devon House
58 St Katharine's Way
London
E1W 1LP |
| 2021-09-20 |
insert career_pages_linkeddomain nchsu.org |
| 2021-09-20 |
insert contact_pages_linkeddomain nchsu.org |
| 2021-09-20 |
insert index_pages_linkeddomain nchsu.org |
| 2021-09-20 |
insert management_pages_linkeddomain nchsu.org |
| 2021-09-20 |
insert person Hilary Murrell |
| 2021-09-07 |
delete address 19 BEDFORD SQUARE LONDON WC1B 3HH |
| 2021-09-07 |
insert address 58-60 ST. KATHARINES WAY LONDON ENGLAND E1W 1LP |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
19 BEDFORD SQUARE
LONDON
WC1B 3HH |
| 2021-08-07 |
insert personal_emails ph..@nchlondon.ac.uk |
| 2021-08-07 |
insert email ph..@nchlondon.ac.uk |
| 2021-08-07 |
insert person Laura Botia |
| 2021-08-07 |
insert person Lucy Page |
| 2021-08-07 |
insert person Phillip Brookes |
| 2021-08-07 |
update person_description Dahlia Muana => Dahlia Muana |
| 2021-08-07 |
update person_title Dahlia Muana: Marketing Communications Executive => HR Administrator |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
insert personal_emails jo..@nchlondon.ac.uk |
| 2021-07-01 |
insert personal_emails ma..@nchlondon.ac.uk |
| 2021-07-01 |
insert personal_emails se..@nchlondon.ac.uk |
| 2021-07-01 |
delete person Elke Tinnacher |
| 2021-07-01 |
insert address Devon House, St Katharine Docks, London E1W 1JP |
| 2021-07-01 |
insert email be..@nchlondon.ac.uk |
| 2021-07-01 |
insert email jo..@nchlondon.ac.uk |
| 2021-07-01 |
insert email ma..@nchlondon.ac.uk |
| 2021-07-01 |
insert email se..@nchlondon.ac.uk |
| 2021-07-01 |
insert person Alex Cline |
| 2021-07-01 |
insert person Gabriella Gyorffy |
| 2021-07-01 |
insert person Jonathan Dempsey |
| 2021-07-01 |
insert person Juan Saenz |
| 2021-07-01 |
insert person Lynsey Rawbone |
| 2021-07-01 |
insert person Matthew Greenwood |
| 2021-07-01 |
insert person Sebastian Knight |
| 2021-07-01 |
update person_description Bex Morrison => Bex Morrison |
| 2021-07-01 |
update person_description Kinga Jurkiewicz => Kinga Jurkiewicz |
| 2021-07-01 |
update person_description Martin Smith => Martin Smith |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ALTER ARTICLES 09/04/2021 |
| 2021-04-27 |
insert personal_emails ka..@nchlondon.ac.uk |
| 2021-04-27 |
insert personal_emails se..@nchlondon.ac.uk |
| 2021-04-27 |
insert personal_emails se..@nchlondon.ac.uk |
| 2021-04-27 |
delete person Frances Millen |
| 2021-04-27 |
insert email ka..@nchlondon.ac.uk |
| 2021-04-27 |
insert email se..@nchlondon.ac.uk |
| 2021-04-27 |
insert email se..@nchlondon.ac.uk |
| 2021-04-27 |
insert person Bex Morrison |
| 2021-04-27 |
insert person Kate Stoneman |
| 2021-04-27 |
insert person Lenka Hegedus |
| 2021-04-27 |
insert person Seán O'Donnell |
| 2021-04-27 |
insert person Sima Parmar |
| 2021-04-27 |
update person_title Valentina Parrinello: Programme Manager => Global Experience Manager |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID FARQUHARSON |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAYLING |
| 2021-02-05 |
delete personal_emails ka..@nchlondon.ac.uk |
| 2021-02-05 |
delete personal_emails ve..@nchlondon.ac.uk |
| 2021-02-05 |
insert personal_emails mi..@nchlondon.ac.uk |
| 2021-02-05 |
insert personal_emails re..@nchlondon.ac.uk |
| 2021-02-05 |
insert personal_emails sh..@nchlondon.ac.uk |
| 2021-02-05 |
delete email ka..@nchlondon.ac.uk |
| 2021-02-05 |
delete email ki..@nchlondon.ac.uk |
| 2021-02-05 |
delete email ve..@nchlondon.ac.uk |
| 2021-02-05 |
delete person Katherine Walsh |
| 2021-02-05 |
delete person Kimberley Aparisio |
| 2021-02-05 |
delete person Millie Thakker |
| 2021-02-05 |
delete person Rebecca Stewart |
| 2021-02-05 |
delete person Venessa Gordon |
| 2021-02-05 |
insert alias NCH at Northeastern |
| 2021-02-05 |
insert email mi..@nchlondon.ac.uk |
| 2021-02-05 |
insert email re..@nchlondon.ac.uk |
| 2021-02-05 |
insert email sh..@nchlondon.ac.uk |
| 2021-02-05 |
insert person Michael Cauchi |
| 2021-02-05 |
insert person Rebecca Harrison |
| 2021-02-05 |
insert person Shimon Agur |
| 2021-02-05 |
insert person Simon Martin |
| 2021-02-05 |
insert registration_number 1189858 |
| 2021-02-05 |
update person_title Emma Kelly: Business Development Manager ( Apprenticeships & Workforce Development ) => Head of Business Development ( Apprenticeships & Workforce Development ) |
| 2020-10-13 |
insert personal_emails ca..@nchlondon.ac.uk |
| 2020-10-13 |
insert personal_emails em..@nchlondon.ac.uk |
| 2020-10-13 |
insert personal_emails la..@nchlondon.ac.uk |
| 2020-10-13 |
insert personal_emails pe..@nchlondon.ac.uk |
| 2020-10-13 |
insert personal_emails sc..@nchlondon.ac.uk |
| 2020-10-13 |
insert personal_emails va..@nchlondon.ac.uk |
| 2020-10-13 |
insert contact_pages_linkeddomain hsforms.com |
| 2020-10-13 |
insert email ca..@nchlondon.ac.uk |
| 2020-10-13 |
insert email em..@nchlondon.ac.uk |
| 2020-10-13 |
insert email la..@nchlondon.ac.uk |
| 2020-10-13 |
insert email pa..@nchlondon.ac.uk |
| 2020-10-13 |
insert email pe..@nchlondon.ac.uk |
| 2020-10-13 |
insert email sc..@nchlondon.ac.uk |
| 2020-10-13 |
insert email va..@nchlondon.ac.uk |
| 2020-10-13 |
insert person Carolyn Barker |
| 2020-10-13 |
insert person Emma Kelly |
| 2020-10-13 |
insert person Lauren Baldock |
| 2020-10-13 |
insert person Patricia Meyer-Seidt |
| 2020-10-13 |
insert person Peter Embleton-Smith |
| 2020-10-13 |
insert person Sarah Marshall |
| 2020-10-13 |
insert person Scott Wildman |
| 2020-10-13 |
insert person Valentina Parrinello |
| 2020-07-22 |
insert personal_emails na..@nchlondon.ac.uk |
| 2020-07-22 |
delete person Pelumi Adekanmbi |
| 2020-07-22 |
insert associated_investor Cinven |
| 2020-07-22 |
insert email na..@nchlondon.ac.uk |
| 2020-07-22 |
insert person A. C. Grayling CBE |
| 2020-07-22 |
insert person Natalie Kumah |
| 2020-07-22 |
update person_description Darren Campili => Darren Campili |
| 2020-07-22 |
update person_description Deanna Raineri => Deanna Raineri |
| 2020-07-22 |
update person_description Ralph C. Martin, II => Ralph C. Martin, II |
| 2020-07-22 |
update person_description Tom Nedell => Thomas Nedell |
| 2020-07-22 |
update person_description Tricia Wood => Tricia Wood |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
delete personal_emails ky..@nchlondon.ac.uk |
| 2020-06-16 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2020-06-16 |
delete email ky..@nchlondon.ac.uk |
| 2020-06-16 |
delete person Kylie McCarroll |
| 2020-06-16 |
insert email ki..@nchlondon.ac.uk |
| 2020-06-16 |
update person_description Elizabeth O'Connell => Elizabeth O'Connell |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-05 |
update statutory_documents ALTER ARTICLES 21/05/2020 |
| 2020-04-16 |
insert about_pages_linkeddomain netdna-ssl.com |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2020-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-02-15 |
insert person Pelumi Adekanmbi |
| 2019-10-31 |
update person_title Deanna Raineri: Member of Committee; Member of the NCHNL Board; Vice President & Vice Provost for Digital Learning & Mobility Strategy at Northeastern University => Member of Committee; Member of the NCHNL Board; Vice President & Senior Vice Chancellor for Digital Learning & Mobility Strategy at Northeastern University |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 8 => 6 |
| 2019-08-07 |
update accounts_next_due_date 2020-05-31 => 2020-03-31 |
| 2019-08-07 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 13850104 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARNES |
| 2019-07-31 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 13850104 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/06/2019 |
| 2019-07-03 |
delete alias NCH at Northeastern LTD. |
| 2019-07-03 |
delete source_ip 188.166.203.69 |
| 2019-07-03 |
insert person Frances Millen |
| 2019-07-03 |
insert source_ip 3.13.31.214 |
| 2019-06-20 |
update account_category FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-05-30 |
delete index_pages_linkeddomain loom.ly |
| 2019-05-30 |
insert person Darren Campili |
| 2019-05-30 |
insert person Martin Smith |
| 2019-05-30 |
insert person Rebecca Morrison |
| 2019-05-30 |
insert person Rebecca Stewart |
| 2019-05-30 |
insert person Rosalind Barrs |
| 2019-05-30 |
insert phone 020 3994 4412 |
| 2019-04-26 |
delete career_pages_linkeddomain hsforms.com |
| 2019-04-26 |
delete career_pages_linkeddomain northeastern.edu |
| 2019-04-26 |
delete person Anna Ewbank |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER CHASE BARNES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CAMPILI |
| 2019-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEASTERN UNIVERSITY |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM HENDERSON / 28/03/2019 |
| 2019-03-27 |
update website_status FlippedRobots => OK |
| 2019-03-27 |
delete about_pages_linkeddomain google.com |
| 2019-03-27 |
delete directions_pages_linkeddomain google.com |
| 2019-03-27 |
delete index_pages_linkeddomain google.com |
| 2019-03-27 |
delete partner_pages_linkeddomain google.com |
| 2019-03-27 |
delete person Barbara Schwepcke |
| 2019-03-27 |
delete person Barnyard Bollinger |
| 2019-03-27 |
delete person Charles Watson |
| 2019-03-27 |
delete person Eva Ebstein |
| 2019-03-27 |
delete person Frankie Bryon |
| 2019-03-27 |
delete person Hugh Cameron |
| 2019-03-27 |
delete person James Lambert |
| 2019-03-27 |
delete person John Gordon |
| 2019-03-27 |
delete person Kemi Akindele |
| 2019-03-27 |
delete person Lara Boro |
| 2019-03-27 |
delete person Lee Fenwick |
| 2019-03-27 |
delete person Mark Malley |
| 2019-03-27 |
delete person Martin Smith |
| 2019-03-27 |
delete person Marwan Naja |
| 2019-03-27 |
delete person Matt Symonds |
| 2019-03-27 |
delete person Matthew Batstone |
| 2019-03-27 |
delete person Michael Meagher |
| 2019-03-27 |
delete person Oliver Ebstein |
| 2019-03-27 |
delete person Philip Meagher |
| 2019-03-27 |
delete person Roy Brown |
| 2019-03-27 |
delete person Simon Duffy |
| 2019-03-27 |
delete person Stephanie Limuaco BA |
| 2019-03-27 |
insert about_pages_linkeddomain northeastern.edu |
| 2019-03-27 |
insert about_pages_linkeddomain peoplehr.net |
| 2019-03-27 |
insert alias NCH at Northeastern LTD. |
| 2019-03-27 |
insert directions_pages_linkeddomain peoplehr.net |
| 2019-03-27 |
insert index_pages_linkeddomain loom.ly |
| 2019-03-27 |
insert index_pages_linkeddomain peoplehr.net |
| 2019-03-27 |
insert management_pages_linkeddomain peoplehr.net |
| 2019-03-27 |
insert partner_pages_linkeddomain peoplehr.net |
| 2019-03-27 |
insert person Anna Ewbank |
| 2019-03-27 |
insert person Deanna Raineri |
| 2019-03-27 |
insert person Millie Thakker |
| 2019-03-27 |
insert person Ralph C. Martin, II |
| 2019-03-27 |
insert person Sanjay Nair |
| 2019-03-27 |
insert person Tom Nedell |
| 2019-03-27 |
insert person Tricia Wood |
| 2019-03-27 |
update person_title Rob Farquharson: Chief Operating Officer; Member of the TESL Board; Interim Chair of the Board => Chief Operating Officer |
| 2019-03-07 |
insert company_previous_name TERTIARY EDUCATION SERVICES LIMITED |
| 2019-03-07 |
update name TERTIARY EDUCATION SERVICES LIMITED => NCH AT NORTHEASTERN LIMITED |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-28 |
update statutory_documents ADOPT ARTICLES 19/02/2019 |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEASTERN UNIVERSITY |
| 2019-02-25 |
update statutory_documents CESSATION OF EVA EBSTEIN AS A PSC |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED DR DEANNA MARIA RAINERI |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM HENDERSON |
| 2019-02-21 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DAVID FARQUHARSON |
| 2019-02-21 |
update statutory_documents COMPANY NAME CHANGED TERTIARY EDUCATION SERVICES LIMITED
CERTIFICATE ISSUED ON 21/02/19 |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEAGHER |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MEAGHER |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RALPH MARTIN II |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD NEDELL |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA O'DONNELL WOOD |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA EBSTEIN |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER EBSTEIN |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BROWN |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FARQUHARSON |
| 2019-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073171950002 |
| 2018-12-11 |
update website_status OK => FlippedRobots |
| 2018-07-08 |
update account_category SMALL => FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-08 |
update num_mort_charges 1 => 2 |
| 2018-06-08 |
update num_mort_outstanding 1 => 2 |
| 2018-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073171950002 |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARWAN NAJA |
| 2018-03-22 |
update website_status FlippedRobots => OK |
| 2018-03-22 |
insert career_pages_linkeddomain goo.gl |
| 2018-02-28 |
update website_status OK => FlippedRobots |
| 2018-01-17 |
update website_status FlippedRobots => OK |
| 2018-01-17 |
delete chairman John B Singer |
| 2018-01-17 |
delete otherexecutives A C Grayling |
| 2018-01-17 |
delete otherexecutives Jeremy Gibbs |
| 2018-01-17 |
delete otherexecutives Martin Smith |
| 2018-01-17 |
delete otherexecutives Rob Farquharson |
| 2018-01-17 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2018-01-17 |
delete index_pages_linkeddomain ow.ly |
| 2018-01-17 |
delete person Hannah Greenstreet |
| 2018-01-17 |
delete person Jeremy Gibbs |
| 2018-01-17 |
delete person John B Singer |
| 2018-01-17 |
delete person Kim Hooper |
| 2018-01-17 |
insert person Charles Watson |
| 2018-01-17 |
insert person Eva Ebstein |
| 2018-01-17 |
insert person Michael Meagher |
| 2018-01-17 |
insert person Oliver Ebstein |
| 2018-01-17 |
insert person Philip Meagher |
| 2018-01-17 |
insert person Stephanie Limuaco BA |
| 2018-01-17 |
insert person Vanessa Carreras |
| 2018-01-17 |
update person_description A C Grayling => A C Grayling |
| 2018-01-17 |
update person_description Barnyard Bollinger => Barnyard Bollinger |
| 2018-01-17 |
update person_description Martin Smith => Martin Smith |
| 2018-01-17 |
update person_description Marwan Naja => Marwan Naja |
| 2018-01-17 |
update person_description Roy Brown => Roy Brown |
| 2018-01-17 |
update person_title A C Grayling: Member of the Board; Master of the New College of the Humanities => Member of the TESL Board |
| 2018-01-17 |
update person_title Martin Smith: Executive; Member of the Board; Dean => Member of the TESL Board |
| 2018-01-17 |
update person_title Rob Farquharson: Chief Operating Officer; Member of the Board => Chief Operating Officer; Member of the TESL Board; Interim Chair of the Board |
| 2017-12-31 |
update website_status OK => FlippedRobots |
| 2017-11-19 |
update website_status Disallowed => OK |
| 2017-11-19 |
delete index_pages_linkeddomain bit.ly |
| 2017-11-19 |
delete source_ip 128.199.34.116 |
| 2017-11-19 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2017-11-19 |
insert index_pages_linkeddomain ow.ly |
| 2017-11-19 |
insert source_ip 188.166.203.69 |
| 2017-11-19 |
update person_title Dr Sebastian Ille: Lecturer in Economics => null |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBBS |
| 2017-10-31 |
update website_status FlippedRobots => Disallowed |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOMINIC MEAGHER |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL MEAGHER |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SINGER |
| 2017-09-28 |
update website_status OK => FlippedRobots |
| 2017-08-14 |
update website_status FlippedRobots => OK |
| 2017-08-14 |
insert personal_emails na..@nchlondon.ac.uk |
| 2017-08-14 |
insert personal_emails se..@nchlondon.ac.uk |
| 2017-08-14 |
delete career_pages_linkeddomain jobs.ac.uk |
| 2017-08-14 |
delete index_pages_linkeddomain bedfordsquarefestival.co.uk |
| 2017-08-14 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2017-08-14 |
delete person Millie Thakker |
| 2017-08-14 |
delete source_ip 188.166.203.69 |
| 2017-08-14 |
insert email na..@nchlondon.ac.uk |
| 2017-08-14 |
insert email se..@nchlondon.ac.uk |
| 2017-08-14 |
insert index_pages_linkeddomain bit.ly |
| 2017-08-14 |
insert source_ip 128.199.34.116 |
| 2017-08-14 |
update person_description Barnyard Bollinger => Barnyard Bollinger |
| 2017-07-22 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-18 |
delete management_pages_linkeddomain bloomsbury.com |
| 2017-06-18 |
delete person Charles Watson |
| 2017-06-18 |
insert career_pages_linkeddomain jobs.ac.uk |
| 2017-06-18 |
insert index_pages_linkeddomain bedfordsquarefestival.co.uk |
| 2017-06-18 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2017-06-18 |
insert partner Bedford Square Festival |
| 2017-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-27 |
update website_status FlippedRobots => OK |
| 2017-04-27 |
delete about_pages_linkeddomain nchlondondiaries.org |
| 2017-04-27 |
delete career_pages_linkeddomain nchlondondiaries.org |
| 2017-04-27 |
delete contact_pages_linkeddomain formstack.com |
| 2017-04-27 |
delete contact_pages_linkeddomain nchlondondiaries.org |
| 2017-04-27 |
delete directions_pages_linkeddomain nchlondondiaries.org |
| 2017-04-27 |
delete index_pages_linkeddomain nchlondondiaries.org |
| 2017-04-27 |
delete management_pages_linkeddomain nchlondondiaries.org |
| 2017-04-27 |
delete terms_pages_linkeddomain nchlondondiaries.org |
| 2017-04-03 |
update website_status OK => FlippedRobots |
| 2017-02-04 |
update website_status FailedRobots => OK |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER / 01/09/2016 |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN NAJA / 16/01/2017 |
| 2017-01-12 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 8252981 |
| 2017-01-08 |
update account_ref_day 30 => 31 |
| 2017-01-08 |
update account_ref_month 11 => 8 |
| 2017-01-08 |
update accounts_next_due_date 2017-08-31 => 2017-05-31 |
| 2017-01-07 |
update statutory_documents ADOPT ARTICLES 02/11/2016 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-12-13 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/08/2016 |
| 2016-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-07-08 |
insert sic_code 85421 - First-degree level higher education |
| 2016-07-08 |
insert sic_code 85422 - Post-graduate level higher education |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-23 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 924801 |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES SMITH |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID FARQUHARSON |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DAVID FARQUHARSON |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATSTONE |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 13/05/2015 |
| 2015-05-13 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 646272 |
| 2015-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
143 BINGHAM ROAD
ADDISCOMBE
SURREY
CR0 7EN |
| 2014-12-11 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 146272 |
| 2014-12-11 |
update statutory_documents 11/09/14 STATEMENT OF CAPITAL GBP 646272 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-28 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 146272 |
| 2014-08-07 |
delete address 19 BEDFORD SQUARE LONDON UNITED KINGDOM WC1B 3HH |
| 2014-08-07 |
insert address 19 BEDFORD SQUARE LONDON WC1B 3HH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-19 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 146272 |
| 2013-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-21 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 147272 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-19 |
update statutory_documents 21/08/13 STATEMENT OF CAPITAL GBP 148272 |
| 2013-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-19 |
update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 146499 |
| 2013-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-10 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 147499 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-24 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-23 |
delete address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2013-06-23 |
insert address 19 BEDFORD SQUARE LONDON UNITED KINGDOM WC1B 3HH |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 8030 - Higher education |
| 2013-06-21 |
insert sic_code 85600 - Educational support services |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 11 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2012-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2012 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX |
| 2012-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-25 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-23 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/11/2012 |
| 2012-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-03-06 |
update statutory_documents COMPANY NAME CHANGED NEW COLLEGE OF THE HUMANITIES LIMITED
CERTIFICATE ISSUED ON 06/03/12 |
| 2012-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH KRUGER |
| 2011-09-21 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/05/2011 |
| 2011-09-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-09-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-15 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 110705 |
| 2011-08-12 |
update statutory_documents 12/08/11 STATEMENT OF CAPITAL GBP 105794 |
| 2011-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER EBSTEIN |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS EVA MARIA EBSTEIN |
| 2011-08-10 |
update statutory_documents 04/07/11 STATEMENT OF CAPITAL GBP 108921 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MARWAN NAJA |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN GIBBS / 31/05/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 31/05/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM BROWN / 31/05/2011 |
| 2011-06-23 |
update statutory_documents ADOPT ARTICLES 02/06/2011 |
| 2011-06-23 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL GBP 113515 |
| 2011-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2011 FROM
15 GLENGALL ROAD
LONDON
SE15 6NJ |
| 2011-06-17 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY CLIFFORD GRAYLING / 31/05/2011 |
| 2011-05-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/2011 |
| 2011-04-06 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 51415 |
| 2011-02-23 |
update statutory_documents COMPANY NAME CHANGED GRAYLING HALL LIMITED
CERTIFICATE ISSUED ON 23/02/11 |
| 2011-02-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
LEVEL 4 53 FRITH STREET
LONDON
W1D 4SN |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED CHARLES BASIL LUCAS WATSON |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED JEREMY STEPHEN GIBBS |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NICHOLAS EDWARD BATSTONE |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED ROY WILLIAM BROWN |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2010-12-03 |
update statutory_documents ADOPT ARTICLES 18/11/2010 |
| 2010-12-03 |
update statutory_documents 18/11/10 STATEMENT OF CAPITAL GBP 46009 |
| 2010-12-03 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 47179 |
| 2010-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |